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1
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MINUTES PREPARED BY:
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REPORT:
Zorana Milton, Commission Reporter
305-375-3570
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Invocation and the Pledge of Allegiance was led by Chairman Diaz.
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1B
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ROLL CALL
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REPORT:
In addition to Board members, the following staff members were present:
~County Attorney Geri Bonzon-Keenan
~First Assistant County Attorney Gerald Sanchez
~Assistant County Attorney Terrence Smith
~Clerk of the Board Director Basia Pruna
~Deputy Clerk Zorana Milton
The Honorable Mayor Daniella Levine Cava was also present.
Chairman Diaz called the meeting to order at 9:54 a.m.
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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221247
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Special Presentation
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Rebeca Sosa
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SPECIAL PRESENTATION HONORING PORTMIAMI FOR BEING NAMED #1 IN FLORIDA AND #2 IN NORTH AMERICA FOR EFFICIENT CONTAINER PERFORMANCE
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Deferred
to
July 7, 2022
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1D2
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220829
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Special Presentation
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Jose "Pepe" Diaz
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SPECIAL PRESENTATION OF THE COMMISSION FOR WOMEN SCHOLARSHIP AWARDS
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Presented
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REPORT:
Chairman Diaz and the Chairwoman of the Commission for Women presented Scholarship Awards to students.
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1D3
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221273
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Special Presentation
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Jose "Pepe" Diaz
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SPECIAL PRESENTATION HONORING MICHAEL CAPPONI FOUNDER OF GLOBAL EMPOWERMENT MISSION [SEE AGENDA ITEM NO. 1E1]
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Presented
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REPORT:
Chairman Diaz honored the founder of Global Empowerment Mission, Mr. Michael Capponi.
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1D4
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221358
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Proclamation
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Raquel A. Regalado
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PRESENTATION OF A PROCLAMATION DECLARING JUNE 14, 2022 AS ''ESTHER RODRIGUEZ DAY''
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Not 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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221274
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Citizen's Presentation
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Jose "Pepe" Diaz
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CITIZEN'S PRESENTATION BY MICHAEL CAPPONI FOUNDER OF GLOBAL EMPOWERMENT MISSION REGARDING UPDATE ON AID TO THE UKRAINE [SEE AGENDA ITEM NO. 1D3]
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Presented
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1E2
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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
Citizen's Presentation
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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6/1/2022
Deferred by the Board of County Commissioners
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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 to be heard; seeing no one come forward to speak, the reasonable opportunity to be heard was closed.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Geri Bonzon-Keenan advised the Board of the following preliminary changes to today�s (6/14) agenda:
Chairman Diaz requested to defer Agenda Item 1E2 to no date certain.
The Administration requested to defer Agenda Item 3B2 to the July 7, 2022 Board of County Commissioners regular meeting.
Commissioner Regalado requested to add Agenda Item 8H1 to the Pull List.
Commissioner Heyman requested to add her name to the Pull List on Agenda Items 11A5 and 11A6.
Commissioner Garcia requested to add his name to the Pull List on Agenda Item 11A6.
Commissioner Garcia requested to add Agenda Items 14A1, 14A2, 14A3, 14A4, 14A5, 14A6 and 14A8 to the Pull List.
Commissioner Souto requested to be added as a Co-sponsor to Agenda Items 11A4, 11A5, 11A6 and 11A8.
Commissioner Regalado requested to release Agenda Items 11A4 and 11A7 from the Pull List.
County Attorney Bonzon-Keenan advised the items to be considered at today�s (6/14) meeting would be those listed on the printed final agenda with additions, deferrals, withdrawals and scriveners errors noted the Chairman�s memorandum entitled �Changes Sheet� dated June 14, 2022, including the aforementioned requests. She noted the Board would approve all of those items by a single vote setting the agenda except Ordinances for First Readings, Public Hearings, Agenda Item 6B1 the annual joint meeting of the Public Health Trust Board, Agenda Item 6B2 a discussion item regarding the Urban Tree Canopy report�s findings, items subject to the 4-Day Rule in section 14 and the following Pull List Items: 3B2, 8H1, 11A5, 11A6, 11A9, 14A1, 14A2, 14A3, 14A4, 14A5, 14A6, 14A7 (deferred to July 7, 2022 BCC meeting) and 14A8.
It was moved by Commissioner Sosa that the Board adopt today�s (6/14) agenda with the aforementioned changes, as noted by the County Attorney. This motion was seconded by Commissioner Higgins and upon being put to a vote, passed by a vote of 9-0 (Vice Chairman Gilbert III; Commissioners Monestime, Hardemon and McGhee were absent).
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2B1
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221194
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Report
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BISCAYNE GARDENS REPORT RELATED TO THE CREATION OF A SHORT-TERM PLAN AND A MID-TERM PLAN FOR TRAFFIC MITIGATION AND TO INCLUDE ALL FUNDING NECESSARY TO COMMENCE THE IMPLEMENTATION OF THE PLANS IN FISCAL YEAR 2022-23- DIRECTIVE NO. 213136(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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2B2
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221195
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Report
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BISCAYNE GARDENS REPORT RELATED TO THE CREATION OF A SHORT-TERM PLAN AND A MID-TERM PLAN FOR FLOODING AND TO INCLUDE ALL FUNDING NECESSARY TO COMMENCE THE IMPLEMENTATION OF THE PLANS IN FISCAL YEAR 2022�23- DIRECTIVE NO. 213136(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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2B3
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221216
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Report
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MIAMI-DADE AVIATION DEPARTMENT REPORT: GREATEST INVESTMENT NEEDS AT MIAMI INTERNATIONAL AIRPORT PER RESOLUTION NO. 137-22, DIRECTIVE NO. 212945(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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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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221266
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Resolution
 Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION DECLARING ONE 2006 FORD ECONOLINE E-350 EXTENDED SURPLUS; AUTHORIZING ITS DONATION TO E.D.B.B. INC.; AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE A COMMUNITY-BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-561-22
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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3A2
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221278
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 8 CBO DISCRETIONARY RESERVE AND ALLOCATION FROM THE FY 2021-22 DISTRICT 8 PROJECT DESIGNATION FUND
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Adopted
Resolution R-562-22
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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3A3
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221279
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATION FROM DISTRICT 8 PORTION OF THE FTX ARENA NAMING RIGHTS REVENUES IN AMOUNT OF $40,000.00 FOR THE SAFESUMMERS PROGRAM IN SOUTH DADE
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Adopted
Resolution R-563-22
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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3A4
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221265
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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-564-22
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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221130
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTIONS IN SUBMITTING A GRANT APPLICATION TO AND AUTHORIZING THE ACCEPTANCE OF A $7,429,156.00 GRANT FROM THE UNITED STATES SMALL BUSINESS ADMINISTRATION, SHUTTERED VENUE OPERATIONS GRANT FOR ZOO MIAMI FOR THE FISCAL YEARS 2020-2021 AND 2021-2022; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) EXECUTE THE GRANT AGREEMENT; (2) TO ACCEPT AND EXPEND THE GRANT FUNDS; AND (3) TO EXECUTE ANY AMENDMENTS THERETO AND ANY OTHER DOCUMENTS NEEDED IN ACCORDANCE WITH THE GRANT REQUIREMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-565-22
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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3B2
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221171
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY THE APPROVAL OF AMENDMENT NUMBER FOUR TO THE DESIGN-BUILD CONTRACT WITH RIC-MAN CONSTRUCTION OF FLORIDA, INC. FOR REPLACEMENT OF WATER MAINS AND SERVICE CONVERSIONS IN THE SHENANDOAH AREA (PHASE A), PROJECT NO. DB13-WASD-03; CONTRACT NO. 14RMCF001,WHICH GRANTS A 1,142 CALENDAR DAY NON-COMPENSABLE TIME EXTENSION; 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-566-22
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 8 - 1
No: Martinez
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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4
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ORDINANCES FOR FIRST READING
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4A
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221239
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Ordinance
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Eileen Higgins
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ORDINANCE RELATING TO THE COUNTY�S SUSTAINABLE BUILDINGS PROGRAM; AMENDING SECTIONS 9-72, 9-75, AND 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING GREEN BUILDING PRACTICES FOR INFRASTRUCTURE PROJECTS AND BUILDINGS THAT ARE OWNED, BUILT OR FINANCED BY THE COUNTY OR ARE ON COUNTY-OWNED PROPERTY; ADDING REFERENCES TO THE ENVISION RATING SYSTEM; PROVIDING FOR CERTAIN MINIMUM STANDARDS WHERE THE LEADERSHIP IN ENERGY AND ENVIRONMENTAL DESIGN (LEED) RATING SYSTEM OR THE ENVISION RATING SYSTEM ARE USED; PROVIDING FOR APPLICABILITY TO BUILDINGS THAT ARE OWNED, FINANCED, LEASED, OR OPERATED BY THE COUNTY, INCLUDING PUBLIC PRIVATE PARTNERSHIP PROJECTS; PROVIDING FOR SUBSTITUTION OF STANDARDS; AMENDING RULES OF PROCEDURE FOR THE COUNTY COMMISSION; REQUIRING STATEMENT BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE IN CERTAIN AGENDA ITEMS RELATED TO COMPLIANCE WITH THE SUSTAINABLE BUILDINGS CODE PROVISIONS AND ASSOCIATED IMPLEMENTING ORDER; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 8L2]
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Adopted on first reading
Public Hearing:
July 14, 2022
Ordinance 22-107
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 8 - 0
Absent: Monestime , Hardemon , Cohen Higgins
Excused: Gilbert, III , McGhee
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REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee on Thursday, July 14, 2022 at 2:00 p.m.
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4B
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221270
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Ordinance
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Jean Monestime
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ORDINANCE RELATING TO RESIDENTS FIRST TRAINING AND EMPLOYMENT PROGRAM; AMENDING SECTION 2-11.17 OF THE CODE OF MIAMI-DADE COUNTY FLORIDA; EXPANDING APPRENTICESHIP SKILLS TRAINING FOR COUNTY RESIDENTS ON BUILDINGS OR PUBLIC WORKS PROJECTS FUNDED COMPLETELY OR PARTIALLY BY MIAMI-DADE COUNTY, OR PRIVATELY-FUNDED PROJECTS ON COUNTY OWNED LAND; ESTABLISHING ON-THE-JOB TRAINING REQUIREMENT FOR CONTRACTORS AWARDED CAPITAL CONSTRUCTION CONTRACTS WITH AN ESTIMATED CONTRACT AMOUNT IN EXCESS OF $5,000,000.00; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
July 14, 2022
Ordinance
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 8 - 0
Absent: Monestime , Hardemon , Cohen Higgins
Excused: Gilbert, III , McGhee
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REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee on Thursday, July 14, 2022 at 2:00 p.m.
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4C
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221277
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Ordinance
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Raquel A. Regalado
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ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-284.62 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DOWNTOWN KENDALL URBAN CENTER ZONING DISTRICT REGULATIONS PERTAINING TO BUILDING HEIGHT IN THE CORE SUBDISTRICT ALONG E AND F STREETS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
July 14, 2022
Ordinance
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 8 - 0
Absent: Monestime , Hardemon , Cohen Higgins
Excused: Gilbert, III , McGhee
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REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee on Thursday, July 14, 2022 at 2:00 p.m.
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4D
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221191
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Ordinance
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ORDINANCE AUTHORIZING ISSUANCE OF MIAMI-DADE COUNTY CAPITAL ASSET ACQUISITION SPECIAL OBLIGATION BONDS, FROM TIME TO TIME IN ONE OR MORE SERIES, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $335,000,000.00 FOR PURPOSE OF ACQUIRING, CONSTRUCTING, IMPROVING AND/OR RENOVATING CERTAIN CAPITAL ASSETS AND/OR PROJECTS; PROVIDING THAT DETAILS OF SAID BONDS BE DETERMINED IN ONE OR MORE SERIES RESOLUTIONS; PROVIDING FOR SEVERABILITY, EXCLUSION FROM THE CODE AND EFFECTIVE DATE [SEE AGENDA ITEM NO. 5D](Finance Department)
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Adopted on first reading
Public Hearing:
July 7, 2022
Ordinance 22-65
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 8 - 0
Absent: Monestime , Hardemon , Cohen Higgins
Excused: Gilbert, III , McGhee
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REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) on Thursday, July 7, 2022 at 9:30 a.m.
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4E
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221192
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Ordinance
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ORDINANCE AUTHORIZING ISSUANCE OF NOT TO EXCEED $600,000,000.00 MIAMI-DADE COUNTY, FLORIDA TRANSIT SYSTEM SALES SURTAX REVENUE BONDS, PURSUANT TO SECTION 208 OF ORDINANCE NO. 05-48, AS AMENDED, FOR PAYING COSTS OF CERTAIN TRANSPORTATION AND TRANSIT PROJECTS; PROVIDING THAT DETAILS, TERMS AND OTHER MATTERS RELATING TO BONDS BE DETERMINED IN SUBSEQUENT RESOLUTIONS; AUTHORIZING UNDERTAKING OF TRANSIT AND TRANSPORTATION PROJECTS IN PEOPLE�S TRANSPORTATION PLAN; AUTHORIZING AND DIRECTING COUNTY OFFICERS AND AGENTS TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE PURPOSES OF THIS ORDINANCE AND ORDINANCE NO. 05-48, AS AMENDED; AND PROVIDING SEVERABILITY AND EFFECTIVE DATE [SEE AGENDA ITEM NO. 8D1](Finance Department)
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Adopted on first reading
Public Hearing:
July 7, 2022
Ordinance 22-86
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 5 - 3
No: Heyman , Martinez , Diaz
Absent: Monestime , Hardemon , Cohen Higgins
Excused: Gilbert, III , McGhee
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REPORT:
First Assistant County Attorney Gerald Sanchez read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) on Thursday, July 7, 2022 at 9:30 a.m.
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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221113
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Resolution
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Keon Hardemon
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RESOLUTION ACCEPTING ASSESSMENT OF NEED STUDY; MAKING FINDINGS AND APPROVING, AFTER A PUBLIC HEARING, THE SOUTHEAST OVERTOWN PARK WEST REDEVELOPMENT AREA�S AMENDED COMMUNITY REDEVELOPMENT PLAN RELATED TO THE GEOGRAPHIC AREA KNOWN AS THE SOUTHEAST OVERTOWN PARK WEST, WHICH IS DESCRIBED AS A PORTION OF MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED BY NW 22ND STREET TO THE NORTH, NW 7TH AVENUE TO THE WEST, NW 1ST PLACE TO THE EAST AND NW 1ST STREET TO THE SOUTH; APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE AN AMENDMENT TO THE 1983 INTERLOCAL COOPERATION AGREEMENT BETWEEN MIAMI-DADE COUNTY (�COUNTY�), THE CITY OF MIAMI (�CITY�), AND THE SOUTHEAST OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT AGENCY (�AGENCY�), SUBJECT TO CONDITIONS PRECEDENT AND APPROVAL BY THE CITY AND THE AGENCY; WAIVING RESOLUTION NOS. R-1382-09, R-871-11, R-599-15, AND R-499-16, WHICH REQUIRE PARTICIPATION OF COUNTY COMMISSIONERS, COUNTY REPRESENTATIVES, AND/OR PRIVATE CITIZENS ON COMMUNITY REDEVELOPMENT AGENCIES� BOARDS OF COMMISSIONERS; EXTENDING THE LIFE OF THE AGENCY AND THE SOUTHEAST OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT AREA UNTIL MARCH 31, 2042 IN ACCORDANCE WITH SECTION 163.3755, FLORIDA STATUTES; DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO IDENTIFY LEGALLY AVAILABLE FUNDS FROM WITHIN THE FISCAL YEAR 2021-2022 COUNTY BUDGET TO FUND THE WAIVER OF THE 1.5 PERCENT ADMINISTRATIVE FEE CHARGED TO THE AGENCY FOR THE REMAINING LIFE OF THE AGENCY AND TO INCLUDE THE WAIVER OF THE 1.5 PERCENT ADMINISTRATIVE FEE IN THE COUNTY MAYOR�S PROPOSED BUDGET FOR FISCAL YEAR 2022-2023; AND REQUIRING A REPORT [SEE AGENDA ITEM NO. 7D]
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Public Hearing opened and closed, item deferred to 7/7/22 BCC
Resolution R-654-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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REPORT:
Assistant County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing, seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the deferral of the foregoing resolution.
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5B
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221098
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Ordinance
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Keon Hardemon
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ORDINANCE RELATING TO THE SOUTHEAST OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT AREA; AMENDING SECTION 29-6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DELEGATION OF EXERCISE OF POWERS OF THE SOUTHEAST OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT AGENCY; EXTENDING THE TERMINATION DATE OF THE AGENCY; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A4]
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Public Hearing opened and closed, item deferred to 7/7/22 BCC
Ordinance 22-78
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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REPORT:
Assistant County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing, seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the deferral of the foregoing ordinance.
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5/11/2022
Requires Municipal Notification by the Board of County Commissioners
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5/16/2022
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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5/17/2022
Adopted on First Reading. PH and 2nd reading scheduled for 6/14/22 BCC by the Board of County Commissioners
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5/17/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5/18/2022
Municipalities notified of public hearing by the Board of County Commissioners
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5B SUPPLEMENT
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221321
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Supplement
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FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO THE SOUTHEAST OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT AREA; AMENDING SECTION 29-6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DELEGATION OF EXERCISE OF POWERS OF THE SOUTHEAST OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT AGENCY; EXTENDING THE TERMINATION DATE OF THE AGENCY; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Deferred
to
July 7, 2022
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5B SUPPLEMENT No.2
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221322
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Supplement
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SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO THE SOUTHEAST OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT AREA; AMENDING SECTION 29-6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DELEGATION OF EXERCISE OF POWERS OF THE SOUTHEAST OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT AGENCY; EXTENDING THE TERMINATION DATE OF THE AGENCY; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Deferred
to
July 7, 2022
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5C
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220976
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 308 STREET, ON THE EAST BY SW 192 AVENUE, ON THE SOUTH BY SW 312 STREET, AND ON THE WEST BY THEORETICAL SW 193 COURT, KNOWN AND DESCRIBED AS CENTURY ROYAL HOMES 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 FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 22-58
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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REPORT:
Assistant County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing, seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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5/17/2022
Adopted on first reading by the Board of County Commissioners
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5/17/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5C1
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220979
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE CENTURY ROYAL HOMES STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 308 STREET, ON THE EAST BY SW 192 AVENUE, ON THE SOUTH BY SW 312 STREET, AND ON THE WEST BY THEORETICAL SW 193 COURT; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-567-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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REPORT:
Assistant County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing, seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution as presented.
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5D
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220977
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 76 STREET, ON THE EAST BY SW 72 AVENUE, ON THE SOUTH BY THEORETICAL SW 76 WAY, AND ON THE WEST BY THEORETICAL SW 72 COURT, KNOWN AND DESCRIBED AS CENTURY AT PROVISERO MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 22-59
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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REPORT:
Assistant County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing, seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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5/17/2022
Adopted on first reading by the Board of County Commissioners
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5/17/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5D1
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220978
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE CENTURY AT PROVISERO MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 76 STREET, ON THE EAST BY SW 72 AVENUE, ON THE SOUTH BY THEORETICAL SW 76 WAY, AND ON THE WEST BY THEORETICAL SW 72 COURT; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-568-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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REPORT:
Assistant County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing, seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution as presented.
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5E
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220982
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL NW 118 STREET, ON THE EAST BY NW 24 AVENUE, ON THE SOUTH BY THEORETICAL NW 116 TERRACE, AND ON THE WEST BY WEST GOLF DRIVE, KNOWN AND DESCRIBED AS WESTVIEW SOUTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 22-60
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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REPORT:
Assistant County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing, seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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5/17/2022
Adopted on first reading by the Board of County Commissioners
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5/17/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5E1
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220983
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE WESTVIEW SOUTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL NW 118 STREET, ON THE EAST BY NW 24 AVENUE, ON THE SOUTH BY THEORETICAL NW 116 TERRACE, AND ON THE WEST BY WEST GOLF DRIVE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-569-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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REPORT:
Assistant County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing, seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution as presented.
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5F
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220984
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Ordinance
Clerk's Official Copy
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ORDINANCE AMENDING ORDINANCE NO. 01-189, EXPANDING THE BOUNDARIES OF MINDI SUBDIVISION STREET LIGHTING SPECIAL TAXING DISTRICT TO ADD CONTIGUOUS PROPERTIES, AND TO BE GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY NW 173 STREET, ON THE EAST BY THEORETICAL NW 87 PLACE, ON THE SOUTH BY NW 170 STREET, AND ON THE WEST BY NW 89 AVENUE; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 22-61
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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REPORT:
Assistant County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing, seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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5/17/2022
Adopted on first reading by the Board of County Commissioners
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5/17/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5F1
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220985
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A REVISED ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE AMENDED BOUNDARIES OF THE MINDI SUBDIVISION STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 173 STREET, ON THE EAST BY THEORETICAL NW 87 PLACE, ON THE SOUTH BY NW 170 STREET, AND ON THE WEST BY NW 89 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-570-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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REPORT:
Assistant County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing, seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution as presented.
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5G
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220986
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 272 STREET (EPMORE DRIVE), ON THE EAST BY SW 127 AVENUE (BURR ROAD), ON THE SOUTH BY THEORETICAL SW 278 TERRACE, AND ON THE WEST BY SW 132 AVENUE, KNOWN AND DESCRIBED AS FOUNDRY SOUTH DADE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 22-62
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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REPORT:
Assistant County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing, seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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5/17/2022
Adopted on first reading by the Board of County Commissioners
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5/17/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5G1
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220988
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE FOUNDRY SOUTH DADE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 272 STREET (EPMORE DRIVE), ON THE EAST BY SW 127 AVENUE (BURR ROAD), ON THE SOUTH BY THEORETICAL SW 278 TERRACE, AND ON THE WEST BY 132 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-571-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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REPORT:
Assistant County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing, seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution as presented.
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5H
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220987
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 247 STREET, ON THE EAST BY THEORETICAL SW 128 PATH, ON THE SOUTH BY THEORETICAL SW 247 TERRACE, AND ON THE WEST BY SW 129 AVENUE, KNOWN AND DESCRIBED AS IKON HOMES MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 22-63
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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REPORT:
Assistant County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing, seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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5/17/2022
Adopted on first reading by the Board of County Commissioners
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5/17/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5I
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220994
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Ordinance
Clerk's Official Copy
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ORDINANCE AMENDING ORDINANCE NO. 16-5, EXPANDING THE BOUNDARIES OF REESE ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT TO ADD CONTIGUOUS PROPERTIES, AND TO BE GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY SW 306 STREET, ON THE EAST BY SW 192 AVENUE, ON THE SOUTH BY SW 308 STREET, AND ON THE WEST BY SW 194 AVENUE; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 22-64
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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REPORT:
Assistant County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing, seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance as presented.
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5/17/2022
Adopted on first reading by the Board of County Commissioners
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5/17/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5I1
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220995
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A REVISED ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE AMENDED BOUNDARIES OF THE REESE ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 306 STREET, ON THE EAST BY SW 192 AVENUE, ON THE SOUTH BY SW 308 STREET, AND ON THE WEST BY SW 194 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-572-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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REPORT:
Assistant County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing, seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution as presented.
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5J
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221112
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Resolution
Clerk's Official Copy
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY MIAMI-DADE COUNTY, THROUGH ITS WATER AND SEWER DEPARTMENT FOR THE FILLING OF 17.2 ACRES OF COASTAL WETLANDS IN ASSOCIATION WITH THE NORTH DISTRICT WASTEWATER TREATMENT PLANT EXPANSION, LOCATED AT 2575 NE 151ST STREET, NORTH MIAMI, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
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Adopted
Resolution R-573-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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REPORT:
Assistant County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing, seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution as presented.
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5K
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221199
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF NATURA FILED BY TERRA WEST MF INVESTMENTS, LLC, GS MIAMI MIDWAY INDUSTRIAL OWNER, LLC, AND GS ELAN MIAMI MIDWAY OWNER, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 9, TOWNSHIP 52 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 280 FEET SOUTH OF NW 178 STREET, ON THE EAST BY INTERSTATE 75, ON THE SOUTH BY NW 170 STREET, AND ON THE WEST BY NW 97 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-574-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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REPORT:
Assistant County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing, seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution as presented.
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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6B1
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221268
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Discussion Item
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Jose "Pepe" Diaz
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ANNUAL JOINT MEETING OF THE PUBLIC HEALTH TRUST AND BOARD OF COUNTY COMMISSIONERS
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Presented
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing discussion item into the record.
The Board of County Commissioners (BCC) recessed and convened the annual joint meeting of the Public Health Trust and the BCC.
Mr. William J. Heffernan noted he was near the end of his term as the Chairman of the Public Health Trust (PHT). He expressed appreciation to the Board for allowing him to serve on the Board and indicated Mr. Carlos Migoya, President and CEO , Jackson Health System (JHS) was present to provide an update on the progress of JHS.
Mr. Carlos Migoya expressed appreciation to Mr. Heffernan for his service to the PHT and gave a PowerPoint Presentation regarding the progress of Jackson Health System.
Chairman Diaz expressed appreciation to Mr. Migoya, PHT Board members and Jackson Health System employees.
Hearing no further questions or comment the joint meeting of the Public Health Trust and the Board of County Commissioners meeting was adjourned at 10:49 a.m.
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6B2
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221275
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Discussion Item
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Eileen Higgins
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DISCUSSION ITEM REGARDING THE URBAN TREE CANOPY REPORT�S FINDINGS WITH A PRESENTATION FROM MARIA NARDI, DIRECTOR, PARKS, RECREATION AND OPEN SPACES DEPARTMENT
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Deferred
to
July 19, 2022
Discussion Item
Mover: Eileen Higgins
Seconder: Joe A. Martinez
Vote: 8 - 0
Absent: Monestime , Hardemon , Souto
Excused: Gilbert, III , McGhee
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7
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ORDINANCES SET FOR SECOND READING
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8
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DEPARTMENTAL ITEMS
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8A thru 8E
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(No items were submitted for these sections.)
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8C
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CULTURAL AFFAIRS DEPARTMENT
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8C1
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221060
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
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RESOLUTION APPROVING A CROSS-PARKING AGREEMENT WITH THE CITY OF DORAL TO PROVIDE NON-EXCLUSIVE PARKING SPACES AT CITY HALL PARKING GARAGE, 8401 NW 53 TERRACE, DORAL, FL 33166, FOR USE BY THE FUTURE DORAL BRANCH LIBRARY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Library Department)
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Adopted
Resolution R-575-22
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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6/8/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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8C2
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221186
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION APPROVING AWARD OF A PROFESSIONAL SERVICE AGREEMENT BETWEEN ARQUITECTONICA INTERNATIONAL, INC. AND MIAMI-DADE COUNTY FOR THE PROJECT ENTITLED PROFESSIONAL SERVICE AGREEMENT FOR THE MIAMI-DADE COUNTY AUDITORIUM RENOVATIONS AND EXPANSION (PROJECT NO. A20-CUA-01) IN AN AMOUNT NOT TO EXCEED $3,498,000.00, INCLUSIVE OF REIMBURSEMENT AND CONTINGENCY ALLOWANCES, TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN AND TO ISSUE AMENDMENTS UP TO THE AMOUNTS SET FORTH IN THE CONTINGENCY AND ALLOWANCE ACCOUNTS FOR TIME AND COMPENSATION(Department of Cultural Affairs)
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Adopted
Resolution R-576-22
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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6/8/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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8C3
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221260
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING CHANGE ORDER NO. 6 TO THE CONSTRUCTION CONTRACT BETWEEN MIAMI-DADE COUNTY AND AARYA DESIGN AND CONSTRUCTION, INC. IN THE AMOUNT OF $1,723,033.66 FUNDED WITH BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS AND A TIME EXTENSION OF 389 DAYS FOR PROJECT NO. C18-CUA-AHCAC-R FOR RENOVATIONS AND UPGRADES AT THE AFRICAN HERITAGE CULTURAL ARTS CENTER; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)
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Adopted
Resolution R-577-22
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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6/8/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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8C4
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221076
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Resolution
Clerk's Official Copy
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RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE AND EXPEND FUNDS FROM THE P�REZ FAMILY FOUNDATION CREARTE GRANT PROGRAM IN THE AMOUNT OF $200,000.00 FOR THE AFRICAN HERITAGE CULTURAL ARTS CENTER, TO EXECUTE THE GRANT AGREEMENT AND OTHER DOCUMENTS NECESSARY TO RECEIVE THE FUNDS, AND TO EXERCISE ALL PROVISIONS CONTAINED IN SUCH AGREEMENTS(Department of Cultural Affairs)
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Adopted
Resolution R-578-22
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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6/8/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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8F
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INTERNAL SERVICES DEPARTMENT
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8F1
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220933
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $10,502,800.00 TO STRYKER SALES LLC FOR A TOTAL MODIFIED CONTRACT AWARD OF $14,410,800.00 FOR CONTRACT NO. BW-10125 FOR THE PURCHASE OF EMERGENCY RESPONSE EQUIPMENT MANAGEMENT FOR MULTIPLE COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWALS, 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-560-22
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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5/11/2022
Meeting canceled due to lack of a quorum by the Health, Emergency Management and Intergovernmental Affairs Committee
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6/8/2022
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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8F2
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221173
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING AMENDMENT TO RESOLUTION NO. R-686-18 TO REMOVE ALL REFERENCES TO THE INCORRECT DOLLAR AMOUNT OF $507,584.42 WHEN DESCRIBING THE PARK IMPACT FEE CREDITS TO BE GRANTED BY THE COUNTY IN EXCHANGE FOR CONVEYANCE OF A 4.20 ACRE PARK SITE LOCATED AT 17455 SW 157 AVENUE, UNINCORPORATED MIAMI-DADE COUNTY FROM VENETIAN BY LUXCOM, LLC AND VENETIAN LENNAR, LLC TO THE COUNTY AND PROVIDE THAT THE AMOUNT OF PARK IMPACT FEE CREDITS SHALL BE COMPUTED IN ACCORDANCE WITH CHAPTER 33H OF THE COUNTY CODE, SUBSECTIONS 5-8(Internal Services)
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Adopted
Resolution R-579-22
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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6/8/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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8G
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MANAGEMENT AND BUDGET DEPARTMENT
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8G1
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220931
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Resolution
Clerk's Official Copy
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RESOLUTION RETROACTIVELY AUTHORIZING THE ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, IN APPLYING FOR AND ACCEPTING GRANT FUNDS FROM THE UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE, IN THE AMOUNT OF $1,200,000.00 FOR THE COMPREHENSIVE OPIOID, STIMULANT, AND SUBSTANCE ABUSE SITE-BASED GRANT PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEND THE GRANT FUNDS AND TO EXECUTE ANY AMENDMENTS TO THE GRANT APPLICATION AND SUCH CONTRACTS, AGREEMENTS, DOCUMENTS, AND AMENDMENTS AS MAY BE REQUIRED FOR THE GRANT PROJECT, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUTURE FUNDS THAT MAY BECOME AVAILABLE FOR THE PROJECT AND TO EXECUTE ANY CONTRACTS, AGREEMENTS, OR DOCUMENTS AND AMENDMENTS THAT MAY BE NECESSARY FOR THE RECEIPT OF SUCH FUTURE AVAILABLE FUNDS, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND WAIVING RESOLUTION R-130-06(Office of Management and Budget)
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Adopted
Resolution R-580-22
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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5/11/2022
Meeting canceled due to lack of a quorum by the Health, Emergency Management and Intergovernmental Affairs Committee
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6/8/2022
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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8H
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PARKS, RECREATION AND OPEN SPACES DEPARTMENT
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8H1
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220377
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Resolution
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Kionne L. McGhee
Jose "Pepe" Diaz
Sen. Rene Garcia
Raquel A. Regalado
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RESOLUTION AUTHORIZING A COOPERATIVE AGREEMENT WITH THE MIAMI-DADE COUNTY PUBLIC SCHOOL BOARD TO CONTINUE THE IMPLEMENTATION OF PROJECT SEARCH; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)
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Amended
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REPORT:
See Agenda Item 8H1 Amended; Legislative File No. 221873.
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3/10/2022
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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4/5/2022
Deferred by the Board of County Commissioners
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8H1 Amended
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221873
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
Jose "Pepe" Diaz
Sen. Rene Garcia
Raquel A. Regalado
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SOLUTION AUTHORIZING A COOPERATIVE AGREEMENT WITH THE MIAMI-DADE COUNTY PUBLIC SCHOOL BOARD TO CONTINUE THE IMPLEMENTATION OF PROJECT VICTORY; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 220377](Parks, Recreation and Open Spaces)
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Adopted as amended
Resolution R-581-22
Mover: Raquel A. Regalado
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: Hardemon
Excused: Gilbert, III , Monestime , McGhee
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REPORT:
County Attorney Geri Bonzon Keenan noted the foregoing resolution shall be amended to change the name of the project from Project SEARCH, to �Project Victory� throughout the item; to amend the Cooperative Agreement between Miami-Dade County, Florida and The School Board of Miami-Dade County Florida to provide clarification of the duties of the County and the Miami-Dade County Public Schools, including the following amendments:
-on typewritten page 4, section 1 should read: The parties intent for this agreement to form the basis of the implementation of Project Victory, an employment training program targeted for students with disabilities whose main goal is employment and who will benefit from career exploration; to delete the next two sentences, and add: the students learn employability and job skills while participating in a variety of work based learning experiences which lead to competitive employment in the community.
-on typewritten page 5, section 5 (a) I, to amend as follows: to provide classroom space for one (1) half hour in the morning and one (1) half hour in the afternoon during the term of this agreement.
-on typewritten page 5, section 5 (a) iv, to amend as follows: to the maximum extent possible, develop work based learning experience opportunities for 10 to 12 students and provide a point of contact at each site for the purpose of teaching competitive marketable skills to the program participants and provide direction, feedback and evaluation to the students during their work site rotations; facilitate job analysis of those sites from Miami-Dade County Public Schools staff.
-on typewritten page 7, section 5 (b) to amend as follows: to add a new number, ix. Provide transportation for the students enrolled in the program to and from the program site.
-on typewritten page 9, section 8, to delete the second sentence and replace it with the following: The parties further agree that the failure by Miami-Dade County Public Schools to comply with the County�s background screening requirements shall constitute a material breach of this Cooperative Agreement immediately with no further responsibility to perform any other duties under this Cooperative Agreement. The County�s background check requirements are attached as exhibit A.
-on typewritten page 10, section 15 to replace the name �Alberto M. Carvalho�, with �Dr. Jose El Dotres�.
Hearing no questions or comments the Board proceeded to vote on the foregoing proposed resolution as amended.
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8K
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PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
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8K1
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221319
|
Resolution
Clerk's Official Copy
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Public Housing and Community Services Committee
Kionne L. McGhee
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RESOLUTION APPROVING PROPOSED FUNDING RECOMMENDATIONS FOR THE FISCAL YEAR (FY) 2021 REQUEST FOR APPLICATIONS IN AN AMOUNT UP TO $33,975,000.00 OF DOCUMENTARY STAMP SURTAX AND/OR STATE HOUSING INITIATIVES PARTNERSHIP FUNDS, $2,000,000.00 IN HOME INVESTMENT PARTNERSHIPS PROGRAM FUNDS, AND $7,500,000.00 IN HOME INVESTMENT PARTNERSHIPS-AMERICAN RESCUE PLAN ACT FUNDS FOR THE PURPOSES OF DEVELOPING AFFORDABLE, MULTI-FAMILY COUNTYWIDE, PUBLIC HOUSING, AND ELDERLY RENTAL HOUSING; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD SUCH FUNDING TO CERTAIN APPLICANTS, EXECUTE CONDITIONAL LOAN COMMITMENTS, AMENDMENTS, STANDARD SHELL CONTRACTS, LOAN DOCUMENTS AND OTHER TRANSACTIONAL DOCUMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH HEREIN, SHIFT FUNDS AND FUNDING SOURCES AWARDED TO THE PROJECTS TO ANY NEW AFFILIATED ENTITIES CREATED FOR THE PURPOSE OF CARRYING OUT THE PROJECTS, SUBORDINATE AND/OR MODIFY THE TERMS OF THE CONTRACTS, AMENDMENTS AND LOAN DOCUMENTS, AND EXERCISE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS; AND CORRECTING SCRIVENER�S ERROR IN RESOLUTION NO. R-685-21 [SEE ORIGINAL ITEM UNDER FILE NO. 221249](Public Housing and Community Development)
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Adopted
Resolution R-582-22
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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6/9/2022
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Public Housing and Community Services Committee
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8I thru 8M
|
(No items were submitted for these sections.)
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8N
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TRANSPORTATION AND PUBLIC WORKS
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8N1
|
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220639
|
Resolution
Clerk's Official Copy
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RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AND RATIFYING A CONFIRMATION PURCHASE FOR THE PROVISION OF TRANSPORTATION SERVICES FROM FEBRUARY 28, 2022 TO FEBRUARY 27, 2023 AT THE HOURLY RATE OF $55.98 AND DISINFECTING SERVICES AT A FIXED AMOUNT OF $9.00 PER VEHICLE FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $9,131,772.00 WITH LIMOUSINES OF SOUTH FLORIDA, INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EFFECTUATE THE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-583-22
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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4/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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5/3/2022
Removed by the Board of County Commissioners
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8O
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WATER & SEWER DEPARTMENT
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8O1
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221200
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
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RESOLUTION RATIFYING THE EXECUTION OF A SETTLEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND HDR ENGINEERING INC. (HDR), WHICH RESOLVES ALL DISPUTED CLAIMS BETWEEN THE COUNTY AND HDR RELATED TO HDR�S DESIGN ERROR ON THE DESIGN OF A COOLING SYSTEM DESIGNED PURSUANT TO TASK AUTHORIZATION 25- PUMP STATION 187 ISSUED UNDER PROFESSIONAL SERVICES AGREEMENT NO. 14HDRE003 PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROJECT AT NO COST TO THE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-584-22
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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REPORT:
The foregoing resolution contained a scrivener's error which was corrected as follows:
~On page 1 of the resolution in the Title line 10 should read "2-8.2.12." In the body of the resolution, the section should also be corrected to read "2-8.212."
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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9A1
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220752
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
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RESOLUTION APPROVING AGREEMENT WITH THE AMERICAN ASSOCIATION OF RETIRED PERSONS (AARP) FOUNDATION TO PARTICIPATE IN THE SENIOR COMMUNITY SERVICE EMPLOYMENT PROGRAM TO PROVIDE FEDERALLY-SUBSIDIZED EMPLOYMENT OPPORTUNITIES FOR SENIORS AT THE MIAMI-DADE PUBLIC LIBRARY SYSTEM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND DELEGATING TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE THE AUTHORITY TO ENTER INTO FUTURE SENIOR COMMUNITY SERVICE EMPLOYMENT PROGRAM AGREEMENTS WITH AARP(Library Department)
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Adopted
Resolution R-585-22
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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6/8/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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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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221262
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
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RESOLUTION APPOINTING VOTING TRUSTEE TO THE PUBLIC HEALTH TRUST BOARD OF TRUSTEES FOR THE 2022-2025 TERM
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Adopted
Resolution R-586-22
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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11A1 SUPPLEMENT
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221352
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPOINTING VOTING TRUSTEE TO THE PUBLIC HEALTH TRUST BOARD OF TRUSTEES FOR THE 2022-2025 TERM(Clerk of the Board)
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Presented
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11A2
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221087
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
Jose "Pepe" Diaz
Sen. Rene Garcia
Danielle Cohen Higgins
Rebeca Sosa
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RESOLUTION DECLARING JUNE 24, 2022, AND EACH JUNE 24 THEREAFTER, AS CHAMPLAIN TOWERS SOUTH-SURFSIDE REMEMBRANCE DAY
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Adopted
Resolution R-587-22
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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11A3
|
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221021
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP AND IMPLEMENT A COMPREHENSIVE PLAN RELATING TO URBAN TREE CANOPY, TO PROVIDE A REPORT SETTING FORTH THE PLAN AND REPORTS ON PROGRESS IN IMPLEMENTING THE PLAN, TO IDENTIFY FUNDING FOR THE PLAN, AND TO COMPILE DATA [SEE AGENDA ITEM NO. 6B2]
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Adopted
Resolution R-588-22
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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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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11A4
|
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221267
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Danielle Cohen Higgins
Sen. Javier D. Souto
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RESOLUTION URGING UNITED STATES PRESIDENT JOSEPH R. BIDEN JR. AND UNITED STATES SECRETARY OF AGRICULTURE TOM VILSACK TO TAKE APPROPRIATE ACTION TO LOWER INTEREST RATES ON LOANS FOR THE PURCHASE OF LAND FOR AGRICULTURAL USE
|
Adopted
Resolution R-589-22
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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11A5
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221269
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Rebeca Sosa
Sen. Javier D. Souto
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RESOLUTION CONDEMNING PRESIDENT JOSEPH R. BIDEN, JR.�S RELAXATION OF SANCTIONS AGAINST THE CUBAN COMMUNIST REGIME
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Adopted
Resolution R-590-55
Mover: Sen. Rene Garcia
Seconder: Rebeca Sosa
Vote: 6 - 3
No: Heyman , Higgins , Cohen Higgins
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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REPORT:
Commissioner Higgins expressed concern regarding condemning an elected official and noted she was not in support of the foregoing proposed resolution.
Commissioner Heyman also expressed her concern regarding the Board of County Commissioners (BCC) opining on national or state issues and decisions made by elected officials. She urged BCC to exercise restraint in this venue on taking position or condemning any specific elected official, especially in the Executive Office. Commissioner Heyman indicated she was in support of the subject matter but was opposed to condemning a specific elected official listed in the foregoing resolution.
Commissioner Sosa pointed out that each time legislation is presented regarding sanctions against the Cuban communist regime or Venezuela she would support it; she asked to be listed as a Co-sponsor
Rather than directly condemning the United States President, Joseph Biden, Commissioner Heyman suggested condemning the communist regime in Cuba.
Responding to Commissioner Heyman�s comments, Commissioner Garcia explained that this legislation was meant to condemn the action of the Administration, which is explained in detail within the whereas clauses.
Commissioner Higgins noted this legislation condemns the President of the United States of America by name. She explained that she traveled to Washington D.C. frequently to solicit funds for that same Administration. Commissioner Higgins pointed out that she had no issue working with the Administration on policies, however she disagreed with the condemning; she urged the BCC members to be respectful of the Administration.
Chairman Diaz and Commissioner Martinez advised Board members that the prior Presidents and other elected officials had been condemned by name previously.
Commissioner Regalado suggested making the legislation more about the impact the policy has on Miami-Dade County. She expressed concern regarding the Board�s involvement in issues at the Federal and State level and suggested having a discussion regarding this matter.
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11A6
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221271
|
Resolution
|
Sen. Rene Garcia
Rebeca Sosa
Sen. Javier D. Souto
|
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RESOLUTION CONDEMNING THE BIDEN ADMINISTRATION�S INTENT TO EASE SANCTIONS ON THE MADURO REGIME
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Amended
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| |
REPORT:
See Agenda Item 11A6 Amended; Legislative File No. 221416.
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11A6 Amended
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221416
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Rebeca Sosa
Sen. Javier D. Souto
|
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RESOLUTION CONDEMNING THE BIDEN ADMINISTRATION�S INTENT TO EASE SANCTIONS ON THE MADURO REGIME [SEE ORIGINAL ITEM UNDER FILE NO. 221271]
|
Adopted as amended
Resolution R-591-22
Mover: Sen. Rene Garcia
Seconder: Rebeca Sosa
Vote: 6 - 2
No: Heyman , Higgins
Absent: Hardemon , Cohen Higgins
Excused: Gilbert, III , Monestime , McGhee
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| |
REPORT:
Commissioner Garcia amended the foregoing resolution to include additional language detailing the Maduro Regime�s crimes against humanity.
Assistant County Attorney Fabiana Cohen read the following amendment on typewritten page 4, prior to the first recital clause, to add the following new recital clauses:
-Whereas, the United Nations Human Rights Council has condemned the Maduro Regime for atrocities that amount to crimes against humanity, including brutal policing practices, impunity for human rights violations, lack of judicial independence and harassment of human rights defenders and independent media; and
-Whereas, the Maduro Regime has jailed opponents, prosecuted civilians in military courts, tortured detainees, and cracked down on protestors, all in violation of basic human rights; and
-Whereas, the Maduro Regime has operated with impunity, supported by other authoritarian regimes, including Iran, China and Russia; and
-Whereas, forced prostitution and sex trafficking are rampant in Venezuela where human traffickers exploit domestic and foreign victims.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution as amended.
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11A7
|
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221261
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Sen. Rene Garcia
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ALLOCATE ADDITIONAL FUNDING AND DELEGATE ADDITIONAL POWERS TO THE FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION RELATED TO HOMEOWNERS� ASSOCIATIONS; FURTHER URGING THE FLORIDA LEGISLATURE TO CREATE A HOMEOWNERS� ASSOCIATION OMBUDSMAN
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Adopted
Resolution R-592-22
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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11A8
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221264
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Resolution
Clerk's Official Copy
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Joe A. Martinez
Sen. Rene Garcia
Jose "Pepe" Diaz
Sally A. Heyman
Rebeca Sosa
Sen. Javier D. Souto
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RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO THE 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
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Adopted
Resolution R-593-22
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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11A9
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221263
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Resolution
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Raquel A. Regalado
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RESOLUTION SUPPORTING THE LAWSUIT TITLED ANA DANTON ET AL. V. HAMMOCKS COMMUNITY ASSOCIATION INC., CASE NO. 2022-007798-CA-01, WHICH SEEKS APPOINTMENT OF A RECEIVER TO REQUIRE THE HAMMOCKS COMMUNITY ASSOCIATION TO COMPLY WITH THE GOVERNING DOCUMENTS OF THE ASSOCIATION AND OTHER RELIEF; AND DIRECTING THE COUNTY ATTORNEY TO MONITOR THE LITIGATION AND TO JOIN OR SIGN ONTO ANY AMICUS BRIEFS THAT MAY BE FILED BY OTHER PARTIES, AS APPROPRIATE
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Motion to adopt died due to lack of a second
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REPORT:
Commissioner Regalado explained the intent of the foregoing proposed resolution and noted she met with the residents of the Hammocks Community regarding their issues as well as the County Attorney to find a resolution. She pointed out this resolution had county-wide impact on property values and people�s ability to keep their homes. Commissioner Regalado opined that this lawsuit was egregious given the amount of people being impacted and had no other recourse of action.
Commissioner Sosa expressed her concern regarding the county supporting and monitoring a law suit that involved a private homeowner�s dispute and noted this was pitting one neighbor against another and was a private homeowner�s dispute. She asked if Ms. Danton lost the lawsuit could the Hammocks Community Association sue the County and whether the County was authorizing taxpayer�s money to be used for this litigation.
With regard to Commissioner Sosa�s comments, Assistant County Attorney Oren Rosenthal explained that this resolution did not direct the county to become a party to this lawsuit, it directed the County Attorney to monitor the lawsuit; in the event there is an issue that the county can appear amicus curiae which is �friend of the court�, the county can file a brief supporting a position. He also advised that if the lawsuit was lost it would be funded by the taxpayer�s funds.
Commissioner Garcia expressed his concern with the County Commission getting involved with these types of civil disputes and possibly setting a negative precedence.
Commissioner Souto expressed his concern regarding the County getting involved with an issue that the State of Florida had jurisdiction over.
Commissioner Martinez indicated that the majority of the residents did not want a receivership; he urged Board members to not support this resolution.
Commissioner Regalado explained the intent of the foregoing proposed resolution noting this was a unique situation which impacted the entire county; this was an Unincorporated Municipal Service Area (UMSA) and the residents there received services directly from the County, therefore the County should be involved. In closing she pointed out this was an egregious situation in the Hammocks and needed to be resolved.
Following further discussion between Board members regarding the foregoing resolution; Commissioner Regalado made a motion to adopt this resolution, however the motion died to lack of a second.
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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11B1
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221476
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Report
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ALLOCATION OF THE FISCAL YEAR 2021/22 CBO DISCRETIONARY FUNDS (DISTRICT 1)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 7 - 0
Absent: Hardemon , Sosa , Martinez
Excused: Gilbert, III , Monestime , McGhee
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REPORT:
The following funding allocations were made from the Fiscal Year (F/Y) 2021/22 District 1 CBO Discretionary Funds, as requested by Vice Chairman Gilbert III; in Vice Chairman Gilbert III�s, Assistant County Attorney Melanie Spencer read the following allocations into the record:
~$10,000 � S.E.E.K. Foundation Inc.
~$5,000 � Greater Love Full Gospel Baptist Church, Inc.
~$1,000 Reality House, Inc. for Florida Parents of Murdered Children 4th Annual All White Prayer Breakfast
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11B2
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221477
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Report
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ALLOCATION OF THE FISCAL YEAR 2021/22 DISTRICT 1 SHARE OF THE MARLINS SETTLEMENT FUNDS
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 7 - 0
Absent: Hardemon , Sosa , Martinez
Excused: Gilbert, III , Monestime , McGhee
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REPORT:
The following funding allocations were made from the Fiscal Year (F/Y) 2021/22 District 1�s share of the Marlins Settlement Funds, as requested by Vice Chairman Gilbert III; in Vice Chairman Gilbert III�s, Assistant County Attorney Melanie Spencer read the following allocations into the record:
~$20,000 � Sunshine Heart, Inc.
~$3,000 � Ace Impact, LLC
~$20,000 � S.E.E.K. Foundation Inc.
~$10,000 � Jada Page Foundation, Inc.
~$12,500 � Love Equals Arts Foundation Inc.
~$20,000 � Center for Family and Child Enrichment, Inc.
~$10,000 � Teen Upward Bound, Inc.
~$6,000 � Simone�s Just Dance Performing Arts Dance Studio, Inc.
~$15,000 � Omega Activity Center Foundation, Inc.
~$15,000 � Best of Bess, Inc.
~$13,040 � Big Ideas Educational Services, Inc.
~$18,000 � Opa-Locka Community Development Corporation, Inc.
~$15,000 � What Next Global, Inc.
~$20,000 � Meagan�s Academic Center, Inc.
~$20,000 � Greater Love Full Gospel Baptist Church, Inc.
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11B3
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221478
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Report
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ALLOCATION OF THE FISCAL YEAR 2021/22 OFFICE BUDGET FUNDS (P-CARD) (DISTRICT 4)
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Approved
Report
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 7 - 0
Absent: Hardemon , Sosa , Martinez
Excused: Gilbert, III , Monestime , McGhee
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REPORT:
The following allocations were made from Fiscal Year (FY) 2021/22 District 4 Office Budget Funds (P-Card), as requested by Commissioner Heyman:
~$5,000 � Mystic Force Foundation
~$5,000 � Ellie�s Army Foundation
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11B4
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221479
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Report
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ALLOCATION OF THE FISCAL YEAR 2021/22 DISTRICT 4 FTX ARENA NAMING RIGHTS FUND
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 7 - 0
Absent: Hardemon , Sosa , Martinez
Excused: Gilbert, III , Monestime , McGhee
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REPORT:
The following allocations were made from Fiscal Year (FY) 2021/22 District 4 FTX Arena Naming Rights Fund, as requested by Commissioner Heyman:
~$537 � Coastal Police Chiefs for expenditures related to Public Safety Supplies/Hurricane Preparation (see note below)
~$2,000 � Village of Biscayne Park to assist with road safety measures with the purchase of barricades and cones
NOTE: on October 27, 2022, the Clerk of the Board's office received a Memorandum correcting the above allocation as follows:
~$537 - Town of Bal Harbour Village Police Department for expenditures related to Public Safety Supplies/Hurricane Preparation
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11B5
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221480
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Report
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ALLOCATION OF THE FISCAL YEAR 2021/22 DISTRICT 4 SHARE OF THE MARLINS SETTLEMENT FUNDS
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 7 - 0
Absent: Hardemon , Sosa , Martinez
Excused: Gilbert, III , Monestime , McGhee
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REPORT:
The following allocations were made from Fiscal Year (FY) 2021/22 District 4�s share of the Marlins Settlement Funds, as requested by Commissioner Heyman:
~$5,000 � the Coastal Police Chiefs for expenditures related to Public Safety Supplies/Hurricane preparation
~$25,000 � Town of Golden Beach for construction of a precast wall to provide perimeter security
NOTE: on October 27, 2022, the Clerk of the Board's office received a Memorandum correcting the above allocation as follows:
~$5,000 - Town of Bal Harbour Village Police Department for expenditures related to Public Safety Supplies/Hurricane Preparation
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11B6
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221481
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Report
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REIMBURSEMENT OF FISCAL YEAR 2021/22 OFFICE BUDGET FUNDS (DISTRICT 4)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 7 - 0
Absent: Hardemon , Sosa , Martinez
Excused: Gilbert, III , Monestime , McGhee
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REPORT:
The following reimbursement was made to the Fiscal Year 2021/22 District 4 Office Budget Fund, as requested by Commissioner Heyman:
~$1,000 � Miami Beach Chamber of Commerce
~$500 � Humane Society of Greater Miami North
~$1,500 � The Women�s Breast & Heart Initiative
~$5,000 � Miami Children�s Museum
~$5,000 � Kristi House
~$5,000 � Big Brothers Big Sisters of Miami
~$5,000 � Suited for Success/Dress for Success Miami
~$2,500 � Zoo Miami Foundation
~$2,500 � Zoo Miami Foundation (Ron Magill Endowment Fund)
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11B7
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221482
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Report
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REIMBUREMENT OF FISCAL YEAR 2021/2022 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 4)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 7 - 0
Absent: Hardemon , Sosa , Martinez
Excused: Gilbert, III , Monestime , McGhee
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REPORT:
The following reimbursement was made to the Fiscal Year 2021/22 District 4 CBO Discretionary Reserve Funds, as requested by Commissioner Heyman:
~$5,000 � Voices for Children Foundation, Inc.
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11B8
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221483
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Report
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ALLOCATION FROM THE FISCALY YEAR 2021/22 DISTRICT 5 PROJECT DESIGNATED FUND (DISTRICT 5)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 7 - 0
Absent: Hardemon , Sosa , Martinez
Excused: Gilbert, III , Monestime , McGhee
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REPORT:
The following allocations were made from Fiscal Year (FY) 2021/22 District 5 Project Designated Fund, as requested by Commissioner Higgins:
~$500,000 � District 5 Mom & Pop Program
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11B9
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221484
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Report
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ALLOCATION FROM THE FISCAL YEAR 2021/22 DISTRICT 5 SHARE OF THE MARLINS SETTLEMENT (DISTRICT 5)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 7 - 0
Absent: Hardemon , Sosa , Martinez
Excused: Gilbert, III , Monestime , McGhee
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REPORT:
The following allocations were made from Fiscal Year (FY) 2021/22 District 5�s share of the Marlins Settlement Funds, as requested by Commissioner Higgins:
~$216,384 � Friends of the Underline, Inc. for infrastructure improvements to the Underline Brickell Backyard
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11B10
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221485
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Report
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ALLOCATION FROM THE FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 7)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 7 - 0
Absent: Hardemon , Sosa , Martinez
Excused: Gilbert, III , Monestime , McGhee
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REPORT:
The following allocations were made from Fiscal Year (FY) 2021/22 District 7 CBO Discretionary Reserve Funds, as requested by Commissioner Higgins:
~$5,000 � Thelma Gibson Health Initiative
~$5,000 � Regis House
~$1,000 � Zoo Miami Foundation
~$1,500 � Greater Miami Service Corps
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11B11
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221486
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Report
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ALLOCATION FROM THE FISCALY YEAR 2021/22 DISTRICT 9 PROJECT DESIGNATED FUND (DISTRICT 9)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 7 - 0
Absent: Hardemon , Sosa , Martinez
Excused: Gilbert, III , Monestime , McGhee
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REPORT:
The following funding allocations were made from the Fiscal Year (F/Y) 2021/22 District 9 Project Designated Fund, as requested by Commissioner McGhee; In Commissioner McGhee�s absence, Assistant County Attorney Melanie Spencer read the following allocations into the record:
~$25,000 - Black Lions MCS Corps to support their 2022 summer outreach programs
~$25,000 � Survivors Affected By Violence the Jack Brown Foundation Inc. to support their 2022 summer outreach programs.
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11B12
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221487
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Report
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ALLOCATION FROM THE FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 10)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 7 - 0
Absent: Hardemon , Sosa , Martinez
Excused: Gilbert, III , Monestime , McGhee
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REPORT:
The following allocations were made from Fiscal Year (FY) 2021/22 District 10 CBO Discretionary Reserve Funds, as requested by Commissioner Souto:
~$3,000 � Tumi Award, Inc.
~$3,000 � Florida International University Foundation Inc.
~$3,000 � Miami Dade College Foundation, Inc. for the Department of Veterinary Assistants
~$5,000 � Jackson Health Foundation Inc. for Jackson Memorial Hospital Mental Health Department
~$5,000 � Jackson Health Foundation Inc. for Jackson Memorial Hospital Heart Department
~$5,000 � Jackson Health Foundation Inc. for Jackson Memorial Hospital Urology Department
~$5,000 � Jackson Health Foundation Inc. for Jackson Memorial Hospital Nursing Department
~$3,000 � University of Miami Business School for University of Miami Business School
NOTE: The recipient name originally read into the record "F.I.U School of Medicine for Scholarships" was changed to reflect Florida International University Foundation Inc. per Commissioner Souto's request (See memorandum dated 11/7/22).
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11B13
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221488
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Report
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ALLOCATION FROM THE FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 12)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 7 - 0
Absent: Hardemon , Sosa , Martinez
Excused: Gilbert, III , Monestime , McGhee
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REPORT:
The following allocations were made from Fiscal Year (FY) 2021/22 District 12 CBO Discretionary Reserve Funds, as requested by Chairman Diaz:
~$10,000 � District 12 Community Events
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11B14
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221489
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Report
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ALLOCATION FROM THE FISCAL YEAR 2021/22 IN-KIND RESERVE FUNDS (DISTRICT 12)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 7 - 0
Absent: Hardemon , Sosa , Martinez
Excused: Gilbert, III , Monestime , McGhee
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REPORT:
The following allocations were made from Fiscal Year (FY) 2021/22 District 12 In-Kind Reserve Funds, as requested by Chairman Diaz:
~$790 � Miami-Dade County Parks Department c/o TFKM Foundation
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11B15
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221608
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Report
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ALLOCATION FROM THE FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 13)
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Approved
Report
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 7 - 0
Absent: Hardemon , Sosa , Martinez
Excused: Gilbert, III , Monestime , McGhee
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REPORT:
The following allocations were made from Fiscal Year (FY) 2021/22 District 13 CBO Discretionary Reserve Funds, as requested by Commissioner Garcia:
~$249.75 � Gigi�s Playhouse for Sensory Toys
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12
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COUNTY MAYOR
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13
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COUNTY ATTORNEY
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14
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ITEMS SUBJECT TO 4-DAY RULE
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14A1
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221060
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Resolution
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Jose "Pepe" Diaz
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RESOLUTION APPROVING A CROSS-PARKING AGREEMENT WITH THE CITY OF DORAL TO PROVIDE NON-EXCLUSIVE PARKING SPACES AT CITY HALL PARKING GARAGE, 8401 NW 53 TERRACE, DORAL, FL 33166, FOR USE BY THE FUTURE DORAL BRANCH LIBRARY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Library Department)
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4 Day Rule Invoked
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record and advised that Agenda Items 14A1, 14A2, 14A3, 14A5, 14A6 and 14A8 would be heard together. She advised amendments had been prepared for Agenda Items 14A1, 14A3 and 14A8.
With regards to the aforementioned amendments, Commissioner Sosa expressed her concern regarding not having enough time to review the foregoing Agenda Item or the proffered amendments. She expressed further concern regarding accepting amendments in the absence of the commissioners that sponsored the legislation; she opined that the sponsors of the legislation should have the opportunity to vote on accepting the proffered amendments to their items.
Commissioner Garcia explained the intent of his proffered amendments, noting his concern was transparency and that his amendments would provide the public an explanation as to why Agenda Items were late. He expressed further concern regarding the Chairman possibly invoking the 4-Day Rule on the foregoing resolutions.
Commissioner Regalado expressed her concern regarding the proffered amendments being voted down in a previous meeting; she also expressed concern regarding voting on these amendments in the absences of the commissioners that sponsored the legislation.
Commissioner Higgins noted all of the foregoing resolutions were waived onto today�s (6/14) agenda from the Recreation and Cultural Committee, which was cancelled due to lack of a quorum. She expressed her concern with this committee meeting having numerous cancellations due to not having a quorum, noting when items are advanced to the Board of County Commissioners (BCC) meetings the items were automatically a day late depending on the date of the committee meeting. Commissioner Higgins opined that the amendments were unnecessary however, she would support the amendments because it was important to move the items forward and the proffered amendments did not change the intent of the resolutions.
Chairman Diaz clarified that Chairpersons had the right to place items on agendas based on the need for the items or to decline placing items on agendas as well. He expressed further concern regarding not having quorum at committee meetings and noted that he was considering changing the committee structure based on the difficulty achieving quorum at the meetings.
Commissioner Sosa expressed her concern, noting that some of this legislation had previously been voted down by the BCC, now the same legislation is being offered as an amendment. She inquired which Agenda Items would be amended.
County Attorney Bonzon-Keenan clarified that Commissioner Garcia proffered amendment was for Agenda Items 14A1, 14A3, 14A4, 14A5, 14A6 and 14A8; she advised she was prepared to read into the record proffered amendments to Agenda Items 14A2, 14A4 and 14A6.
Responding to Miami-Dade County Mayor Daniella Levine Cava�s comment regarding there being no quorum at the last three (3) scheduled Recreation and Culture Committee (RCC) meetings, Commissioner Regalado inquired whether the RCC meeting�s time could be changed from 12:00 p.m. to 1 p.m. She also suggested an administrative solution be sought to solve the transparency and late item issue.
Mayor Levine Cava clarified that the Administration did proved a memorandum with an explanation regarding why every item was late.
Chairman Diaz advised the Board moving forward he would decline placing any late items onto agendas; subsequently he made a motion to 4-Day Rule all of the foregoing resolutions (Agenda Items: 14A1, 14A2, 14A3, 14A4, 14A5, 14A6 and 14A8).
Commissioner Garcia expressed concern regarding the aforementioned Agenda Items being 4-Day Ruled.
Discussion ensued between Chairman Diaz, Commissioners Garcia and Martinez regarding whether or not to bifurcate Agenda Item 14A8 and vote separately.
Following Chairman Diaz advising that he was unwilling to bifurcate Agenda Item 14A8; Commissioner Garcia made a motion to 4-Day Rule all of the foregoing resolutions.
Commissioners Higgins and Regalado suggested calling a special meeting to discuss the items that have been 4-Day Ruled.
County Attorney Bonzon-Keenan indicated a call could be circulated for a special meeting for the items, as long as the meeting was noticed within 24 hours upon the receipt of the request.
Following discussion of other Agenda Items, Chairman Diaz inquired whether the items that had been 4-Day Ruled earlier during the meeting could be placed back on today�s (6/14) agenda as add on items.
County Attorney Geri Bonzon-Keenan advised Chairman Diaz that the Boards rules provided that the Chairman had the authority to add Agenda Items to the agenda during a declared state of emergency. She noted she could prepare the items as add on items and these items would receive new Agenda Item numbers and the items could be taken up during today�s (6/14) meeting.
County Attorney Bonzon-Keenan advised that Agenda Items 14A1, 14A2, 14A3, 14A4, 14A5, 14A6 and 14A8 had been 14-Day Ruled earlier during the meeting and the following Agenda Items were added to replace those items:
~Agenda Item 8C1; a resolution approving the cross parking agreement with the City of Doral
~Agenda Item 8F2 a Resolution approving amendment to resolution number R-686-18 to remove all references to the incorrect dollar amount.
~Agenda Item 9A1 a Resolution approving agreement with the American Association of Retired Persons (AARP) Foundation to participate in the Senior Community Service Employment program
~Agenda Item 8C2 a Resolution approving award of Professional Service Agreement between Arquitechtonica and the County.
~Agenda Item 8C3 a Resolution approving change order number 6.
~Agenda Item 8C4 a resolution retroactively authorizing the Mayor to apply for grants
~Agenda Item 8K1 a resolution approving proposed funding recommendations for the Fiscal Year 2021 request for applications for doc stamp sur-tax Documentary Stamp Surtax and other State Housing Initiatives.
Hearing no questions or comments the Board proceeded to vote on the foregoing proposed resolutions as presented.
Commissioner Garcia invoked the 4-Day Rule.
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6/8/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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14A2
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221173
|
Resolution
|
Kionne L. McGhee
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RESOLUTION APPROVING AMENDMENT TO RESOLUTION NO. R-686-18 TO REMOVE ALL REFERENCES TO THE INCORRECT DOLLAR AMOUNT OF $507,584.42 WHEN DESCRIBING THE PARK IMPACT FEE CREDITS TO BE GRANTED BY THE COUNTY IN EXCHANGE FOR CONVEYANCE OF A 4.20 ACRE PARK SITE LOCATED AT 17455 SW 157 AVENUE, UNINCORPORATED MIAMI-DADE COUNTY FROM VENETIAN BY LUXCOM, LLC AND VENETIAN LENNAR, LLC TO THE COUNTY AND PROVIDE THAT THE AMOUNT OF PARK IMPACT FEE CREDITS SHALL BE COMPUTED IN ACCORDANCE WITH CHAPTER 33H OF THE COUNTY CODE, SUBSECTIONS 5-8(Internal Services)
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4 Day Rule Invoked
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| |
REPORT:
Commissioner Garcia invoked the 4-Day Rule.
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|
| |
6/8/2022
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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14A3
|
|
| |
220752
|
Resolution
|
Sen. Javier D. Souto
|
|
|
|
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| |
RESOLUTION APPROVING AGREEMENT WITH THE AMERICAN ASSOCIATION OF RETIRED PERSONS (AARP) FOUNDATION TO PARTICIPATE IN THE SENIOR COMMUNITY SERVICE EMPLOYMENT PROGRAM TO PROVIDE FEDERALLY-SUBSIDIZED EMPLOYMENT OPPORTUNITIES FOR SENIORS AT THE MIAMI-DADE PUBLIC LIBRARY SYSTEM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND DELEGATING TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE THE AUTHORITY TO ENTER INTO FUTURE SENIOR COMMUNITY SERVICE EMPLOYMENT PROGRAM AGREEMENTS WITH AARP(Library Department)
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4 Day Rule Invoked
|
| |
REPORT:
Commissioner Garcia invoked the 4-Day Rule.
|
|
| |
6/8/2022
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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14A4
|
|
| |
221186
|
Resolution
|
Eileen Higgins
|
|
|
|
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| |
RESOLUTION APPROVING AWARD OF A PROFESSIONAL SERVICE AGREEMENT BETWEEN ARQUITECTONICA INTERNATIONAL, INC. AND MIAMI-DADE COUNTY FOR THE PROJECT ENTITLED PROFESSIONAL SERVICE AGREEMENT FOR THE MIAMI-DADE COUNTY AUDITORIUM RENOVATIONS AND EXPANSION (PROJECT NO. A20-CUA-01) IN AN AMOUNT NOT TO EXCEED $3,498,000.00, INCLUSIVE OF REIMBURSEMENT AND CONTINGENCY ALLOWANCES, TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN AND TO ISSUE AMENDMENTS UP TO THE AMOUNTS SET FORTH IN THE CONTINGENCY AND ALLOWANCE ACCOUNTS FOR TIME AND COMPENSATION(Department of Cultural Affairs)
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4 Day Rule Invoked
|
| |
REPORT:
Commissioner Garcia invoked the 4-Day Rule.
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|
| |
6/8/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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14A5
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221260
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Resolution
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RESOLUTION APPROVING CHANGE ORDER NO. 6 TO THE CONSTRUCTION CONTRACT BETWEEN MIAMI-DADE COUNTY AND AARYA DESIGN AND CONSTRUCTION, INC. IN THE AMOUNT OF $1,723,033.66 FUNDED WITH BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS AND A TIME EXTENSION OF 389 DAYS FOR PROJECT NO. C18-CUA-AHCAC-R FOR RENOVATIONS AND UPGRADES AT THE AFRICAN HERITAGE CULTURAL ARTS CENTER; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)
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4 Day Rule Invoked
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REPORT:
Commissioner Garcia invoked the 4-Day Rule.
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6/8/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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14A6
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221076
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Resolution
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RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE AND EXPEND FUNDS FROM THE P�REZ FAMILY FOUNDATION CREARTE GRANT PROGRAM IN THE AMOUNT OF $200,000.00 FOR THE AFRICAN HERITAGE CULTURAL ARTS CENTER, TO EXECUTE THE GRANT AGREEMENT AND OTHER DOCUMENTS NECESSARY TO RECEIVE THE FUNDS, AND TO EXERCISE ALL PROVISIONS CONTAINED IN SUCH AGREEMENTS(Department of Cultural Affairs)
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4 Day Rule Invoked
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REPORT:
Commissioner Garcia invoked the 4-Day Rule.
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6/8/2022
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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14A7
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221082
|
Resolution
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Sen. Javier D. Souto
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RESOLUTION APPROVING THE APPOINTMENT OF AN AT-LARGE MEMBER FOR A FOUR-YEAR TERM TO THE MIAMI-DADE COUNTY CULTURAL AFFAIRS COUNCIL(Department of Cultural Affairs)
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Deferred
to
July 7, 2022
Resolution R-676-22
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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6/8/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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14A8
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221319
|
Resolution
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Public Housing and Community Services Committee
Kionne L. McGhee
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RESOLUTION APPROVING PROPOSED FUNDING RECOMMENDATIONS FOR THE FISCAL YEAR (FY) 2021 REQUEST FOR APPLICATIONS IN AN AMOUNT UP TO $33,975,000.00 OF DOCUMENTARY STAMP SURTAX AND/OR STATE HOUSING INITIATIVES PARTNERSHIP FUNDS, $2,000,000.00 IN HOME INVESTMENT PARTNERSHIPS PROGRAM FUNDS, AND $7,500,000.00 IN HOME INVESTMENT PARTNERSHIPS-AMERICAN RESCUE PLAN ACT FUNDS FOR THE PURPOSES OF DEVELOPING AFFORDABLE, MULTI-FAMILY COUNTYWIDE, PUBLIC HOUSING, AND ELDERLY RENTAL HOUSING; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD SUCH FUNDING TO CERTAIN APPLICANTS, EXECUTE CONDITIONAL LOAN COMMITMENTS, AMENDMENTS, STANDARD SHELL CONTRACTS, LOAN DOCUMENTS AND OTHER TRANSACTIONAL DOCUMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH HEREIN, SHIFT FUNDS AND FUNDING SOURCES AWARDED TO THE PROJECTS TO ANY NEW AFFILIATED ENTITIES CREATED FOR THE PURPOSE OF CARRYING OUT THE PROJECTS, SUBORDINATE AND/OR MODIFY THE TERMS OF THE CONTRACTS, AMENDMENTS AND LOAN DOCUMENTS, AND EXERCISE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS; AND CORRECTING SCRIVENER�S ERROR IN RESOLUTION NO. R-685-21 [SEE ORIGINAL ITEM UNDER FILE NO. 221249](Public Housing and Community Development)
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4 Day Rule Invoked
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REPORT:
Commissioner Garcia invoked the 4-Day Rule.
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6/9/2022
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Public Housing and Community Services Committee
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15
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CLERK OF THE BOARD
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15B
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REPORTS
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15B1
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220951
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JUNE 14, 2022(Clerk of the Board)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Monestime , Hardemon
Excused: Gilbert, III , McGhee
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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15F
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NON-AGENDA ITEMS
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15F1
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221403
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Report
|
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CANCELLATION OF THE JUNE 16, 2022 ZONING MEETING AS REQUESTED BY CHAIRMAN DIAZ AND TO DEFER THE ZONING ITEM TO THE JULY 20, 2022 ZONING MEETING
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Presented
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REPORT:
It was moved by Commissioner Cohen Higgins that the Board of County Commissioners approve Chairman Diaz� request to cancel the June 16, 2022 Zoning meeting and defer the item to the July 20, 2022 Zoning meeting. This Message was seconded by Commissioner Regalado and upon being put to a vote, passed by a vote of 8-0 (Vice Chairman Gilbert III, Commissioners Hardemon, McGhee, Monestime and Souto were absent).
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15F2
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221198
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Ordinance
|
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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Presented
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REPORT:
Commissioner Regalado made a motion to assign Legislative File No. 221198 to the July Committee Cycle for Public Hearing and suspend the Rules of Procedure regarding the 4-week municipal notice requirement to allow the Chairman to assign the item to the committee he deems appropriate. Chairman�s Council of Policy (CCP), and to direct the Office of Agenda Coordination to send written notice of the new Public Hearing Date as soon as practicable to each City Clerk, City Attorney, and City Mayor or Manager.
It was moved by Commissioner Regalado to suspend the Rules of Procedure regarding the 4-week municipal notice requirement and assign Legislative File No. 221198 to the July Committee Cycle for Public Hearing. This motion was seconded by Chairman Diaz and upon being put to a vote, passed by a vote of 7-1 (Commissioner Garcia voted NO; Vice Chairman Gilbert III and Commissioners Hardemon, McGhee, Monestime, and Souto were absent).
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5/24/2022
Requires Municipal Notification by the Board of County Commissioners
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6/1/2022
Adopted on first reading by the Board of County Commissioners
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6/1/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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16
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ITEMS SCHEDULED FOR THURSDAY
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16A
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ZONING AGENDA (Scheduled for 9:30 a. m.)
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19
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ADJOURNMENT
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REPORT:
Seeing no further business come before the Board, the meeting was adjourned at 12:03 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: 4802 |