| |
|
|
|
|
|
1,.
|
MINUTES PREPARED BY:
|
| |
| |
REPORT:
Flora Garcia, Commission Reporter
(305) 375-4906
|
|
|
1A
|
INVOCATION AS PROVIDED IN RULE 5.05(H)
|
| |
| |
REPORT:
Chairman Diaz invoked a prayer followed by the Pledge of Allegiance.
|
|
|
1B
|
ROLL CALL
|
| |
| |
REPORT:
Chairman Diaz convened the Board of County Commissioners� meeting at 10:15 a.m.
Upon roll call, the following Board members were present: Commissioners Danielle Cohen Higgins, Keon Hardemon, Sally A. Heyman, Eileen Higgins, Rebeca Sosa, Javier D. Souto, Vice-Chairman Oliver Gilbert, III, and Chairman Jose �Pepe� Diaz.
Miami-Dade Mayor Daniella Levine Cava was also in attendance.
In addition to the Board members, the following staff members were also present:
- County Attorney Geri Bonzon-Keenan, First Assistant County Attorney Gerald Sanchez, and Executive Assistant County Attorney Jess McCarty;
- Assistant County Attorneys Dale Clarke, Shanika Graves, David Hope, Dennis Kerbel, Eddie Kirtley, Monica Rizo, Shannon Summerset-Williams, and Christopher Wahl;
- Chief Jennifer Moon, Office of Policy and Budgetary Affairs (OPBA);
- Director David Clodfelter, Office of Management and Budget (OMB);
- Director and Chief Executive Officer (CEO) Eulois Cleckley, Department of Transportation and Public Works (DTPW);
- Director Basia Pruna and Deputy Clerk Flora Garcia, Clerk of the Board, Miami-Dade County Clerk of the Courts
MOTION TO SET THE AGENDA:
County Attorney Geri Bonzon-Keenan announced the following requests were made to the preliminary agenda:
1. Commissioner Cohen Higgins released Agenda Item 2B5, the only pulling commissioner;
2. Agenda Item 8C1 Supplement was added to the �Pull List;�
3. Commissioner Garcia added his name to the �Pull List� for Agenda Item 8E1;
4. Commissioner Heyman added her name to the �Pull List� for Agenda Item 8F1;
5. Commissioner Garcia added Agenda Item 8G1 to the �Pull List;�
6. Commissioner Regalado added her name to the �Pull List� for Agenda Items 8G2, 8G3, and 8G4;
7. Commissioners Garcia and Heyman added their names to the �Pull List� for Agenda Item 9A1;
8. Commissioner Garcia added his name to the �Pull List� for Agenda Item 11A1;
9. Commissioner Martinez released his pull for Agenda Item 11A1;
10. Commissioner Heyman added her name to the �Pull List� for Agenda Item 11A7;
11. Commissioner Regalado released Agenda Item 11A8, the only pulling commissioner;
12. Commissioner Garcia added his name to the �Pull List� for Agenda Item 11A10;
13. Commissioner Garcia added Agenda Items 11A13 and 11A13 Supplement to the �Pull List;�
14. Commissioner Heyman released her pull for Agenda Item 11A7;
15. Agenda Item 11A18 contained scrivener�s error on page 4 of the resolution, second recital clause, and reference to Resolution R-561-11 should be changed to R-563-11;
16. Commissioners Monestime and Souto asked to be shown as co-sponsors for Agenda Item 9A1; and
17. Commissioner Garcia asked to be shown as a co-sponsor for Agenda Item 11A11.
County Attorney Bonzon-Keenan advised the items to be considered at today�s (07/19) meeting would be those listed on the printed final agenda with the additions, deferrals, withdrawals, and scrivener�s errors noted in the Chair�s memorandum entitled �Changes Sheet� dated July 19, 2022, including the aforementioned requests. She stated the Board will approve all of those items by a single vote setting the agenda except Agenda Item 2B1, ordinances for first reading, public hearing items, Agenda Item 6B1, ordinances set for second reading, and the following �Pull List�agenda items: 2B3, 2B6, 8C1, 8C1 Supplement, 8D1, 8E1, 8F1, 8G1, 8G2, 8G3, 8G4, 8K1, 9A1, 11A1, 11A2, 11A3, 11A4, 11A7, 11A9, 11A10, 11A13, and 11A13 Supplement.
It was moved by Commissioner Sosa that the Board of County Commissioners approve today�s (07/19) agenda including the aforementioned requests. This motion was seconded by Commissioner Heyman, and the floor was opened for additional requests.
Commissioner Garcia released Agenda Items 11A13 and 11A13 Supplement, who was the only pulling commissioner.
Commissioner Higgins released Agenda Item 11A9, noting she wished to vote no on the item.
It was moved by Commissioner Heyman that the Board of County Commissioners adopt Agenda Item 11A9 as presented. This motion was seconded by Commissioner Sosa; and upon being put to a vote, the motion passed by a vote of 12-1 (Commissioner Higgins voted no).
Commissioner Martinez released Agenda Item 8K1, who was the only pulling commissioner.
There being no other requests, the motion to approve today�s (07/19) agenda including the aforementioned requests was put to a vote; and the motion passed by a vote of 13-0.
|
|
|
1C
|
PLEDGE OF ALLEGIANCE
|
| |
|
|
|
| |
|
1D
|
SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
|
| |
|
1D1
|
|
| |
221610
|
Special Presentation
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
SPECIAL PRESENTATION HONORING ASHLEY ADIRIKA FOR BEING ACCEPTED INTO ALL 8 IVY LEAGUE UNIVERSITIES
|
Presented
|
|
1D2
|
|
| |
221611
|
Special Presentation
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
SPECIAL PRESENTATION RECOGNIZING THE TOWN OF CUTLER BAY FOR THEIR WORK RELATING TO THE CUTLER BAY 8.4 ACRE CONSERVATION AND RESILIENCY PROJECT
|
Presented
|
|
1D3
|
|
| |
221588
|
Special Presentation
|
Kionne L. McGhee
Rebeca Sosa
|
|
|
|
|
|
| |
SPECIAL PRESENTATION OF A PROCLAMATION RECOGNIZING THE INCOMING MIAMI-DADE SCHOOL SUPERINTENDENT, JOSE DOTRES
|
Presented
|
|
1D4
|
|
| |
221572
|
Proclamation
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
PRESENTATION OF A PROCLAMATION DECLARING JULY 19, 2022 AS ''MAKASI VETERANS DAY''
|
Presented
|
|
1D5
|
|
| |
221606
|
Service Awards
|
Jose "Pepe" Diaz
Rebeca Sosa
|
|
|
|
|
|
| |
PRESENTATION OF A SERVICE AWARD TO ALEX MUNOZ FOR 30 YEARS OF SERVICE TO MIAMI-DADE COUNTY
|
Presented
|
|
1D6
|
|
| |
221607
|
Service Awards
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
PRESENTATION OF A SERVICE AWARD TO DANIEL BORGES FOR 35 YEARS OF SERVICE TO MIAMI-DADE COUNTY
|
Presented
|
|
1D7
|
|
| |
221612
|
Special Presentation
|
Jose "Pepe" Diaz
Rebeca Sosa
|
|
|
|
|
|
| |
SPECIAL PRESENTATION HONORING THE FIRST RESPONDERS AND AIRPORT STAFF THAT WERE INVOLVED IN THE RED AIR INCIDENT AT MIAMI INTERNATIONAL AIRPORT(Mayor)
|
Presented
|
|
1D8
|
|
| |
221613
|
Special Presentation
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
SPECIAL PRESENTATION RECOGNIZING THE GUARDIANSHIP PROGRAM FOR 40 YEARS OF SERVICE
|
Presented
|
|
1E
|
CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
|
| |
|
1F
|
REPORTS OF OFFICIAL BOARDS
|
| |
|
1G
|
REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
|
| |
| |
REPORT:
Chairman opened the reasonable opportunity for the public to speak, and the following persons appeared before the Board to speak in support of Agenda Item 9A1:
1. Reverend Victor Hickson, Sr., 9740 SW 195 Street, Miami, Florida 33157, on behalf of Commissioner McGhee for the City of Florida City, to request funding to train and develop their young generation
2. Ms. Elsie Hamler, 14651 SW 99 Court, Miami, Florida 33176
3. Dr. Joy Galliford, 10331 SW 44 St Miami, F33165
4. Mr. Eric Knowles, President, Miami-Dade Chamber of Commerce
100 Biscayne Boulevard, Miami, Florida
5. Mr. Edward Garza, 101 NE 19 Street, Homestead, Florida 33030
6. Mr. German Dubois, 7928 East Drive #907, North Bay Village, Florida
7. Ms. Esther McCant, 15744 NE 11 Court, North Miami Beach, Florida
8. Ms. Denise Brown, 19821 NW 2 Avenue, Suite #187, Miami, Florida
9. Ms. Leather Bush, 280 NE 3 Avenue #105, Building 44, Florida City, Florida 33034
10. Ms. Elizabeth Ison, 3336 NW 53 Street, Miami, Florida 33142
11. Ms. Saliha Nelson, 1000 NW 1 Avenue, Miami, Florida 33136
12. Pastor Alphonso Jackson, Sr., 15201 SW 167 Street, Miami, Florida
13. Mr. Subhash Katiel, Florida State Director, Alliance for Safety and Justice, 1700 NE 105 Street, Miami, Florida 33138
14. Ms. Sharon Frazier Stevens, 6324 NE 1 Place, Miami, Florida
15. Ms. Federica Dawson, 11505 NW 22 Avenue #101, Miami, Florida
16. Ms. Fabiola Richardson, 5800 NW 37 Place, Opa-Locka, Florida 33054
17. Ms. Megan Hobson, member of Crime Survivors for Safety and Justice and First Trauma Recovery Network, 6163 NW 182 Terrace, Hialeah, Florida
18. Ms. Regina Talabert, 615 SW 5 Street, Florida City, Florida
19. Ms. Romania Dukes, no address given, mother fighting for justice
20. Ms. Alexis Snyder, Chief of Staff, Office of Congresswoman Frederica Wilson, no address given
21. Ms. Trenise Bryant, member of Miami Chapter Co-Coordinator for Crime Survivors Safety and Justice, 16919 NW 14 Avenue, Miami, Florida
22. Ms. Thema Campbell, 1600 NW 3 Street, Miami, Florida 33136
23. Mr. J.L. Demps, Jr., 11025 SW 223 Street, Goulds, Florida
24. Mr. Stedman Bailey, Crime Survivors for Safety and Justice, 17930 NW 25 Court, Miami Gardens, Florida
25. Ms. Carrie Wilborn, Keeping the Dream Alive, 1662 SE 27 Drive, Homestead, Florida
26. Mr. Etiony Aldarondo, Executive Director, The Melissa Institute for Violence Prevention, 9434 SW 123 Court, Miami, Florida 33186
The following persons appeared before the Board to speak in support of the Mayor�s proposed mileage rates, Agenda Item 8G2:
1. Ms. Jacqui Colyer, Historic Hampton House, 4240 NW 27 Avenue, Miami, Florida
2. Ms. Julie Robinson, Founder and Executive Director, South Dade Veterans Alliance
14661 Harrison Street, Miami, Florida
3. Mr. Mark Merwitzer, Transit Alliance, 14730 SW 75 Avenue, Miami, Florida
4. Mr. Kenneth Kilpatrick, President, Brownsville Civic Neighborhood Association and Executive Director at The Alternative Programs, Inc., 5167 NW 29 Avenue, Miami, Florida
The following persons appeared before the Board to speak in support of Agenda Items 8G7:
1. Pastor Joaquin Willis, 15301 NW 5 Court, Miami, Florida
2. Mr. Leroy Jones, Neighbors and Neighbors Association, 5120 NW 24 Avenue, Miami, Florida
The following persons appeared before the Board to speak in support of Agenda Items 2B3 and 2B4:
1. Mr. Odel Torres, 10250 NW 66 Street, Doral, Florida (Agenda Item 2B3)
2. Mr. Lowell Dunn, II, 8083 NW 103 Street, Hialeah Gardens, Florida (Agenda Items 2B3 and 2B4)
The following persons appeared before the Board to speak in opposition to Agenda Item 2B3 and requested that the County obtain feedback from the affected communities before making a decision:
1. Ms. Ivette Gonzalez Petkovich, Former President of the Doral Community Coalition
10352 NW 46 Terrace, Doral, Florida 33178
2. Mr. Juan Carlos Esquivel, 9845 NW 25 Terrace, Doral, Florida
3. Mr. McKenzie Marzen (phonetic), 3811 West Road Stated Road 84, Davie, Florida
4. Mr. Sebastian Caicedo, Regional Director, Florida Rising, 1700 NE 105 Street, Miami, Florida 33138
5. Mr. Carlos Pereira, 8120 Geneva Court #D248, Doral, Florida 33166
6. Mr. Cesar Abarca, Environmental Justice Community, 10460 NW 69 Terrace, Doral, Florida
The following persons appeared before the Board to speak in support to Agenda Items 8G2 through 8G7:
1. Ms. Anaruth Solache, Policy & Advocacy Manager, Catalyst Miami, 6776 NW 187 Terrace, Hialeah, Florida
2. Ms. Sana Alsus (phonetic), no address given
3. Mr. Irfan Kovankaya, Homes For All, 3250 SW 3 Avenue, Miami, Florida 33129
4. Ms. Christine Rupp, Executive Director, Dade
Heritage Trust, 190 SE 12 Terrace, Miami, Florida
Mr. James Kohnstamm, Miami-Dade Beacon Council, 80 SW 8 Street, Miami, Florida, appeared before the Board to speak in support of Agenda Item 3B1.
Mr. Ramon Crego, owner of Excaliber Towing, 12340 SW 98 Street, Miami, Florida, appeared before the Board to speak in support of Agenda Item 4A.
Mr. Zachariah Cosner, 7180 SW 114 Terrace, Miami, Florida, appeared before the Board to speak in support of Agenda Items 4B and 8G2 through 8G7.
Mr. Giovanni Castro, Uber Technologies, 161 NW 6 Street, Miami, Florida, appeared before the Board to speak in support of Agenda Item Agenda Item 11A7.
Mr. Kenneth Kilpatrick, President, Brownsville Civic Neighborhood Association and Executive Director at The Alternative Programs, Inc., 5167 NW 29 Avenue, Miami, Florida, also reported while speaking in support of Agenda Item 8G2 that The Alternatives Programs, Inc., was about to launch an initiative in conjunction with the Office of Miami-Dade State Attorney�s Office that would further their mission and provide a second opportunity to affected residents of Miami-Dade County. He asked for full funding for this effort. He also asked for funding support for the organization�s small-scale expansion of their community center at the Jefferson Reeves Senior Park to install computer stations for children and seniors, which would preserve the current available space for community events and rentals.
Pastor Joaquin Willis also asked while speaking in support of Agenda Item 8G7 that the Board reverse its actions to allow each commissioner to approve affordable housing prices within their respective commission district. In addition, he asked that the Board adopt a more uniform affordable housing policy consistent with the new State law that uniformly provided price increases to each builder.
Hearing no other persons wishing to speak, Vice Chairman Gilbert, III, closed the reasonable opportunity to speak.
|
|
|
1H
|
MOTION TO SET THE AGENDA AND "PULL LIST"
|
| |
|
1I
|
OFFICE OF COMMISSION AUDITOR
|
| |
|
1I1
|
|
| |
221676
|
Report
|
|
| |
|
| |
QUARTERLY REPORT ON COUNTYWIDE EVICTIONS AND FORECLOSURES DATA - THROUGH MARCH 2022(Commission Auditor)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/18/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
|
1J
|
OFFICE OF INTERGOVERNMENTAL AFFAIRS
|
| |
|
1K
|
OFFICE OF COMMUNITY ADVOCACY
|
| |
|
2
|
MAYORAL ISSUES
|
| |
|
2A
|
MAYORAL VETOES
|
| |
|
2B
|
MAYORAL REPORTS
|
| |
|
2B1
|
|
| |
221599
|
Report
|
|
| |
|
| |
MAYORAL APPOINTMENT - DIRECTOR OF THE MIAMI-DADE POLICE DEPARTMENT(Mayor)
|
Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
|
2B2
|
|
| |
221359
|
Report
|
|
| |
|
| |
UPDATED REPORT ANALYZING POTENTIAL IMPACTS TO MIAMI INTERNATIONAL AIRPORT FROM PROPOSED DEVELOPMENT ON THE INTERNATIONAL LINKS MELREESE COUNTRY CLUB - DIRECTIVE NO. 220288(Mayor)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/7/2022
Deferred by the Board of County Commissioners
|
|
|
2B3
|
|
| |
221621
|
Report
|
|
| |
|
| |
FUTURE WASTE-TO-ENERGY FACILITY SITING ALTERNATIVES REPORT TO THE BOARD � DIRECTIVE #221140(Mayor)
|
Accepted
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
See related Agenda Item 15F2, Legislative File Number 221689, for a motion made by Chairman Diaz
NOTE: Scrivener's error was corrected in Exhibit "A" to correct the "KEYNOTE SPEAKER" row to read "KEYNOTE SPEAKERS."
|
|
|
2B4
|
|
| |
221618
|
Report
|
|
| |
|
| |
REPORT REGARDING THE DECLARATION OF AUGUST 2022 AND THE MONTH OF AUGUST EACH YEAR THEREAFTER AS �BLACK BUSINESS MONTH� � DIRECTIVE NO. 220699(Mayor)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
2B5
|
|
| |
221619
|
Report
|
|
| |
|
| |
REPORT REGARDING CREATION OF A MID-LEVEL SMALL BUSINESS ENTERPRISE CONSTRUCTION SERVICES PROGRAM � DIRECTIVE NO. 220454(Mayor)
|
Accepted
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
2B6
|
|
| |
221617
|
Report
|
|
| |
|
| |
REPORT IDENTIFYING ANY CONTRACTS THAT HAVE BEEN AWARDED BY THE BOARD BUT HAVE NOT BEEN EXECUTED BY THE COUNTY MAYOR AND FOR WHICH A WORK OR PURCHASE ORDER HAVE NOT BEEN ISSUED AND ANY TWO-STEP PROCUREMENTS WHERE THE PROPOSERS HAVE BEEN SHORTLISTED BUT NOT EVALUATED DURING THE SECOND STEP � DIRECTIVE NO. 220656(Mayor)
|
Accepted
Report
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
2C
|
OTHER ISSUES
|
| |
|
3
|
CONSENT ITEMS
|
| |
|
3A
|
COMMISSIONER CONSENT ITEMS
|
| |
|
3A1
|
|
| |
221571
|
Resolution
 Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION DECLARING ONE 2007 FORD FREESTAR CARGO VAN 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
|
Adopted
Resolution R-666-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
3A2
|
|
| |
221581
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
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
|
Adopted
Resolution R-667-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
3A3
|
|
| |
221605
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 9 DESIGNATED PROJECT PROGRAM
|
Adopted
Resolution R-668-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
3A4
|
|
| |
221624
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATION FROM DISTRICT 12 PORTION OF THE FTX ARENA NAMING RIGHTS REVENUES IN AMOUNT OF $125,000.00 FOR POLICE EXPLORER PROGRAMS IN THE MIAMI-DADE POLICE DEPARTMENT�S MIDWEST DISTRICT AND THE FOLLOWING MUNICIPALITIES: MEDLEY, HIALEAH GARDENS, HIALEAH, AND SWEETWATER; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE INTERLOCAL AGREEMENTS WITH SAID MUNICIPALITIES
|
Adopted
Resolution R-669-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
3A5
|
|
| |
221644
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 10 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-670-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/14/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
|
3B
|
DEPARTMENTAL CONSENT ITEMS
|
| |
|
3B1
|
|
| |
221471
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION APPROVING CONFIDENTIAL PROJECT PILL AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL PROJECT PILL EXISTS; PROVIDING AN APPROPRIATION OF UP TO $118,300.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2022-23 THROUGH 2031-32; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE NON-SUBSTANTIVE MODIFICATIONS OR TO MODIFY THE JOB CREATION AND DISBURSEMENT DATES TIMELINE, AND TO EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS, AND PROVIDING FOR AN EFFECTIVE DATE(Regulatory and Economic Resources)
|
Adopted
Resolution R-671-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
4
|
ORDINANCES FOR FIRST READING
|
| |
|
4A
|
|
| |
221592
|
Ordinance
|
Sally A. Heyman
|
|
|
|
|
|
| |
ORDINANCE RELATING TO TOWING, RECOVERY, STORAGE AND IMMOBILIZATION OF VEHICLES WITHOUT CONSENT; AMENDING SECTIONS 30-470, 30-473, AND 30-476 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING PROCEDURES RELATING TO COMPLAINTS FILED WITH THE CONSUMER SERVICES DIVISION; EXPANDING THE FORMS OF PAYMENT THAT NON-CONSENT TOWERS MUST ACCEPT FOR SERVICES PERFORMED TO INCLUDE DEBIT CARDS AND MAJOR CREDIT CARDS; ESTABLISHING THE DOCUMENTATION REQUIRED FOR THE RELEASE OF A TOWED OR REMOVED VEHICLE; ESTABLISHING REVISED MAXIMUM RATES FOR TOWING, RECOVERY, AND STORAGE OF VEHICLES AT THE REQUEST OF PRIVATE PROPERTY OWNERS; UPDATING THE CODIFIED MAXIMUM RATES FOR TOWING, RECOVERY, AND STORAGE OF VEHICLES AT THE REQUEST OF POLICE AGENCIES TO REFLECT THE EXISTING MAXIMUM RATES AS ADJUSTED ANNUALLY FOR INFLATION SINCE THE ADOPTION OF ORDINANCE NO. 16-59; AMENDING SECTION 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTIES; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
September 15, 2022
Ordinance
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the County Infrastructure, Operations and Innovations Committee ("CIOI") meeting on Thursday, September 15, 2022, at 2:00 p.m.
|
|
| |
7/12/2022
Requires Municipal Notification by the Board of County Commissioners
|
|
|
4B
|
|
| |
221594
|
Ordinance
|
Eileen Higgins
Oliver G. Gilbert, III
Sally A. Heyman
Danielle Cohen Higgins
Jean Monestime
|
|
|
|
|
|
| |
ORDINANCE RELATING TO WORKFORCE HOUSING DEVELOPMENT IN THE INCORPORATED AREAS OF MIAMI-DADE COUNTY AND IMPACT FEES; AMENDING SECTION 33-193.7 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING MINIMUM STANDARD REQUIRING MUNICIPAL WORKFORCE HOUSING PROGRAMS TO ADDRESS THE ENTIRE INCOME RANGE DEFINED BY THE COUNTY; REQUIRING MUNICIPALITIES TO PRIORITIZE WORKFORCE AND AFFORDABLE HOUSING DEVELOPMENTS OPERATED BY OR ON BEHALF OF THE COUNTY OR ON COUNTY-OWNED LAND, AND PROVIDING FOR COUNTY JURISDICTION IN THE EVENT OF NONCOMPLIANCE; ESTABLISHING LIMITS ON COUNTY FUNDING FOR HOUSING DEVELOPMENTS WITHIN MUNICIPALITIES THAT FAIL TO ADHERE TO COUNTY MINIMUM INCOME RANGE STANDARD; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
September 15, 2022
Ordinance 22-125
Mover: Eileen Higgins
Seconder: Joe A. Martinez
Vote: 12 - 1
No: Sosa
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the Public Housing and Community Services Committee ("PHCS") meeting on Thursday, September 15, 2022, at 9:00 a.m.
|
|
| |
7/11/2022
Requires Municipal Notification by the Board of County Commissioners
|
|
|
4C
|
|
| |
221596
|
Ordinance
|
Eileen Higgins
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE METROMOVER SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTY LOCATED BETWEEN: (1) NE 2 STREET AND NE 1 STREET AND NE 3 AVENUE AND BISCAYNE BOULEVARD, (2)�SW 9 STREET AND SW 10 STREET AND SW 1 AVENUE AND SW 2 AVENUE, AND (3)�BRICKELL AVENUE AND BISCAYNE BAY AND SE 12 STREET AND SE 13 STREET; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
September 13, 2022
Ordinance 22-126
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the Transportation, Mobility and Planning Committee ("TMPC") meeting on Tuesday, September 13, 2022, at 2:00 p.m.
|
|
| |
7/12/2022
Requires Municipal Notification by the Board of County Commissioners
|
|
|
4D
|
|
| |
221595
|
Ordinance
|
Joe A. Martinez
|
|
|
|
|
|
| |
ORDINANCE RELATING TO PROCEDURES FOR MUNICIPAL BOUNDARY CHANGES, ANNEXATION AND INCORPORATION; AMENDING SECTIONS 20-3, 20-4, 20-6, 20-7, 20-22, AND 20-29 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING SECTION 20-4.2 OF THE CODE OF MIAMI-DADE COUNTY; REQUIRING THAT MAILED NOTICES FOR PUBLIC HEARINGS ALSO BE SENT TO REGISTERED VOTERS AND PROPERTIES LISTED BY THE PROPERTY APPRAISER�S OFFICE IN ADDITION TO PROPERTY OWNERS; REQUIRING WRITTEN CONSENT OF A CERTAIN PERCENTAGE OF PROPERTY OWNERS AS PART OF A MUNICIPAL BOUNDARY CHANGE APPLICATION, UNDER CERTAIN CIRCUMSTANCES; REQUIRING A SURVEY OF PROPERTY OWNERS FOR PROPOSED MUNICIPAL BOUNDARY CHANGES; PROVIDING FOR PROCEDURES AND APPLICABILITY; REQUIRING TWO-THIRDS VOTE OF THE BOARD OF COUNTY COMMISSIONERS UNDER CERTAIN CIRCUMSTANCES; REQUIRING DISCLOSURE OF SURVEY RESULTS TO THE PLANNING ADVISORY BOARD AND THE BOARD OF COUNTY COMMISSIONERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
September 14, 2022
Ordinance
Mover: Joe A. Martinez
Seconder: Raquel A. Regalado
Vote: 11 - 2
No: Gilbert, III , Diaz
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the Chairman�s Council of Policy ("CCOP") meeting on Wednesday, September 14, 2022, at 2:00 p.m.
|
|
| |
7/7/2022
Requires Municipal Notification by the Board of County Commissioners
|
|
|
4E
|
|
| |
221575
|
Ordinance
|
Kionne L. McGhee
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA OF MIAMI-DADE COUNTY; AMENDING SECTION 33-23 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PERMITTING CREMATORIES TO BE OPERATED IN CONJUNCTION WITH FUNERAL HOMES UNDER CERTAIN CIRCUMSTANCES; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
September 15, 2022
Ordinance 22-155
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the County Infrastructure, Operations and Innovations Committee ("CIOI") meeting on Thursday, September 15, 2022, at 2:00 p.m.
|
|
|
4F
|
|
| |
221544
|
Ordinance
|
|
| |
|
| |
ORDINANCE AMENDING ORDINANCE NO. 21-104, EXPANDING THE BOUNDARIES OF MILINE AT LUDLAM PHASE 1 MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT TO ADD CONTIGUOUS PROPERTIES, AND TO BE GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY SW 40 STREET (BIRD ROAD), ON THE EAST BY SW 69 AVENUE, ON THE SOUTH BY THEORETICAL SW 44 STREET, AND ON THE WEST BY THEORETICAL SW 69 PLACE; 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)
|
Adopted on first reading
Public Hearing:
September 1, 2022
Ordinance 22-92
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the Board of County Commissioners ("BCC") meeting on Thursday, September 1, 2022, at 9:30 a.m.
|
|
|
4G
|
|
| |
221545
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 322 STREET, ON THE EAST BY SW 194 AVENUE, ON THE SOUTH BY SW 324 STREET, AND ON THE WEST BY SW 197 AVENUE, KNOWN AND DESCRIBED AS CENTURY OASIS STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
September 1, 2022
Ordinance 22-97
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the Board of County Commissioners ("BCC") meeting on Thursday, September 1, 2022, at 9:30 a.m.
|
|
|
4H
|
|
| |
221547
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 246 STREET, ON THE EAST BY SW 129 AVENUE, ON THE SOUTH BY THEORETICAL SW 246 TERRACE, AND ON THE WEST BY THEORETICAL SW 129 COURT, KNOWN AND DESCRIBED AS MODERN AT COCONUT PALM 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 ANDOPERATED 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)
|
Adopted on first reading
Public Hearing:
September 1, 2022
Ordinance 22-98
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the Board of County Commissioners ("BCC") meeting on Thursday, September 1, 2022, at 9:30 a.m.
|
|
|
4I
|
|
| |
221557
|
Ordinance
|
|
| |
|
| |
ORDINANCE AMENDING ORDINANCE NO. 07-116, EXPANDING THE BOUNDARIES OF MENENDEZ TRACTS MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT TO ADD CONTIGUOUS PROPERTIES, AND TO BE GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY SW 40 STREET (BIRD ROAD), ON THE EAST BY SW 69 AVENUE, ON THE SOUTH BY THEORETICAL SW 44 STREET, AND ON THE WEST BY THEORETICAL SW 69 PLACE; 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)
|
Adopted on first reading
Public Hearing:
September 1, 2022
Ordinance 22-99
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the Board of County Commissioners ("BCC") meeting on Thursday, September 1, 2022, at 9:30 a.m.
|
|
|
4J
|
|
| |
221566
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 240 STREET, ON THE EAST BY 128 AVENUE, ON THE SOUTH BY SW 242 STREET, AND ON THE WEST BY SW 129 AVENUE, KNOWN AND DESCRIBED AS WINDMILL FARMS 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)
|
Adopted on first reading
Public Hearing:
September 1, 2022
Ordinance 22-100
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the Board of County Commissioners ("BCC") meeting on Thursday, September 1, 2022, at 9:30 a.m.
|
|
|
4K
|
|
| |
221541
|
Ordinance
|
|
| |
|
| |
ORDINANCE GRANTING PETITION OF CRE-KL ANTILLIA OWNER, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 355 STREET, ON THE EAST BY THEORETICAL SW 178 AVENUE, ON THE SOUTH BY SW 360 STREET, AND ON THE WEST BY SW 180 AVENUE; CREATING AND ESTABLISHING ANTILLIA COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
September 1, 2022
Ordinance 22-103
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the Board of County Commissioners ("BCC") meeting on Thursday, September 1, 2022, at 9:30 a.m.
|
|
|
4L
|
|
| |
221543
|
Ordinance
|
Eileen Higgins
|
|
|
|
|
|
| |
ORDINANCE RELATING TO DEVELOPMENT WITHIN FLOOD HAZARD DISTRICTS, WATER CONTROL, AND FLOOD CRITERIA; AMENDING CHAPTER 11C, DIVISION 1 OF ARTICLE 1 OF CHAPTER 24, AND SECTIONS 28-1, 28-13, 33-16.1, 33H-3, 33I-11, 33J-12, AND 33K-12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ADOPTING AND AUTHORIZING THE RECORDATION OF REVISED FLOOD CRITERIA MAP AND WATER CONTROL MAP; REVISING STANDARDS AND PROCEDURES FOR APPLICATION OF SUCH MAPS TO DEVELOPMENT; REVISING DEFINITIONS AND CROSS-REFERENCES; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
|
Adopted on first reading
Public Hearing:
September 13, 2022
Ordinance
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the PortMiami and Environmental Resilience Committee ("PRC") meeting on Tuesday, September 13, 2022, at 12:00 p.m.
|
|
| |
7/7/2022
Requires Municipal Notification by the Board of County Commissioners
|
|
|
4M
|
|
| |
221601
|
Ordinance
|
Rebeca Sosa
|
|
|
|
|
|
| |
ORDINANCE RELATING TO PROCUREMENT OF JANITORIAL SERVICES AND LANDSCAPING SERVICES; CREATING SECTION 2-8.2.7.02 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE JANITORIAL AND LANDSCAPING PURCHASING PROGRAM; PROVIDING FOR COUNTY PURCHASES OF JANITORIAL AND LANDSCAPING SERVICES FROM VENDOR POOLS CONSISTING OF FIRMS CERTIFIED AS SMALL BUSINESS ENTERPRISE-SERVICES; ESTABLISHING PROCEDURES FOR ESTABLISHING PURCHASING PROGRAM POOLS AND LIMITATIONS AS TO THE TERMS AND DOLLAR AMOUNTS OF THE POOLS; AMENDING SECTION 2-8.1(B)(1) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO ESTABLISH DOLLAR LIMITATIONS ON THE COUNTY MAYOR�S DELEGATED AUTHORITY FOR CONTRACT AWARDS UNDER PURCHASING PROGRAMS DESIGNED TO PROVIDE OPPORTUNITIES FOR SMALL BUSINESS ENTERPRISES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
September 15, 2022
Ordinance 22-129
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the County Infrastructure, Operations and Innovations Committee ("CIOI") meeting on Thursday, September 15, 2022, at 2:00 p.m.
|
|
|
4N
|
|
| |
221622
|
Ordinance
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE MIAMI-DADE COUNTY GOODWILL AMBASSADORS PROGRAM (�PROGRAM�); AMENDING SECTIONS 2-1 AND 2-2105 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING THE RULES OF PROCEDURE OF THE COUNTY COMMISSION REGARDING THE DUTIES OF THE CHAIRPERSON; CREATING SECTION 2.2105.1 RELATING TO THE PROGRAM; CODIFYING THE PROGRAM IN CHAPTER 2, ARTICLE CXL OF THE CODE; AUTHORIZING THE EXECUTIVE DIRECTOR OF THE MILITARY AFFAIRS BOARD TO PROVIDE STAFF SUPPORT FOR THE PROGRAM; PROVIDING FOR MEMBERSHIP IN THE PROGRAM, ADMINISTRATIVE LEAVE FOR EMPLOYEES SERVING IN THE PROGRAM, AND STAFF SUPPORT FOR THE PROGRAM; ESTABLISHING A CRITICAL RESPONSE TEAM WITHIN THE PROGRAM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEPLOY SAID CRITICAL RESPONSE TEAM UNDER CERTAIN CIRCUMSTANCES AND TO DEVELOP AND USE STANDARD AGREEMENTS FOR THE PROGRAM; REQUIRING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PRESENT SAID AGREEMENT TO THE FULL BOARD WITHOUT COMMITTEE REVIEW; MAKING TECHNICAL REVISIONS; AND PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
September 1, 2022
Ordinance
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the Board of County Commissioners ("BCC") meeting on Thursday, September 1, 2022, at 9:30 a.m.
|
|
|
4O
|
|
| |
221666
|
Ordinance
|
Rebeca Sosa
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-262 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING PERMITTED USES FOR PROPERTIES IN THE IU-2, INDUSTRIAL, HEAVY MANUFACTURING DISTRICT TO INCLUDE DAY NURSERIES WHEN COLLOCATED WITH AN OFFICE BUILDING; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
September 15, 2022
Ordinance 22-130
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the County Infrastructure, Operations and Innovations Committee ("CIOI") meeting on Thursday, September 15, 2022, at 2:00 p.m.
|
|
| |
7/18/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
|
5
|
PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
|
| |
|
5A
|
|
| |
221522
|
Ordinance
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING ORDINANCE NO. 22-4; REVISING DELAYED IMPLEMENTATION DATE FOR AUTHORIZATION OF CLASS C SIGNAGE WITHIN PROTECTED AREAS OF AN EXPRESSWAY FOR CERTAIN AREAS THAT ARE THE SUBJECT OF MUNICIPAL ANNEXATION APPLICATIONS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
|
Amended
|
| |
REPORT:
See related Agenda Item 5A Amended, Legislative File Number 221750, for the amended version.
|
|
| |
6/29/2022
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
7/7/2022
Adopted on first reading, Public Hearing and second reading scheduled for 7/19/22 BCC by the Board of County Commissioners
|
|
| |
7/7/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
7/8/2022
Municipalities notified of public hearing by the Board of County Commissioners
|
|
|
5A AMENDED
|
|
| |
221750
|
Ordinance
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING ORDINANCE NO. 22-4; REVISING DELAYED IMPLEMENTATION DATE FOR AUTHORIZATION OF CLASS C SIGNAGE WITHIN PROTECTED AREAS OF AN EXPRESSWAY FOR CERTAIN AREAS THAT ARE THE SUBJECT OF MUNICIPAL ANNEXATION APPLICATIONS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
|
Adopted as amended
Ordinance 22-84
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 1
No: Martinez
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing ordinance.
Chairman Diaz proffered an amendment and asked Assistant County Attorney Dennis Kerbel to read the amendment.
Assistant County Attorney Kerbel advised the foregoing ordinance should be amended to revise page 4, Section 5, to further specify the effective date of the ordinance. He stated the new language would provide that for the proposed annexation areas covered by the provisions of Section 33-121.13(c)(1) and (2) that authorized Class C signs in the protected areas of an expressway, other than Class C signs oriented to serve other areas would not be implemented or otherwise deemed to apply until the earlier of July 31, 2023, or fifteen (15) days after the effective date of the annexation of a respective area.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing ordinance as amended.
|
|
|
5A SUPPLEMENT
|
|
| |
221668
|
Supplement
|
|
| |
|
| |
FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING ORDINANCE NO. 22-4; REVISING DELAYED IMPLEMENTATION DATE FOR AUTHORIZATION OF CLASS C SIGNAGE WITHIN PROTECTED AREAS OF AN EXPRESSWAY FOR CERTAIN AREAS THAT ARE THE SUBJECT OF MUNICIPAL ANNEXATION APPLICATIONS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
|
Presented
|
|
5A SUPPLEMENT NO 2
|
|
| |
221669
|
Supplement
|
|
| |
|
| |
SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING ORDINANCE NO. 22-4; REVISING DELAYED IMPLEMENTATION DATE FOR AUTHORIZATION OF CLASS C SIGNAGE WITHIN PROTECTED AREAS OF AN EXPRESSWAY FOR CERTAIN AREAS THAT ARE THE SUBJECT OF MUNICIPAL ANNEXATION APPLICATIONS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
|
Presented
|
|
5B
|
|
| |
221430
|
Ordinance
|
Rebeca Sosa
Sen. Rene Garcia
Oliver G. Gilbert, III
Danielle Cohen Higgins
Kionne L. McGhee
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION; AMENDING SECTION 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; INCREASING CIVIL PENALTIES FOR SPECIFIED VIOLATIONS OF CHAPTER 24; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
|
Amended
|
| |
REPORT:
See related Agenda Item 5B Amended, Legislative File Number 221831, for the amended version.
|
|
| |
7/7/2022
Adopted on first reading, Public Hearing and second reading scheduled for 7/19/22 BCC by the Board of County Commissioners
|
|
| |
7/7/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5B AMENDED
|
|
| |
221831
|
Ordinance
Clerk's Official Copy
|
Rebeca Sosa
Sen. Rene Garcia
Oliver G. Gilbert, III
Danielle Cohen Higgins
Kionne L. McGhee
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION; AMENDING SECTION 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; INCREASING CIVIL PENALTIES FOR SPECIFIED VIOLATIONS OF CHAPTER 24; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM FILE NO. 221430](Regulatory and Economic Resources)
|
Adopted as amended
Ordinance 22-85
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing ordinance.
Commissioner Cohen Higgins asked to be shown as a co-sponsor.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
Commissioner Sosa proffered an amendment and asked Assistant County Attorney Christopher Wahl to read it into the record.
Assistant County Attorney Wahl advised the foregoing ordinance should be amended to provide that the penalty for open burning be $750 at a single-family residential property and $1,500 at a property other than a single-family residential property, specifically in section 2 of the ordinance on the bottom of page 10 the description of the violation for open burning is amended to read open burning at a single-family residential property; and below that, a new line is added to the table for section 24-41.4 with the description of the violation as �open burning at a property other than a single-family residential property and a civil penalty of $1,500.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing ordinance as amended.
The Board members adopted the foregoing ordinance as amended to include the amendment read into the record by the Assistant County Attorney.
|
|
|
5C
|
|
| |
221442
|
Resolution
|
|
| |
|
| |
RESOLUTION TAKING ACTION, AFTER PUBLIC HEARING, ON PROPOSAL OF 19640 WDH, LLC TO DESIGNATE REAL PROPERTY LOCATED AT 19640 HARRIET TUBMAN HIGHWAY, MIAMI-DADE COUNTY, FLORIDA 33180, ALSO IDENTIFIED BY FOLIO NUMBER 30-2203-005-0040, AS A BROWNFIELD AREA PURSUANT TO SECTION 376.80, FLORIDA STATUTES, WHICH SHALL BE KNOWN AS THE 19640 GREEN REUSE AREA(Regulatory and Economic Resources)
|
Deferred
to
September 1, 2022
Resolution R-903-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
The Board deferred the foregoing resolution to the September 1, 2022, Board meeting.
Ms. Lourdes Gomez, Director, Regulatory and Economic Resources (RER) Department, announced Section 376.80 of the Florida Statutes requires that notice of a public hearing on a resolution designating a brownfield area be announced at a scheduled meeting before the actual public hearing. A public hearing on a resolution relating to a proposed brownfield area designation located at 19640 Harriet Tubman Highway, Miami-Dade County, Florida, was scheduled for today�s meeting but is being deferred due to an error in the advertisement. This announcement, therefore, serves as notice that a public hearing on a resolution relating to a proposed brownfield area designation located at 19640 Harriet Tubman Highway, Miami-Dade County, Florida, will be held during this Board�s September 1, 2022, meeting.
|
|
|
5D
|
|
| |
221413
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY JOSE ALMEIDA FOR THE NON-MAINTENANCE AND MAINTENANCE DREDGING OF THE SUBMERGED CANAL BOTTOM IN ASSOCIATION WITH THE AFTER-THE-FACT AUTHORIZATION OF A MARGINAL DOCK LOCATED AT 6919 SUNRISE TERRACE, CORAL GABLES, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
|
Adopted
Resolution R-672-22
Mover: Raquel A. Regalado
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Chairman Diaz opened the public hearing.
Ms. Aliette Rodz, Shutts & Bowen Law Offices, 200 South Biscayne Boulevard, Suite 4100, Miami, Florida, appeared before the Board on behalf of their client, Mr. Jose Almeira, to respond to questions if necessary. She was accompanied by Ms. Justina Nanes, Ocean Consulting, LLC, to also respond to questions.
Hearing no other persons wishing to speak, the public hearing was closed.
There being no questions or other comments, the Board members proceeded to take a vote on the foregoing resolution as presented.
|
|
|
5E
|
|
| |
221412
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF KJN INVESTMENT ENTERPRISES, LLC, FILED BY KJN INVESTMENT ENTERPRISES, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 12, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 212 STREET, ON THE EAST APPROXIMATELY 350 FEET WEST OF SW 120 AVENUE, ON THE SOUTH APPROXIMATELY 100 FEET NORTH OF SW 213 STREET, AND ON THE WEST APPROXIMATELY 180 FEET EAST OF SW 122 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-673-22
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 2
No: Regalado , Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
|
|
|
5F
|
|
| |
221414
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF CENTURY GARDENS SOUTH, FILED BY CENTURY HOMEBUILDERS GROUP, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 20, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 136 STREET, ON THE EAST BY SW 157 AVENUE, ON THE SOUTH BY THE SEABOARD AIRLINE RAILROAD RIGHT-OF-WAY, AND ON THE WEST APPROXIMATELY 100 FEET EAST OF SW 158 PLACE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-674-22
Mover: Joe A. Martinez
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing resolution.
Chairman Diaz opened the public hearing; and hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
|
|
|
6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
|
6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
|
6B1
|
|
| |
221275
|
Discussion Item
|
Eileen Higgins
|
|
|
|
|
|
| |
DISCUSSION ITEM REGARDING THE URBAN TREE CANOPY REPORT�S FINDINGS WITH A PRESENTATION FROM MARIA NARDI, DIRECTOR, PARKS, RECREATION AND OPEN SPACES DEPARTMENT
|
Deferred
to
September 1, 2022
Discussion Item
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
The Board deferred the foregoing resolution to the September 1, 2022, Board meeting.
|
|
| |
6/14/2022
Deferred by the Board of County Commissioners
|
|
|
7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
7A
|
|
| |
221192
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
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)
|
Adopted
Ordinance 22-86
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 10 - 3
No: McGhee , Martinez , Garc�a
|
| |
6/14/2022
Adopted on first reading by the Board of County Commissioners
|
|
| |
6/14/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
7/7/2022
Public Hearing opened and closed, item deferred to 7/19/22 BCC by the Board of County Commissioners
|
|
|
7A SUPPLEMENT
|
|
| |
221670
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION TO ITEMS 7A AND 8D1, THE 2022 TRANSIT ORDINANCE [SEE AGENDA ITEM NO. 8D1]
|
Presented
|
|
8
|
DEPARTMENTAL ITEMS
|
| |
|
8A
|
(No items were submitted for this section.)
|
| |
|
8B
|
CORRECTIONS AND REHABILITATION DEPARTMENT
|
| |
|
8B1
|
|
| |
221577
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING SETTLEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND GLOBAL TEL*LINK CORPORATION (GTL) D/B/A VIAPATH TECHNOLOGIES RELATED TO CONTRACT NO. RFP847 PAY PHONES, PAY PHONE SERVICES, AND JAIL MANAGEMENT SYSTEM; APPROVING A DESIGNATED PURCHASE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT TO EXTEND A PORTION OF THE CONTRACT FOR ONE YEAR WITH A ONE YEAR OPTION TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE SETTLEMENT AGREEMENT AND SUPPLEMENTAL AGREEMENT AND EXERCISE ALL RIGHTS CONTAINED THEREIN(Corrections & Rehabilitation Department)
|
Adopted
Resolution R-675-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/14/2022
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Community Safety and Security Committee
|
|
| |
7/15/2022
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
|
|
|
8C
|
CULTURAL AFFAIRS DEPARTMENT
|
| |
|
8C1
|
|
| |
221082
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
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)
|
Adopted
Resolution R-676-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
6/8/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
6/14/2022
Deferred by the Board of County Commissioners
|
|
| |
7/7/2022
Deferred by the Board of County Commissioners
|
|
|
8C1 SUPPLEMENT
|
|
| |
221675
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE APPOINTMENT OF AN AT-LARGE MEMBER FOR A FOUR-YEAR TERM TO THE MIAMI-DADE COUNTY CULTURAL AFFAIRS COUNCIL(Clerk of the Board)
|
Presented
|
|
8C2
|
|
| |
221456
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE FUNDING OF 23 GRANTS FOR A TOTAL OF $157,339.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2021-2022 COMMUNITY GRANTS PROGRAM � FOURTH QUARTER FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)
|
Adopted
Resolution R-677-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
7/15/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
|
8C3
|
|
| |
221458
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING 12 GRANT AWARDS TO SOUTH FLORIDA ARTISTS FROM THE SOUTH FLORIDA CULTURAL CONSORTIUM�S FY 2021-2022 GENERAL OPERATING FUNDS IN AMOUNT OF $165,000.00 FOR THE VISUAL AND MEDIA ARTISTS GRANT PROGRAM; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)
|
Adopted
Resolution R-678-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
7/15/2022
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
|
|
|
8C4
|
|
| |
221460
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE FUNDING OF 13 GRANTS FOR A TOTAL OF $200,000.00 FROM THE FISCAL YEAR 2021-2022 FOURTH QUARTER OF THE TOURIST DEVELOPMENT COUNCIL GRANTS PROGRAM ROOM TAX PLAN AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM; WAIVING RESOLUTION NO. R-130-06, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS WITH VARIOUS ENTITIES AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)
|
Adopted
Resolution R-679-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
7/15/2022
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
|
|
|
8C5
|
|
| |
221462
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE FUNDING OF 22 GRANTS FOR A TOTAL OF $363,000.00 FROM THE FISCAL YEAR 2021-2022 THIRD QUARTER OF THE TOURIST DEVELOPMENT COUNCIL GRANTS PROGRAM ROOM TAX PLAN AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM; WAIVING RESOLUTION NO. R-130-06, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS WITH VARIOUS ENTITIES AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)
|
Adopted
Resolution R-680-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
7/15/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
|
8D
|
FINANCE DEPARTMENT
|
| |
|
8D1
|
|
| |
221193
|
Resolution
|
|
| |
|
| |
RESOLUTION AUTHORIZING ISSUANCE OF NOT TO EXCEED $600,000,000.00 MIAMI-DADE COUNTY, FLORIDA TRANSIT SYSTEM SALES SURTAX REVENUE BONDS IN ONE OR MORE SERIES, PURSUANT TO SECTIONS 201 AND 208 OF ORDINANCE NO. 05-48, AS AMENDED AND SUPPLEMENTED, FOR PAYING COSTS OF CERTAIN TRANSPORTATION AND TRANSIT PROJECTS FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AUTHORIZING PUBLIC SALE OF BONDS BY COMPETITIVE BID; PROVIDING CERTAIN DETAILS OF SUCH BONDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS, TO FINALIZE DETAILS, TERMS AND OTHER PROVISIONS OF BONDS, INCLUDING ACCEPTANCE OF BID, SELECTION OF BOND REGISTRAR AND PAYING AGENT, AND APPROVAL OF FORM OF SUMMARY NOTICE OF SALE, OFFICIAL NOTICE OF SALE, PRELIMINARY OFFICIAL STATEMENT, OFFICIAL STATEMENT AND BOND FORM; APPROVING FORMS AND AUTHORIZING EXECUTION OF CERTAIN DOCUMENTS; PROVIDING CERTAIN COVENANTS; AUTHORIZING COUNTY OFFICIALS TO DO ALL THINGS DEEMED NECESSARY IN CONNECTION WITH ISSUANCE, SALE, EXECUTION AND DELIVERY OF BONDS; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; PROVIDING SEVERABILITY AND EFFECTIVE DATE [SEE AGENDA ITEM NOS. 7A AND 7A SUPPLEMENT](Finance Department)
|
Amended
|
| |
REPORT:
See Agenda Item 8D1 Amended, Legislative File Number 221755, for the amended version.
|
|
| |
7/7/2022
Public Hearing opened and closed, item deferred to 7/19/22 BCC by the Board of County Commissioners
|
|
|
8D1 AMENDED
|
|
| |
221755
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ISSUANCE OF NOT TO EXCEED $600,000,000.00 MIAMI-DADE COUNTY, FLORIDA TRANSIT SYSTEM SALES SURTAX REVENUE BONDS IN ONE OR MORE SERIES, PURSUANT TO SECTIONS 201 AND 208 OF ORDINANCE NO. 05-48, AS AMENDED AND SUPPLEMENTED, FOR PAYING COSTS OF CERTAIN TRANSPORTATION AND TRANSIT PROJECTS FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AUTHORIZING PUBLIC SALE OF BONDS BY COMPETITIVE BID; PROVIDING CERTAIN DETAILS OF SUCH BONDS; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS, TO FINALIZE DETAILS, TERMS AND OTHER PROVISIONS OF BONDS, INCLUDING ACCEPTANCE OF BID, SELECTION OF BOND REGISTRAR AND PAYING AGENT, AND APPROVAL OF FORM OF SUMMARY NOTICE OF SALE, OFFICIAL NOTICE OF SALE, PRELIMINARY OFFICIAL STATEMENT, OFFICIAL STATEMENT AND BOND FORM; APPROVING FORMS AND AUTHORIZING EXECUTION OF CERTAIN DOCUMENTS; PROVIDING CERTAIN COVENANTS; AUTHORIZING COUNTY OFFICIALS TO DO ALL THINGS DEEMED NECESSARY IN CONNECTION WITH ISSUANCE, SALE, EXECUTION AND DELIVERY OF BONDS; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; PROVIDING SEVERABILITY AND EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 221193](Finance Department)
|
Adopted as amended
Resolution R-681-22
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 10 - 3
No: McGhee , Martinez , Garc�a
|
| |
REPORT:
Commissioner Higgins asked that other funding sources, like federal funds, which could be utilized to fund these transportation projects be identified.
Commissioner Sosa requested Mr. Eulois Cleckley, Director, Department of Transportation and Public Works (DTPW) to ask the municipalities to contribute to the development of all County roads and transportation projects.
Commissioner Sosa asked Mr. Javier Betancourt, Executive Director, Citizen�s Independent Transportation Plan (CITT), to provide a list of all municipal inter-local and joint-participation agreements relating to transportation and road projects, including the details of how the municipalities used the funds.
Commissioner Sosa moved to amend this resolution to direct that the projects identified in Exhibit �A� be solely funded by Surtax Funds unless otherwise authorized by this Board.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as amended.
|
|
|
8E
|
FIRE RESCUE DEPARTMENT
|
| |
|
8E1
|
|
| |
221598
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Sally A. Heyman
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION APPROVING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT FOR A CONTRACT WITH MOTOROLA SOLUTIONS, INC., FOR A FIVE-YEAR TERM WITH THREE ADDITIONAL FIVE-YEAR OPTIONS TO RENEW, FOR REPLACEMENT OF END-OF-LIFE RADIOS, TO PERFORM NECESSARY MAINTENANCE AND IMPROVEMENTS TO THE PUBLIC SAFETY COMMUNICATIONS SYSTEMS, AND DEPLOY AN UPGRADED VISLINK HELICOPTER AIR-TO GROUND VIDEO STREAMING SYSTEM FOR MIAMI-DADE FIRE RESCUE AND MIAMI-DADE POLICE DEPARTMENTS FOR A TOTAL COST OF $165,000,000.00 FOR THE INITIAL TERM AND FIRST FIVE-YEAR OPTION TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT, ISSUE THE APPROPRIATE PURCHASE ORDERS, EXERCISE THE PROVISIONS OF THE CONTRACT, EXERCISE THE FIRST OPTION TO RENEW, AND APPROVE CHANGE ORDERS UP TO THE TO VALUE OF THE CONTRACT INCLUDING THE CONTINGENCY FUND(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-682-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
Commissioner Heyman asked to be shown as a co-sponsor.
|
|
| |
7/13/2022
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Council of Policy
|
|
| |
7/14/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
|
8F
|
INTERNAL SERVICES DEPARTMENT
|
| |
|
8F1
|
|
| |
220932
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING 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 $3,528,700.00 FOR A TOTAL MODIFIED CONTRACT AWARD OF $126,435,954.00 FOR CONTRACT NO. SS1245-3/27-2 TO SCHINDLER ELEVATOR CORPORATION FOR THE PURCHASE OF ELEVATOR AND ESCALATOR MAINTENANCE AND REPAIR SERVICES FOR MULTIPLE COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS OR EXTENSIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-683--22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 1
No: Martinez
|
| |
6/9/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
| |
7/7/2022
Deferred by the Board of County Commissioners
|
|
|
8F2
|
|
| |
221314
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION APPROVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT PURSUANT TO SECTION 125.355, FLORIDA STATUTES A CONTRACT FOR SALE AND PURCHASE BETWEEN ENRIQUE F. LIMA AND EURIDICY LIMA AS SELLERS, AND MIAMI-DADE COUNTY, AS BUYER, FOR A 7,500 SQUARE FOOT PROPERTY IMPROVED WITH A RESIDENCE LOCATED AT 4935 SW 117 AVENUE, MIAMI FLORIDA, IN THE AMOUNT OF $600,000.00 AND AUTHORIZING THE EXPENDITURE OF UP TO $8,000.00 FOR CLOSING COSTS, FUNDED BY FIRE IMPACT FEES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE, EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, TAKE ALL OTHER ACTIONS NECESSARY TO EFFECTUATE SAID PURCHASE AND ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED(Internal Services)
|
Adopted
Resolution R-684-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/14/2022
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Community Safety and Security Committee
|
|
| |
7/15/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
|
8F3
|
|
| |
221377
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION APPROVING TERMS OF LEASE AGREEMENT BETWEEN BENT PROPERTY TRUST, AS LANDLORD, AND MIAMI-DADE COUNTY, AS TENANT, FOR THE PREMISES LOCATED AT 13990 SW 47 STREET, BUILDING I, MIAMI, FLORIDA, TO BE UTILIZED BY THE STATE OF FLORIDA DEPARTMENT OF HEALTH, MIAMI-DADE COUNTY HEALTH DEPARTMENT, AS OFFICE SPACE FOR A FIVE YEAR-TERM WITH TWO, FIVE-YEAR RENEWAL OPTIONS; APPROVING ASSIGNMENT AND ASSUMPTION OF LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE STATE OF FLORIDA, DEPARTMENT OF HEALTH; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LEASE, THE ASSIGNMENT AND ASSUMPTION AGREEMENT, EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Internal Services)
|
Adopted
Resolution R-685-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/13/2022
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
| |
7/15/2022
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
|
|
|
8F4
|
|
| |
221382
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
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 $2,000,000.00 FOR A MODIFIED CONTRACT AMOUNT OF $7,678,000.00 FOR GROUP A UNDER CONTRACT NO. FB-01376 FOR THE PURCHASE OF HELICOPTER PARTS AND RELATED SERVICES FOR THE MIAMI-DADE POLICE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS OR EXTENSION PROVISIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-686-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/14/2022
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Community Safety and Security Committee
|
|
| |
7/15/2022
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
|
|
|
8F5
|
|
| |
221312
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION APPROVING TERMS OF A LEASE AGREEMENT BETWEEN PR INTERNATIONAL CORPORATE PARK LLC, FOREIGN LIMITED LIABILITY COMPANY, AS LANDLORD, AND MIAMI-DADE COUNTY, AS TENANT, FOR PREMISES LOCATED AT 9835 NW 14 STREET, DORAL, FLORIDA, TO BE UTILIZED BY MIAMI-DADE ELECTIONS DEPARTMENT, AS WAREHOUSE AND ADMINISTRATIVE OFFICE SPACE, FOR AN INITIAL FIVE-YEAR TERM, WITH THREE, FIVE-YEAR OPTIONS TO RENEW, WITH TOTAL FISCAL IMPACT OF $13,299,723.10 FOR THE INITIAL FIVE-YEAR TERM AND $54,012,275.16 FOR THE THREE, FIVE-YEAR OPTIONS TO RENEW; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, INCLUDING RIGHTS TO EXTEND OR TERMINATE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND ENTER INTO AGREEMENT WITH LANDLORD FOR USE OF ADJACENT WAREHOUSE SPACE AND PARKING IF COUNTY IS UNABLE TO OBTAIN EARLY ACCESS TO PREMISES WITH SUFFICIENT TIME TO USE DURING THE 2022 GENERAL ELECTION(Internal Services)
|
Adopted
Resolution R-687-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/14/2022
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation as corrected by the County Infrastructure, Operations and Innovations Committee
|
|
| |
7/15/2022
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
|
|
|
8G
|
MANAGEMENT AND BUDGET DEPARTMENT
|
| |
|
8G1
|
|
| |
221468
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S EXECUTION OF A NON-BINDING LETTER OF AGREEMENT WITH THE FLORIDA AGENCY FOR HEALTH CARE ADMINISTRATION FOR AN INTERGOVERNMENTAL TRANSFER IN AN AMOUNT NOT TO EXCEED $500,000.00 ON BEHALF OF BANYAN COMMUNITY HEALTH CENTER, INC., TO SUPPORT AND EXPAND DESIGNATED RECEIVING FACILITY SERVICES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ISSUE PAYMENT IN AN AMOUNT NOT TO EXCEED $500,000.00 TO THE FLORIDA AGENCY FOR HEALTH CARE ADMINISTRATION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FINALIZE AND EXECUTE A MEMORANDUM OF AGREEMENT WITH BANYAN COMMUNITY HEALTH CENTER; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND THE EXISTING AGREEMENT WITH SOUTH FLORIDA BEHAVIORAL HEALTH NETWORK; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE FUTURE LETTERS OF AGREEMENT, PAYMENTS, AMENDMENTS, OR DOCUMENTS THAT MAY BE NECESSARY FOR THESE PURPOSES, AND TO EXERCISE TERMINATION AND MODIFICATION PROVISIONS CONTAINED THEREIN; AND WAIVING RESOLUTION NO. R-130-06(Office of Management and Budget)
|
Adopted
Resolution R-688-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/13/2022
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
| |
7/15/2022
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
|
|
|
8G2
|
|
| |
221660
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION SETTING THE PROPOSED FISCAL YEAR 2022-23 COUNTYWIDE OPERATING MILLAGE RATE(Office of Management and Budget)
|
Adopted
Resolution R-689-22
Mover: Sally A. Heyman
Seconder: Oliver G. Gilbert, III
Vote: 9 - 4
No: Sosa , Regalado , Martinez , Diaz
|
| |
REPORT:
It was moved by Commissioner Regalado that the Board of County Commissioners lower the millage rate to two percent (2%). This motion was seconded by Commissioner Sosa.
Assistant County Attorney Monica Rizo clarified Commissioner Regalado�s motion was to approve Agenda Item 8G2, with an amendment to set the proposed countywide operating millage rate for the Fiscal Year (FY) 2022-23 at 4.5736.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
Upon putting the motion to a vote, the motion failed by a vote of 5-8 (Vice-Chairman Gilbert, III, and Commissioners Cohen Higgins, Garcia, Heyman, Higgins, Martinez, McGhee, and Monestime noted no).
It was moved by Commissioner Heyman that the Board of County Commissioners accept the Mayor�s recommendation to lower the proposed countywide operating millage rate for the Fiscal Year (FY) 2022-23 to one percent (1%). This motion was seconded by Vice-Chairman Gilbert, III; and upon being put to a vote, the motion passed by a vote of 9-4 (Chairman Diaz and Commissioners Martinez, Regalado, and Sosa voted no).
|
|
|
8G3
|
|
| |
221656
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION SETTING THE PROPOSED FISCAL YEAR 2022-23 COUNTYWIDE DEBT SERVICE MILLAGE RATE(Office of Management and Budget)
|
Adopted
Resolution R-690-22
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 11 - 2
No: Martinez , Diaz
|
| |
REPORT:
The Board set the proposed Fiscal Year (FY) 2022-23 countywide debt service millage rate as proposed by the Miami-Dade County Mayor.
|
|
|
8G4
|
|
| |
221659
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION SETTING THE PROPOSED FISCAL YEAR 2022-23 UNINCORPORATED MUNICIPAL SERVICE AREA OPERATING MILLAGE RATE(Office of Management and Budget)
|
Adopted
Resolution R-691-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
It was moved by Commissioner Regalado that the Board of County Commissioners lower the proposed millage rate to two percent (2%). This motion was seconded by Commissioner Sosa.
Assistant County Attorney Monica Rizo clarified Commissioner Regalado�s motion was to approve Agenda Item 8G4, with an amendment to set the proposed Unincorporated Municipal Service Area (UMSA) operating millage rate for the Fiscal Year (FY) 2022-23 at 1.8897.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as presented.
Upon putting the motion to a vote, the motion failed by a vote of 5-8 (Vice-Chairman Gilbert, III, and Commissioners Cohen Higgins, Garcia, Heyman, Higgins, Martinez, McGhee, and Monestime noted no).
It was moved by Commissioner Heyman that the Board of County Commissioners accept the Mayor�s recommendation to lower the proposed Unincorporated Municipal Service Area (UMSA) operating millage rate for the Fiscal Year (FY) 2022-23 to one percent (1%). This motion was seconded by Vice-Chairman Gilbert, III; and upon being put to a vote, the motion passed by a vote of 9-4 (Chairman Diaz and Commissioners Martinez, Regalado, and Sosa voted no).
|
|
|
8G5
|
|
| |
221657
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION SETTING THE PROPOSED FISCAL YEAR 2022-23 FIRE RESCUE DISTRICT OPERATING MILLAGE RATE(Office of Management and Budget)
|
Adopted
Resolution R-692-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
8G6
|
|
| |
221658
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION SETTING THE PROPOSED FISCAL YEAR 2022-23 LIBRARY DISTRICT OPERATING MILLAGE RATE(Office of Management and Budget)
|
Adopted
Resolution R-693-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
8G7
|
|
| |
221661
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION SETTING THE DATE, TIME, AND LOCATION OF THE FISCAL YEAR 2022-23 PROPOSED PUBLIC BUDGET HEARINGS(Office of Management and Budget)
|
Adopted
Resolution R-694-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
8H
|
PARKS, RECREATION AND OPEN SPACES DEPARTMENT
|
| |
|
8H1
|
|
| |
221044
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION REGARDING THE COUNTY�S COMMITMENT TO FULFILL REQUIREMENTS RELATED TO THE NATIONAL ENVIRONMENTAL POLICY ACT FOR THE DESIGN AND DEVELOPMENT OF THE LUDLAM TRAIL; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND IMPLEMENT ALL PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-695-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/12/2022
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
| |
7/15/2022
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
|
|
|
8I and 8J
|
(No items were submitted for these sections.)
|
| |
|
8K
|
PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
221602
|
Resolution
Clerk's Official Copy
|
Public Housing and Community Services Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE FISCAL YEAR (FY) 2022 ACTION PLAN FUNDING RECOMMENDATIONS FOR $12,502,053.00 OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FUNDS, $5,386,016.00 OF HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM FUNDS, AND $1,081,207.00 IN EMERGENCY SOLUTIONS GRANT (ESG) PROGRAM FUNDS; APPROVING SUBSTANTIAL AMENDMENTS TO THE FY 2015-2021 ACTION PLANS AND THE CORRESPONDING FY 2013-2017, AS EXTENDED THROUGH FY 2019, AND FY 2020-2024 CONSOLIDATED PLANS IN ORDER TO RECAPTURE AND REALLOCATE $1,438,229.50 OF CDBG FUNDS, $290,814.35 OF HOME FUNDS, AND $7.50 OF ESG FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) SUBMIT SAID ACTION PLAN AND SUBSTANTIAL AMENDMENTS TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; (2) EXECUTE A THIRD CONTRACT EXTENSION FOR THE EASTER SEALS SOUTH FLORIDA, INC - KENDALL PROJECT; (3) ADMINISTRATIVELY ALLOCATE $690,484.15 OF CDBG FUNDS TO PUBLIC SERVICE AND ECONOMIC DEVELOPMENT ACTIVITIES LATER IN THE 2022 PROGRAM YEAR; (4) EXECUTE CONDITIONAL LOAN COMMITMENTS, STANDARD SHELL CONTRACTS, AGREEMENTS, LOAN DOCUMENTS, AND AMENDMENTS TO ACCOMPLISH THE PURPOSES SET FORTH IN THIS LEGISLATION, AND TO SHIFT FUNDS AND FUNDING SOURCES AWARDED TO A PROJECT TO ANY NEW AFFILIATED ENTITIES CREATED FOR THE PURPOSE OF CARRYING OUT A PROJECT; (5) UPON A DETERMINATION THAT SUCH ACTIONS ARE IN THE BEST INTEREST OF THE COUNTY, SUBORDINATE AND/OR MODIFY THE TERMS OF CONTRACTS, AMENDMENTS AND LOAN DOCUMENTS SO LONG AS SUCH MODIFICATIONS ARE NOT SUBSTANTIALLY INCONSISTENT WITH THIS RESOLUTION, AND (6) EXERCISE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS IN SAID AGREEMENTS AND DOCUMENTS(Public Housing and Community Development)
|
Adopted
Resolution R-696-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 12 - 1
No: Martinez
|
| |
7/14/2022
Forwarded to BCC by the BCC Chairperson with a favorable recommendation following a public hearing by the Public Housing and Community Services Committee
|
|
| |
7/14/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
|
8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
| |
221450
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING AMENDMENT TO AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT AND ATTACHED CERTIFICATION OF LANDS RELATED TO THE DEDICATION OF THE COUNTY�S INTERESTS IN APPROXIMATELY 322 ACRES OF LAND OWNED BY MIAMI-DADE COUNTY AND LOCATED IN THE CUTLER WETLANDS AREA TO THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT FOR THE BISCAYNE BAY COASTAL WETLANDS PHASE I RESTORATION PROJECT(Regulatory and Economic Resources)
|
Adopted
Resolution R-697-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/12/2022
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
8L2
|
|
| |
221342
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 158.19 ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM SOUTH DADE WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND ATLANTIC CIVIL, INC. F/K/A F.R.S HOLDINGS, INC., A FLORIDA CORPORATION, AS SELLER, FOR A PURCHASE PRICE OF $1,300,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS OR ALTERNATIVELY, FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF SAID PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AS REQUIRED BY RESOLUTION NO. R-974-09(Regulatory and Economic Resources)
|
Adopted
Resolution R-698-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/12/2022
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
8L3
|
|
| |
221395
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING A TRANSPORTATION CONCURRENCY PROPORTIONATE SHARE MITIGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APPLICANT, CENTURY PARK SQUARE, LLC, TO ADDRESS TRANSPORTATION CONCURRENCY PURSUANT TO SECTION 163.3180, FLORIDA STATUTES; PROVIDING THAT CENTURY PARK SQUARE, LLC SHALL PAY A PROPORTIONATE SHARE PAYMENT OF $234,035.34 TO THE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AGREEMENT, TO EXERCISE ALL RIGHTS CONTAINED THEREIN, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Regulatory and Economic Resources)
|
Adopted
Resolution R-699-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/12/2022
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8M
|
(No items were submitted for this section.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
221434
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION REVISING MAXIMUM TAXICAB METER RATE FOR FOR-HIRE VEHICLES; ELIMINATING THE TAXICAB SERVICE FLAT FARE RATES FOR ZONES A, B, C, D, E, 1, 2, 3, 4 AND 5; ELIMINATING THE TAXICAB FLAT FARE RATE TO AND FROM THE MIAMI INTERNATIONAL AIRPORT AND THE PORT OF MIAMI; ESTABLISHING A 30 PERCENT TAXICAB METER RATE SURCHARGE FOR LARGER VEHICLES; AND ESTABLISHING A MINIMUM CHARGE OF $15.00 FOR TRIPS ORIGINATED AT MIAMI INTERNATIONAL AIRPORT OR THE PORT OF MIAMI(Transportation and Public Works)
|
Adopted
Resolution R-700-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/7/2022
Public Hearing opened and closed, item deferred to 7/19/22 BCC by the Board of County Commissioners
|
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
9A1
|
|
| |
221540
|
Resolution
|
Kionne L. McGhee
Jose "Pepe" Diaz
Danielle Cohen Higgins
Oliver G. Gilbert, III
Jean Monestime
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION DIRECTING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND DEVELOP AN AGREEMENT WITH THE CARRIE MEEK FOUNDATION, INC., (''FOUNDATION'') FOR THE ADMINISTRATION, MANAGEMENT, AND DISBURSEMENT OF FUNDING TO BE USED FOR COMMUNITY VIOLENCE INTERVENTION INITIATIVES, IN AN AMOUNT NOT TO EXCEED $8,843,000.00, FOR A TERM ENDING NO LATER THAN SEPTEMBER 30, 2025 WITH TWO ONE-YEAR OPTIONS TO RENEW, AT NO ADDITIONAL COST; APPROVING AND AUTHORIZING DESIGNATED PURCHASE FOR THE AGREEMENT, IN ACCORDANCE WITH SECTION 2-8.1(B)(3) OF THE CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS VOTE OF BOARDS MEMBERS PRESENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND CERTAIN AMENDMENTS THERETO AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; ALLOCATING AN AMOUNT NOT TO EXCEED $100,000.00 TO THE COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT; AND ALLOCATING THE TOTAL AMOUNT OF $8,943,000.00 IN GENERAL REVENUE ADOPTED IN THE MIAMI-DADE RESCUE PLAN FY 2021-22 ADOPTED BUDGET FOR THE PURPOSES DESCRIBED HEREIN(Community Action and Human Services)
|
Amended
|
| |
REPORT:
See related Agenda Item 9A1 Amended, Legislative File Number 221683, for the amended version.
|
|
|
9A1 AMENDED
|
|
| |
221683
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Jose "Pepe" Diaz
Danielle Cohen Higgins
Oliver G. Gilbert, III
Jean Monestime
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION DIRECTING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND DEVELOP AN AGREEMENT WITH THE CARRIE MEEK FOUNDATION, INC., (''FOUNDATION'') FOR THE ADMINISTRATION, MANAGEMENT, AND DISBURSEMENT OF FUNDING TO BE USED FOR COMMUNITY VIOLENCE INTERVENTION INITIATIVES, IN AN AMOUNT NOT TO EXCEED $8,843,000.00, FOR A TERM ENDING NO LATER THAN SEPTEMBER 30, 2025 WITH TWO ONE-YEAR OPTIONS TO RENEW, AT NO ADDITIONAL COST; APPROVING AND AUTHORIZING DESIGNATED PURCHASE FOR THE AGREEMENT, IN ACCORDANCE WITH SECTION 2-8.1(B)(3) OF THE CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS VOTE OF BOARDS MEMBERS PRESENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND CERTAIN AMENDMENTS THERETO AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; ALLOCATING AN AMOUNT NOT TO EXCEED $100,000.00 TO THE COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT; ALLOCATING THE TOTAL AMOUNT OF $8,943,000.00 IN GENERAL REVENUE ADOPTED IN THE MIAMI-DADE RESCUE PLAN FY 2021-22 ADOPTED BUDGET FOR THE PURPOSES DESCRIBED HEREIN; AND REQUIRING A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 221540](Community Action and Human Services)
|
Adopted as amended
Resolution R-701-22
Mover: Kionne L. McGhee
Seconder: Rebeca Sosa
Vote: 13 - 0
|
| |
REPORT:
Chairman Diaz, Vice-Chairman Gilbert, III, and Commissioners Cohen Higgins, Monestime, Sosa, and Souto asked to be shown as co-sponsors.
Assistant County Attorney Shanika Graves read into the record Commissioner Martinez�s amendment as follows:
1. To add Section 7 to the enacting clauses which directs the County Mayor or County Mayor�s designee to provide a quarterly report that shall, at a minimum, provide the age, district of residence, race, and sex for individuals who participate in programs or receive benefits from any entity funded by the Carrie P. Meek Foundation pursuant to this resolution; and
2. To make a conforming change to the title.
Commissioner McGhee accepted the amendment.
Commissioner Heyman explained, for the record, that $7.7 million out of the $8.8 million allocated was for disbursement. She requested that the Carrie Meek Foundation (the Foundation) review which agencies and community-based organizations (CBOs) with experience in community intervention and violence and which agencies had been providing that type of service.
Commissioner Garcia concurred with Commissioner Heyman�s sentiments. He asked the Foundation to ensure the agencies selected to provide the services had previous work experience in intervention and prevention services in the community, particularly in children�s foster care. He pointed out that Voices for Children was one of the leading agencies in the children�s foster care area, and he hoped the Foundation considered that organization to provide services. He also pointed out that he hoped the funds were distributed equitably throughout the County. He commented that he wished the agency selection process be completed expeditiously since the funding was allocated during the prior budget year.
Commissioner Regalado agreed with Commissioner Garcia�s comments and noted the agency selection process be done expeditiously.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as amended.
It was moved by Commissioner McGhee that the Board of County Commissioners adopt the foregoing resolution as amended to include the amendment proffered by Commissioner Martinez. This motion was seconded by Commissioner Sosa; and upon being put to a vote, the motion passed by a vote of 13-0.
The amended version of this ordinance would be assigned Resolution Number R-701-22.
|
|
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
10A1
|
|
| |
221512
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RESCINDING RESOLUTION NO. R-266-22, AND APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $16,500,000, THE PROCEEDS OF WHICH WILL BE LOANED TO LINCOLN GARDENS ELDERLY, LLC, TO FINANCE A PORTION OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS LINCOLN GARDENS ELDERLY(Housing Finance Authority)
|
Adopted
Resolution R-702-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
10A2
|
|
| |
221515
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $23,300,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO THE VILLAGE MIAMI PHASE II, LLC, TO FINANCE A PORTION OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS THE VILLAGES APARTMENTS, PHASE II(Housing Finance Authority)
|
Adopted
Resolution R-703-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
10A3
|
|
| |
221520
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RESCINDING RESOLUTION NO. R-742-21, AND APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $21,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO EDISON TOWERS, LLLP, TO FINANCE A PORTION OF THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS EDISON TOWERS APARTMENTS(Housing Finance Authority)
|
Adopted
Resolution R-704-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
10A4
|
|
| |
221521
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RESCINDING RESOLUTION NO. R-1106-21, AND APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $123,000,000.00 THE PROCEEDS OF WHICH WILL BE LOANED TO THE GALLERY AT WEST BRICKELL, LLC, TO FINANCE A PORTION OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS THE GALLERY AT WEST BRICKELL(Housing Finance Authority)
|
Adopted
Resolution R-705-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
10A5
|
|
| |
221530
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RESCINDING RESOLUTION NO. R-739-21, AND APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $39,000,000.00 THE PROCEEDS OF WHICH WILL BE LOANED TO PINNACLE AT TROPICAL POINTE, LLC, TO FINANCE A PORTION OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS PINNACLE AT TROPICAL POINTE(Housing Finance Authority)
|
Adopted
Resolution R-706-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
10A6
|
|
| |
221510
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REFUNDING REVENUE NOTES IN AN AMOUNT NOT TO EXCEED $22,500,000.00 TO REFINANCE EXISTING DEBT FOR THE BENEFIT OF AN EDUCATIONAL FACILITY OPERATED BY THE MIAMI COUNTRY DAY SCHOOL, INC. FOR PURPOSES OF AND PURSUANT TO SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED(Industrial Development Authority)
|
Adopted
Resolution R-707-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
10A7
|
|
| |
221640
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION RATIFYING ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE IN RECEIVING FUNDS FROM AND EXECUTING A GRANT AGREEMENT WITH THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES FOR FUNDING IN A TOTAL AMOUNT NOT TO EXCEED $1,124,000.00 FOR FISCAL YEARS 2021 AND 2022, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO A SUB-GRANT AGREEMENT WITH CAMILLUS HOUSE, INC. AND EXERCISE AMENDMENT, TERMINATION, CANCELLATION AND MODIFICATION CLAUSES CONTAINED THEREIN, AND WAIVING RESOLUTION NO. R-130-06 [SEE ORIGINAL ITEM UNDER FILE NO. 221402](Miami-Dade Homeless Trust)
|
Adopted
Resolution R-708-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/14/2022
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Public Housing and Community Services Committee
|
|
| |
7/14/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
221046
|
Resolution
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR DESIGNEE TO FILE AN APPLICATION TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) AT THE NEXT AVAILABLE OPPORTUNITY TO: (1) EXTEND THE BOUNDARY OF URBAN EXPANSION AREA (UEA) NO. 2 SOUTH TO INCLUDE THE AREA BOUNDED ON THE EAST BY THE URBAN DEVELOPMENT BOUNDARY (UDB), ON THE WEST BY KROME AVENUE, AND ON THE SOUTH BY SW 152ND STREET, (2) CREATE A NEW UEA TO INCLUDE THE AREA BOUNDED ON THE NORTH BY NW 186TH STREET AND NW 170TH STREET, ON THE SOUTH AND WEST BY OKEECHOBEE ROAD (US 27), AND ON THE EAST BY NW 129TH AVENUE AND THE UDB, AND (3) MODIFY ANY APPLICABLE CDMP POLICIES NECESSARY TO EFFECTUATE THESE UEA CHANGES
|
Amended
|
| |
REPORT:
See related agenda item 11A1 Amended, Legislative File Number 221785, for the amended version.
|
|
| |
6/8/2022
Forwarded to BCC with a favorable recommendation by the Chairmans Council of Policy
|
|
| |
7/7/2022
Deferred by the Board of County Commissioners
|
|
|
11A1 AMENDED
|
|
| |
221785
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FILE AN APPLICATION TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) AT THE NEXT AVAILABLE OPPORTUNITY TO CREATE A NEW URBAN EXPANSION AREA (UEA) TO INCLUDE THE AREA BOUNDED ON THE NORTH BY NW 186TH STREET AND NW 170TH STREET, ON THE SOUTH AND WEST BY OKEECHOBEE ROAD (US 27), AND ON THE EAST BY NW 129TH AVENUE AND THE URBAN DEVELOPMENT BOUNDARY (UDB), AND TO MODIFY ANY APPLICABLE CDMP POLICIES NECESSARY TO EFFECTUATE THE UEA CHANGE, AND TO PRESENT THE BIFURCATED PORTION OF PENDING CDMP EVALUATION AND APPRAISAL REPORT BASED APPLICATION NO. 5 FOR FINAL ACTION WHEN THE APPLICATION REQUIRED BY THIS RESOLUTION IS PRESENTED FOR FINAL ACTION [SEE ORIGINAL ITEM UNDER FILE NO. 221046]
|
Adopted as amended
Resolution R-709-22
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 10 - 2
No: Heyman , Garc�a
Absent: Higgins
|
| |
REPORT:
Assistant County Attorney Eddie Kirtley read into the record Chairman Diaz�s amendment as follows:
1. To delete on the bottom of page 7 of the resolution, Section 2, the portion of the directive to extend the boundary of the Urban Expansion Area (UEA) Number 2 to include certain land bounded on the east by the Urban Development Boundary, on the west by Krome Avenue, and on the south by SW 152 Street; and
2. To make conforming changes to the title and recital clauses relating to that portion of the directive.
Assistant County Attorney Eddie Kirtley read into the record Commissioner Sosa�s amendment as follows:
1. To insert a new Section 3, on the bottom of page 8, to the �be it resolved� portion of the item to direct the administration to present for final action, at the same time the Comprehensive Development Master Plan (CDMP) application referenced in Section 2 is presented for final action, the pending Application Number 5 relating to the contraction of certain lands from the Urban Expansion Area (UEA), which was bifurcated on July 22, 2020, pursuant to Ordinance Number 20-77.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as amended.
The Board members adopted the foregoing resolution as amended to include the amendments proffered by Chairman Diaz and Commissioner Sosa.
|
|
|
11A2
|
|
| |
221238
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE A THIRD AMENDMENT TO THE AMENDED AND RESTATED EXCHANGE AGREEMENT BETWEEN MIAMI-DADE COUNTY, MAPTON HOLDINGS, LLC AND MANA FASHION REALTY, LLC RELATING TO PROPERTY LOCATED AT 2900 NW 5TH AVENUE, MIAMI, FLORIDA (�EXCHANGE PARCEL�); DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UNDERTAKE ALL DUE DILIGENCE NECESSARY TO ACCEPT THE CONVEYANCE FROM PALMETTO HOMES URBAN DEVELOPMENT GROUP, INC. (�PALMETTO HOMES�) OF THE PARCELS LOCATED AT 550 NW 22ND STREET, MIAMI, FL (FOLIO NO. 01-3125-035-2901), 2185 NW 5TH PLACE, MIAMI, FL (FOLIO NO. 01-3125-035-1140), AND 2173 NW 5TH PLACE, MIAMI, FL (FOLIO NO. 01-3125-035-1150) (COLLECTIVELY, �PALMETTO PARCELS�); RESCINDING RESOLUTION NO. R-1097-20 RELATING TO LEASE TO SOUTH FLORIDA PUERTO RICAN CHAMBER OF COMMERCE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEDITE REVIEW OF THE PROPOSAL SUBMITTED BY PALMETTO HOMES AND MOISHE MANA AND VARIOUS ENTITIES OWNED OR AFFILIATED WITH MOISHE MANA (�MANA ENTITIES�) ON MAY 3, 2022 (�PROPOSAL�) AND ALL DUE DILIGENCE ASSOCIATED WITH SAME; FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE ONE OR MORE AGREEMENTS WITH PALMETTO HOMES AND THE MANA ENTITIES TO EFFECTUATE THE TRANSACTIONS SET FORTH IN THE PROPOSAL; WAIVING CERTAIN PROVISIONS OF IMPLEMENTING ORDER 8-4, RESOLUTION NO. R-407-19, AND RESOLUTION NO. R-138-16 AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PRESENT NEGOTIATED AGREEMENTS TO THE BOARD WITHIN 60 DAYS OR REQUIRING A REPORT
|
Adopted
Resolution R-710-22
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 8 - 3
No: Heyman , Martinez , Garc�a
Absent: Higgins , Souto
|
| |
6/9/2022
Forwarded to BCC with a favorable recommendation as corrected by the Public Housing and Community Services Committee
|
|
| |
7/7/2022
Deferred by the Board of County Commissioners
|
|
|
11A3
|
|
| |
221217
|
Resolution
|
Eileen Higgins
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A COMMUNITY NEEDS ASSESSMENT EVALUATING THE NEED AMONG LOW-INCOME MIAMI-DADE COUNTY RESIDENTS FOR LEGAL REPRESENTATION OR LEGAL SERVICES DURING LANDLORD DISPUTES AND THE EVICTION PROCESS FOR THE UPCOMING FISCAL YEAR, AND TO IDENTIFY NONPROFIT LEGAL SERVICES ORGANIZATIONS CAPABLE OF PROVIDING SUCH LEGAL REPRESENTATION OR LEGAL SERVICES, AND REQUIRING A REPORT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY AND INCLUDE LEGALLY AVAILABLE FUNDING, CONSISTENT WITH THE COMMUNITY NEEDS ASSESSMENT, IN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2022-23 COUNTY BUDGET TO ASSIST LEGAL SERVICE ORGANIZATIONS TO PROVIDE LOW-INCOME MIAMI-DADE COUNTY RESIDENTS WITH LEGAL REPRESENTATION OR LEGAL SERVICES DURING LANDLORD DISPUTES AND THE EVICTION PROCESS; SUBJECT TO AND IN ACCORDANCE WITH THE BOARD�S APPROVAL OF THE COUNTY BUDGET, AUTHORIZES THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE PURPOSE OF THIS RESOLUTION AND TO NEGOTIATE AND EXECUTE AGREEMENTS AND EXERCISE PROVISIONS CONTAINED THEREIN
|
Amended
|
| |
REPORT:
See related Agenda Item 11A3 Amended, Legislative File Number 221754, for the amended version.
|
|
| |
6/9/2022
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
|
11A3 AMENDED
|
|
| |
221754
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A COMMUNITY NEEDS ASSESSMENT EVALUATING THE NEED AMONG LOW-INCOME MIAMI-DADE COUNTY RESIDENTS FOR LEGAL REPRESENTATION OR LEGAL SERVICES DURING LANDLORD DISPUTES AND THE EVICTION PROCESS FOR THE UPCOMING FISCAL YEAR, AND TO IDENTIFY NONPROFIT LEGAL SERVICES ORGANIZATIONS CAPABLE OF PROVIDING SUCH LEGAL REPRESENTATION OR LEGAL SERVICES, AND REQUIRING A REPORT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY AND INCLUDE LEGALLY AVAILABLE FUNDING, CONSISTENT WITH THE COMMUNITY NEEDS ASSESSMENT, IN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2022-23 COUNTY BUDGET TO ASSIST LEGAL SERVICE ORGANIZATIONS TO PROVIDE LOW-INCOME MIAMI-DADE COUNTY RESIDENTS WITH LEGAL REPRESENTATION OR LEGAL SERVICES DURING LANDLORD DISPUTES AND THE EVICTION PROCESS; SUBJECT TO AND IN ACCORDANCE WITH THE BOARD�S APPROVAL OF THE COUNTY BUDGET, AUTHORIZES THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE PURPOSE OF THIS RESOLUTION AND TO NEGOTIATE AND EXECUTE AGREEMENTS AND EXERCISE PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 221217]
|
Adopted as amended
Resolution R-711-22
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
Absent: Souto
|
| |
REPORT:
Commissioner McGhee asked to be shown as a co-sponsor.
Commissioner Regalado expressed her concerns regarding the long-term impact if the County were to assume the responsibility of providing legal assistance services to residents facing evictions. She noted other agencies were better suited to provide this type of service. She also expressed her support for the item.
Commissioner Sosa pointed out several organizations within the County already provided complimentary legal assistance for this type of service.
Commissioner Sosa proffered an amendment directing the County Mayor as follows:
1. to identify all agencies capable of providing complimentary legal representation, including nonprofits;
2. to create a pool of agencies available to provide legal representation; and
3. to publish the information on a website with a link to connect with the agencies.
Commissioner Regalado supported the idea of creating a website to publish the information and asked the amendment include a request to work with the judges and Legal Aid Services.
Commissioner Higgins agreed with the amendments proffered and explained the item directed the Mayor to conduct a community needs assessment for legal services.
Commissioner Higgins accepted the amendments.
Commissioner Higgins advised she had donated $200,000 to Legal Aid Services from County Commission District 5�s share of the American Rescue Plan funds. She noted the instruction to defend residents of her district who believed the landlord failed to comply with the Fair Notice Act, were in a landlord dispute, or the landlord failed to repair the dwelling accompanied the donation made to Legal Aid Services. She recognized other agencies within the County could provide legal representation.
Commissioner Higgins asked Mayor Levine Cava to review the agencies to determine which organizations were overwhelmed with cases and come back before the Board with the findings to decide if the Board wished to provide funding.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as amended to include Commissioners Regalado�s and Sosa�s amendments.
|
|
|
11A4
|
|
| |
221237
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Sally A. Heyman
Oliver G. Gilbert, III
Keon Hardemon
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING THE DRIVER LICENSE SUSPENSION TASK FORCE FINAL REPORT ("FINAL REPORT"); DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, SUBJECT TO THE AVAILABILITY AND APPROPRIATION OF FUNDS IN THE FINAL, APPROVED COUNTY BUDGET, TO UNDERTAKE CERTAIN ACTIONS TO EFFECTUATE OR FACILITATE CERTAIN RECOMMENDATIONS SET FORTH IN THE FINAL REPORT, INCLUDING THOSE RECOMMENDATIONS REGARDING OUTREACH AND ASSISTANCE TO CERTAIN RESIDENTS ELIGIBLE FOR DRIVER LICENSE REINSTATEMENT, THE CREATION OF A DRIVER�S LICENSE COMPLIANCE COURT, THE DEVELOPMENT AND DEPLOYMENT OF CONTACTLESS DRIVER LICENSE COMPLIANCE TOOLS BY THE OFFICE OF THE CLERK OF COURTS FOR MIAMI-DADE COUNTY, FLORIDA (�COUNTY CLERK�), AND IMPROVEMENTS IN COMMUNICATIONS AND CUSTOMER SERVICE BY THE COUNTY CLERK RELATING TO TRAFFIC INFRACTIONS AND DRIVER LICENSE SUSPENSIONS; DIRECTING COUNTY MAYOR TO INCLUDE SUFFICIENT FUNDS IN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2022-2023 COUNTY BUDGET TO EFFECTUATE OR FACILITATE CERTAIN RECOMMENDATIONS SET FORTH IN THE FINAL REPORT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY COMMUNITY GROUPS OR NONPROFIT ENTITIES AND, SUBJECT TO THE AVAILABILITY AND APPROPRIATION OF FUNDS IN THE COUNTY BUDGET, TO NEGOTIATE AND ENTER INTO GRANT AGREEMENTS WITH SUCH GROUPS OR ENTITIES TO EFFECTUATE OUTREACH AND ASSISTANCE TO CERTAIN RESIDENTS ELIGIBLE FOR DRIVER LICENSE REINSTATEMENT; FURTHER DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONSULT AND COORDINATE WITH CERTAIN GOVERNMENTAL ENTITIES AND TO NEGOTIATE AND PRESENT TO THIS BOARD, AS NECESSARY, INTERLOCAL AGREEMENTS WITH SUCH ENTITIES TO IMPLEMENT THE RECOMMENDATIONS IN THE FINAL REPORT; AND REQUIRING PERIODIC STATUS REPORTS
|
Adopted
Resolution R-712-22
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
Commissioner McGhee asked to be shown as a co-sponsor.
|
|
| |
6/9/2022
Forwarded to BCC with a favorable recommendation as corrected by the Community Safety and Security Committee
|
|
|
11A5
|
|
| |
221081
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPOINTING, IN ACCORDANCE WITH ORDINANCE NO. 02-216 AND SECTION 163.356, FLORIDA STATUTES, CORNELIUS SHIVER TO SERVE AS A MEMBER OF THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY BOARD OF COMMISSIONERS; AND DIRECTING THE CLERK OF THE BOARD TO FILE A CERTIFICATE OF APPOINTMENT
|
Adopted
Resolution R-713-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
Commissioner McGhee asked to be shown as a co-sponsor.
Commissioner Regalado expressed her concerns regarding the long-term impact if the County were to assume the responsibility of providing legal assistance services to residents facing evictions. She noted other agencies were better suited to provide this type of service. She also expressed her support for the item.
Commissioner Sosa pointed out several organizations within the County already provided complimentary legal assistance for this type of service.
Commissioner Sosa proffered an amendment directing the County Mayor as follows:
1. to identify all agencies capable of providing complimentary legal representation, including nonprofits;
2. to create a pool of agencies available to provide legal representation; and
3. to publish the information on a website with a link to connect with the agencies.
Commissioner Regalado supported the idea of creating a website to publish the information and asked the amendment include a request to work with the judges and Legal Aid Services.
Commissioner Higgins agreed with the amendments proffered and explained the item directed the Mayor to conduct a community needs assessment for legal services.
Commissioner Higgins accepted the amendments.
Commissioner Higgins advised she had donated $200,000 to Legal Aid Services from County Commission District 5�s share of the American Rescue Plan funds. She noted the instruction to defend residents of her district who believed the landlord failed to comply with the Fair Notice Act, were in a landlord dispute, or the landlord failed to repair the dwelling accompanied the donation made to Legal Aid Services. She recognized other agencies within the County could provide legal representation.
Commissioner Higgins asked Mayor Levine Cava to review the agencies to determine which organizations were overwhelmed with cases and come back before the Board with the findings to decide if the Board wished to provide funding.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as amended to include Commissioners Regalado�s and Sosa�s amendments.
|
|
| |
6/7/2022
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
| |
7/7/2022
Deferred by the Board of County Commissioners
|
|
|
11A5 SUPPLEMENT
|
|
| |
221672
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPOINTING, IN ACCORDANCE WITH ORDINANCE NO. 02-216 AND SECTION 163.356, FLORIDA STATUTES, CORNELIUS SHIVER TO SERVE AS A MEMBER OF THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY BOARD OF COMMISSIONERS; AND DIRECTING THE CLERK OF THE BOARD TO FILE A CERTIFICATE OF APPOINTMENT(Clerk of the Board)
|
Presented
|
|
11A6
|
|
| |
221219
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED FOR HOUSING PROGRAMS, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, TO INCREASE THE MAXIMUM SALES PRICE FROM $205,000.00 TO THE CURRENT MAXIMUM SALES PRICE AUTHORIZED PURSUANT TO ORDINANCE NO. 21-80 FOR SINGLE-FAMILY HOMES CONSTRUCTED AND SOLD TO QUALIFIED HOUSEHOLDS THROUGH AND IN ACCORDANCE WITH THE MIAMI-DADE INFILL HOUSING INITIATIVE PROGRAM, AS AMENDED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN SUCH AMENDED AND RESTATED COUNTY DEED, AND TO GRANT FROM THE EFFECTIVE DATE OF THE AMENDED AND RESTATED COUNTY DEED AN ADDITIONAL ONE-YEAR EXTENSION TO CONSTRUCT, COMPLETE AND SELL SINGLE FAMILY HOMES TO QUALIFIED HOMEBUYERS THROUGH THE INFILL HOUSING PROGRAM
|
Adopted
Resolution R-714-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
6/9/2022
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
| |
7/7/2022
Deferred by the Board of County Commissioners
|
|
|
11A7
|
|
| |
221582
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Sally A. Heyman
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION TO EFFECTUATE THE RECOMMENDATIONS OF THE DRIVER LICENSE SUSPENSION TASK FORCE, INCLUDING (1) LEGISLATION THAT WOULD MINIMIZE OR ELIMINATE DRIVER LICENSE SUSPENSIONS OF NON-DANGEROUS DRIVERS DUE TO FAILURE TO PAY CERTAIN FINES, COURT-RELATED FEES, SERVICE CHARGES, OR OTHER COSTS, (2) LEGISLATION AUTHORIZING LOCAL GOVERNMENTS AND COURTS TO IMPOSE FEES AND COSTS BASED ON AN INDIVIDUAL�S ABILITY TO PAY, (3) LEGISLATION AUTHORIZING LOCAL GOVERNMENTS TO ISSUE CIVIL CITATIONS TO NON-DANGEROUS DRIVERS WHO KNOWINGLY DRIVE WITH A SUSPENDED LICENSE WHERE THAT SUSPENSION IS THE RESULT OF NON-PAYMENT OF CERTAIN FINES, COURT-RELATED FEES, SERVICE CHARGES, OR OTHER COSTS, AND (4) LEGISLATION AUTHORIZING THE CREATION OF AN INTEGRATED PORTAL WHERE ALL COURT-RELATED FINES, FEES, AND DEBTS ACROSS THE STATE OWED BY AN INDIVIDUAL CAN BE AGGREGATED INTO A SINGLE OR STREAMLINED PAYMENT PLAN
|
Adopted
Resolution R-715-22
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
Commissioner Heyman asked to be shown as a co-prime sponsor, and Commissioner McGhee asked to be shown as a co-sponsor.
|
|
|
11A8
|
|
| |
221597
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT H.R. 7776, THE WATER RESOURCES DEVELOPMENT ACT OF 2022, OR SIMILAR LEGISLATION AUTHORIZING FUNDING AND PROJECTS FOR FLOOD MITIGATION, WASTEWATER INFRASTRUCTURE IMPROVEMENT, AND EVERGLADES RESTORATION IN SOUTH FLORIDA AND MIAMI-DADE COUNTY
|
Adopted
Resolution R-716-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
11A9
|
|
| |
221609
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION TO EXPEDITE, TO THE EXTENT POSSIBLE, CAPITAL POSTCONVICTION PROCEEDINGS FOR INDIVIDUALS WHO HAVE COMMITTED A MASS SHOOTING
|
Adopted
Resolution R-717-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 1
No: Higgins
|
|
11A10
|
|
| |
221616
|
Resolution
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION AWARDING AGREEMENT(S) TO OBTAIN GOVERNMENTAL REPRESENTATION AND CONSULTING SERVICES BEFORE THE STATE OF FLORIDA�S LEGISLATIVE AND EXECUTIVE BRANCHES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENTS FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TO EXERCISE ANY CANCELLATION AND RENEWAL PROVISIONS, AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN
|
Amended
|
| |
REPORT:
See related Agenda Item 11A10 Amended, Legislative File Number 221782, for the amended version.
|
|
|
11A10 AMENDED
|
|
| |
221782
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION AWARDING AGREEMENTS TO OBTAIN GOVERNMENTAL REPRESENTATION AND CONSULTING SERVICES BEFORE THE STATE OF FLORIDA�S LEGISLATIVE AND EXECUTIVE BRANCHES TO: AKERMAN, LLP IN THE ANNUAL AMOUNT OF $72,000.00, GRAYROBINSON, P.A. IN THE ANNUAL AMOUNT OF $132,000.00, RONALD L. BOOK, P.A. IN THE ANNUAL AMOUNT OF $200,000.00, AND RUTLEDGE ECENIA, P.A. IN THE ANNUAL AMOUNT OF $180,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENTS FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TO EXERCISE ANY CANCELLATION AND RENEWAL PROVISIONS, AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN
|
Adopted as amended
Resolution R-718-22
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 12 - 1
No: Garc�a
|
| |
REPORT:
Commissioner Heyman stated she would like to identify a funding source to increase the funding allocation for each lobbying firm already providing governmental representation and consulting services before the State of Florida Legislation and executive branches. She expressed her support for contracting only the four (4) lobbying firms currently providing the services since they had already demonstrated success in the past. She noted there was no need to add another firm because that would dilute the available funding.
Commissioner Sosa concurred with Commissioner Heyman�s comments. She advised that keeping the four (4) firms already providing the lobbying services, who had worked very hard successfully, was sufficient. She noted it would avoid incurring additional expenditures.
Commissioner Sosa reviewed the funding amount allocated in the past to each lobbying firm and the number of assignments each firm completed. She recommended the agreement include only the existing four (4) lobbying firms, which were Akerman, LLP, GrayRobinson, P.A., Ronald L. Book, P.A., and Rutledge Ecenia, P.A. She asked Chairman Diaz to work with the County Administration during the budget session to identify a funding source to increase the contract amount for each firm and provide suggestions on how to distribute equitably the funds based on the total number of assignments for each firm. She noted she had information on the total number of assignments by each firm, including the total number of lobbyists and subcontractors. She commented there was no need to add another lobbying firm to the agreement, and it would be appropriate to increase the agreement amount.
Chairman Diaz agreed with the comments made by Commissioners Heyman and Sosa and noted he was well aware the contract amount needed a funding increase.
Discussion ensued among the Board members regarding the amount of funding provided to the lobbying firms to represent the County.
Commissioner Martinez agreed with the suggestion to increase the funding allocation for the lobbying firms.
Commissioner Garcia questioned the lobbying firms� effectiveness and how to measure it.
Executive Assistant County Attorney Jess McCarty advised the assessment could be performed based on: the number of County supported issues included in the State's budget and approved; the number of bills that passed the Governor�s review and were signed in comparison to the County�s position on each; and the lobbyists� performance on each of those bills.
In response to Commissioner Garcia�s question, Executive Assistant County Attorney McCarty assured the Board members that the County had very effective lobbying teams and representation. He advised a scoreboard or record of accomplishment of the lobbyists was not currently kept.
Commissioner Garcia advised he would support the decision of the majority. He pointed out that the agreement only included two (2) local firms, and he preferred to support local preference rather than contracting local subcontractors. He stated that he was unsupportive of adding another lobbying firm to the agreement and increasing the contract amount.
Vice-Chairman Gilbert, III, expressed his support for contracting only four (4) firms. He noted it was difficult to measure a lobbyist�s performance by the results, but the County could ease their work by discontinuing making legislators angry. Consequently, legislators would stop enacting laws about us.
Commissioner Garcia recommended county commissioners should participate and lobby during the State�s legislative session.
Chairman Diaz advised the item would be amended to include the four (4) firms currently providing the lobbying services and to increase the funding amounts as stipulated by each lobbying firm.
In response to Commissioner Monestime�s question, Executive Assistant County Attorney McCarty responded that the fifth lobbying firm does not currently represent the County or was it a local firm.
Hearing no other comments or questions, the Board members proceed to vote on the foregoing resolution as amended to include in the agreement the following lobbying firms: Akerman, LLP, GrayRobinson, P.A., Ronald L. Book, P.A., and Rutledge Ecenia, P.A., and to increase the funding amount of each lobbying firm.
|
|
|
11A11
|
|
| |
221620
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Sen. Rene Garcia
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION DECLARING JULY 11 OF THIS AND EVERY SUBSEQUENT YEAR AS �ANTI-COMMUNISM DAY� IN MIAMI-DADE COUNTY
|
Adopted
Resolution R-719-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
Commissioner Garcia asked to be shown as a co-sponsor.
|
|
|
11A12
|
|
| |
221625
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION RATIFYING THE BOARD CHAIRPERSON�S APPOINTMENT OF ALINA GONZALEZ AS DIRECTOR OF OFFICE OF INTERGOVERNMENTAL AFFAIRS
|
Adopted
Resolution R-720-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
11A13
|
|
| |
221497
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE AND FILE INCORPORATION DOCUMENTS FOR A NEW NOT-FOR-PROFIT CORPORATION CALLED THE �FRIENDS OF THE MIAMI INTERNATIONAL AGRICULTURE, HORSE AND CATTLE SHOW, INC.,� OR SIMILAR NAME; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE IN SUCH DOCUMENTS THAT THE PRIMARY PURPOSE OF THE CORPORATION IS TO SERVE AS THE COUNTY�S PRIMARY FUNDRAISING ARM FOR THE MIAMI INTERNATIONAL AGRICULTURE, HORSE AND CATTLE SHOW (CATTLE SHOW) AND CREATING A BOARD OF DIRECTORS CONSISTING OF (1) WILLIAM D. TALBERT, III; (2) HECTOR ORTIZ; (3) FELIX LASARTE; (4) GENE PRESCOTT; AND (5) MARIO HERNANDEZ; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PRESENT A PARTICIPATION AGREEMENT TO THE CORPORATION FOR THE CORPORATION�S CONSIDERATION AND APPROVAL REQUIRING THE COUNTY, IN EXCHANGE FOR THE CORPORATION�S FUNDRAISING EFFORTS, TO PRODUCE AN ANNUAL CATTLE SHOW COMMENCING IN 2023 AND TO AUGMENT THE NOT-FOR-PROFIT CORPORATION�S FUNDRAISING EFFORTS IN AN AMOUNT UP TO $250,000.00; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PRESENT REPORTS TO THE BOARD IN ACCORDANCE WITH ORDINANCE NO. 14-65 OR, ALTERNATIVELY, IF NECESSARY, AN AGREEMENT BETWEEN THE COUNTY AND CORPORATION FOR THE BOARD�S CONSIDERATION AND APPROVAL
|
Adopted
Resolution R-721-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
7/14/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
|
11A13 SUPPLEMENT
|
|
| |
221677
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE AND FILE INCORPORATION DOCUMENTS FOR A NEW NOT-FOR-PROFIT CORPORATION CALLED THE �FRIENDS OF THE MIAMI INTERNATIONAL AGRICULTURE, HORSE AND CATTLE SHOW, INC.,� OR SIMILAR NAME; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE IN SUCH DOCUMENTS THAT THE PRIMARY PURPOSE OF THE CORPORATION IS TO SERVE AS THE COUNTY�S PRIMARY FUNDRAISING ARM FOR THE MIAMI INTERNATIONAL AGRICULTURE, HORSE AND CATTLE SHOW (CATTLE SHOW) AND CREATING A BOARD OF DIRECTORS CONSISTING OF (1) WILLIAM D. TALBERT, III; (2) HECTOR ORTIZ; (3) FELIX LASARTE; (4) GENE PRESCOTT; AND (5) MARIO HERNANDEZ; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PRESENT A PARTICIPATION AGREEMENT TO THE CORPORATION FOR THE CORPORATION�S CONSIDERATION AND APPROVAL REQUIRING THE COUNTY, IN EXCHANGE FOR THE CORPORATION�S FUNDRAISING EFFORTS, TO PRODUCE AN ANNUAL CATTLE SHOW COMMENCING IN 2023 AND TO AUGMENT THE NOT-FOR-PROFIT CORPORATION�S FUNDRAISING EFFORTS IN AN AMOUNT UP TO $250,000.00; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PRESENT REPORTS TO THE BOARD IN ACCORDANCE WITH ORDINANCE NO. 14-65 OR, ALTERNATIVELY, IF NECESSARY, AN AGREEMENT BETWEEN THE COUNTY AND CORPORATION FOR THE BOARD�S CONSIDERATION AND APPROVAL(Clerk of the Board)
|
Presented
|
|
11A14
|
|
| |
221350
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Sally A. Heyman
Eileen Higgins
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A STUDY AND MAKE RECOMMENDATIONS REGARDING THE ESTABLISHMENT OF ADDITIONAL ANCHORING LIMITATION AREAS IN MIAMI-DADE COUNTY PURSUANT TO FLORIDA STATUTE; TO IDENTIFY LEGALLY AVAILABLE FUNDS FOR SUCH STUDY OR, TO THE EXTENT THAT THERE ARE INSUFFICIENT LEGALLY AVAILABLE FUNDS WITHIN THE FISCAL YEAR 2021-2022 COUNTY BUDGET TO FUND SUCH STUDY, TO INCLUDE FUNDING IN AN AMOUNT SUFFICIENT TO COMPLETE THE STUDY IN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2022-2023 COUNTY BUDGET; AND TO PROVIDE A REPORT
|
Adopted
Resolution R-722-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/12/2022
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
| |
7/15/2022
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
|
|
|
11A15
|
|
| |
221665
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AMENDED AND RESTATED COUNTY DEEDS FOR HOUSING PROGRAMS, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, TO INCREASE THE MAXIMUM SALES PRICE FROM $205,000.00 TO THE CURRENT MAXIMUM SALES PRICE AUTHORIZED PURSUANT TO ORDINANCE NO. 21-80 FOR SINGLE-FAMILY HOMES CONSTRUCTED AND SOLD TO QUALIFIED HOUSEHOLDS THROUGH AND IN ACCORDANCE WITH THE MIAMI-DADE INFILL HOUSING INITIATIVE PROGRAM, AS AMENDED; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN SUCH AMENDED AND RESTATED COUNTY DEEDS, AND TO GRANT FROM THE EFFECTIVE DATES OF THE AMENDED AND RESTATED COUNTY DEEDS ADDITIONAL ONE-YEAR EXTENSIONS TO CONSTRUCT, COMPLETE AND SELL SINGLE FAMILY HOMES TO QUALIFIED HOMEBUYERS THROUGH THE INFILL HOUSING PROGRAM
|
Adopted
Resolution R-723-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/18/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
|
11A16
|
|
| |
221662
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING, PURSUANT TO SECTION 17-02 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, A LOAN IN AN AMOUNT NOT TO EXCEED $2,836,000.00 OF DOCUMENTARY STAMP SURTAX PROGRAM FUNDS TO ROYAL POINTE ASSOCIATES, LTD., OR RELATED ENTITY, FOR DEVELOPMENT OF ROYAL POINTE, A 108-UNIT GARDEN STYLE COMMUNITY LOCATED AT THE NORTHEAST CORNER OF WASHINGTON BOULEVARD AND DUNBAR DRIVE IN UNINCORPORATED MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONDITIONAL LOAN COMMITMENT AND STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS AND OTHER DOCUMENTS OR AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO SUBORDINATE THE COUNTY�S INTERESTS AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION, AND OTHER PROVISIONS CONTAINED THEREIN
|
Adopted
Resolution R-724-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/18/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
|
11A17
|
|
| |
221664
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION APPROVING, PURSUANT TO SECTION 17-02 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, A LOAN IN AN AMOUNT NOT TO EXCEED $4,539,000.00 OF DOCUMENTARY STAMP SURTAX PROGRAM FUNDS TO METRO GRANDE II ASSOCIATES, LTD. OR RELATED ENTITY, FOR DEVELOPMENT OF METRO GRANDE II, A 94 UNIT SEVEN STORY DEVELOPMENT LOCATED AT W 9TH AVENUE AND W 19TH STREET IN HIALEAH; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONDITIONAL LOAN COMMITMENT AND STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS AND OTHER DOCUMENTS OR AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO SUBORDINATE THE COUNTY�S INTERESTS AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION, AND OTHER PROVISIONS CONTAINED THEREIN
|
Adopted
Resolution R-725-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
7/18/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
|
11A18
|
|
| |
221674
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO USE THE MISCELLANEOUS CONSTRUCTION CONTRACTS PROGRAM (MCC PROGRAM) TO CONTRACT FOR THE CONSTRUCTION OF THE STEPHEN P. CLARK CENTER�S WALL OF HEROES MONUMENT IN ACCORDANCE WITH PLANS PREPARED BY BEA ARCHITECTS, INC. AND USING DAKOTA GRANITE, CO. (OR EQUIVALENT) AS THE SUPPLIER AND INSTALLER OF THE FINISHED GRANITE MEMORIAL COMPONENT, ALL WITH AN ESTIMATED FISCAL IMPACT OF $1,000,000.00; DELEGATING THE AUTHORITY TO AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, IF NO RESPONSIVE BIDS ARE RECEIVED IN RESPONSE TO THE MCC PROGRAM SOLICITATION AND THE COUNTY MAYOR HAS RECOMMENDED THE WAIVER OF COMPETITIVE BIDDING, TO NEGOTIATE A CONTRACT DIRECTLY WITH DAKOTA GRANITE FOR THE ENTIRE SCOPE OF WORK NECESSARY TO COMPLETE THE WALL OF HEROES MONUMENT WITH AN ESTIMATED FISCAL IMPACT OF $1,000,000.00; FINDING WITH RESPECT TO THE SELECTION OF DAKOTA GRANITE, CO. THAT THE WAIVER OF COMPETITIVE BIDDING IS IN THE BEST INTERESTS OF MIAMI-DADE COUNTY AND APPROVING SUCH WAIVER BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT UNDER SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY, ALL CONTINGENT ON THE FILING OF A RECOMMENDATION IN SUPPORT OF SUCH BID WAIVER BY THE COUNTY MAYOR; WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-130-06; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMMENCE THE PROJECT IN FISCAL YEAR 2021-22 WITH BUDGETED FUNDS AND TO AMEND THE FISCAL YEAR 2022-23 BUDGET TO PROVIDE ANY NECESSARY ADDITIONAL FUNDS; PROVIDING FOR LIMITATIONS ON SUSPENSION AND TERMINATION; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PRESENT WRITTEN PROGRESS REPORTS IN ACCORDANCE WITH ORDINANCE NO. 14-65
|
Adopted
Resolution R-726-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
| |
REPORT:
During the setting of the agenda, County Attorney Geri Bonzon-Keenan corrected scrivener�s error on page 4 of the resolution, second recital clause, to change the reference to Resolution R-561-11 to R-563-11.
|
|
| |
7/18/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11B1
|
|
| |
221694
|
Report
|
|
| |
|
| |
ALLOCATION FROM FISCAL YEAR (FY) 2021-22 DISTRICT 1 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following funding allocation was made from the Fiscal Year (FY) 2021-22 District 1 CBO Discretionary Reserve Funds, as requested by Commissioner Oliver G. Gilbert, III:
1. $1,250 to the Voices for Children Foundation for their 26th Annual Be the Voice Luncheon
|
|
|
11B2
|
|
| |
221698
|
Report
|
|
| |
|
| |
ALLOCATIONS OF FISCAL YEAR (FY) 2021-22 DISTRICT 2 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2021-22 District 2 CBO Discretionary Reserve Funds, as requested by Commissioner Jean Monestime:
1. $1,000 to Reality House, Inc. for Florida Parents of Murdered Children 4th Annual Breakfast event
2. $1,000 to Miami-Dade Police Department�s Intracoastal District Station for the annual community book bag giveaway event
3. $20,000 to Shalom Development Center, Inc. for community social services event
4. $2,500 to Northside 7th Day Adventist Church of Miami, Inc. for community book bag bash event
5. $5,000 to Apage Youth Ministry Center, Inc. for weekly community food distribution event
6. $2,500 to New Generation SDA Church of North Miami for community Back to School event
|
|
|
11B3
|
|
| |
221700
|
Report
|
|
| |
|
| |
ALLOCATIONS FROM FISCAL YEAR (FY) 2021-22 DISTRICT 2 FTX ARENA NAMING RIGHTS FUND(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2021-22 District 2 FTX Arena Naming Rights Funds, as requested by Commissioner Jean Monestime:
1. $7,000 to Papa Keith for People Matter, Inc. for Family Funday and 24-hour Cease Fire gun violence prevention program
2. $7,000 to the City of North Miami Beach Parks and Recreation Department for gun violence prevention program
3. $1,000 to Wash Your Mouth 4 Me for community youth literacy and gun violence prevention program
|
|
|
11B4
|
|
| |
221701
|
Report
|
|
| |
|
| |
ALLOCATIONS FROM FISCAL YEAR (FY) 2021-22 DISTRICT 3 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Assistant County Attorney Melanie Spencer read into the record the following funding allocations requested by Commissioner Keon Hardemon from the Fiscal Year (FY) 2021-22 CBO Discretionary Reserve Funds:
1. $1,000 to Fantasy Theatre Factory, Inc. for the Alpha Phi Alpha, Beta Lambda Chapter Event
2. $1,000 to Miami Urban Contemporary Experience
|
|
|
11B5
|
|
| |
221695
|
Report
|
|
| |
|
| |
REIMBURSEMENTS FROM FISCAL YEAR (FY) 2021-22 DISTRICT 4 OFFICE BUDGET FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following reimbursement requests were made from Fiscal Year (FY) 2021-22 District 4 Office Budget Funds, as requested by Commissioner Sally A. Heyman:
1. $325.00 to Heartbeat for PATCHES
2. $5,000 to Special Olympics Florida, Inc.
3. $140.00 to cost associated with Miami Dade Police Department (MDPD) � Kids Fishing Event Lunches
|
|
|
11B6
|
|
| |
221699
|
Report
|
|
| |
|
| |
ALLOCATIONS FROM FISCAL YEAR (FY) 2021-22 DISTRICT 4 QUALITY NEIGHBORHOODS IMPROVEMENT PROGRAM (QNIP) FUNDS TO THE PARKS, RECREATION, AND OPEN SPACES DEPARTMENT FOR THE INSTALLATION OF PICKLEBALL COURTS AT DISTRICT 4 PARKS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021-22 District 4 Quality Neighborhoods Improvement Program (QNIP) Funds to the Parks, Recreation, and Open Spaces (PROS) Department for the installation of pickleball courts at the following District 4 parks, as requested by Commissioner Sally A. Heyman:
1. $182,000 to Highland Oaks Park
2. $48,000 to Haulover Park
|
|
|
11B7
|
|
| |
221697
|
Report
|
|
| |
|
| |
ALLOCATIONS FROM FISCAL YEAR (FY) 2021-22 DISTRICT 4 DISTRICT DESIGNATED PROGRAM FUNDS TO THE PARKS, RECREATION, AND OPEN SPACES (PROS) DEPARTMENT FOR THE INSTALLATION OF PICKLEBALL COURTS AT DISTRICT 4 PARKS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021-22 District 4 District Designated Program Funds to the Parks, Recreation, and Open Spaces (PROS) Department for the installation of pickleball courts, as requested by Commissioner Sally A. Heyman:
1. $134,000 for Haulover Park
2. $182,000 for Greynolds Park
3. $100,000 � Miami Lighthouse for the Blind and Visually Impaired, Inc., for the construction of a passive playground
|
|
|
11B8
|
|
| |
221708
|
Report
|
|
| |
|
| |
ALLOCATIONS FROM FISCAL YEAR (FY) 2021-22 DISTRICT 5 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021-22 District 5 CBO Discretionary Reserve Funds, as requested by Commissioner Eileen Higgins:
1. $2,500 for American Society for Public Administration South Florida Chapter, Inc.
2. $2,500 for Miami Hispanic Ballet Corp.
3. $2,500 for Aqua Foundation for Women, Inc.
|
|
|
11B9
|
|
| |
221709
|
Report
|
|
| |
|
| |
ALLOCATION FROM FISCAL YEAR (FY) 2021-22 DISTRICT 5 STROLLER FEE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2021-22 District 5 Stroller Fee Funds, as requested by Commissioner Eileen Higgins:
1. $2,500 for Voices for Children Foundation
|
|
|
11B10
|
|
| |
221711
|
Report
|
|
| |
|
| |
ALLOCATIONS FROM FISCAL YEAR (FY) 2021-22 DISTRICT 6 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021-22 District 6 CBO Discretionary Reserve Funds, as requested by Commissioner Rebeca Sosa:
1. $5,849.15 to Miami-Dade County Police Department Midwest Station for the purchase of an enclosed trailer
2. $20,000 to Miami Lighthouse for the Blind and Visually Impaired, Inc. for a playground
|
|
|
11B11
|
|
| |
221702
|
Report
|
|
| |
|
| |
ALLOCATIONS FROM FISCAL YEAR (FY) 2021-22 DISTRICT 7 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021-22 District 7 CBO Discretionary Reserve Funds, as requested by Commissioner Raquel Regalado:
1. $500 to Macedonia Community Outreach Ministries, Inc.
2. $1,000 to Believers of Authority Ministries, Inc.
3. $1,000 to Venezuela Awareness Foundation
|
|
|
11B12
|
|
| |
221703
|
Report
|
|
| |
|
| |
ALLOCATION FROM FISCAL YEAR (FY) 2021-22 DISTRICT 7 FTX NAMING RIGHTS FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2021-22 District 7 FTX Naming Rights Funds, as requested by Commissioner Raquel Regalado:
1. $25,000 to UM-NSU CARD for autism training and employment placement with local businesses
|
|
|
11B13
|
|
| |
221704
|
Report
|
|
| |
|
| |
ALLOCATION FROM FISCAL YEAR (FY) 2021-22 DISTRICT 7 MARLIINS SETTLEMENT FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2021-22 District 7 Marlins Settlement Fund, as requested by Commissioner Raquel Regalado:
1. $20,000 to the Miami Lighthouse for the Blind and Visually Impaired, Inc. for capital costs related to building a sensory park space
|
|
|
11B14
|
|
| |
221705
|
Report
|
|
| |
|
| |
ALLOCATION FROM FISCAL YEAR (FY) 2021-22 DISTRICT 7 DESIGNATED PROGRAM FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following allocation correction to a funding allocation made at the July 7, 2022, Board meeting to Alden Strategies, LLC from Fiscal Year (FY) 2021-22 District 7 CBO Discretionary Reserve Funds should be corrected to allocate the funds from the District 7 Designated Program Funds, as requested by Commissioner Raquel Regalado:
1. $25,000 to Alden Strategies LLC
|
|
|
11B15
|
|
| |
221706
|
Report
|
|
| |
|
| |
ALLOCATIONS FROM FISCAL YEAR (FY) 2021-22 DISTRICT 8 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021-22 District 8 CBO Discretionary Reserve Funds, as requested by Commissioner Danielle Cohen Higgins:
1. $3,500 to Homestead South Dade Kiwanis Foundation
2. $500 to Bridge to Hope
3. $1,500 to the Hispanic Police Officers Association Foundation
4. $2,500 to the South Miami Children�s Clinic
5. $2,000 to Town of Cutler Bay for their Cutler Bay Open-Charity Golf Tournament
6. $2,500 to the 100 Black Men of South Florida for their annual 5K walk run
|
|
|
11B16
|
|
| |
221710
|
Report
|
|
| |
|
| |
ALLOCATION FROM FISCAL YEAR (FY) 2021-22 DISTRICT 9 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following funding allocation was made from the Fiscal Year (FY) 2021-22 District 9 CBO Discretionary Reserve Funds, as requested by Commissioner Kionne McGhee:
1. $10,000 to Royal Effect Foundation Inc. for community service and projects
|
|
|
11B17
|
|
| |
221707
|
Report
|
|
| |
|
| |
ALLOCATIONS FROM FISCAL YEAR (FY) 2021-22 DISTRICT 10 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021-22 District 10 CBO Discretionary Reserve Funds, as requested by Commissioner Javier D. Souto:
1. $2,000 to Citizens Crime Watch of Miami-Dade County Inc. for Rape Aggression Defense Classes at Westchester Library by Midwest Police
2. $5,000 to Hope for the Homeless, Inc.
3. $5,000 to Asociacion de Espirituanos en el Exilio
4. $4,000 to SPCA of Miami
|
|
|
11B18
|
|
| |
221712
|
Report
|
|
| |
|
| |
ALLOCATIONS FROM FISCAL YEAR (FY) 2021-22 DISTRICT12 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021-22 District 12 CBO Discretionary Reserve Funds, as requested by Chairman Jose �Pepe� Diaz:
1. $25,000 to Live Like Bella Foundation
2. $20,000 to Veterans of Foreign Wars Post 10212
3. $5,000 to Centro Comunitario de Ayuda ENLACE
4. $10,000 to Community Performing Arts Association, Inc.
5. $5,000 Bryan�s Art Foundation
6. $10,000 to Dan Marino Foundation
7. $15,000 to Dade County Association of Fire Fighters
8. $15,000 to Love Fund Inc.
9. $15,000 to Hispanic Police Officers Association
10. $15,000 to Police Officers Assistance Trust
11. $10,000 to American Cancer Society c/o Making Strides
12. $10,000 to Friends of South Florida Autism, Inc.
13. $5,000 to Children in Action
14. $5,000 to South Florida Hispanic Chamber of Commerce
|
|
|
11B19
|
|
| |
221713
|
Report
|
|
| |
|
| |
ALLOCATION FROM FISCAL YEAR (FY) 2021-22 DISTRICT 12 FTX NAMING RIGHTS FUND(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2021-22 District 12 FTX Naming Rights funds, as requested by BCC Chairman Jose �Pepe� Diaz:
1. $10,000 to Citizens Crime Watch of Miami-Dade
|
|
|
11C
|
REPORTS
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
15
|
CLERK OF THE BOARD
|
| |
|
15A
|
RESOLUTIONS
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
220926
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JULY 19, 2022(Clerk of the Board)
|
Approved
Report
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 13 - 0
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
221685
|
Report
|
|
| |
|
| |
VICE-CHAIRMAN OLIVER GILBERT, III, APPOINTED LINDA JULIEN TO THE MIAMI-DADE COUNTY CULTURAL AFFAIRS COUNCIL FOR DISTRICT 1(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Ms. Linda Julien was appointed to the Miami-Dade County Cultural Affairs Council for District 1.
|
|
|
15C2
|
|
| |
221686
|
Report
|
|
| |
|
| |
COMMISSIONER REBECA SOSA RE-APPOINTED IAN MARTINEZ TO THE INDUSTRIAL DEVELOPMENT AUTHORITY FOR DISTRICT 6(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Mr. Ian Martinez was re-appointed to the Industrial Development Authority for District 6.
|
|
|
15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
15F
|
NON-AGENDA ITEMS
|
| |
|
15F1
|
|
| |
221688
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION DELEGATING AUTHORITY TO AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ACTIONS NECESSARY TO PRESERVE THE AFFORDABLE HOUSING REAL PROPERTY PORTFOLIO OF THE MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION (�CORPORATION�) AND PREVENT DEFAULT BY THE CORPORATION ON ALL LOANS OF ALL PROPERTIES IN ITS AFFORDABLE HOUSING PORTFOLIO; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE SUCH ACTIONS WHICH MAY INCLUDE, BUT ARE NOT LIMITED TO, (1) PAYMENT OF LOAN PAYMENTS THAT BECOME DUE BEFORE NOVEMBER 1, 2022, AND THE COSTS TO MAINTAIN THE PORTFOLIO OF SUCH REAL PROPERTIES IN A SAFE AND HABITABLE CONDITION, (2) NEGOTIATION AND PRESENTATION TO THIS BOARD FOR ITS APPROVAL AN AGREEMENT, FOR THE COUNTY�S PURCHASE OF THE REAL PROPERTY PORTFOLIO OF THE CORPORATION FOR AFFORDABLE HOUSING PURPOSES, INCLUDING THE COUNTY�S ASSUMPTION OF ALL LIABILITIES AND OBLIGATIONS SECURED BY THE REAL PROPERTY PORTFOLIO, AND FOR THE PURCHASE PRICE TO BE PAID TO THE CORPORATION TO INCLUDE FUNDS SUFFICIENT TO ALLOW THE CORPORATION TO SATISFY CERTAIN OTHER LIABILITIES AND OBLIGATIONS OF THE CORPORATION, AND (3) THE TAKING OF ALL ACTIONS NECESSARY TO EFFECTUATE THE AGREEMENT, INCLUDING CONDUCTING ALL DUE DILIGENCE, TITLE WORK, ENVIRONMENTAL REVIEWS, PERFORMING APPRAISALS, IDENTIFICATION OF LEGALLY AVAILABLE FUNDING SOURCES, AND ANY REQUIRED REVIEW AND APPROVAL BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEND UP TO $200,000.00 OF LEGALLY AVAILABLE FUNDS TO ACCOMPLISH THE ACTIONS DESCRIBED IN NUMBERS (1) AND (3) ABOVE
(Clerk of the Board)
|
Adopted
Resolution R-727-22
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
Commissioner Eileen Higgins moved to delegate authority to and direct the County Mayor or County Mayor�s designee to take actions necessary to preserve the affordable housing real property portfolio of the Miami Beach Community Development Corporation (�Corporation�) and prevent default by the corporation on all loans of all properties in its affordable housing portfolio. Such actions may include, but are not limited to:
(1) Payment of loan payments that become due before November 1, 2022, and the costs to maintain the portfolio of such real properties in a safe and habitable condition;
(2) Negotiate and present to this Board for its approval an agreement, for the County�s purchase of the real property portfolio of the corporation for affordable housing purposes, including the County�s assumption of all liabilities and obligations secured by the real property portfolio, and for the purchase price to be paid to the corporation to include funds sufficient to allow the corporation to satisfy certain other liabilities and obligations of the corporation; and
(3) To take all actions necessary to effectuate the agreement, including conducting all due diligence, title work, environmental reviews, performing appraisals, identification of legally available funding sources, and any required review and approval by the United States Department of Housing and Urban Development. The County Mayor or Mayor�s designee is authorized to expend up to $200,000 of legally available funds to accomplish the actions described in numbers (1) and (3) above.
Commissioner Regalado requested that Commissioner Higgins provide the Board on September 1, 2022, with an up-to-date status report on these affordable units.
Vice-Chairman Gilbert, III, commented the Board should have been provided information on this issue earlier; and in the future, this type of issue should be brought up to the Board�s attention earlier.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing motion; and this motion was memorialized.
|
|
|
15F2
|
|
| |
221689
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING AND APPROVING THE SELECTION OF THE EXISTING RESOURCES RECOVERY FACILITY SITE FOR A NEW WASTE TO ENERGY FACILITY
(Clerk of the Board)
|
Adopted
Resolution R-728-22
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 13 - 0
|
| |
REPORT:
Chairman Jose �Pepe� Diaz moved that the Board of County Commissioners authorize and approve the selection of the existing resources recovery facility site for a new waste to energy facility given the site scorecards, preliminary implementation schedule, and estimated annual operations and maintenance costs.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing motion, and this motion was memorialized.
|
|
|
15F3
|
|
| |
221690
|
Report
|
|
| |
|
| |
MOTION MADE BY VICE-CHAIRMAN OLIVER G. GILBERT, III, RELATING TO EXTENDING THE COMMUNITY-BASED ORGANIZATION (CBO) CONTRACTS FOR ONE YEAR, SEPTEMBER 30, 2023(Clerk of the Board)
|
Presented
|
| |
REPORT:
Vice-Chairman Oliver G. Gilbert, III, read a motion into the record to extend for one year the existing community-based organization (CBO) contracts that will expire on September 30, 2022, to September 30, 2023.
In response to Commissioner Regalado�s question, Mr. Dan Wall, Assistant Director, Office of Management and Budget (OMB), explained the County�s standard procurement process for these types of contracts was massive and required extensive community involvement. He noted the process takes several months to complete and the pandemic delayed the procurement process.
Discussion ensued among Board members, Mayor Levine Cava, Mr. David Clodfelter, Director, OMB, regarding the reasons for allowing the contracts to reach the expiration date without beginning the procurement process and failing to begin an extension of the contract terms for these contracts.
Vice-Chairman Gilbert advised that, even though he would not make a motion for two (2) years, the department actually needed a two-year contract extension to complete the procurement process.
Discussion ensued among the Board members regarding the need to provide the community with the types of services offered by the CBOs and the reasons the County would never issue a Request for Proposal (RFP) for these types of services.
Commissioner Regalado suggested the Board extend the contracts for six (6) months only and require the department to come back before the Board with a status report on the procurement process, including serious solutions and recommendations.
Commissioner Sosa advised she opposed extending the contract terms due to the lack of information available at today�s (07/19) meeting about which CBOs were affected to be able to determine the organization�s performance and length of time. She recommended the contracts be extended for four (4) months only.
Vice-Chairman Gilbert, III, indicated there were no new organizations included in the list of CBOs, and the list only included those organizations funded in the past by the County. He noted this action was needed to facilitate the Peace and Prosperity Plan.
Mayor Daniella Levine Cava explained the County Administration would come back on September 1, 2022, with a list of CBOs for further discussion. She stated the County Administration would present before the Board a process proposal and how to move forward with its implementation. She further explained the County Administration had been monitoring the organizations, and all nonprofits were vetted thoroughly and were found to be performing and providing essential services. She pointed out it was a very intensive process, but the County now had the capacity to move forward expeditiously.
Commissioner Regalado requested the Board members be provided with information on any changes the organizations made including changes in membership.
In response to Chairman Diaz�s inquiry, Mr. Wall responded the report card system remained in place.
In connection with Commissioner Monestime�s question regarding who reviewed the report cards, Mr. Wall advised the report card was done based on the findings arising from the monitoring performed by OMB�S staff. He noted the organization monitored was given the monitoring report and allowed to respond with a corrective action plan if needed. Then, the monitoring findings, as outlined in the applicable implementing order (IO), was shared with the organization and allowed an opportunity to provide written feedback or rebuttals. He noted any responses submitted by the organizations were attached to the report cards brought before the Board; and the report cards addressed performance, spending, services, and OMB's staff assessment of contractual compliance.
Commissioner Monestime voiced his disagreement on how CBOs were assessed, particularly the color-coded designations. He noted that he did not believe the assessment process was a sound system.
Mayor Levine Cava advised Commissioner Monestime�s concerns and comments would be taken into consideration when preparing the proposal for the new process.
Commissioner Regalado and Mr. Wall had a discussion on the completion date for the next CBO report cards.
Commissioner Regalado asked if the County would offer an opportunity to new CBOs to join the pool of organizations providing the services, or the list would only include CBOs currently providing the services.
Mayor Levine Cava advised a list of Board-approved grantees would be presented before the Board on September 1, 2022; and the CBO list would only include those organizations whose contracts were extended in the past. She stated there were other Board-approved CBOs providing services that had received funding from sources like the American Rescue Plan, but CBOs funded by other sources were not monitored by OMB staff because they only monitored CBOs subject to the ordinance. She noted the new process proposal would address how to include new organizations in the CBO pool.
Discussion ensued between Commissioner Regalado and Mr. Wall relating to the last time the Board had approved the list of CBOs.
Discussion ensued among Commissioner Regalado, Mr. Clodfelter, and Mr. Wall regarding the last time the contracts were extended.
Commissioner Monestime expressed the need to improve the process of providing services to the community and funding small CBOs.
Upon conclusion of the foregoing discussion, the Board members decided against voting on the motion; and the Mayor agreed that the Chair would allow her to place an item on the September 1, 2022, Board meeting agenda that would include a list of the existing CBOs. The Mayor would also pursue an extension at that time.
|
|
|
15F4
|
|
| |
221691
|
Report
|
|
| |
|
| |
MOTION BY VICE-CHAIRMAN OLIVER G. GILBERT, III, TO INCLUDE IN THE FISCAL YEAR (FY) 2021-22 COUNTYWIDE OPERATING BUDGET A $500,000.00 ALLOCATION IN THE NON-DEPARTMENTAL COUNTYWIDE EXPENDITURES RESERVES FOR ACTIVITIES ASSOCIATED WITH THE JUNETEENTH FESTIVAL AND TO RE-ALLOCATE $100,000.00 OF THESE FUNDS TO THE MIAMI-DADE ECONOMIC ADVOCACY TRUST TO WORK WITH THE SOCIAL EXCHANGE FOR BLACK BUSINESS MONTH(Clerk of the Board)
|
Presented
|
| |
REPORT:
Vice-Chairman G. Gilbert, III, moved that the Fiscal Year (FY) 2021-22 countywide operating budget include a $500,000.00 allocation in the non-departmental countywide expenditures reserves for activities associated with the Juneteenth Festival. Vice Chairman Gilbert, III, moved to re-allocate $100,000.00 of these funds to the Miami-Dade Economic Advocacy Trust to work with the social exchange for Black Business Month.
|
|
|
15F5
|
|
| |
221733
|
Report
|
|
| |
|
| |
CHAIRMAN JOSE PEPE DIAZ MOVED TO EXTEND THE APPROVAL PERIOD FOR ALL PENDING LEGISLATION TO THE END OF HIS OFFICE TERM PURSUANT TO ORDINANCE NUMBER 22-29(Clerk of the Board)
|
Presented
|
| |
REPORT:
Chairman Jose �Pepe� Diaz moved to extend the approval period for all pending legislation to the end of his office term pursuant to Ordinance number 22-29.
|
|
|
15F6
|
|
| |
221734
|
Report
|
|
| |
|
| |
COMMISSIONER RENE GARCIA MOVED TO EXTEND THE APPROVAL PERIOD FOR ALL PENDING LEGISLATION INDEFINITELY PURSUANT TO ORDINANCE NUMBER 22-29(Clerk of the Board)
|
Presented
|
| |
REPORT:
Commissioner Rene Garcia moved to extend the approval period for all pending legislation indefinitely pursuant to Ordinance Number 22-29.
|
|
|
15F7
|
|
| |
221735
|
Report
|
|
| |
|
| |
VICE-CHAIRMAN OLIVER G. GILBERT, III, MOVED TO EXTEND THE APPROVAL PERIOD FOR LEGISLATION TO JANUARY 31, 2023, PURSUANT TO ORDINANCE NUMBER 22-29(Clerk of the Board)
|
Presented
|
| |
REPORT:
Vice-Chairman Oliver G. Gilbert, III, moved to extend the approval period for legislation to January 31, 2023, pursuant to Ordinance Number 22-29.
|
|
|
15F8
|
|
| |
221736
|
Report
|
|
| |
|
| |
COMMISSIONER KEON HARDEMON MOVED TO EXTEND THE APPROVAL PERIOD FOR LEGISLATION INDEFINITELY PURSUANT TO ORDINANCE NUMBER 22-29(Clerk of the Board)
|
Presented
|
| |
REPORT:
Commissioner Keon Hardemon moved to extend the approval period for legislation indefinitely pursuant to Ordinance Number 22-29.
|
|
|
15F9
|
|
| |
221737
|
Report
|
|
| |
|
| |
COMMISSIONER SALLY A. HEYMAN MOVED TO EXTEND THE APPROVAL PERIOD OF VARIOUS LEGISLATIONS TO SEPTEMBER 30, 2022, AND OCTOBER 31, 2022, PURSUANT TO ORDINANCE NUMBER 22-29(Clerk of the Board)
|
Presented
|
| |
REPORT:
Commissioner Sally A. Heyman moved to extend the approval period of various legislations to September 30, 2022, and October 31, 2022, pursuant to Ordinance Number 22-29.
|
|
|
15F10
|
|
| |
221738
|
Report
|
|
| |
|
| |
COMMISSIONER DANIELLE COHEN HIGGINS MOVED TO EXTEND THE APPROVAL PERIOD FOR ALL LEGISLATION TO JANUARY 31, 2023, PURSUANT TO ORDINANCE NUMBER 22-29(Clerk of the Board)
|
Presented
|
| |
REPORT:
Commissioner Danielle Cohen Higgins moved to extend the approval period for all legislation to January 31, 2023, pursuant to Ordinance Number 22-29.
|
|
|
15F11
|
|
| |
221739
|
Report
|
|
| |
|
| |
COMMISSIONER EILEEN HIGGINS MOVED TO EXTEND THE APPROVAL PERIOD FOR ALL PENDING LEGISLATION INDEFINITELY PURSUANT TO ORDINANCE NUMBER 22-29(Clerk of the Board)
|
Presented
|
| |
REPORT:
Commissioner Eileen Higgins moved to extend the approval period for all pending legislation indefinitely pursuant to Ordinance Number 22-29.
|
|
|
15F12
|
|
| |
221740
|
Report
|
|
| |
|
| |
COMMISSIONER KIONNE MCGHEE MOVED TO EXTEND THE APPROVAL PERIOD FOR ALL PENDING LEGISLATION INDEFINITELY PURSUANT TO ORDINANCE NUMBER 22-29(Clerk of the Board)
|
Presented
|
| |
REPORT:
Commissioner Kionne McGhee moved to extend the approval period for all pending legislation indefinitely pursuant to Ordinance Number 22-29.
|
|
|
15F13
|
|
| |
221741
|
Report
|
|
| |
|
| |
COMMISSIONER JEAN MONESTIME MOVED TO EXTEND THE APPROVAL PERIOD FOR ALL PENDING LEGISLATION TO THE END OF HIS OFFICE TERM PURSUANT TO ORDINANCE NUMBER 22-29(Clerk of the Board)
|
Presented
|
| |
REPORT:
Commissioner Jean Monestime moved to extend the approval period for all pending legislation to the end of his office term pursuant to Ordinance Number 22-29.
|
|
|
15F14
|
|
| |
221742
|
Report
|
|
| |
|
| |
COMMISSIONER RAQUEL REGALADO MOVED TO EXTEND THE APPROVAL PERIOD FOR ALL PENDING LEGISLATION TO NOVEMBER 1, 2023, PURSUANT TO ORDINANCE NUMBER 22-29(Clerk of the Board)
|
Presented
|
| |
REPORT:
Commissioner Raquel Regalado moved to extend the approval period for all pending legislation to November 1, 2023, pursuant to Ordinance Number 22-29.
|
|
|
15F15
|
|
| |
221743
|
Report
|
|
| |
|
| |
COMMISSIONER REBECA SOSA MOVED TO EXTEND THE APPROVAL PERIOD FOR ALL PENDING LEGISLATION TO THE END OF HER OFFICE TERM PURSUANT TO ORDINANCE NUMBER 22-29(Clerk of the Board)
|
Presented
|
| |
REPORT:
Commissioner Rebeca Sosa moved to extend the approval period for all pending legislation to the end of her office term pursuant to Ordinance Number 22-29.
|
|
|
15F16
|
|
| |
221744
|
Report
|
|
| |
|
| |
COMMISSIONER JAVIER D. SOUTO MOVED TO EXTEND THE APPROVAL PERIOD FOR ALL PENDING LEGISLATION TO THE END OF HIS OFFICE TERM PURSUANT TO ORDINANCE NUMBER 22-29(Clerk of the Board)
|
Presented
|
| |
REPORT:
Commissioner Javier D. Souto moved to extend the approval period for all pending legislation to the end of his office term pursuant to Ordinance Number 22-29.
|
|
|
15G
|
VILOMAH AWARDS
|
| |
|
19
|
ADJOURNMENT
|
| |
| |
REPORT:
It was moved by Commissioner Sosa that the Board of County Commissioners� meeting be extended beyond 6:30 p.m. This motion was seconded by Commissioner Regalado; and upon being put to a vote, the motion passed by a vote of 13-0.
There being no further business to come before the Board of County Commissioners, by motion duly made, seconded and carried, the meeting was adjourned at 9:00 p.m.
|
|
|
3
|
CONSENT AGENDA
|
| |
|
| 9/3/2026 |
|
|
|
Agenda Key: 4816 |