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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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REPORT:
Chairman Diaz invoked a prayer followed by the Pledge of Allegiance.
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1B
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ROLL CALL
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REPORT:
Chairman Diaz convened the Board of County Commissioners� meeting at 9:59 a.m.
Upon first roll call the following Board members were present:
Commissioners Sally Heyman, Eileen Higgins, Joe Martinez, Kionne McGhee, Rebeca Sosa, Javier Souto, Vice-Chairman Oliver Gilbert, III, and Chairman Jose �Pepe� Diaz.
Miami-Dade Mayor Daniella Levine Cava was also in attendance.
In addition to the Board members, the following staff persons were also present:
- Chief Operations Officer Jimmy Morales, Office of the Mayor
- County Attorney Geri Bonzon-Keenan, First Assistant County Attorney Gerald Sanchez, and Executive Assistant County Attorney Jess McCarty
- Assistant County Attorneys Debra Herman, Dennis Kerbel, Eddie Kirtley, Monica Rizo, Oren Rosenthal, Shannon Summerset-Williams, and Michael Valdes
- Director Pruna Basia and Deputy Clerk Flora Garcia, Miami-Dade County Clerk of Courts, Clerk of the Board Division (COB)
MOTION TO SET THE AGENDA
County Attorney Geri Bonzon-Keenan announced the following requests were made to the preliminary agenda:
1. Chairman Diaz and Commissioners Cohen Higgins and Heyman added Agenda Item 1I3 to the �Pull List;�
2. Commissioner Martinez added his name to the �Pull List� for Agenda Item 8E1;
3. Commissioner Regalado, who was the only pulling commissioner, released Agenda Items 8F2, 8I1, 8I2, and 11A11;
4. Commissioner Martinez added Agenda Item 8K1 to the �Pull List;�
5. Commissioner Cohen Higgins added her name to the �Pull List� for Agenda Items 8L2, 8L3, 8L4, 8L5, and 8L6;
6. Commissioner Cohen Higgins added Agenda Item 8N1 to the �Pull List;�
7. Commissioner Higgins added her name to the �Pull List� for Agenda Item 11A10;
8. Commissioner Garcia added Agenda Item 14A1 to the �Pull List;�
9. Agenda Item 8E1 as reflected in the �Pull List� contained a scrivener�s error that showed the incorrect title and would remain on the �Pull List;�
10. Commissioner Martinez added Agenda Item 11A7 to the �Pull List,� but the prime sponsor requested deferral to no date certain;
11. Commissioner McGhee asked that Agenda Items 8B1, 11A5, and 11A6 show him as a co-sponsor;
12. Commissioner McGhee asked that Agenda Item 8F3 show him as the prime sponsor; and
13. Commissioner Souto asked that Agenda Item 11A16 show him as a co-sponsor.
Commissioner Martinez, who was the only pulling commissioner, released Agenda Item 11A7. Consequently, the item would be deferred to no date certain with the motion to set the agenda.
County Attorney Bonzon-Keenan advised the items to be considered at today�s (06/01) 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 June 1, 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 8A1, 8A2, and 8F4, items subject to the 4-Day Rule under section 14 of the agenda, and the following �Pull List� items: 1I3, 2B3, 2B4, 8E1, 8G1, 8K1, 8L1, 8L2, 8L3, 8L4, 8L5, 8L6, 8N1, 8N4, 8O1, 8O4, 11A1, 11A3, 11A5, 11A10, and 14A1.
It was moved by Commissioner Sosa that the Board of County Commissioners approve the agenda with the aforementioned changes stated into the record by the County Attorney. This motion was seconded by Commissioner Regalado; and upon being put to a vote, the motion passed by a vote of 13-0.
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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221090
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Special Presentation
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Jose "Pepe" Diaz
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SPECIAL PRESENTATION HONORING THE 20TH ANNIVERSARY OF THE MIAMI-DADE COUNTY GOODWILL AMBASSADOR PROGRAM
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Presented
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1D2
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221118
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Proclamation
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Kionne L. McGhee
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SPECIAL PRESENTATION OF A PROCLAMATION RECOGNIZING THE INCOMING MIAMI-DADE SCHOOL SUPERINTENDENT, JOSE DOTRES
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Withdrawn
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1D3
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221120
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Special Presentation
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Jean Monestime
Jose "Pepe" Diaz
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SPECIAL PRESENTATION HONORING DR. RUDOLPH MOISE
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Presented
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1D4
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221153
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Special Presentation
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Sally A. Heyman
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SPECIAL PRESENTATION RECOGNIZING THREE YOUNG PEOPLE WHO AFTER THE SURFSIDE BUILDING COLLAPSE RAISED $1.5 MILLION FOR THE SHUL BAL HARBOR AND VICTIMS
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Presented
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1D5
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221204
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Special Presentation
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Kionne L. McGhee
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SPECIAL PRESENTATION RECOGNIZING GRADUATES FROM A RECENT COMMUNITY LEADERSHIP PROGRAM ADMINISTERED BY BE STRONG INTERNATIONAL
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Presented
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1E1
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220902
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Citizen's Presentation
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Jose "Pepe" Diaz
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CITIZEN�S PRESENTATION REGARDING THE FORMULA 1 RACING EVENT
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Deferred
to
No Date Certain
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
The Board members deferred this citizen�s presentation to no date certain.
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1F
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REPORTS OF OFFICIAL BOARDS
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairman Diaz opened the reasonable opportunity for the public to speak and announced testimony for Agenda Item 7E had already been given. Consequently, the item was no longer opened for testimony; and the following persons appeared before the Board:
1. Ms. Laura McNaughton, 13401 SW 74 Avenue, Miami, Florida
2. Mr. Jeffrey Mitchel, 15731 SW 92 Avenue, Palmetto Bay, Florida
3. Mr. Jeffrey Granoff, 9601 SW 68 Avenue, Pinecrest, Florida
4. Mayor Karyn Cunningham, Village of Palmetto Bay, 9705 East Hibiscus Street, Palmetto Bay, Florida
5. Pastor R. Joaquin Willis, 15301 NE 5 Court Miami, Biscayne Gardens, Florida, President and Chief Executive Officer (CEO) of the Collective Empowerment Group
6. Ms. Annie Lord, 1951 NW 7 Avenue, Miami, Florida
7. Mr. Leroy Jones, 5120 NW 24 Avenue, Miami, Florida, representing Neighbors & Neighbors Association
8. Mr. Brian Jackson, 6773 NE 1 Court, Miami, Florida
9. Mr. Armando Cazo, 3461 SW 8 Street, Miami, Florida, President of Cazo Construction
10. Ms. Patricia Jackson, 6773 NE 1 Court, 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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1I1
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221110
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Report
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MONTHLY REPORT ON COUNTYWIDE EVICTIONS AND FORECLOSURES DATA � FEBRUARY 2022(Commission Auditor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
See related Agenda Item 15F3, Legislative File Number 221410, for motion made by Commissioner Regalado regarding the foregoing report, which was memorialized and assigned Resolution Number R-594-22.
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1I2
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221111
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Report
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MONTHLY REPORT ON COUNTYWIDE EVICTIONS AND FORECLOSURES DATA � MARCH 2022(Commission Auditor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
See related Agenda Item 15F3, Legislative File Number 221410, for motion made by Commissioner Regalado regarding the foregoing report, which was memorialized and assigned Resolution Number R-594-22.
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1I3
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221242
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Report
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MIAMI-DADE COUNTY PROPERTY CONVEYANCE REPORT
(Commission Auditor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
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REPORT:
Commission Auditor Yinka Majekodunmi presented the Miami-Dade County Property Conveyance Report. He stated that, based on the analysis of transactions, he believed some of the transactions outlined in the foregoing report were improperly conveyed and without Board approval.
Following an in-depth discussion on this issue, the following requests, suggestions, and recommendations were provided:
Chairman Diaz asked the Inspector General (IG) to perform an in-depth investigation on all property conveyance transactions.
Chairman Diaz requested that the property conveyance transactions included in the list provided by the Commission Auditor be addressed and reviewed in committee and that the reverter clause be immediately imposed.
Commissioner Sosa asked that a moratorium be placed on all property conveyance transactions until a review of all converter clauses was performed and a policy was established.
Commissioner Cohen Higgins agreed the property conveyance transactions needed review, and the County needed to establish an accountability and consequences mechanism.
Commissioner Monestime recommended all property conveyance transactions be revisited in committee due to the impact of the pandemic, supply shortages, and price increases on the development of some of those properties.
Pursuant to Commissioner Monestime�s request to review all transactions in committee, Chairman Diaz advised he would agree to address separately the property conveyances affected by the pandemic.
Mayor Levine Cava advised the County Administration had prepared a report in November 2021 for the Board�s review, and the Board had acted on it. Subsequently, the County changed its standard operating procedures by implementing legislative and administrative policies through Implementing Order 8-4, and the new mechanism included a database system to monitor and track property conveyance transactions. She stated the County planned to assign additional staff to monitor the property conveyance transactions since those types of transactions in the past lacked monitoring and had no staff review. She clarified that the transactions happened before her tenure as Mayor. She urged the Board to give the County Administration an opportunity to provide feedback about the developers before the property conveyances happened since the County now had a monitoring mechanism in place.
Discussion ensued between Chairman Diaz and Mayor Levine Cava concerning a previous report request on this matter and the hardships encountered to obtain that information.
Commissioner Martinez agreed with the recommendation to review the transaction and enforce the County�s rights.
Commissioner Martinez suggested properties whereby the developer failed to comply with the contract terms and the properties conveyed contained reverter clauses be addressed in committee and expedited as Chairman Diaz recommended if the Commission Auditor Majekodunmi could provide a list of those properties.
Commission Auditor Majekodunmi stated that the foregoing report contained two (2) groups of transactions. He clarified page 37 of this report showed a list of properties transferred multiple times without Board approval. Therefore, those property conveyances were probably improperly conveyed. He noted the County would probably have the opportunity to revisit those transactions under the legislation proposed by Chairman Diaz.
Commission Auditor Majekodunmi advised the second group of properties listed in the report included properties already past due, which consisted of about twenty (20) properties. He noted that the list also contained about one hundred (100) properties that became past due in May 2022, and some of the one hundred (100) properties conveyed included properties conveyed before the pandemic. He advised that he would review all the property conveyance transactions shown in this report to prepare a report outlining properties transferred before and during the pandemic.
Commissioner Martinez suggested that the Board address the issues of land banking for property conveyance transactions and the enforcement of reverter clauses. He noted that the County had zero reverter clause enforcement.
Commissioner Martinez asked that the County Administration perform a review of the deed recording responsibility for the property conveyance transactions since the County had failed to record the deeds for the transactions.
Commissioner Martinez questioned whether the County had the ability to enforce a reverter clause when a developer sold a property conveyed to build affordable or workforce housing.
Assistant County Attorney Debra Herman responded the contracts had to be reviewed on a case-by-case basis to determine the feasibility of pursuing monetary damages.
Commissioner Garcia agreed with the County�s need to address this serious problem and need to resolve it on a case-by-case basis.
Commissioner Garcia requested the County Administration to impose a moratorium on all property conveyance transactions until all property conveyance transactions were reviewed.
Pursuant to Commissioner Garcia�s question relating to the issue of multiple property transfers, Commission Auditor Majekodunmi explained that many of those properties were transferred several times through as a quick claim deed, which constituted a problem in tracking the properties transfers; but the enactment of legislation furnished a solution to problems encountered when a quick claim deed was used to transfer a conveyed property. He suggested a mechanism be implemented through the Clerk of the Courts to track and monitor the use of quick claim deeds for transfers of properties conveyed.
Commissioner Garcia recommended the County address these issues with the State Legislature, and he suggested these processes be addressed and changed to protect the County's assets and have the ability to provide affordable and workforce housing to our residents.
Vice-Chairman Gilbert, III, asked a report be prepared outlining all departments responsible for recording the deeds for properties conveyed and which departments failed to fulfill their responsibility.
Vice-Chairman Gilbert, III, asked the County Attorney�s Office to apprise him about the County�s ability to prevail in a lawsuit that would enforce the reverter clauses in order to evaluate the situation on a case-by-case basis. He suggested the County Administration revisit the procedures and policies relating to property conveyances to determine if those procedures were faulty.
Commissioner Regalado recommended the Board either hold a workshop or establish a subcommittee to review and resolve this issue. She also suggested that commissioners having conveyed properties located within their county commission districts be given the opportunity to personally revisit the list of transactions to determine their positions on it.
Chairman Diaz concurred with Commissioner Regalado�s comments and noted that he would readdress this issue.
Commissioner Hardemon agreed with the enforcement of the reverter clauses.
Commissioner Higgins agreed that the County needed to resolve this issue and enforce the reverter clauses. She suggested the County not convey the properties until the developer built the property. She recommended the County issue a contract that would allow the County to hold ownership of the property until the developer developed the property with the property conveyance transactions happening at closing.
Assistant County Attorney Herman advised it could be done through several venues and a long-term lease could be used.
As requested by Chairman Diaz, Assistant County Attorney Debra Herman read into the record the following motion:
�Chairman Diaz moves to direct the Commission Auditor, in consultation as needed with the County Attorney�s Office and the County Administration, to complete all necessary due diligence to determine whether any obstacles or material issues exist which would impact the exercise of the County�s reversionary rights on properties subject to reverter. In addition, to bring back a report to this Board by placing same on the next available Chairman�s Council of Policy (CCP) committee agenda with a list of properties right for reverter.�
It was moved by Commissioner Sosa that Chairman Diaz�s motion relating to the aforementioned directive to the Commission Auditor be approved. This motion was seconded by Commissioner Cohen Higgins; and upon being put to a vote, the motion passed by a vote of 13-0.
Chairman Diaz advised that he would allow any commissioner with these types of properties within their county commission district to attend and participate in the committee meeting that would consider this issue.
Chairman Diaz directed Commission Auditor Yinka Majekodunmi and his staff to work individually with each county commissioner that had properties conveyed within their county commission district and ensure that the affected commissioner had all necessary, relevant information.
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5/27/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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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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220330
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Report
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REPORT EVALUATING OPTIONS FOR COUNTYWIDE RECYCLING AFTER THE COUNTY�S CURRENT SINGLE-STREAM CURBSIDE RECYCLING CONTRACT EXPIRES IN 2023 � DIRECTIVE 192055(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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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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5/11/2022
Report Received by the Chairmans Council of Policy
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2B2
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220803
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Report
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REPORT ON COUNTY POLICY ON THE FEASIBILITY AND ADVISABILITY OF EXPANDING LITTLE FREE LIBRARIES WITHIN MIAMI-DADE COUNTY � DIRECTIVE 212132(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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5/11/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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2B3
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220862
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Report
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PROMPT PAYMENT ANNUAL REPORT FOR FISCAL YEAR 2020-2021(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
Chairman Diaz and Commissioner Higgins asked that the County Administration review the County�s prompt payment process and provide an explanation regarding the reasons the vendors were complaining about delayed payments.
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5/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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2B4
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220879
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Report
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STATUS REPORT - PLAN FOR FEDERAL FUNDING UNDER THE INFRASTRUCTURE INVESTMENT AND JOBS ACT � DIRECTIVE NO. 212585(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
Commissioner Regalado asked the County Administration to prepare a report for the Board of County Commissioners� review outlining which departments were applying for federal funds available through the Infrastructure Investment and Jobs Act.
Mayor Levine Cava advised the County Administration would provide the Board with a monthly status report. She noted the County Administration had submitted an updated report yesterday (05/31) outlining the latest available information by departments, and it included information on what was in play and earmarks applied for with congressional members
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5/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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2B5
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220876
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Report
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MAP OF AREAS WITHIN MIAMI-DADE COUNTY WHERE THERE IS A NEED FOR WASTEWATER PUMP STATIONS � DIRECTIVE 212141(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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5/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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2B6
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220881
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Report
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REPORT REGARDING FEASIBILITY OF MIAMI-DADE COUNTY PROVIDING PROPERTY INSURANCE PROTECTION - DIRECTIVE NO. 220141(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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5/12/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Public Housing and Community Services Committee
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2B7
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220543
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Report
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REPORT REGARDING EMERGENCY CHILDCARE SERVICES FOR FIRST RESPONDERS, HEALTHCARE WORKERS AND ESSENTIAL PERSONNEL DURING THE COVID-19 PANDEMIC - DIRECTIVE 201449(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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4/14/2022
Meeting cancelled by the Community Safety and Security Committee
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5/12/2022
Report Received by the Community Safety and Security Committee
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2B8
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220898
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Report
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REPORT ON IMPLEMENTING POLICY REGARDING SOLICITATIONS FOR COUNTY CONTRACTS THAT REQUIRE MINIMUM YEARS OF EXPERIENCE OR COMPLETED SIMILAR PROJECTS, THE EXPERIENCE OF THE BIDDING OR PROPOSING VENDOR�S KEY PERSONNEL BE CONSIDERED IN ASSESSING VENDOR�S COMPLIANCE WITH SOLICITATION�S MINIMUM REQUIREMENTS - DIRECTIVE NO. 212675(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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5/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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2B9
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220912
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � MAY 2022(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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5/10/2022
Report Received by the Airport and Economic Development Committee
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2B10
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221001
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Report
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REPORT ON EXPANDING THE SCOPE OF THE GRAFFITI PREVENTION PILOT PROGRAM PLAN FOR DISTRICT 10 � DIRECTIVE NO. 212070(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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5/11/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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2B11
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221116
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Report
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MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT � FINAL RELIEF REPORT(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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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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221172
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Resolution
 Clerk's Official Copy
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Rebeca Sosa
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RESOLUTION APPROVING THE CITY OF MIAMI SPRINGS� CODESIGNATION OF THAT PORTION OF SWAN AVENUE BETWEEN ALBATROSS STREET AND CARDINAL STREET AS �JAKE CASIANO DRIVE�
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Adopted
Resolution R-499-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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3A1 SUPPLEMENT
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221202
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF MIAMI SPRINGS� CODESIGNATION OF THAT PORTION OF SWAN AVENUE BETWEEN ALBATROSS STREET AND CARDINAL STREET AS �JAKE CASIANO DRIVE�(Clerk of the Board)
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Presented
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3A2
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221176
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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-500-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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3A3
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221183
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 11 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-501-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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221121
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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 $1,479,253.00 COMMUTER ASSISTANCE PROGRAM FUNDS FOR THE OPERATION OF THE DADE-MONROE EXPRESS BUS SERVICE; 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-502-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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3B2
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221123
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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 $4,480,000.00 TO PURCHASE UP TO FIVE BUSES FOR THE I-95 EXPRESS BUS SERVICE FOR A TOTAL PROJECT AMOUNT OF $4,480,000.00; 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-503-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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3B3
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221061
|
Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY APPROVING AMENDMENT NO. TWO TO THE DEPARTMENT FUNDED AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND MIAMI-DADE COUNTY FOR A 547-DAY NON-COMPENSABLE TIME EXTENSION FOR THE CONSTRUCTION OF ROADWAY IMPROVEMENTS AT S.R. 916/N.W./N.E. 135 STREET FROM N.W. 6 AVENUE TO S.R. 5/BISCAYNE BOULEVARD, CONTRACT NO. ASG96; 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-504-22
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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221092
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Ordinance
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Jose "Pepe" Diaz
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ORDINANCE RELATING TO THE MIAMI-DADE COUNTY INTERFAITH ADVISORY BOARD; CREATING SECTION 2-227 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING THE INTERFAITH ADVISORY BOARD TRUST FUND; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
July 14, 2022
Ordinance 22-104
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Regalado , Souto
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REPORT:
County Attorney Geri Bonzon-Keenan 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 to be held on Thursday, July 14, 2022, at 9:00 a.m.
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4B
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221198
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Ordinance
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Oliver G. Gilbert, III
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ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING CHAPTER 33C OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA ("CODE"); PROVIDING FOR EXPANSION OF THE RAPID TRANSIT ZONE TO INCLUDE ALL METRORAIL CORRIDORS NOT ALREADY INCORPORATED THEREIN, THE PALMETTO METRORAIL STATION, THE MIAMI INTERMODAL CENTER, THE SOUTH DADE TRANSITWAY, ALL PLANNED SMART PLAN CORRIDORS, AND CERTAIN COUNTY-OWNED AND PRIVATE PROPERTIES ADJACENT OR NEARBY THERETO; PROVIDING APPLICABILITY TO INCORPORATED AREAS; REVISING PERMITTED USES IN THE RAPID TRANSIT ZONE ("RTZ") DISTRICT TO PERMIT ADDITIONAL RECREATIONAL AND SUPPORT FACILITY USES AND MICROMOBILITY FACILITIES; CREATING STANDARD PROCEDURES SECTION TO CONSOLIDATE PROVISIONS THAT ARE COMMON TO ALL SUBZONES AND NON-METRORAIL DEVELOPMENT AREAS; CREATING SMART CORRIDOR SUBZONE AND PALMETTO STATION SUBZONE OF THE RTZ DISTRICT AND PROVIDING USES, REGULATORY FRAMEWORK, SITE PLAN REVIEW STANDARDS, AND PROCEDURES FOR ZONING APPROVAL; REVISING REQUIREMENTS PERTAINING TO WORKFORCE HOUSING UNITS; AMENDING PROCEDURES FOR OTHER SUBZONES AND NON-METRORAIL DEVELOPMENT AREAS BASED ON NEW STANDARD PROCEDURES SECTION; REVISING GOVERNMENT CENTER SUBZONE DEVELOPMENT STANDARDS REGARDING SETBACKS; PROVIDING FOR ADMINISTRATIVE REVIEW OF TAKINGS AND VESTED RIGHTS CLAIMS BASED ON APPLICATION OF CHAPTER 33C; RENUMBERING SECTION 33C-13, GOVERNING SIGNS, AS SECTION 33C-3.2; AMENDING SECTION 33-314; REVISING COUNTY COMMISSION JURISDICTION OVER APPLICATIONS PURSUANT TO CHAPTER 33C; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
July 19, 2022
Ordinance
Mover: Oliver G. Gilbert, III
Seconder: Sen. Rene Garcia
Vote: 8 - 3
No: Cohen Higgins , McGhee , Martinez
Absent: Regalado , Souto
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REPORT:
County Attorney Geri Bonzon-Keenan 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� (BCC) meeting to be held on Tuesday, July 19, 2022, at 9:30 a.m.
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5/24/2022
Requires Municipal Notification by the Board of County Commissioners
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4C
|
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221178
|
Ordinance
|
Jean Monestime
Rebeca Sosa
Sen. Javier D. Souto
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ORDINANCE RELATING TO EXISTING BUILDINGS AND UNSAFE STRUCTURES; AMENDING CHAPTER 8 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING NOTICES OF UNSAFE BUILDINGS TO BE IN ENGLISH, SPANISH, AND HAITIAN CREOLE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
July 14, 2022
Ordinance 22-108
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Regalado , Souto
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REPORT:
County Attorney Geri Bonzon-Keenan 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 Community Safety and Security Committee (CSSC) meeting to be held on Thursday, July 14, 2022, at 12:00 p.m.
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5/20/2022
Requires Municipal Notification by the Board of County Commissioners
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4D
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221128
|
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 110 STREET, ON THE EAST BY SW 90 AVENUE, ON THE SOUTH BY SW 112 STREET (KILLIAN DRIVE / STATE ROAD NO. 990), AND ON THE WEST BY SW 92 AVENUE, KNOWN AND DESCRIBED AS BROWN ESTATES 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 EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
July 7, 2022
Ordinance 22-68
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Regalado , Souto
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REPORT:
County Attorney Geri Bonzon-Keenan 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� (BCC) meeting to be held on Thursday, July 7, 2022, at 9:30 a.m.
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4E
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221114
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Ordinance
|
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ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR CERTAIN STREET LIGHTING SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2022 AND ENDING SEPTEMBER 30, 2023; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
July 7, 2022
Ordinance 22-69
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Regalado , Souto
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| |
REPORT:
County Attorney Geri Bonzon-Keenan 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� (BCC) meeting to be held on Thursday, July 7, 2022, at 9:30 a.m.
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|
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4F
|
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221122
|
Ordinance
|
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| |
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING SPECIAL ASSESSMENT DISTRICT RATES FOR CERTAIN SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR RATES DECREASING OR REMAINING FLAT FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2022 AND ENDING SEPTEMBER 30, 2023; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
July 7, 2022
Ordinance 22-70
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Regalado , Souto
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REPORT:
County Attorney Geri Bonzon-Keenan 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� (BCC) meeting to be held on Thursday, July 7, 2022, at 9:30 a.m.
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|
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4G
|
|
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221124
|
Ordinance
|
|
| |
|
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ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR 11 CERTAIN SECURITY GUARD SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2022 AND ENDING SEPTEMBER 30, 2023; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
July 7, 2022
Ordinance 22-71
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Regalado , Souto
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REPORT:
County Attorney Geri Bonzon-Keenan 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� (BCC) meeting to be held on Thursday, July 7, 2022, at 9:30 a.m.
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4H
|
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221125
|
Ordinance
|
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ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR CERTAIN NEWLY ACTIVE STREET LIGHTING SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2022 AND ENDING SEPTEMBER 30, 2023; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
July 7, 2022
Ordinance 22-72
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Regalado , Souto
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| |
REPORT:
County Attorney Geri Bonzon-Keenan 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� (BCC) meeting to be held on Thursday, July 7, 2022, at 9:30 a.m.
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|
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4I
|
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221127
|
Ordinance
|
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ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR EIGHT CERTAIN MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2022 AND ENDING SEPTEMBER 30, 2023; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
July 7, 2022
Ordinance 22-73
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Regalado , Souto
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REPORT:
County Attorney Geri Bonzon-Keenan 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� (BCC) meeting to be held on Thursday, July 7, 2022, at 9:30 a.m.
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4J
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221108
|
Ordinance
|
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20210015, LOCATED AT THE SOUTHWEST CORNER OF SW 232 STREET AND SW 132 AVENUE, FILED BY LENNAR HOMES, LLC, IN THE OCTOBER 2021 CYCLE OF APPLICATIONS TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
July 20, 2022
Ordinance 22-87
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Regalado , Souto
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REPORT:
COUNTY ATTORNEY GERI BONZON-KEENAN 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 (BCC)-COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) MEETING TO BE HELD ON TUESDAY, JULY 20, 2022, AT 9:30 A.M.
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4K
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221109
|
Ordinance
|
|
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20210016, LOCATED BETWEEN SW 161 STREET AND THEORETICAL SW 164 STREET AND BETWEEN SW 147 AVENUE AND SW 149 AVENUE, FILED BY LENNAR HOMES, LLC, IN THE OCTOBER 2021 CYCLE OF APPLICATIONS TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
July 20, 2022
Ordinance 22-88
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Regalado , Souto
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REPORT:
County Attorney Geri Bonzon-Keenan 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 (BCC)-Comprehensive Development Master Plan (CDMP) meeting to be held on Tuesday, July 20, 2022, at 9:30 a.m.
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5
|
PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
|
|
| |
221174
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
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| |
RESOLUTION NAMING THE NEW PUBLIC HEALTH TRUST DESIGNATED FACILITY TO BE LOCATED AT 3737 SW 8TH STREET IN THE CITY OF CORAL GABLES THE �JACKSON MEDICAL PAVILION�
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Adopted
Resolution R-505-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, the public hearing was closed.
Hearing no comments or objections, the Board members proceed to take a vote on the foregoing resolution as presented.
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|
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5A SUPPLEMENT
|
|
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221203
|
Supplement
|
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| |
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION NAMING THE NEW PUBLIC HEALTH TRUST DESIGNATED FACILITY TO BE LOCATED AT 3737 SW 8TH STREET IN THE CITY OF CORAL GABLES THE �JACKSON MEDICAL PAVILION�(Clerk of the Board)
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Presented
|
|
5A SUPPLEMENT SUB
|
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221241
|
Supplement
|
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| |
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION NAMING THE NEW PUBLIC HEALTH TRUST DESIGNATED FACILITY TO BE LOCATED AT 3737 SW 8TH STREET IN THE CITY OF CORAL GABLES THE �JACKSON MEDICAL PAVILION�
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Presented
|
|
5B
|
|
| |
220893
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
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| |
RESOLUTION GRANTING PETITION TO CLOSE SW 140 AVENUE, FROM SW 252 STREET TO SW 254 STREET (VACATION OF RIGHT-OF-WAY PETITION NO. P-970) FILED BY SEA HUNTER, INC., SUBJECT TO CERTAIN CONDITIONS(Transportation and Public Works)
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Adopted
Resolution R-506-22
Mover: Joe A. Martinez
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 proposed resolution.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, the public hearing was closed.
Hearing no comments or objections, the Board members proceed to take a vote on the foregoing resolution as presented.
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5/10/2022
Forwarded to BCC with a favorable recommendation as corrected by the Transportation, Mobility, and Planning Cmte.
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|
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5C
|
|
| |
220895
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
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| |
RESOLUTION GRANTING PETITION TO CLOSE A PORTION OF SW 77 AVENUE, FROM SW 178 STREET NORTH FOR 155.6 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-975) FILED BY MICHAEL R. HALEY AND ADRIANA E. HALEY(Transportation and Public Works)
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Adopted
Resolution R-507-22
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, the public hearing was closed.
Hearing no comments or objections, the Board members proceed to take a vote on the foregoing resolution as presented.
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|
| |
5/10/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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|
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5D
|
|
| |
220897
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
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| |
RESOLUTION GRANTING PETITION TO CLOSE THE SOUTHERLY PORTION OF SW 302 STREET, FROM SW 194 AVENUE WEST FOR APPROXIMATELY 633 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-982) FILED BY GREEN LEAF NURSERY, INC.(Transportation and Public Works)
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Adopted
Resolution R-508-22
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, the public hearing was closed.
Hearing no comments or objections, the Board members proceed to take a vote on the foregoing resolution as presented.
|
|
| |
5/10/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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|
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5E
|
|
| |
220797
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
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| |
RESOLUTION GRANTING PETITION TO CLOSE A REMAINING PORTION OF THE ALLEY LYING BETWEEN US-1 AND SW 145 AVENUE ROAD, FROM SW 146 COURT NORTHEASTERLY FOR 150 FEET (ALLEY CLOSING PETITION NO. P-984); FILED BY HUMBERTO PADRON, MANAGER OF NARANJA 4, LLC(Transportation and Public Works)
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Adopted
Resolution R-509-22
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, the public hearing was closed.
Hearing no comments or objections, the Board members proceed to take a vote on the foregoing resolution as presented.
|
|
| |
5/10/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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|
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5F
|
|
| |
220798
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
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| |
RESOLUTION GRANTING PETITION TO CLOSE THE PORTION OF ALLEY SOUTH OF NW 119 STREET, FROM NW 12 AVENUE WEST FOR 244 FEET (ALLEY CLOSING PETITION NO. P-976) FILED BY DE PAZ HOLDINGS, 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-510-22
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, the public hearing was closed.
Hearing no comments or objections, the Board members proceed to take a vote on the foregoing resolution as presented.
|
|
| |
5/10/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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|
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5G
|
|
| |
220892
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE FILLING OF TIDAL WATERS IN ASSOCIATION WITH REPAIRS TO THE BARNACLE HISTORIC STATE PARK'S BOATHOUSE AND THE REPLACEMENT OF A DOCK LOCATED AT 3485 MAIN HIGHWAY, MIAMI, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
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Adopted
Resolution R-511-22
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, the public hearing was closed.
Hearing no comments or objections, the Board members proceed to take a vote on the foregoing resolution as presented.
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|
|
5H
|
|
| |
221036
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF CENTURY PALMS WEST FILED BY CENTURY HOMEBUILDERS GROUP, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 23 TERRACE, ON THE EAST BY SW 145 AVENUE, ON THE SOUTH APPROXIMATELY 600 FEET NORTH OF SW 26 STREET, AND ON THE WEST BY SW 147 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-512-22
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, the public hearing was closed.
Hearing no comments or objections, the Board members proceed to take a vote on the foregoing resolution as presented.
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|
|
5I
|
|
| |
221037
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF CENTURY ESTATES WEST FILED BY CENTURY HOMEBUILDERS GROUP, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 22 STREET, ON THE EAST BY SW 145 AVENUE, ON THE SOUTH BY SW 22 TERRACE, AND ON THE WEST BY SW 147 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-513-22
Mover: Joe A. Martinez
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 proposed resolution.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, the public hearing was closed.
Hearing no comments or objections, the Board members proceed to take a vote on the foregoing resolution as presented.
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5J
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221038
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF WESTVIEW NORTH FILED BY AG ESSENTIAL HOUSING MULTI STATE 2, LLC, LOCATED IN THE WEST 1/2 OF SECTION 27, TOWNSHIP 52 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY NW 131 STREET, ON THE EAST BY EAST GOLF DRIVE, ON THE SOUTH BY NW 119 STREET, AND ON THE WEST BY WEST GOLF DRIVE)(Regulatory and Economic Resources)
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Adopted
Resolution R-514-22
Mover: Joe A. Martinez
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 proposed resolution.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, the public hearing was closed.
Hearing no comments or objections, the Board members proceed to take a vote on the foregoing resolution as presented.
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5K
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221039
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF HIGHLAND RESIDENCES FILED BY MOUNTAIN COVE HOMES AT HIGHLAND ESTATES, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 14, TOWNSHIP 57 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH BY SW 316 STREET, ON THE EAST BY SW 189 AVENUE, ON THE SOUTH APPROXIMATELY 90 FEET NORTH OF SW 318 TERRACE, AND ON THE WEST BY SW 189 COURT)(Regulatory and Economic Resources)
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Adopted
Resolution R-515-22
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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7
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ORDINANCES SET FOR SECOND READING
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7A
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220651
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Ordinance
Clerk's Official Copy
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Sally A. Heyman
Oliver G. Gilbert, III
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ORDINANCE REGARDING DESIGNATION OF THE CHIEF CORRECTIONAL OFFICER FOR MIAMI-DADE COUNTY; CREATING ARTICLE CLXV OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT THE DIRECTOR OF THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT SHALL BE THE CHIEF CORRECTIONAL OFFICER FOR MIAMI-DADE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 22-54
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Commissioner Regalado expressed her preference to postpone the decision regarding the designation of a Chief Correctional Officer until all constitutional offices were reviewed comprehensively as part of the Sheriff�s Office legislation. She noted that she never understood the rationale to make a determination on it separately from the Sheriff�s Office legislation. Commissioner Regalado advised this issue would most likely be reconsidered if it was acted on today (06/01) since fifty-seven (57) counties had placed their jail system under the Sheriff�s jurisdiction. She pointed out an on-going Consent Decree was placed on the County�s jails several years ago, and the enactment of this ordinance would determine to maintain the jail system under the County's jurisdiction before making a final decision on the Sheriff�s legislation. She advised the fiscal impact to the County�s budget should also be considered.
Commissioner Garcia questioned whether enacting this ordinance would preclude the Board from taking action to place the correctional and rehabilitation system within the auspices of the Sheriff�s Office.
Discussion ensued among the Board members regarding how this ordinance would impact a future decision on the County�s correctional and correctional system.
Assistant County Attorney Michael Valdes advised State law provided that the Board of County Commissioners could decide who the Chief Correctional Officer was. He noted this ordinance would allow this Board to make that policy designation today (06/01), and this or a future Board would be able to change the policy if it so wished.
Commissioner Heyman explained that most of the counties that had placed the oversight of the corrections and rehabilitation system under the Sheriff�s Office had reported a satisfactory fiscal outcome since the policy had generated funds for the county. She explained the reasons to address this office separately.
Commissioner Regalado pointed out her research on this issue indicated fifty-seven (57) counties had transferred oversight of their jails to the Sheriff�s Office while other counties privatized the jail facilities. She emphasized the need for the Board to have a comprehensive discussion on the financial implications of maintaining the oversight of the correctional and rehabilitation system under the County�s jurisdiction, what aspects the County would oversee, how to finance the jail system, the management and operational plan, and the outcome for the employees. She noted the discussion should also address how to finance the cost of maintaining the jail facilities if the County intended to use private-public partnerships (P3s).
Commissioner Heyman explained the reasons why the Consent Decree was placed on the jail facilities and asked that the issue not be brought up again for this discussion.
Commissioner Martinez stated the Sheriff was not obligated to oversee the correctional system. He noted that only one (1) Sheriff agreed to accept the responsibility to oversee the jail system out of the fourteen (14) candidates he interviewed; nevertheless, the County was still obligated to fund the correctional system regardless of who had the oversight.
Discussion ensued among the Board members and Assistant County Attorney Oren Rosenthal regarding the oversight of the jails.
In response to Chairman Diaz�s question, Assistant County Attorney Rosenthal explained that, as it related to corrections, a separate statute allowed the Board to choose between the sheriff and another individual regarding who would perform these duties. Therefore, it was entirely up to this Board on that particular issue to determine who would be the Chief Operational Officer.
Chairman Diaz expressed his support for this ordinance.
In response to Commissioner Regalado�s question regarding in the event the Sheriff declined to accept the responsibility of operating the jails, Assistant County Attorney Rosenthal explained State law provided the Sheriff to undertake certain duties. He advised Florida Statute 951.061 stipulated the following language: �upon adoption of an ordinance by the majority of the County Commission, the Sheriff may be designated the Chief Corrections Officer of the County Correctional System; and the Sheriff shall appoint such officers as he/she deemed necessary.� He noted that the statute also provided how the Sheriff would appoint the officers.
Discussion ensued among the Board members and Assistant County Attorney Rosenthal on the provisions of the previously referenced Florida Statute.
Hearing no other comments or objections, the Board members proceeded to take a roll call vote on the foregoing ordinance as presented.
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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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5/11/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Council of Policy
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7B
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220494
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Ordinance
Clerk's Official Copy
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Rebeca Sosa
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ORDINANCE RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DEFINITION OF IMMEDIATE FAMILY TO INCLUDE SIBLINGS OF THE PERSON INVOLVED; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 22-55
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Hearing no comments or objections, the Board members proceeded to take a vote on the foregoing ordinance as presented.
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3/3/2022
Requires Municipal Notification by the Board of County Commissioners
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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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4/1/2022
Municipalities notified of public hearing by the Board of County Commissioners
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5/11/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Council of Policy
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7C
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220495
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Ordinance
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Rebeca Sosa
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ORDINANCE RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROVISIONS PERTAINING TO SOLICITATION AND ACCEPTANCE OF GIFTS ON BEHALF OF THE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Amended
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REPORT:
See related Agenda Item 7C Amended, Legislative File Number 221311, for the amended version.
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3/3/2022
Requires Municipal Notification by the Board of County Commissioners
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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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4/1/2022
Municipalities notified of public hearing by the Board of County Commissioners
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5/11/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Council of Policy
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7C AMENDED
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221311
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Ordinance
Clerk's Official Copy
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Rebeca Sosa
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ORDINANCE RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROVISIONS PERTAINING TO SOLICITATION AND ACCEPTANCE OF GIFTS ON BEHALF OF THE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 220495]
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Adopted as amended
Ordinance 22-56
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Commissioner Souto asked to be listed as a co-sponsor.
Assistant County Attorney Eddie Kirtley advised that a conforming amendment should be made on typewritten page 8 of the ordinance to the end of subparagraph e(4) to include department directors among the list of County elected officials and employees who may undertake or authorize the solicitation and acceptance of gifts on behalf of the County. Accordingly, the last sentence of that subparagraph should be amended to read as follows:
>>It is provided, however, that soliciting and accepting such gifts shall be undertaken or authorized only by Commissioners, the County Mayor, the County Mayor�s chiefs and deputies, or department directors.<<
The Board members adopted the foregoing ordinance as amended to make a conforming amendment on typewritten page 8 of the item to the end of subparagraph e(4) to include department directors among the list of County elected officials and employees who may undertake or authorize the solicitation and acceptance of gifts on behalf of the County.
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7D
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220166
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Ordinance
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Sen. Rene Garcia
Jose "Pepe" Diaz
Sally A. Heyman
Eileen Higgins
Rebeca Sosa
Sen. Javier D. Souto
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ORDINANCE RELATING TO EXISTING BUILDINGS AND UNSAFE STRUCTURES; AMENDING CHAPTER 8 AND CHAPTER 8CC OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (CODE); REVISING PROCEDURES RELATING TO RECERTIFICATION OF BUILDINGS AND COMPONENTS, INCLUDING AMENDING RECERTIFICATION PERIODS, PROVIDING FOR ADVANCE NOTIFICATION TO PROPERTY OWNERS, SPECIFYING CERTAIN QUALIFICATIONS FOR PROFESSIONALS SUBMITTING CERTIFICATION REPORTS FOR THRESHOLD BUILDINGS, REQUIRING CERTAIN SAFE OCCUPANCY STATEMENTS DURING RECERTIFICATION PROCESS, PROVIDING TIMELINES FOR COMPLETION OF NECESSARY REPAIRS, SPECIFYING CONDITIONS FOR EXTENSIONS, PROVIDING FOR DISCONNECT OF ELECTRICAL UTILITIES UNDER CERTAIN CONDITIONS; AUTHORIZING REVOCATION OF RECERTIFICATION STATUS WHEN BASED ON MISREPRESENTATIONS; ESTABLISHING DUTY TO REPORT ADVERSE FINDINGS OR UNSAFE CONDITIONS OF A BUILDING OR STRUCTURE WHEN PERFORMING INSPECTION; REQUIRING CONDOMINIUM ASSOCIATIONS TO NOTIFY ALL UNIT OWNER AND RESIDENTS WHEN BUILDING OR STRUCTURE HAS BEEN DECLARED UNSAFE; PROVIDING FOR PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Amended
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Commissioners Higgins and Souto asked to be listed as co-sponsors.
Assistant County Attorney Michael Valdes read into the record the amendments proffered by Commissioner Garcia to Section 1 of the foregoing proposed ordinance that were as follows:
1. To amend the Re-certification Procedure as follows:
a. Provide that any buildings that are required to undergo a �milestone inspection,� as defined in section 553.889, Florida Statutes, shall now undergo its re-certification as provided in the County Code when such building or structure is required to undergo its �milestone inspection.�
b. Amend the deadline for buildings built between 1983-1992 to complete their initial re-certification from March 31, 2024, to December 31, 2024, to be consistent with the deadline for initial �milestone inspection� reports under state law.
c. Clarify that buildings built between 1983-1992 shall be required to perform subsequent re-certifications every 10 years following their initial re-certification on December 31, 2024.
d. Provide that any building or structure built between 1993-1997 that is required by state law to perform an initial �milestone inspection� by December 31, 2024, shall be required to perform subsequent re-certifications every 10 years following their initial re-certification on December 31, 2024.
e. Delete prior language relating to a transition period for buildings built between 1983-1986 that has been rendered moot by the changes above.
f. Provide that any building or structure built on or before 1982 � and therefore, already subject to the existing 40-year re-certification process � shall continue to be required to provide re-certification reports in 10-year intervals running from the building or structure�s 40-year anniversary.
As a result, subsection (f)(2)(A) beginning on handwritten page 14 shall be amended as follows, with additions double-arrowed (>> <<) and deletions with double brackets([[ ]]):
(2) Re-certification Procedures:
(A) All buildings, except single-family residences, duplexes, and minor structures as defined above, are required to undergo re-certification in the manner described below once such building or structure has reached a Building Age of 30 years and every 10 years thereafter >>However, for any building or structure that has to perform a �milestone inspection,� as provided under section 553.889, Florida Statutes, such building or structure is required to undergo re-certification in the manner described below when it has reached a Building Age where it is required to undergo a �milestone inspection" and such re-certification shall serve as compliance with any �milestone inspection� requirements under section 553.889, Florida Statutes.<<
(i) However, all buildings and structures built between 1983-1992 shall be required to undergo [[the]]>>an initial<< re-certification [[for their 30-year period]] no later than [[March 31, 2024]] >>December 31, 2024, and shall be required to undergo subsequent re-certifications every 10 years thereafter. In addition, any buildings or structures built between 1993-1997 that are required to perform an initial �milestone inspection,� as defined under section 553.889, Florida Statutes, by December 31, 2024, shall be required to undergo re-certification in the manner described below by December 31, 2024, and shall be required to undergo subsequent re-certifications every 10 years thereafter.<< These buildings and structures shall not be subject to the early notification requirement outlined in Section 8-11(f) (2)(E)>>for their initial re-certification.<<
(ii) [[A building or structure built between 1983-1986 shall be exempt from the 30-year re-certification requirement described above in subsection (i) if a 40-year re-certification report for such building or structure would be otherwise due on or before March 31, 2024, and it is timely submitted]] >> For any buildings or structures built on or before 1982, including those that are required to perform �milestone inspections,� as defined under section 553.889, Florida Statutes, the re-certification requirement shall run from when the building or structure has reached a Building Age of 40 years and subsequent re-certifications shall be required every 10 years.<<
2. To amend the notice provision on handwritten page 15 to recognize that some buildings and structures under the state �milestone inspection� requirements will now receive a Notice of Required Inspection when such building or structure is 25 years old and every 10 years thereafter, rather than 30 years old and every 10 years thereafter.
As a result, subsection (f)(2)(D) beginning on handwritten page 15 shall be amended as follows, with additions doubled arrowed(>> <<):
(D) The Building Official shall provide the owner of the building or structure with a Notice of Required Inspection relating to the required re-certification once the Building Official has determined that a building or structure has a Building Age of 30 years >>(or 25 years, as applicable)<< and every 10-year interval thereafter (i.e. Building Ages of 40, 50, etc.). In addition, the Building Official shall provide the owner with advance courtesy notices relating to their forthcoming building re-certification two years and one year prior to their re-certification anniversary year. Notwithstanding the foregoing, the failure by a Building Official to provide courtesy advance notices shall not affect a building owner�s requirement to timely recertify a building or structure.
3. To amend the penalties listed on handwritten page 23 for violations of Section 8-11� (Failure to timely report life safety concern) so that penalties shall go from $1,000 per offense to $2,500 for a first-time offense, $5,000 for a second-time offense, and $10,000 for a third-time offense, and each repeat offense thereafter.
There being no further amendments, comments, or objections, the Board members proceeded to take a vote on the foregoing resolution as amended.
It was moved by Commissioner Garcia that the Board of County Commissioners adopt the foregoing ordinance as amended to include the aforementioned amendments. This motion was seconded by Commissioner Sosa; and upon being put to a vote, the motion passed by a roll call vote of 13-0.
The amended version of this ordinance would be assigned Ordinance Number 22-57.
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1/24/2022
Requires Municipal Notification by the Board of County Commissioners
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2/1/2022
Adopted on first reading by the Board of County Commissioners
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2/1/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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2/25/2022
Municipalities notified of public hearing by the Board of County Commissioners
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4/13/2022
Deferred by the Chairmans Council of Policy
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5/11/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Council of Policy
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7D AMENDED
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221527
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Ordinance
Clerk's Official Copy
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Sen. Rene Garcia
Jose "Pepe" Diaz
Sally A. Heyman
Eileen Higgins
Rebeca Sosa
Sen. Javier D. Souto
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|
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ORDINANCE RELATING TO EXISTING BUILDINGS AND UNSAFE STRUCTURES; AMENDING CHAPTER 8 AND CHAPTER 8CC OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (CODE); REVISING PROCEDURES RELATING TO RECERTIFICATION OF BUILDINGS AND COMPONENTS, INCLUDING AMENDING RECERTIFICATION PERIODS, PROVIDING FOR ADVANCE NOTIFICATION TO PROPERTY OWNERS, SPECIFYING CERTAIN QUALIFICATIONS FOR PROFESSIONALS SUBMITTING CERTIFICATION REPORTS FOR THRESHOLD BUILDINGS, REQUIRING CERTAIN SAFE OCCUPANCY STATEMENTS DURING RECERTIFICATION PROCESS, PROVIDING TIMELINES FOR COMPLETION OF NECESSARY REPAIRS, SPECIFYING CONDITIONS FOR EXTENSIONS, PROVIDING FOR DISCONNECT OF ELECTRICAL UTILITIES UNDER CERTAIN CONDITIONS; AUTHORIZING REVOCATION OF RECERTIFICATION STATUS WHEN BASED ON MISREPRESENTATIONS; ESTABLISHING DUTY TO REPORT ADVERSE FINDINGS OR UNSAFE CONDITIONS OF A BUILDING OR STRUCTURE WHEN PERFORMING INSPECTION; REQUIRING CONDOMINIUM ASSOCIATIONS TO NOTIFY ALL UNIT OWNER AND RESIDENTS WHEN BUILDING OR STRUCTURE HAS BEEN DECLARED UNSAFE; PROVIDING FOR PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 220166](Regulatory and Economic Resources)
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Adopted as amended
Ordinance 22-57
Mover: Sen. Rene Garcia
Seconder: Rebeca Sosa
Vote: 13 - 0
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7E
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212102
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Ordinance
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20210003, LOCATED SOUTH OF THE HOMESTEAD EXTENSION OF THE FLORIDA TURNPIKE (HEFT), BETWEEN SW 107 AVENUE AND SW 122 AVENUE, AND NORTH OF SW 268 STREET (MOODY DRIVE), FILED BY ALIGNED REAL ESTATE HOLDINGS LLC, ET AL., AS AN OUT-OF-CYCLE CYCLE APPLICATION TO AMEND THE COUNTY'S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NOS. 8L1, 8L2, 8L3, 8L4, 8L5](Regulatory and Economic Resources)
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Deferred
to
September 22, 2022
Ordinance 22-148
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 2
No: Heyman , Cohen Higgins
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REPORT:
The Board members deferred the foregoing zoning application to the Board of County Commissioners (BCC)-Comprehensive Development Master Plan (CDMP)/Zoning meeting scheduled for Thursday, September 22, 2022, at 9:30 a.m.
Assistant County Attorney Dennis Kerbel announced the deferral was subject to advertisements, and the applicant would be required to incur advertising costs.
Mr. Jeffrey Bercow, counsel for the applicant, accepted that the applicant would incur advertising costs.
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9/9/2021
Adopted on first reading by the BCC - Comprehensive Development Master Plan
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5/19/2022
Deferred to the BCC following a public hearing by the BCC - Comprehensive Development Master Plan
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7E SUPPLEMENT
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221067
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Supplement
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SUPPLEMENTAL INFORMATION ON OUT-OF-CYCLE APPLICATION NO. CDMP20210003 TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) THAT INCLUDES: (EXHIBIT 1) FINAL RECOMMENDATION REPORT FOR APPLICATION NO. CDMP20210003; AND (EXHIBIT 2) ADDITIONAL ITEMS ADDRESSING APPLICATION NO. CDMP20210003 RECEIVED BY THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES AFTER SEPTEMBER 9, 2021 TRANSMITTAL HEARING
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Deferred
to
September 22, 2022
Supplement
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 2
No: Heyman , Cohen Higgins
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REPORT:
The Board members deferred the foregoing zoning application to the Board of County Commissioners (BCC)-Comprehensive Development Master Plan (CDMP)/Zoning meeting scheduled for Thursday, September 22, 2022, at 9:30 a.m.
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5/19/2022
Deferred to the BCC following a public hearing by the BCC - Comprehensive Development Master Plan
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8
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DEPARTMENTAL ITEMS
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8A
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AVIATION DEPARTMENT
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8A1
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221025
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING SIXTH AMENDMENT TO AMENDED AND RESTATED DEVELOPMENT LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AA ACQUISITIONS, LLC AND BRIDGE POINT GRATIGNY, LLC SOLELY WITH RESPECT TO PARCEL G AND E OF THE TENTATIVE PLAT AT MIAMI OPA-LOCKA EXECUTIVE AIRPORT TO AMEND THE LEASE TO REINSTATE AND REAFFIRM CERTAIN TERMS AND CONDITIONS OF THE FIFTH AMENDMENT AND TO ADD LAND TO THE LEASED PREMISES; AUTHORIZING THE COUNTY MAYOR OR COUNTY�S MAYOR DESIGNEE TO EXECUTE THE SIXTH AMENDMENT AND EXERCISE ALL RIGHTS CONFERRED THEREIN AND PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME(Aviation Department)
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Adopted
Resolution R-516-22
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 13 - 0
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5/10/2022
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8A2
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221115
|
Resolution
Clerk's Official Copy
|
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RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF (1) PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 439492-1-94-01 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION IN THE AMOUNT OF $8,132,771.00 FOR THE MIAMI INTERNATIONAL AIRPORT FEDERAL INSPECTION STATION REFURBISHMENT PROJECT, (2) PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 429531-2-94-01 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION IN THE AMOUNT OF $1,008,989.00 FOR THE MIAMI INTERNATIONAL AIRPORT TERMINAL WIDE RE-ROOFING PROJECT, AND (3) PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 423290-6-94-01 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION IN THE AMOUNT OF $4,166,463.00 FOR THE MIAMI INTERNATIONAL AIRPORT EMPLOYEE PARKING GARAGE PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENTS, INCLUDING THE TERMINATION PROVISIONS(Aviation Department)
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Adopted
Resolution R-517-22
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 13 - 0
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8B
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CORRECTIONS AND REHABILITATION DEPARTMENT
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8B1
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220610
|
Resolution
Clerk's Official Copy
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Sally A. Heyman
Kionne L. McGhee
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RESOLUTION APPROVING THE AFFILIATION AGREEMENT FOR EDUCATIONAL SERVICES FOR SCHOOL YEARS 2022-23 AND 2023-24 WITH THE MIAMI-DADE COUNTY PUBLIC SCHOOLS� LINDSEY HOPKINS TECHNICAL COLLEGE FOR THE PROVISION OF ACADEMIC AND CAREER-TECHNICAL EDUCATION FOR INMATES IN AN AMOUNT NOT TO EXCEED $400,000.00 PER SCHOOL YEAR AND TO BE PAID FROM THE INMATE WELFARE ACCOUNT; 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-518-22
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 for this resolution.
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4/14/2022
Meeting cancelled by the Community Safety and Security Committee
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5/12/2022
Forwarded to BCC with a favorable recommendation 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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220883
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Resolution
Clerk's Official Copy
|
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| |
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RESOLUTION APPROVING THE FUNDING OF 25 GRANTS FOR A TOTAL OF $413,000.00 FROM THE FISCAL YEAR 2021-2022 SECOND QUARTER OF THE TOURIST DEVELOPMENT COUNCIL GRANTS PROGRAM ROOM TAX PLAN AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM; WAIVING RESOLUTION NO. R-130-06, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS WITH VARIOUS ENTITIES AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)
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Adopted
Resolution R-519-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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5/11/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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|
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8D
|
(No items were submitted for this section.)
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8E
|
FIRE RESCUE DEPARTMENT
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8E1
|
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220858
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
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RESOLUTION APPROVING AMENDMENTS TO THREE PROFESSIONAL SERVICE AGREEMENTS WITH: (1) ALLEGUEZ ARCHITECTURE, INC., PROJECT NO. A-18-MDFR-01-A FOR FIRE STATION NOS. 4, 5, AND 63 IN ADDITIONAL AMOUNT OF $831,600.00; (2) LANDERA ASSOCIATES, P.A., PROJECT NO. A-18-MDFR-01-B FOR FIRE STATION NOS. 6 AND 17 IN ADDITIONAL AMOUNT OF $852,500.00; AND (3) SILVA ARCHITECTURE, LLC, PROJECT NO. A-18-MDFR-01-C FOR FIRE STATION NOS. 9 AND 19 IN ADDITIONAL AMOUNT OF $682,000.00; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AMENDMENTS AND TO EXERCISE ANY AND ALL RIGHTS CONTAINED THEREIN AND TO ENFORCE ALL TERMS AND CONDITIONS THEREOF(Miami-Dade Fire and Rescue Department)
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Adopted
Resolution R-520-22
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 13 - 0
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5/12/2022
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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8F
|
INTERNAL SERVICES DEPARTMENT
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8F1
|
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220588
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $811,546.00 TO MBGC, LLC DBA MINERVA BUNKER GEAR CLEANERS FOR A TOTAL MODIFIED CONTRACT AWARD OF $2,356,915.00 FOR CONTRACT NO. FB-00664 FOR THE PURCHASE OF CLEANING AND REPAIR OF BUNKER GEAR FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-521-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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4/14/2022
Meeting cancelled by the Community Safety and Security Committee
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5/12/2022
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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8F2
|
|
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220597
|
Resolution
Clerk's Official Copy
|
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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)
|
Adopted
Resolution R-522-22
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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|
| |
5/3/2022
Deferred by the Board of County Commissioners
|
|
|
8F3
|
|
| |
220600
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
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|
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01913 FOR GROUP A - PHARMACEUTICAL SUPPLIES; GROUP B - VETERINARY LABORATORY SUPPLIES; AND GROUP C - MEDICAL AND MISCELLANEOUS SUPPLIES FOR THE PURCHASE OF VETERINARY SUPPLIES AND PHARMACEUTICALS FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $18,400,000.00; 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-523-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
Commissioner McGhee asked that this resolution show him as the prime sponsor.
NOTE: On page 2 of the Mayor�s memorandum, under the Fiscal Impact/Funding Source Section, the funding source for the Animal Services Department should read �General Fund/Proprietary� instead of �General Fund.�
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|
| |
4/14/2022
Meeting cancelled by the Community Safety and Security Committee
|
|
| |
5/12/2022
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
|
8F4
|
|
| |
220934
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING VARIOUS ACTIONS BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO VEHICLE PURCHASES IN AN AMOUNT NOT TO EXCEED $55,915,689.28 PURSUANT TO RESOLUTION NO. R-47-21 AND $32,928,890.00 PURSUANT TO RESOLUTION NO. R-61-21 AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED IN THE RATIFIED CONTRACT DOCUMENTS(Internal Services)
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Adopted
Resolution R-524-22
Mover: Joe A. Martinez
Seconder: Rebeca Sosa
Vote: 13 - 0
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| |
5/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8G
|
MANAGEMENT AND BUDGET DEPARTMENT
|
| |
|
8G1
|
|
| |
220661
|
Resolution
Clerk's Official Copy
|
Airport and Economic Development Committee
|
|
|
|
|
|
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RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2021-22 FOR THE HOMESTEAD COMMUNITY REDEVELOPMENT AGENCY AND THE HOMESTEAD COMMUNITY REDEVELOPMENT AREA TOTALING $6,777,220.00(Office of Management and Budget)
|
Adopted
Resolution R-525-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 1
No: Martinez
|
| |
5/10/2022
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8H
|
(No items were submitted for this section.)
|
| |
|
8I
|
MIAMI-DADE POLICE DEPARTMENT
|
| |
|
8I1
|
|
| |
220423
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY APPROVING THE TERMS AND AUTHORIZING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S EXECUTION OF AN INTERAGENCY AGREEMENT BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY, BY AND THROUGH THEIR RESPECTIVE POLICE DEPARTMENTS, FOR A LICENSE PLATE READER (''LPR'') DATA STORAGE AND SHARING PROGRAM; RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PAY $27,213.00 FOR THE STORAGE, RETRIEVAL, UTILIZATION AND SHARING OF LPR DATA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE RENEWAL AND TERMINATION PROVISIONS CONTAINED THEREIN AND TO EXECUTE AMENDMENTS, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE TERM OR PURPOSE OF THE INTERAGENCY AGREEMENT(Miami-Dade Police Department)
|
Adopted
Resolution R-526-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
4/14/2022
Meeting cancelled by the Community Safety and Security Committee
|
|
| |
5/12/2022
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
|
8I2
|
|
| |
220863
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES AND MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT (MDPD), FOR THE PURPOSE OF PROVIDING ACCESS TO MDPD TO THE DRIVER AND VEHICLE INFORMATION DATABASE SYSTEM (DAVID); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MEMORANDUM OF UNDERSTANDING AND THE REQUIRED ANNUAL CERTIFICATION AND ATTESTATION STATEMENTS FOR THE DURATION OF THE SIX YEAR TERM; AND TO EXERCISE THE AMENDMENT AND TERMINATION PROVISIONS CONTAINED THEREIN, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE PURPOSE OF THE AGREEMENT(Miami-Dade Police Department)
|
Adopted
Resolution R-527-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
5/12/2022
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
|
8J
|
(No items were submitted for this section.)
|
| |
|
8K
|
PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
221035
|
Resolution
|
Kionne L. McGhee
|
|
|
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|
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RESOLUTION APPROVING THE TRANSFER OF OWNERSHIP OF SOUTHPOINT CROSSING APARTMENTS, LOCATED AT 815-897 W. LUCY STREET, FLORIDA CITY, FLORIDA 33034, FROM THE CURRENT OWNER NHTE SOUTHPOINT, LLC TO POAH SOUTHPOINT CROSSING, LLC; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, UPON A DETERMINATION THAT SUCH ACTIONS ARE IN THE BEST INTEREST OF THE COUNTY, TO ASSIGN, SUBORDINATE AND MODIFY COUNTY LOAN DOCUMENTS WITH NHTE SOUTHPOINT, LLC IN THE AMOUNT OF $7,444,489.00, AND TO EXECUTE NEW AGREEMENTS, AMENDMENTS AND OTHER DOCUMENTS IN ORDER TO EFFECTUATE THE TRANSFER OF SOUTHPOINT CROSSING APARTMENTS AND THE REFINANCE OF OTHER LENDER LOANS, AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION, AND OTHER PROVISIONS SET FORTH THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ANY OTHER AGREEMENTS AND DOCUMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION AND EXERCISE THE PROVISIONS THEREIN(Public Housing and Community Development)
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Amended
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| |
REPORT:
The following directives, recommendations, and amendments resulted from a discussion among the Board members and Mr. Michael Liu, Director of Public Housing and Community Development Department (PHCD), relating to questions about the rationale for approving the proposed transfer of ownership and how these types of loans were structured:
Commissioner Martinez expressed the need to enforce the contract terms.
Commissioner Sosa asked Commissioner Auditor Yinka Majekodunmi to perform a complete analysis of all contracts associated with properties utilizing loans from the Neighborhood Stabilization Program (NSP) to develop or rehabilitate affordable housing properties and identify contracts that had extended repayment terms and modified loan terms. She also asked that the Commission Auditor prepare a report for the Board�s consideration listing all properties that met that criteria.
Commissioner Sosa asked that all transactions or modifications associated with Neighborhood Stabilization Program (NSP) loans require Board approval.
Commissioner Sosa asked the County Attorney to prepare any necessary legislation under her sponsorship that would effectuate her requests.
Commissioner Sosa asked that all property ownership transfer requests associated with properties using Neighborhood Stabilization Program (NSP) loans to develop or rehabilitate affordable housing properties be placed under a moratorium until the Commission Auditor completed his analysis.
Chairman Diaz advised the procedure to modify Neighborhood Stabilization Program (NSP) loan contracts required to be revisited for future transactions.
Commissioner Monestime critiqued how these types of loans were financed and refinanced, how disadvantageous it was for the County, and the need to enforce the contract terms.
Commissioner Higgins offered to amend this proposed transfer of ownership with an amendment saying: �that the Mayor or her designee negotiate to have the property completely rehabilitated to acceptable standards before the transfer of ownership occurred.�
Commissioner McGhee accepted Commissioner Higgins� proposed amendment.
Vice-Chairman Gilbert, III, expressed his support for the foregoing item.
Commissioner Sosa advised she was unsupportive of the foregoing item.
In Commissioner Sosa�s question relating to the lack of commitment on the part of the contractor, the Board�s responsibility to the public, and the number of other similar cases like the foregoing request were in the system.
Mr. Liu responded affordable housing projects in need of layering financing such as the one being reviewed today were not uncommon.
Commissioner Sosa recommended the item be deferred until a list of the not-for profit principals, their salaries, contract terms, commitments, and the amount of money that was spent during the twelve (12) years to rehabilitate and keep the property safe was submitted to the Board for review.
Commissioner Sosa expressed her concerns about releasing the current property owner from its responsibilities without enforcing the contract terms and before the Board had reviewed all the requested information.
Commissioner Sosa expressed her unsupportiveness for approving this ownership transfer without enforcing the contract terms on the current contractor, releasing the current contractor from the contract obligations, and giving the new contractor another eighteen (18) years to repay the loan.
Chairman Diaz expressed his unsupportiveness toward the proposed transfer of ownership. He recommended the Board establish guidelines first. He advised the current contractor should identify another avenue to finance the property because the County needed to have its loan repaid. He noted this issue need to be revisited.
Chief Operations Officer Jimmy Morales, Office of the Mayor, explained how the terms of the NSP loans worked. He clarified that the repayment of the loan eliminated the affordability covenant of the property loan, and the property would no longer be affordable and would rent at the market rate.
Chairman Diaz clarified the funds loaned were federal funds. He advised he agreed with Commissioner Martinez�s opinion that contract terms needed enforcement.
Commissioner Garcia expressed his support for approving this proposed transfer of ownership due to the current need for affordable housing based on the County Administration's explanation of affordable housing.
It was moved by Vice-Chairman Gilbert, III, that the Board of County Commissioners adopt the foregoing resolution as amended to direct the Mayor or her designee to negotiate to have the property completely rehabilitated to acceptable standards before the transfer of ownership occurred. This motion was seconded by Commissioner Higgins; and upon being put to a vote, the motion passed by a vote of 11-1 (Commissioner Sosa voted no). (Commissioner Monestime was absent)
The amended version of this resolution would be assigned Resolution Number R-528-22.
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| |
5/12/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Public Housing and Community Services Committee
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|
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8L
|
REGULATORY AND ECONOMIC RESOURCES
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| |
|
8L1
|
|
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220865
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
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RESOLUTION APPROVING AMENDMENT NO. 2 TO THE GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND DADE HERITAGE TRUST, INC. FOR MANAGEMENT OF HISTORIC PRESERVATION FUND FOR AFFORDABLE HOUSING IN AN AMOUNT UP TO $1,000,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AMENDMENT, EXERCISE ALL RIGHTS CONTAINED IN THE GRANT AGREEMENT, INCLUDING, BUT NOT LIMITED TO TERMINATION, TECHNICAL AMENDMENT AND MODIFICATION PROVISIONS, AND EXECUTE FUTURE AMENDMENTS IF ADDITIONAL FUNDING IS AUTHORIZED BY THE BOARD; AND APPROVING AN AMENDMENT TO HISTORIC PRESERVATION FUND FOR AFFORDABLE HOUSING GUIDELINES(Regulatory and Economic Resources)
|
Adopted
Resolution R-529-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Monestime
|
| |
5/12/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Public Housing and Community Services Committee
|
|
|
8L2
|
|
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221102
|
Zoning
|
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PH NO: Z2021000050 -- DISTRICT(S): 08 -- APPLICANT: D.A.P. LAND HOLDINGS LLC, ET AL. -- SUMMARY OF REQUEST(S): THE APPLICATION IS TO PERMIT A REZONING OF THE SUBJECT PROPERTY, WHICH IS PHASE IIA WITHIN THE PROPOSED ''SPECIAL DISTRICT'' (SOUTH DADE LOGISTICS AND TECHNOLOGY DISTRICT, FROM AU (AGRICULTURE) TO IU-1 (LIGHT MANUFACTURING INDUSTRIAL DISTRICT). THE APPLICATION ALSO SEEKS APPROVAL OF A DEVELOPMENT AGREEMENT (DA), AND TO ALLOW ZERO DEDICATIONS TOWARDS CERTAIN SECTIONS OF THE ROADWAYS (SW 117 AVENUE, SW 122 AVENUE, SW 256 STREET) THAT RUN THROUGH THE SUBJECT PARCEL. -- LOCATION: LYING SOUTH OF STATE ROAD 821, BETWEEN THEORETICAL SW 117 AVENUE AND THEORETICAL SW 122 AVENUE, MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NOS. 7A, 8L2, 8L3, 8L4, 8L5](Regulatory and Economic Resources)
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Deferred
to
September 22, 2022
Zoning Z-24-22
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 2
No: Heyman , Cohen Higgins
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| |
REPORT:
The Board members deferred the foregoing zoning application to the Board of County Commissioners (BCC)-Comprehensive Development Master Plan (CDMP)/Zoning meeting scheduled for Thursday, September 22, 2022, at 9:30 a.m.
Assistant County Attorney Dennis Kerbel announced the deferral was subject to advertisements, and the applicant would be required to incur advertising costs.
Mr. Jeffrey Bercow, counsel for the applicant, accepted that the applicant would incur the advertising costs.
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| |
5/19/2022
Deferred to the BCC following a public hearing by the Zoning Board
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8L3
|
|
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221103
|
Zoning
|
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PH NO: Z2021000051 -- DISTRICT(S): 08 -- APPLICANT: D.A.P. LAND HOLDINGS LLC. -- SUMMARY OF REQUEST(S): THE APPLICATION IS TO PERMIT A REZONING OF THE SUBJECT PROPERTY, WHICH IS PHASE IID WITHIN THE PROPOSED ''SPECIAL DISTRICT'' (SOUTH DADE LOGISTICS AND TECHNOLOGY DISTRICT, FROM AU (AGRICULTURE) TO IU-1 (LIGHT MANUFACTURING INDUSTRIAL DISTRICT). THE APPLICATION ALSO SEEKS APPROVAL OF A DEVELOPMENT AGREEMENT (DA), AND TO ALLOW ZERO DEDICATION TOWARDS THE ROADWAY (THE EAST HALF OF SW 117 AVENUE FROM THE HOMESTEAD EXTENSION OF THE FLORIDA TURNPIKE TO SW 256 STREET) THAT RUNS THROUGH THE SUBJECT PARCEL. -- LOCATION: LYING ON THE NORTHWEST CORNER OF SW 112 AVENUE AND SW 256 STREET, MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NOS. 7A, 8L1, 8L3, 8L4, 8L5](Regulatory and Economic Resources)
|
Deferred
to
September 22, 2022
Zoning Z-25-22
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 2
No: Heyman , Cohen Higgins
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| |
REPORT:
The Board members deferred the foregoing zoning application to the Board of County Commissioners (BCC)-Comprehensive Development Master Plan (CDMP)/Zoning meeting scheduled for Thursday, September 22, 2022, at 9:30 a.m.
Assistant County Attorney Dennis Kerbel announced the deferral was subject to advertisements, and the applicant would be required to incur advertising costs.
Mr. Jeffrey Bercow, counsel for the applicant, accepted that the applicant would incur the advertising costs.
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|
| |
5/19/2022
Deferred to the BCC following a public hearing by the Zoning Board
|
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8L4
|
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221104
|
Zoning
|
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| |
PH NO: Z2021000052 -- DISTRICT(S): 08 -- APPLICANT: BUXEDA HOLDINGS, LLC. -- SUMMARY OF REQUEST(S): THE APPLICATION IS TO PERMIT A REZONING OF THE SUBJECT PROPERTY, WHICH IS PHASE IIB WITHIN THE PROPOSED �SPECIAL DISTRICT� (SOUTH DADE LOGISTICS AND TECHNOLOGY DISTRICT, FROM AU (AGRICULTURE) TO IU-1 (LIGHT MANUFACTURING INDUSTRIAL DISTRICT). THE APPLICATION ALSO SEEKS APPROVAL OF A DEVELOPMENT AGREEMENT (DA). -- LOCATION: LYING BETWEEN THEORETICAL SW 264 STREET (BAUER DRIVE) AND SW 268 STREET (MOODY DRIVE), APPROXIMATELY 333.42 FEET FROM SW 122 AVENUE, MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NOS. 7A, 8L1, 8L2, 8L4, 8L5](Regulatory and Economic Resources)
|
Deferred
to
September 22, 2022
Zoning Z-26-22
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 2
No: Heyman , Cohen Higgins
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| |
REPORT:
The Board members deferred the foregoing zoning application to the Board of County Commissioners (BCC)-Comprehensive Development Master Plan (CDMP)/Zoning meeting scheduled for Thursday, September 22, 2022, at 9:30 a.m.
Assistant County Attorney Dennis Kerbel announced the deferral was subject to advertisements, and the applicant would be required to incur advertising costs.
Mr. Jeffrey Bercow, counsel for the applicant, accepted that the applicant would incur the advertising costs.
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| |
5/19/2022
Deferred to the BCC following a public hearing by the Zoning Board
|
|
|
8L5
|
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| |
221106
|
Zoning
|
|
| |
|
| |
PH NO: Z2021000053 -- DISTRICT(S): 08 -- APPLICANT: FRITZ PARTNERSHIP -- SUMMARY OF REQUEST(S): THE APPLICATION IS TO PERMIT A REZONING OF THE SUBJECT PROPERTY, WHICH IS PHASE IIC WITHIN THE PROPOSED ��SPECIAL DISTRICT�� (SOUTH DADE LOGISTICS AND TECHNOLOGY DISTRICT, FROM AU (AGRICULTURE) TO BU-2 (SPECIAL BUSINESS DISTRICT). THE APPLICATION ALSO SEEKS APPROVAL OF A DEVELOPMENT AGREEMENT (DA). -- LOCATION: LYING ON THE NORTHEAST CORNER OF SW 112 AVENUE AND SW 256 STREET, MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NOS. 7A, 8L1, 8L2, 8L3, 8L5](Regulatory and Economic Resources)
|
Deferred
to
September 22, 2022
Zoning Z-27-22
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 2
No: Heyman , Cohen Higgins
|
| |
REPORT:
The Board members deferred the foregoing zoning application to the Board of County Commissioners (BCC)-Comprehensive Development Master Plan (CDMP)/Zoning meeting scheduled for Thursday, September 22, 2022, at 9:30 a.m.
Assistant County Attorney Dennis Kerbel announced the deferral was subject to advertisements, and the applicant would be required to incur advertising costs.
Mr. Jeffrey Bercow, counsel for the applicant, accepted that the applicant would incur the advertising costs.
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| |
5/19/2022
Deferred to the BCC following a public hearing by the Zoning Board
|
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|
8L6
|
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221107
|
Zoning
|
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| |
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| |
PH NO: Z2021000054 -- DISTRICT(S): 08 -- APPLICANT: ALIGNED REAL ESTATE HOLDINGS, LLC. -- SUMMARY OF REQUEST(S): THE APPLICATION IS TO PERMIT A REZONING OF THE SUBJECT PROPERTY, WHICH IS PHASE I WITHIN THE PROPOSED �SPECIAL DISTRICT� (SOUTH DADE LOGISTICS AND TECHNOLOGY DISTRICT, FROM AU (AGRICULTURE) TO IU-1 (LIGHT MANUFACTURING INDUSTRIAL DISTRICT). THE APPLICATION ALSO SEEKS APPROVAL OF A DEVELOPMENT AGREEMENT (DA), AND TO ALLOW ZERO DEDICATION TOWARDS THE SW 264 STREET ROADWAY (FROM SW 112 AVENUE TO SW 107 AVENUE) THAT RUNS THROUGH THE SUBJECT PARCEL. -- LOCATION: LYING NORTH OF SW 268 STREET (MOODY DRIVE), BETWEEN SW 107 AVENUE AND SW 117 AVENUE, MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NOS. 7A, 8L1, 8L2, 8L3, 8L4](Regulatory and Economic Resources)
|
Deferred
to
September 22, 2022
Mover: Rebeca Sosa
Seconder: Joe A. Martinez
Vote: 11 - 2
No: Heyman , Cohen Higgins
|
| |
REPORT:
The Board members deferred the foregoing zoning application to the Board of County Commissioners (BCC)-Comprehensive Development Master Plan (CDMP)/Zoning meeting scheduled for Thursday, September 22, 2022, at 9:30 a.m.
Assistant County Attorney Dennis Kerbel announced the deferral was subject to advertisements, and the applicant would be required to incur advertising costs.
Mr. Jeffrey Bercow, counsel for the applicant, accepted that the applicant would incur the advertising costs.
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| |
5/19/2022
Deferred to the BCC following a public hearing by the Zoning Board
|
|
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8M
|
(No items were submitted for this section.)
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8N
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TRANSPORTATION AND PUBLIC WORKS
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8N1
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220785
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Resolution
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Danielle Cohen Higgins
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RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE TOWN OF CUTLER BAY NOT TO EXCEED $385,000.00 IN PAYMENTS TO MIAMI-DADE COUNTY FOR ON-DEMAND TRANSPORTATION SERVICES RETROACTIVELY STARTING ON DECEMBER 1, 2020; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; AND AUTHORIZING THE RECEIPT AND EXPENDITURE OF OPERATING FUNDS FROM THE TOWN OF CUTLER BAY TO MIAMI-DADE COUNTY FOR SERVICE OPERATION(Transportation and Public Works)
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Amended
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REPORT:
See Agenda Item 8N1 Amended; Legislative File No. 221578.
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5/10/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N1 Amended
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221578
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE TOWN OF CUTLER BAY NOT TO EXCEED $385,000.00 IN PAYMENTS TO MIAMI-DADE COUNTY FOR ON-DEMAND TRANSPORTATION SERVICES RETROACTIVELY STARTING ON DECEMBER 1, 2020; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; AND AUTHORIZING THE RECEIPT AND EXPENDITURE OF OPERATING FUNDS FROM THE TOWN OF CUTLER BAY TO MIAMI-DADE COUNTY FOR SERVICE OPERATION [SEE ORIGINAL ITEM UNDER FILE NO. 220785](Transportation and Public Works)
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Adopted as amended
Resolution R-530-22
Mover: Danielle Cohen Higgins
Seconder: Rebeca Sosa
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Pursuant to Commissioner Cohen Higgins� request, County Attorney Bonzon-Keenan advised the commissioner proffered the following conforming amendments to the Interlocal Agreement between Miami-Dade County and the Town of Cutler Bay, which was attached to the Mayor�s memorandum as Exhibit �A:�
1. To add new sections 1.14, 1.15, and 1.16 providing definitions for security system plans, security safety program plan, and transportation network entity;
2. To revise section 2.1 regarding compliance with applicable loss and regulations to specifically referenced Chapter 627.744 of the Florida Statutes, Chapter 341.061 of the Florida Statutes and Chapter 14-90 of the Florida Administrative Code regarding equipment and operational safety standards for bus transit systems;
3. To add new section 2.5 providing that on-demand transportation transit services that were subject to the agreement were covered by the County�s security system plan and system safety program plan;
4. To add new 3.9 to provide for public coordination and input procedures for modifications to on-demand transportation services;
5. To revise section 7.1 to authorize the Mayor or designee to modify on-demand transportation services so long as one-hundred percent (100%) of the net operating costs were paid by the Town of Cutler Bay; and
6. To modify the language relating to costs on typed written page 29 of the resolution to authorize the Mayor or designee to modify on-demand transportation services so long as one-hundred percent (100%) of the net operating costs were paid by the Town of Cutler Bay.
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8N2
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220859
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE VILLAGE OF BISCAYNE PARK FOR ON-DEMAND TRANSPORTATION SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT(Transportation and Public Works)
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Adopted
Resolution R-531-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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5/10/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N3
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220697
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION AUTHORIZING CONVEYANCE OF AN EASEMENT TO FLORIDA POWER AND LIGHT COMPANY FOR A NOMINAL SUM OF $1.00 TO INSTALL, OPERATE, AND MAINTAIN ELECTRICAL POWER FACILITIES TO SERVICE THE ELECTRIC BUS CHARGING STATIONS WITHIN THE CENTRAL BUS MAINTENANCE FACILITY LOCATED AT 3300 NW 32 AVENUE, MIAMI, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND EXHIBIT A TO THE EASEMENT UNDER CERTAIN CIRCUMSTANCE, EXECUTE THE EASEMENT CONVEYANCE, TAKE ALL ACTIONS TO EFFECTUATE SAME, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-532-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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5/10/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N4
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220782
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING THE EXECUTION OF A TRI-PARTY AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND THE SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY FOR THE INSTALLATION OF RAILROAD CROSSING TRAFFIC CONTROL DEVICES AT NW 71ST STREET IN THE VICINITY OF NW 38TH AVENUE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-533-22
Mover: Raquel A. Regalado
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
Absent: Monestime
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REPORT:
Commissioner Regalado asked that the Department of Transportation and Public Works (DTPW) prepare a report outlining all funding the County provided to South Florida Regional Transportation Authority (SFRTA) that was in addition to the lump sum allotment required by Florida Statutes and that each funding allocation be listed by project and traffic signal. She asked that the report be prepared for the next meeting with SFRTA.
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5/10/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8O
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WATER & SEWER DEPARTMENT
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8O1
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220861
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Resolution
Clerk's Official Copy
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RESOLUTION AWARDING CONTRACT S-962 TO ADVANCED PACE TECHNOLOGIES, LLC WITH A CONTRACT AMOUNT NOT TO EXCEED $16,000,000.00 AND A TOTAL CONTRACT TERM NOT TO EXCEED 1,460 DAYS FOR THE REHABILITATION OF SANITARY SEWER LINES BY THE CURED-IN-PLACE PIPE LINING METHOD FOR WELLFIELD PROTECTION AREAS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-534-22
Mover: Sally A. Heyman
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Monestime
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5/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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8O2
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220864
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Resolution
Clerk's Official Copy
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Rebeca Sosa
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO AND EXECUTE MOMENTARY PARALLEL OPERATION INTERCONNECTION AGREEMENTS AND APPLICATIONS FOR MOMENTARY PARALLEL OPERATION BETWEEN MIAMI-DADE COUNTY AND FLORIDA POWER & LIGHT FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S ALEXANDER ORR WATER TREATMENT PLANT, HIALEAH PRESTON WATER TREATMENT PLANT, NORTH DISTRICT WASTEWATER TREATMENT PLANT, CENTRAL DISTRICT WASTEWATER TREATMENT PLANT, AND SOUTH DISTRICT WASTEWATER TREATMENT PLANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-535-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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5/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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8O3
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220963
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Resolution
Clerk's Official Copy
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RESOLUTION WAIVING THE COMPETITIVE BIDDING REQUIREMENTS OF SECTION 255.20 OF THE FLORIDA STATUTES, SECTION 2-8.1(B)(1) OF THE COUNTY CODE AND SECTION 5.03(D) OF THE COUNTY CHARTER BY A TWO-THIRDS VOTE OF THE BOARD MEMBERSHIP; APPROVING THE AWARD OF CONTRACT S-970 TO YOUNGQUIST BROTHERS, INC. IN AN AMOUNT NOT TO EXCEED $29,320,986.00 FOR THE CONSTRUCTION OF TWO MUNICIPAL INJECTION WELLS AT THE CENTRAL DISTRICT WASTEWATER TREATMENT PLANT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UTILIZE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, TO MANAGE CONTRACT S-970(Water & Sewer Department)
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Adopted
Resolution R-536-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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5/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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8O4
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220965
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Resolution
Clerk's Official Copy
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RESOLUTION AWARDING A CONTRACT (CONTRACT S-930A) TO PCL CONSTRUCTION, INC. WITH A CONTRACT AMOUNT NOT TO EXCEED $142,232,300.00 AND A TOTAL CONTRACT TERM OF 1,365 DAYS FOR THE OCEAN OUTFALL LEGISLATION PROGRAM CONSTRUCTION PACKAGE, ST-2D-A ELECTRICAL DISTRIBUTION BUILDING 3 SOUTH DISTRICT WASTEWATER TREATMENT PLANT PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-537-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 0
Absent: Monestime
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5/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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8O5
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221033
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING AWARD OF A CONSTRUCTION CONTRACT FOR N.W. 27 AVENUE WASTE COLLECTION TRANSMISSION SYSTEM EXPANSION AND WATER DISTRIBUTION SYSTEM IMPROVEMENTS D2-A-1 PHASE 2, CONTRACT NO. S-964 TO DAVID MANCINI & SONS, INC. PURSUANT TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENTS PROGRAM ACCELERATION ORDINANCE, SECTION 8.2.12 OF THE CODE OF MIAMI DADE COUNTY, FLORIDA IN A TOTAL AMOUNT NOT TO EXCEED $6,181,723.52 USING FUNDING, IN PART, FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 17 � �COUNTYWIDE WATER AND SEWER SYSTEM ENHANCEMENTS�; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-538-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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9A1
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220882
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Resolution
Clerk's Official Copy
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RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S EXECUTION OF GRANT AGREEMENT WITH THE SCHOOL BOARD OF MIAMI-DADE COUNTY IN AN AMOUNT OF $1,500,000.00 FOR THE PROVISION OF FULL DAY PROGRAM SERVICES TO VOLUNTARY PREKINDERGARTEN EDUCATION PROGRAM CHILDREN; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS SET FORTH THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEND ANY UNUSED OR RECAPTURED GRANT FUNDING TO SUPPLEMENT THE MIAMI-DADE COUNTY HEAD START/EARLY HEAD START PROGRAM(Community Action and Human Services)
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Adopted
Resolution R-539-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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5/12/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Public Housing and Community Services Committee
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9A2
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221080
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN AGREEMENT BETWEEN CITIZENS FOR A BETTER SOUTH FLORIDA, INC., AND MIAMI-DADE COUNTY, IN AN AMOUNT NOT TO EXCEED $50,000.00 INCLUSIVE OF A $5,000.00 ADMINISTRATIVE FEE, FOR THE ADMINISTRATION OF THE SAFE IN THE 305 GRANT PROGRAM, AS ALLOCATED AND APPROVED BY THE BOARD AS PART OF THE PEACE AND PROSPERITY PLAN PURSUANT TO RESOLUTION NO. R-577-21; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SUCH AGREEMENT, INCLUDING AMENDMENT AND TERMINATION PROVISIONS(Community Action and Human Services)
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Adopted
Resolution R-540-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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11
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COUNTY COMMISSION
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11A
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RESOLUTIONS
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11A1
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221143
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
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RESOLUTION AMENDING THE MIAMI-DADE COUNTY PURCHASE OF DEVELOPMENT RIGHTS PROGRAM AND ESTABLISHING THE PURCHASE OF DEVELOPMENT RIGHTS TRUST FUND [SEE ORIGINAL ITEM UNDER FILE NO. 221024]
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Adopted
Resolution R-541-22
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Monestime
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5/11/2022
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Chairmans Council of Policy
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11A2
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221048
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
Oliver G. Gilbert, III
Eileen Higgins
Kionne L. McGhee
Raquel A. Regalado
Rebeca Sosa
Sen. Javier D. Souto
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RESOLUTION DIRECTING THE COUNTY�S INTERNATIONAL TRADE CONSORTIUM TO NEGOTIATE AND, TO THE EXTENT FEASIBLE, PREPARE A SISTER CITIES AGREEMENT WITH MADRID, SPAIN, AND TRANSMIT SUCH AGREEMENT TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE FOR EXECUTION; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH AGREEMENT UPON RECEIPT FROM THE INTERNATIONAL TRADE CONSORTIUM; AND DIRECTING THE INTERNATIONAL TRADE CONSORTIUM TO MONITOR PERFORMANCE OF SUCH AGREEMENT AND PROVIDE A REPORT TO THIS BOARD
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Adopted
Resolution R-542-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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5/11/2022
Forwarded to BCC with a favorable recommendation by the Chairmans Council of Policy
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11A3
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221022
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AN AGREEMENT WITH BENCOR TO PROVIDE CERTAIN RETIREMENT BENEFITS THROUGH A SPECIAL PAY PLAN FOR COUNTY EMPLOYEES AND TO PRESENT A WRITTEN REPORT WITH A RECOMMENDATION ON SUCH AGREEMENT TO THE BOARD OF COUNTY COMMISSIONERS WITHIN 120 DAYS
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Adopted
Resolution R-543-22
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Monestime
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5/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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11A4
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220935
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Resolution
Clerk's Official Copy
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Sally A. Heyman
Oliver G. Gilbert, III
Kionne L. McGhee
Sen. Javier D. Souto
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RESOLUTION DIRECTING THE COUNTY ATTORNEY�S OFFICE TO ADVISE THE MIAMI-DADE COUNTY PROPERTY APPRAISER WHENEVER A COURT HAS ENTERED A FINAL ORDER OR JUDGMENT IN FAVOR OF MIAMI-DADE COUNTY IN A CASE INVOLVING ANIMAL CRUELTY OR NEGLECT THAT HAS TAKEN PLACE ON LAND THAT HAS BEEN CLASSIFIED AS AGRICULTURAL UNDER SECTION 193.461, FLORIDA STATUTES, SO THAT THE PROPERTY APPRAISER CAN INVESTIGATE WHETHER THE LAND IS STILL PROPERLY CLASSIFIED AS AGRICULTURAL
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Adopted
Resolution R-544-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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5/12/2022
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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11A5
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220903
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Resolution
Clerk's Official Copy
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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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Adopted
Resolution R-545-22
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Monestime
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REPORT:
Commissioner McGhee asked that he be shown as a co-sponsor for this resolution.
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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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5/3/2022
Deferred by the Board of County Commissioners
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11A6
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220880
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Resolution
Clerk's Official Copy
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Eileen Higgins
Sally A. Heyman
Kionne L. McGhee
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE ADEQUATE FUNDING FOR A STUDY OR SURVEY ASSESSING SERVICES PROVIDED TO THE LESBIAN, GAY, BISEXUAL, TRANSGENDER, AND QUEER (�LGBTQ�) COMMUNITY IN MIAMI-DADE COUNTY IN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2022-23 COUNTY BUDGET, TO CONDUCT SUCH A STUDY OR SURVEY IN CONSULTATION WITH THE MIAMI-DADE COUNTY LGBTQ ADVISORY BOARD, AND TO PROVIDE A REPORT
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Adopted
Resolution R-546-22
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 for this resolution.
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5/12/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Public Housing and Community Services Committee
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11A7
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220973
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Resolution
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Eileen Higgins
Sally A. Heyman
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RESOLUTION SUPPORTING THE LAWSUIT TITLED EQUALITY FLORIDA; FAMILY EQUALITY, ET AL. V. RONALD D. DESANTIS, ET AL., CASE NO. 4:22-CV-00134-AW-MJF, FILED BY EQUALITY FLORIDA AND OTHER PARTIES CHALLENGING THE LEGALITY AND CONSTITUTIONALITY OF CHAPTER 2022-22 OF THE LAWS OF FLORIDA, COMMONLY REFERRED TO AS FLORIDA�S �DON�T SAY GAY� BILL OR LAW; URGING OTHER ORGANIZATIONS AND ENTITIES TO JOIN IN THE LITIGATION AS AMICI CURIAE; AND DIRECTING THE COUNTY ATTORNEY TO MONITOR THE LITIGATION AND TO JOIN OR SIGN ONTO ANY SUCH AMICUS BRIEFS, AS APPROPRIATE
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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 members deferred the foregoing resolution to no date certain as requested by Commissioner Higgins, the co-prime sponsor.
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5/12/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Public Housing and Community Services Committee
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11A8
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221014
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
Sally A. Heyman
Kionne L. McGhee
Sen. Javier D. Souto
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RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, A GROUND LEASE AGREEMENT FOR VACANT COUNTY-OWNED LAND LOCATED ON A PORTION OF FOLIO NO. 01-3135-104-0010 (�DEMISED PREMISES�), BETWEEN MIAMI-DADE COUNTY, THE PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY (�PUBLIC HEALTH TRUST�), AND RONALD MCDONALD HOUSE CHARITIES OF SOUTH FLORIDA, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION (�RMH�), TO DEVELOP THE DEMISED PREMISES FOR THE PURPOSE OF PROVIDING TEMPORARY HOUSING FOR FAMILIES OF CRITICALLY ILL CHILDREN; APPROVING THE ATTACHED GROUND LEASE AGREEMENT WITH RMH FOR A 50-YEAR TERM WITH TWO, 20-YEAR RENEWAL OPTION PERIODS (�TERM�), WITH AN ANNUAL RENTAL PAYMENT OF $1.00; DECLARING THE DEMISED PREMISES SURPLUS; WAIVING THE REQUIREMENTS OF IMPLEMENTING ORDER 8-4; WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-407-19 WITH RESPECT TO WRITTEN NOTICE TO THE PUBLIC; DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE, AND TO THE PUBLIC HEALTH TRUST TO CO-EXECUTE, THE GROUND LEASE AGREEMENT; DELEGATING AUTHORITY TO THE PUBLIC HEALTH TRUST TO MANAGE AND ADMINISTER THE TERMS OF THE LEASE ON BEHALF OF MIAMI-DADE COUNTY, AS GROUND LESSOR, CONSISTENT WITH THE TERMS THEREIN, AND TO EXECUTE AMENDMENTS AND MODIFICATIONS, AND TO EXERCISE ALL OTHER RIGHTS, INCLUDING CANCELLATION PROVISIONS AND TERMINATION CLAUSES, CONFERRED TO THE COUNTY THEREIN; AUTHORIZING THE PUBLIC HEALTH TRUST TO EXECUTE OTHER AGREEMENTS AND INSTRUMENTS, CONSISTENT WITH THE TERMS OF THE LEASE, AS NECESSARY TO GIVE EFFECT TO THE INTENT OF THIS RESOLUTION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AND THE PUBLIC HEALTH TRUST TO TAKE ALL ACTIONS TO EFFECTUATE THE LEASE TRANSACTION, INCLUDING TERMINATING THE EXISTING GROUND LEASE WITH RMH; AUTHORIZING CONVEYANCE OF UTILITY EASEMENTS NECESSARY FOR RMH�S USE OF THE DEMISED PREMISES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PERFORM ANY BACKGROUND CHECKS REQUIRED BY SECTION 2-8.6.5(3)(A) OF THE CODE OF MIAMI-DADE COUNTY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE GROUND LEASE AGREEMENT TO THE PROPERTY APPRAISER�S OFFICE WITHIN 30 DAYS OF ITS EXECUTION
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Adopted
Resolution R-547-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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5/11/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
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11A9
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221034
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION RESCINDING THE ALLOCATION OF $161,000.00 FROM THE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 82 � �MIAMI � PARKS AND FACILITY IMPROVEMENTS�, WHICH WAS ALLOCATED PURSUANT TO RESOLUTION NO. R-18-20 AND WHICH WAS TO BE USED TO FUND IMPROVEMENTS AT TRIANGLE PARK; AND APPROVING THE ALLOCATION OF $161,000.00 OF SAID FUNDS TO FUND A NEIGHBORHOOD ACTIVITY AREA AT 225 NE FIRST STREET, MIAMI, FLORIDA
|
Adopted
Resolution R-548-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
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| |
5/11/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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|
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11A10
|
|
| |
221000
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Jose "Pepe" Diaz
Sen. Rene Garcia
Sally A. Heyman
Eileen Higgins
Raquel A. Regalado
Sen. Javier D. Souto
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|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, IN PARTNERSHIP WITH OTHER GOVERNMENTAL AND PRIVATE ENTITIES AS MAY BE NECESSARY, TO PREPARE A PLAN, INCLUDING FUNDING RECOMMENDATIONS, FOR THE INSTALLATION OF ELECTRIC VEHICLE CHARGING STATIONS COUNTYWIDE, INCLUDING ON PUBLIC RIGHTS-OF-WAY AND PROPERTY OWNED BY NON-COUNTY ENTITIES, AND TO PROVIDE A REPORT
|
Adopted
Resolution R-549-22
Mover: Kionne L. McGhee
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Monestime
|
| |
REPORT:
Chairman Diaz, Vice-Chairman Gilbert, III, and Commissioners Garcia, Heyman, Higgins, Regalado, and Souto asked that they be shown as co-sponsors for this resolution.
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|
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5/10/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
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11A11
|
|
| |
221003
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION AMENDING RESOLUTION NO. R-1155-20 RELATING TO GRANT AGREEMENT WITH MIAMI WILDS, LLC IN AMOUNT OF $13,500,000.00 FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 124 � �ECONOMIC DEVELOPMENT FUND� TO EXTEND DEADLINE FOR SATISFACTION OF CONDITIONS PRECEDENT TO GRANT
|
Adopted
Resolution R-550-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
5/11/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
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11A12
|
|
| |
221002
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
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RESOLUTION APPOINTING AARON MCKINNEY AND PARMALYN JACOB AS COMMISSIONERS OF THE N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AGENCY
|
Adopted
Resolution R-551-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
5/10/2022
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
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11A12 SUPPLEMENT
|
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221201
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPOINTING AARON MCKINNEY AND PARMALYN JACOB AS COMMISSIONERS OF THE N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AGENCY(Clerk of the Board)
|
Presented
|
|
11A13
|
|
| |
221010
|
Resolution
Clerk's Official Copy
|
Jean Monestime
Raquel A. Regalado
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY SUITABLE COUNTY-OWNED PROPERTIES FOR THE TEMPORARY USE OF RECREATIONAL VEHICLES; EXAMINE THE FEASIBILITY OF SUCH A PROGRAM; AND REQUIRING A REPORT
|
Adopted
Resolution R-552-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
5/11/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
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11A14
|
|
| |
221028
|
Resolution
Clerk's Official Copy
|
Jean Monestime
Raquel A. Regalado
|
|
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|
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|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) SUBJECT TO APPLICABLE COLLECTIVE BARGAINING AGREEMENTS OR ARRANGEMENTS, DEVELOP A RECRUITMENT AND TRAINING PROGRAM TO INCENTIVIZE AND PREPARE CHAUFFEURS CURRENTLY REGISTERED PURSUANT TO CHAPTER 31 OF THE CODE OF MIAMI-DADE COUNTY TO OPERATE FOR-HIRE PASSENGER MOTOR VEHICLES IN THIS COUNTY TO BECOME BUS OPERATORS FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; (2) IDENTIFY AVAILABLE FUNDING SOURCES FROM WITHIN THE FISCAL YEAR 2021-2022 COUNTY BUDGET FOR THE BUS OPERATOR RECRUITMENT AND TRAINING PROGRAM; (3) INCLUDE THE IMPLEMENTATION OF SAID BUS OPERATOR RECRUITMENT AND TRAINING PROGRAM, AS NECESSARY, IN THE COUNTY MAYOR�S PROPOSED BUDGET FOR FISCAL YEAR 2022-2023 SUBMITTED TO THIS BOARD FOR APPROVAL; AND (4) PROVIDE A REPORT WITHIN A SPECIFIED TIME
|
Adopted
Resolution R-553-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
5/10/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
11A15
|
|
| |
221029
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE THE COUNTY�S CURRENT EMPLOYEE GROUP DENTAL INSURANCE PROGRAM AND TO PROVIDE A REPORT WITHIN A SPECIFIED TIME WITH OPTIONS AND A RECOMMENDATION FOR INCREASING COVERAGE AMOUNTS OF DENTAL SERVICES UNDER THE PROGRAM
|
Adopted
Resolution R-554-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
5/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
|
|
|
11A16
|
|
| |
221132
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Joe A. Martinez
Jose "Pepe" Diaz
Sally A. Heyman
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION DECLARING CERTAIN POLICE EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF POLICE EQUIPMENT TO THE ALL-UKRAINIAN UNION OF THE NATIONAL POLICE; AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE A FOREIGN GOVERNMENTAL ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
|
Adopted
Resolution R-555-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
Commissioner Souto asked that he be shown as a co-sponsor for this resolution.
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11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11B1
|
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| |
221293
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY VICE-CHAIRMAN OLIVER G. GILBERT, III, FROM FISCAL YEAR (FY) 2021-22 DISTRICT 1 CB0 DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: Monestime , Sosa , McGhee , Martinez
|
| |
REPORT:
The following funding allocations were made by Vice-Chairman Oliver G. Gilbert, III from Fiscal Year (FY) 2021-22 District 1 CBO Discretionary Reserve Funds:
1. $2,500 � Sugar 4 Kids Foundation, Inc., for their annual scholarship fund
2. $2,000 - Miami Alumni KAPPA Foundation, Inc., for the Driving for Achievement Charity Golf Tournament
|
|
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11B2
|
|
| |
221294
|
Report
|
|
| |
|
| |
ALLOCATION MADE BY COMMISSIONER KEON HARDEMON FROM FISCAL YEAR (FY) 2021-22 DISTRICT 3 CB0 DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: Monestime , Sosa , McGhee , Martinez
|
| |
REPORT:
The following funding allocations were made by Commissioner Keon Hardemon from Fiscal Year (FY) 2021-22 District 3 CBO Discretionary Reserve Funds:
1. $3,000 � Tradisyon Lakou Lakay, Inc., for Haitian Heritage Month 2022
2. $1,600 � Florida Association of Criminal Defense Lawyers-Miami Chapter, Inc.
|
|
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11B3
|
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| |
221295
|
Report
|
|
| |
|
| |
REIMBURSEMENT REQUESTS MADE BY COMMISSIONER SALLY A. HEYMAN FROM FISCAL YEAR (FY) 2021-22 DISTRICT 4 OFFICE BUDGET(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: Monestime , Sosa , McGhee , Martinez
|
| |
REPORT:
The following reimbursement requests were made by Commissioner Sally A. Heyman from Fiscal Year (FY) 2021-22 District 4 Office Budget:
1. $ 650 � Miami Beach Chamber of Commerce
2. $ 1,000 � Big Brothers Big Sisters of Miami
3. $ 2,000 � Miami Lighthouse for the Blind
4. $ 700 � Citizen�s Crime Watch of Miami-Dade County
5. $ 9,000 � MARJCC Rock Steady Boxing (Parkinson)
6. $10,180 � Lotus House Miami
7. $ 250 � Yraida Guanipa Institute
8. $ 60 � Judicial Activities Committee
9. $ 1,800 � US Holocaust Memorial
10. $ 3,715 � ARC of South Florida
11. $ 4,957 � Lauren�s Kids
12. $25,000 � The Buoniconti Fund to Cure Paralysis
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|
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11B4
|
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| |
221296
|
Report
|
|
| |
|
| |
REIMBURSEMENT REQUESTS MADE BY COMMISSIONER SALLY A. HEYMAN FROM FISCAL YEAR (FY) 2021-22 DISTRICT 4 CBO DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: Monestime , Sosa , McGhee , Martinez
|
| |
REPORT:
The following reimbursement requests were made by Commissioner Sally A. Heyman from Fiscal Year (FY) 2021-22 CBO Discretionary Reserve Funds:
1. $ 77.45 � District 4 Police Departments Tour de Force Event
2. $ 33.44 � District 4 Police Departments Electric Bike Give-Away
3. $ 22.90 - Donated Treats to Animals for SPCA Open House Event
4. $148.64 � District 4 JCS Matzah Mitzvah Packing Event
5. $ 27.22 � District 4 Kite Festival Event with Intern
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|
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11B5
|
|
| |
221297
|
Report
|
|
| |
|
| |
ALLOCATION MADE BY COMMISSIONER SALLY A. HEYMAN FROM FISCAL YEAR (FY) 2021-22 DISTRICT 4 DESIGNATED PROGRAM FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: Monestime , Sosa , McGhee , Martinez
|
| |
REPORT:
The following funding allocation was made by Commissioner Sally A. Heyman from Fiscal Year (FY) 2021-22 District 4 Designated Program Funds:
1. $50,000 � Miami Center for Mental Health and Recovery
|
|
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11B6
|
|
| |
221298
|
Report
|
|
| |
|
| |
ALLOCATION MADE BY COMMISSIONER SALLY A. HEYMAN FROM FISCAL YEAR (FY) 2021-22 DISTRICT 4 OFFICE ACCOUNT(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: Monestime , Sosa , McGhee , Martinez
|
| |
REPORT:
The following funding allocation was made by Commissioner Sally A. Heyman from Fiscal Year (FY) 2021-22 District 4 Office Account:
1. $1,000 � Zoo Miami Foundation
|
|
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11B7
|
|
| |
221299
|
Report
|
|
| |
|
| |
ALLOCATION MADE BY COMMISSIONER EILEEN HIGGINS FROM FISCAL YEAR (FY) 2021-22 DISTRICT 5 CBO DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: Monestime , Sosa , McGhee , Martinez
|
| |
REPORT:
The following funding allocations were made by Commissioner Eileen Higgins from Fiscal Year (FY) 2021-22 District 5 CBO Discretionary Reserve Funds:
1. $2,500 � The Children�s Home Society of Florida
2. $1,000 � NAMI Miami-Dade County, Inc.
3. $2,500 � Miami New Drama, Inc.
|
|
|
11B8
|
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| |
221300
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER REBECA SOSA FROM FISCAL YEAR (FY) 2021-22 DISTRICT 6 CBO DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: Monestime , Sosa , McGhee , Martinez
|
| |
REPORT:
On behalf of Commissioner Sosa, Chairman Diaz read into the record the following funding allocations made by Commissioner Rebeca Sosa from Fiscal Year (FY) 2021-22 District 6 CBO Discretionary Reserve Funds:
1. $2,000 � Big Brothers Big Sisters of Miami
2. $ 477.22 � Miami-Dade County Parks, Recreation and Open Spaces, for the City of West Miami Summer Camp Fieldtrip
3. $2,000 � Sebastian Strong Foundation, Inc.
|
|
|
11B9
|
|
| |
221301
|
Report
|
|
| |
|
| |
REIMBURSEMENT REQUEST MADE BY COMMISSIONER JAVIER D. SOUTO FROM FISCAL YEAR (FY) 2021-22 DISTRICT 10 OFFICE BUDGET(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: Monestime , Sosa , McGhee , Martinez
|
| |
REPORT:
The following reimbursement request was made by Commissioner Javier D. Souto from Fiscal Year (FY) 2021-22 District 10 Office Budget:
1. $66.75 � Reimbursement to the District 10 Pcard for community meeting to discuss Westchester Cultural Arts Center
|
|
|
11B10
|
|
| |
221302
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER JAVIER D. SOUTO FROM FISCAL YEAR (FY) 2021-22 DISTRICT 10 CBO DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: Monestime , Sosa , McGhee , Martinez
|
| |
REPORT:
The following funding allocations were made by Commissioner Javier D. Souto from Fiscal Year (FY) 2021-22 District 10 CBO Discretionary Reserve Funds:
1. $3,000 � University of Miami earmarked to Bascom Palmer Eye Institute of University of Miami (UM)
2. $3,000 � University of Miami (UM) earmarked to the Department of Urology
3. $3,000 � University of Miami (UM) earmarked to Mobile Pediatric Clinic
|
|
|
11B11
|
|
| |
221303
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY CHAIRMAN JOSE PEPE DIAZ FROM FISCAL YEAR (FY) 2021-22 DISTRICT 12 CBO DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: Monestime , Sosa , McGhee , Martinez
|
| |
REPORT:
The following funding allocations were made by Chairman Jose �Pepe� Diaz from Fiscal Year (FY) 2021-22 District 12 CBO Discretionary Reserve Funds:
1. Up to $65,000 � District 12 Elderly Thank You Luncheon, (I have received sponsorship for this event)
2. $5,000 � Love Fund, Inc.
3. $ 432.46 � Military Heroes Support Foundation
4. $5,000 � Citizen�s Crime Watch of Miami-Dade County
|
|
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
13A1
|
|
| |
221184
|
Resolution
Clerk's Official Copy
|
County Attorney
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FLORIDA SUBDIVISION SETTLEMENT PARTICIPATION FORM (�PARTICIPATION AGREEMENT�) TO SETTLE AND RELEASE ALL CLAIMS AGAINST WALGREENS BOOTS ALLIANCE, INC., AND WALGREEN CO. (COLLECTIVELY �WALGREENS�) IN IN RE: NATIONAL PRESCRIPTION OPIATE LITIGATION (�OPIOID MDL�); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE RELEASES OR OTHER NECESSARY DOCUMENTS, AFTER CONSULTATION WITH THE COUNTY ATTORNEY�S OFFICE, TO EFFECTUATE THE PARTICIPATION AGREEMENT AND DISCHARGE AND RELEASE THE COUNTY�S CLAIMS AGAINST WALGREENS IN THE OPIOID MDL; AND AUTHORIZING THE COUNTY ATTORNEY OR COUNTY ATTORNEY�S DESIGNEE TO EXECUTE AND FILE ANY DOCUMENTS NECESSARY TO EFFECTUATE THE PARTICIPATION AGREEMENT AND DISCHARGE AND RELEASE THE COUNTY�S CLAIMS AGAINST WALGREENS IN THE OPIOID MDL
|
Adopted
Resolution R-556-22
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
221252
|
Resolution
|
Joe A. Martinez
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE TERMS OF THE SETTLEMENT AND MUTUAL RELEASE AGREEMENT BETWEEN THE COUNTY AND SILTEK GROUP, INC. (''SILTEK''), HARTFORD CASUALTY INSURANCE COMPANY (''HARTFORD''), 123 ROOFING, INC. (''123 ROOFING''), AND CERTAINTEED LLC (�CERTAINTEED�), TO RESOLVE ALL CLAIMS PERTAINING TO CERTAIN NEW ROOF CONSTRUCTION WORK AND ROOFING RELATED MATERIALS INSTALLED AT GRAN VIA APARTMENTS IN AN AMOUNT OF $170,000.00 PAYABLE TO THE COUNTY BY SILTEK, $30,000.00 PAYABLE TO THE COUNTY BY 123 ROOFING, AND $200,000.00 PAYABLE TO THE COUNTY BY CERTAINTEED, FOR A TOTAL OF $400,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SETTLEMENT AGREEMENTS AND TO EXERCISE ALL RIGHTS AND ENFORCE ALL PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)
|
Amended
|
| |
REPORT:
It was moved by Commissioner Martinez that the Board of County Commissioners adopt the foregoing resolution as amended to add a Whereas Clause on typewritten page 6 after the last Whereas Clause saying: �there is good cause to add this resolution to the Board�s agenda after the printing of the Preliminary Agenda.� This motion was seconded by Commissioner Garcia; and upon being put to a vote, the motion passed by a vote of 13-0.
The amended version of this resolution would be assigned Resolution Number R-557-22.
|
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
221045
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JUNE 1, 2022(Clerk of the Board)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
15B2
|
|
| |
221135
|
Report
|
|
| |
|
| |
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]
� OCTOBER 5, 2021 (REGULAR)
� MARCH 1, 2022 (REGULAR)
� APRIL 19, 2022 (REGULAR)
� APRIL 19, 2022 (JOINT BCC/YOUTH)(Clerk of the Board)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
15F
|
NON-AGENDA ITEMS - CLERK OF THE BOARD (COB)
|
| |
|
15F1
|
|
| |
221310
|
Report
|
|
| |
|
| |
REQUEST MADE BY COMMISSIONER KIONNE MCGHEE RELATING TO THE JUNE 14, 2022, BOARD MEETING AND PROJECT VICTORY, A COOPERATIVE AGREEMENT WITH THE MIAMI-DADE COUNTY PUBLIC SCHOOL BOARD (M-DCPS), AT ZOO MIAMI(Clerk of the Board)
|
Presented
|
| |
REPORT:
Commissioner McGhee announced he would be unable to attend the Board of County Commissioners� meeting scheduled for June 14, 2022. He advised an agenda item relating to Project VICTORY, a Cooperative Agreement with the Miami-Dade County Public School Board (M-DCPS) at Zoo Miami, was placed on that agenda for consideration. He noted Commissioners Garcia and Regalado were co-sponsors and asked that either of them pull the agenda item for an amendment.
Commissioner Regalado confirmed she would add the agenda item to the �Pull List.�
Chairman Diaz asked to be added as a co-sponsor.
|
|
|
15F2
|
|
| |
221313
|
Report
|
|
| |
|
| |
MOTION REGARDING THE COMMISSION AUDITOR REPORTING RESPONSIBILITIES AS PROVIDED UNDER SECTION 2-1795 OF THE MIAMI-DADE COUNTY CODE (CHAIRMAN DIAZ)(Clerk of the Board)
|
Presented
|
| |
REPORT:
MOTION REGARDING THE COMMISSION AUDITOR REPORTING RESPONSIBILITIES AS PROVIDED UNDER SECTION 2-1795 OF THE MIAMI-DADE COUNTY CODE (CHAIRMAN DIAZ)
Assistant County Attorney Michael Valdes advised Chairman Diaz wished to make a motion relating to section 2-1795 of the Miami-Dade County Code that required the Commission Auditor to submit a written report to the County Commission no later than April 1st of each year detailing among other things the services provided to the community by each department and the achievement of performance measures with respect to the delivery of services and recommendations, and the motion read as follows:
�to take the above-required reference requirements of subsection 2-1795(d) and suspend them for this budgetary cycle and require the Commission Auditor to submit his report to each County Commissioner within thirty (30) days after the Mayor provided the proposed budget for the upcoming fiscal year 2022-23.�
It was moved by Commissioner Heyman that the Board of County Commissioners adopt Chairman Diaz�s motion to suspend the Commission Auditor�s reporting requirements under subsection 2-1795(d) for this budgetary cycle and require the Commission Auditor to submit his report to each county commissioner with thirty (30) days after the Mayor provided the proposed budget for the upcoming fiscal year 2022-23. This motion was seconded by Vice-Chairman Gilbert, III; and upon being put to a vote, the motion passed by a vote of 11-0 (Commissioners Martinez and Monestime were absent).
|
|
|
15F3
|
|
| |
221410
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COMMISSION AUDITOR TO SUBMIT THE REPORT REQUIRED BY RESOLUTION NO. R-58-21 REGARDING THE STATUS OF RESIDENTIAL AND COMMERCIAL WRITS OF POSSESSION EXECUTED BY THE MIAMI-DADE COUNTY POLICE DEPARTMENT TO THE BOARD OF COUNTY COMMISSIONERS ON A QUARTERLY BASIS RATHER THAN A MONTHLY BASIS
(Clerk of the Court)
|
Adopted
Resolution R-594-22
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 13 - 0
|
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REPORT:
It was moved by Commissioner Regalado that the Board of County Commissioners modify the directive previously given to the Commission Auditor relating to providing the Board with monthly reports on countywide evictions and foreclosures to providing those same reports on a quarterly basis. This motion was seconded by Commissioner Sosa; and upon being put to a vote, the motion passed by a vote of 13-0.
This motion was memorialized and assigned Resolution Number R-594-22.
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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 4:04 p.m.
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3
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CONSENT AGENDA
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| 9/2/2026 |
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Agenda Key: 4790 |