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1.
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MINUTES PREPARED BY:
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REPORT:
Flora Garcia, Commission Reporter
(305) 375-4906
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Vice Chairman Oliver Gilbert, III, invoked a prayer followed by the Pledge of Allegiance.
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1B
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ROLL CALL
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REPORT:
Chairman Diaz convened the Board of County Commissioners� meeting at 9:30 a.m.
Upon roll call, the following Board members were present: Commissioners Danielle Cohen Higgins, Keon Hardemon, Sally A. Heyman, Eileen Higgins, Kionne McGhee, Jean Monestime, Raquel Regalado, 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 Shanika Graves, Dennis Kerbel, Abbie Schwaderer Raurell, Christopher Wahl;
- Ms. Lourdes Gomez, Director, Regulatory and Economic Resources (RER) Department;
- Mr. Nathan Kogon, Assistant Director of Office of Development Services, and Ms. Linda Spadafina, Assistant Director, DERM, RER Department;
- Mr. Eulois Cleckley, Director and Chief Executive Officer (CEO), Department of Transportation and Public Works (DTPW); and
- Director Basia Pruna and Deputy Clerk Flora Garcia, Clerk of the Board, Miami-Dade County Clerk of the Courts.
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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221841
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Special Presentation
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Kionne L. McGhee
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SPECIAL PRESENTATION RECOGNIZING DR. JOHN PAUL DIAZ OF THE MIAMI CANCER INSTITUTE
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Presented
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1D2
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221840
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Special Presentation
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Jose "Pepe" Diaz
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SPECIAL PRESENTATION RECOGNIZING VICTOR ELIAS FROM MIAMI-DADE FIRE RESCUE AS AN AWARDEE OF THE FISCAL YEAR 2021-22 SECOND QUARTER EMPLOYEE IDEAS SUGGESTION PROGRAM(Mayor)
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Presented
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1D3
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221884
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Special Presentation
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Jose "Pepe" Diaz
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SPECIAL PRESENTATION RECOGNIZING THE MIAMI COALITION AGAINST BREED SPECIFIC LEGISLATION
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Presented
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1D4
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221960
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Special Presentation
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Jose "Pepe" Diaz
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A MOMENT OF REMEMBRANCE FOR DETECTIVE CESAR �ECHY� ECHAVERRY, SPECIAL AGENT JOSE ANTONIO PEREZ AND JASON JENKINS
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Presented
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1E1
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220902
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Citizen's Presentation
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Jose "Pepe" Diaz
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CITIZEN�S PRESENTATION REGARDING THE FORMULA 1 RACING EVENT
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Withdrawn
Citizen's Presentation
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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6/1/2022
Deferred by the Board of County Commissioners
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6/14/2022
Deferred by the Board of County Commissioners
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1F
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REPORTS OF OFFICIAL BOARDS
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairman Diaz opened the reasonable opportunity for the public to speak.
Councilman Stephen Cody, Village of Palmetto Bay, 16610 SW 82 Court, Palmetto Bay, Florida, appeared before the Board to speak on a transit-related agenda item; and he was erroneously signed up to speak on Agenda Item 11A16. Consequently, he was unable to speak on the item of his concern.
Ms. Karyn Cunningham, 13985 SW 72 Court, appeared before the Board to speak on Agenda Item 7C; and she noted that she erroneously signed up to speak on Agenda Item 11A16. She noted that she left a letter requesting that the Village of Palmetto Bay be excluded from the ordinance.
Mr. Eric Singer, Bilzin Sumberg Baena Price & Axelrod LLP, 1450 Brickell Avenue, appeared before the Board on behalf of Magic Youth Foundation; and he spoke in support of Agenda Item 8N12.
Ms. Laura McNaughton, 13401 SW 74 Avenue, Village of Pinecrest, Florida 33137, spoke in objection to Agenda Item 7C due to sewer connection-related problems.
Mr. Jeffrey Granoff, 9601 SW 68 Avenue, Miami, Florida, appeared before the Board to speak in opposition to the rapid transit agenda item, Agenda Item 4F; but Chairman Diaz disallowed him from speak since the agenda item had already been heard.
Ms. Jeanne Baker, 1717 North Bayshore Drive, Apartment 3134, Miami, Florida 33132, appeared before the Board on behalf of the American Civil Liberties Union (ACLU) to speak in support of Agenda Item 6A1.
Mr. William Quinlan, 455 NE 24 Street #710, Miami, Florida 33137, appeared before the Board to speak in support of Agenda Item 4F.
Ms. Susan Khoury, 8227 SW 82 Place, Miami, Florida, appeared before the Board to speak in support of Agenda Item 6A1.
Ms. Laura Reynolds, 6820 SW 64 Court, Miami, Florida 33143, spoke about Agenda Items 4H, 4K, 4O, 8O3, and 11A25. She expressed support for Agenda Item 4H and 4O. She noted that, as it related to Agenda Item 4H, it was important to connect to the sewer line on the sewer laterals if close to Biscayne Bay. She expressed support for Agenda Item 4K as it related to concurrent zoning, but she asked that the Board change the language to establish protection at 7.5 rather than say on a case-by-case basis to be specific about the amount of agricultural protection provided to an urban expansion area. She expressed support for Agenda Item 8O3 and entering into the agreement; and she requested that the Board ensure the Everglades Restoration Team, all technical staff, and the project delivery team had fully reviewed the proposed resolution. She expressed concern for Agenda Item 11A25 due to the impact of bringing air traffic to the Everglades area, and she asked that the Board delete the reference to jet ports and wait for the findings of the study to determine the impact of air traffic on the Everglades.
Mr. Henry Iler, City Planner, City of Florida City, 1688 Meridian Avenue, Miami Beach, Florida, appeared before the Board to speak in support of Agenda Item 4G.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Geri Bonzon-Keenan announced the following requests were made to the preliminary agenda:
1. Commissioner Heyman added Agenda Item 2B5 to the �Pull List;�
2. Commissioner Cohen Higgins added Agenda Item 6A1 be added to the �Pull List;�
3. Vice Chairman Gilbert, III, released Agenda Items 8F2 and 8G1, who was the only pulling commissioner; and
4. Commissioner Garcia asked to be shown as a co-sponsor for Agenda Item 8N12.
Commissioner Monestime asked Vice Chairman Gilbert, III, to co-prime sponsor Agenda Item 11A25; and Vice Chairman Gilbert, III, accepted to co-prime sponsor.
County Attorney Bonzon-Keenan advised the items to be considered at today�s (09/01) meeting would be those listed on the printed final agenda with the additions, deferrals, withdrawals, and scrivener�s errors noted in the Chair�s memorandum entitled �Changes Sheet� dated September 1, 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; the following airport contracts: 8A1, 8A2, 8F4, 8F10, 8F12, 8L5, 8L6, 8L7, 8L8, 8L9, and 8L10; Agenda Items 15D1 Substitute and 15D1 Substitute Supplement; public hearing items; ordinances set for second reading; and the following �Pull List� agenda items: 2B5, 6A1, 8L2, 8N8, 8N10, 8N12, 11A11, 11A16, and 15B1.
It was moved by Commissioner Sosa that the Board of County Commissioners approve today�s (09/01) agenda including the aforementioned requests. This motion was seconded by Commissioner Heyman, and the floor was opened for additional requests.
Commissioner Heyman released Agenda Item 2B5 to request a report be prepared. (See report for the referenced agenda item.)
Commissioner Higgins released Agenda Items 8L2, 8N8, and 8N10 and proffered an amendment for each of the referenced agenda items. (See reports for the referenced agenda items for the amendments.)
Commissioner Sosa released Agenda Item 11A11 and proffered an amendment. (See report for the referenced agenda item for the amendment.)
County Attorney Bonzon-Keenan advised Commissioner Souto would like to be shown as a co-sponsor for Agenda Item 8L2.
The Board members proceeded to take a separate vote on each of the following airport-related Agenda Items: 8A1, 8A2, 8F4, 8F10, 8F12, 8L5, 8L6, 8L7, 8L8, 8L9, and 8L10. (See reports for the referenced agenda items.)
Hearing no other comments or requests, the motion to approve today�s (09/01) agenda including all of the aforementioned requests was put to a vote; and the motion passed by a vote of 11-0 (Commissioners Garcia and Martinez were absent).
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1I
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OFFICE OF COMMISSION AUDITOR
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1I1
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221969
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Report
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COMMISSION AUDITOR'S 2021 ANNUAL REPORT(Commission Auditor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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8/31/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2B1
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221779
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Report
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MAYORAL APPOINTMENT � FIRE CHIEF, MIAMI-DADE FIRE RESCUE(Mayor)
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Appointed
Report
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
Mayor Daniella Levine Cava introduced Raied �Ray� Jadallah and noted she had appointed him to serve as Fire Chief of the Fire Rescue Department. She asked the Board to ratify the appointment.
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2B2
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221251
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Report
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CREATION AND REPORT OF AN ONLINE RESOURCE AVAILABLE ON THE COUNTY�S WEBSITE OR OTHER PLATFORM THAT DISPLAYS ESTIMATED WAIT TIMES FOR SERVICES AT COUNTY-OPERATED CORONAVIRUS DISEASE 2019 TESTING SITES � DIRECTIVE 220210(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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7/13/2022
Report Received by the Health, Emergency Management and Intergovernmental Affairs Committee
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2B3
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221253
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Report
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CITIZENS� RIGHT-TO-KNOW ACT ANNUAL REPORT CALENDAR YEAR 2021(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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7/14/2022
Report Received by the Community Safety and Security Committee
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2B4
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221315
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Report
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REPORT TO INSTITUTE A VEHICLE SANITIZATION PILOT PROGRAM IN MIAMI-DADE POLICE DEPARTMENT TO REDUCE THE RISK OF EXPOSURE TO CORONAVIRUS DISEASE 2019 � DIRECTIVE 220415(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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7/13/2022
Report Received by the Health, Emergency Management and Intergovernmental Affairs Committee
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2B5
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221373
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Report
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REPORT TO DEVELOP A PLAN FOR REDUCING EXCESSIVE NOISE IN RESIDENTIAL NEIGHBORHOODS AND ENSURE THAT REGULATIONS PERTAINING TO EVENTS AND NOISE ARE ENFORCED � DIRECTIVE 220125(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
Commissioner Heyman asked the County Administration to prepare a report outlining the types of noises emanating from waterways affecting neighborhoods.
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7/14/2022
Report Received by the Community Safety and Security Committee
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2B6
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221428
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Report
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STATUS REPORT ON FEMA REIMBURSEMENTS FOR HURRICANE IRMA � DIRECTIVE NO. 182307(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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7/13/2022
Report Received by the Health, Emergency Management and Intergovernmental Affairs Committee
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2B7
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221502
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Report
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REPORT ON THE COLLABORATION BETWEEN UNIVERSITY OF MIAMI-NOVA SOUTHEASTERN UNIVERSITY CENTER FOR AUTISM AND RELATED DISABILITIES AND MIAMI-DADE ECONOMIC ADVOCACY TRUST TO ESTABLISH A PROGRAM FOR NEURODIVERGENT YOUTH TO PARTICIPATE IN TEEN COURT - DIRECTIVE 212660(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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7/14/2022
Report Received by the Public Housing and Community Services Committee
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2B8
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221506
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Report
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REPORT ON AGGREGATE LAND AND THE CREATION OF AFFORDABLE HOUSING - DIRECTIVE 201204(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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7/14/2022
Report Received by the Public Housing and Community Services Committee
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2B9
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221641
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Report
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REPORT REGARDING THE SUSTAINABLE BUILDINGS PROGRAM(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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7/14/2022
Report Received by the County Infrastructure, Operations and Innovations Committee
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2B10
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221680
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Report
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REPORT REGARDING EMPLOYABILITY 305 - DIRECTIVE NO. 220192(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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2B11
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221720
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Report
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REPORT ON AFFORDABLE ELDERLY HOUSING AT WESTCHESTER REGIONAL LIBRARY- DIRECTIVE 213135(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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2B12
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221292
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Report
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REPORT REGARDING ELECTRIC VEHICLE CHARGING STATIONS � DIRECTIVE NO. 212661(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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7/14/2022
Report Received by the County Infrastructure, Operations and Innovations Committee
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2B13
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221822
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Report
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REPORT REGARDING TAXICAB E-REQUEST SOFTWARE PROGRAMS OR APPLICATIONS � DIRECTIVE NO. 220467(Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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2B14
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221838
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Report
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COMMUNITY BASED ORGANIZATION (CBO) FY 2020-2021 REPORT CARD [SEE AGENDA ITEM NO. 8G1](Mayor)
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Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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2C
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OTHER ISSUES
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3
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CONSENT ITEMS
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3A
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COMMISSIONER CONSENT ITEMS
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3A1
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221825
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Resolution
 Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING THE CITY OF OPA-LOCKA�S CODESIGNATION OF THAT PORTION OF CURTISS DRIVE FROM SULTAN AVENUE TO HAREM AVENUE AS �COMMISSIONER ALVIN BURKE DRIVE"
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Adopted
Resolution R-730-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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3A1 SUPPLEMENT
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221934
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF OPA-LOCKA�S CODESIGNATION OF THAT PORTION OF CURTISS DRIVE FROM SULTAN AVENUE TO HAREM AVENUE AS �COMMISSIONER ALVIN BURKE DRIVE�(Clerk of the Board)
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Presented
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3A2
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221725
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 2ND STREET FROM SW 27TH AVENUE TO SOUTHWEST 31ST COURT AS �CALLE DR. DIEGO MEDINA�
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Adopted
Resolution R-731-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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3A2 SUPPLEMENT
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221935
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 2ND STREET FROM SW 27TH AVENUE TO SOUTHWEST 31ST COURT AS �CALLE DR. DIEGO MEDINA�(Clerk of the Board)
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Presented
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3A3
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221849
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF SOUTHWEST 29TH AVENUE FROM WEST FLAGLER STREET TO SOUTHWEST 4TH STREET AS �EDDY CALDER�N STREET�
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Adopted
Resolution R-732-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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3A3 SUPPLEMENT
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221932
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF SOUTHWEST 29TH AVENUE FROM WEST FLAGLER STREET TO SOUTHWEST 4TH STREET AS �EDDY CALDER�N STREET�(Clerk of the Board)
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Presented
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3A4
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221718
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION AUTHORIZING FY 2021-22 DISTRICT 13 ALLOCATION OF FEES COLLECTED FOR ISSUING PARKING PERMITS TO GLORIA M. SILVERIO FOUNDATION, INCORPORATED IN THE AMOUNT OF $5,000.00
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Adopted
Resolution R-733-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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3A5
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221719
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 13 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-734-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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3A6
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221722
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING ALLOCATION FROM DISTRICT 13 PORTION OF THE FTX ARENA NAMING RIGHTS REVENUES IN AMOUNT OF $50,000.00 TO THE CITY OF HIALEAH FOR ITS EARLY PREVENTION AND INTERVENTION YOUTH PROGRAM; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE AN INTERLOCAL AGREEMENT WITH THE CITY OF HIALEAH FOR THE GRANT OF SUCH FUNDS AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN
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Adopted
Resolution R-735-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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3A7
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221858
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Resolution
Clerk's Official Copy
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Joe A. Martinez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 11 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-736-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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3A8
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221839
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 9 CBO DISCRETIONARY RESERVE AND RETROACTIVELY APPROVING ALLOCATION FROM THE FY 2021-22 DISTRICT 9 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-737-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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3A9
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221864
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING ALLOCATION FROM DISTRICT 9 PORTION OF THE FTX ARENA NAMING RIGHTS REVENUES IN AMOUNT OF $50,000.00 TO THE MIAMI-DADE ECONOMIC ADVOCACY TRUST TO BE USED FOR ECONOMIC PROSPERITY INITIATIVES
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Adopted
Resolution R-738-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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3A10
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221780
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Resolution
Clerk's Official Copy
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Rebeca Sosa
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RESOLUTION APPROVING ALLOCATION FROM THE FY 2021-22 DISTRICT 6 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-739-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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3A11
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221880
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Resolution
Clerk's Official Copy
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Rebeca Sosa
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RESOLUTION APPROVING ALLOCATIONS FROM DISTRICT 6 PORTION OF THE FTX ARENA NAMING RIGHTS REVENUES TO THE CITY OF MIAMI SPRINGS IN AMOUNT OF $19,000.00 AND VILLAGE OF VIRGINIA GARDENS IN THE AMOUNT OF $35,000.00 FOR EQUIPMENT AND INFRASTRUCTURE FOR POLICE DEPARTMENTS TO ASSIST WITH COMBATTING GUN VIOLENCE; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE INTERLOCAL AGREEMENTS WITH SAID MUNICIPALITIES FOR THE GRANT OF SUCH FUNDS AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN
|
Adopted
Resolution R-740-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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|
3A12
|
|
| |
221883
|
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 $95,377.00 TO THE MIAMI-DADE POLICE DEPARTMENT TO BE USED FOR THE ACQUISITION OF THREE ATVS FOR CRIME PREVENTION, INCLUDING ADDRESSING GUN VIOLENCE
|
Adopted
Resolution R-741-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
|
3A13
|
|
| |
221898
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 2 CBO DISCRETIONARY RESERVE; RESCINDING PRIOR ALLOCATIONS FROM THE FY 2018-19 OFFICE BUDGET FUNDS; RESCINDING PRIOR ALLOCATION FROM THE FY 2019-20 OFFICE BUDGET FUNDS; RESCINDING PRIOR ALLOCATIONS FROM THE FY 2019-20 CBO DISCRETIONARY RESERVE; RESCINDING PRIOR ALLOCATIONS FROM THE FY 2020-21 CBO DISCRETIONARY RESERVE AND RESCINDING PRIOR ALLOCATIONS FROM THE FY 2021-22 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-742-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
|
3A14
|
|
| |
221913
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
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RESOLUTION APPROVING THE CITY OF CORAL GABLES� RENAMING OF THE STREETS WITHIN THE PINE BAY ESTATES SPECIAL TAXING DISTRICT
|
Adopted
Resolution R-743-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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| |
8/30/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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|
|
3A14 SUPPLEMENT
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221959
|
Supplement
|
|
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF CORAL GABLES� RENAMING OF THE STREETS WITHIN THE PINE BAY ESTATES SPECIAL TAXING DISTRICT(Clerk of the Board)
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Presented
|
|
3A15
|
|
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221966
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
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RESOLUTION ALLOCATING $1,500,000.00 FROM THE DISTRICT 2 PORTION OF THE DISTRICTS DESIGNATED PROJECTS PROGRAM IN THE COUNTY�S FISCAL YEAR 2021-22 ADOPTED BUDGET TO HAITIAN AMERICAN CHAMBER OF COMMERCE OF FLORIDA, INC. (�HACC�), A NOT-FOR-PROFIT ORGANIZATION, TO ESTABLISH OR FUND AN ENDOWMENT FUND IN ORDER TO GENERATE INTEREST EARNINGS TO BE USED TO PROVIDE SCHOLARSHIPS TO FIRST-GENERATION COLLEGE AND UNIVERSITY STUDENTS AND TO ASSIST WITH COSTS, EXPENSES AND FEES ASSOCIATED WITH THEIR COLLEGE AND UNIVERSITY STUDIES; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) NEGOTIATE AND EXECUTE GRANT AGREEMENT WITH HACC FOR THE ADMINISTRATION OF THE FUNDS AND DISBURSEMENT OF INTEREST EARNINGS FOR SCHOLARSHIPS AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; (2) TAKE ALL ACTIONS THAT MAY BE NECESSARY TO EFFECTUATE THE PURPOSES OF THIS RESOLUTION; AND (3) UPON TERMINATION OF THE GRANT AGREEMENT THAT RESULTS IN FUNDS BEING REMITTED TO OR RECAPTURED BY THE COUNTY, IDENTIFY ONE OR MORE NOT-FOR-PROFIT ENTITIES TO RECEIVE SAID RECAPTURED FUNDS TO BE USED FOR THE PURPOSES SET FORTH IN THIS RESOLUTION
|
Adopted
Resolution R-744-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
8/31/2022
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
|
|
|
3A16
|
|
| |
221970
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 12 DESIGNATED PROJECT PROGRAM AND APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 12 OPERATING BUDGET
|
Adopted
Resolution R-745-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
8/31/2022
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
|
|
| |
221717
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION RATIFYING, PURSUANT TO SECTION 2-9 AND 2-10 OF THE MIAMI-DADE COUNTY CODE, A PARKING LICENSE AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS AND MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, PROVIDING FOR THE USE OF A PARKING GARAGE AND ADJACENT PARKING LOT FOR STAGING OF LAW ENFORCEMENT PERSONNEL AND VEHICLES DURING THE INAUGURAL MIAMI GRAND PRIX(Miami-Dade Police Department)
|
Adopted
Resolution R-746-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
|
3B2
|
|
| |
221788
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY APPROVING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S SUBMITTAL OF A GRANT APPLICATION TO THE UNITED STATES DEPARTMENT OF VETERANS AFFAIRS 2022 NATIONAL VETERANS SPORTS PROGRAM FOR $102,462.63 TO BE USED FOR PROJECT VICTOR (VETERANS INTEGRATED INTO THE COMMUNITY THROUGH OUTDOOR RECREATION) ADAPTIVE SPORTS PROGRAM, AND APPROVING IN-KIND CONTRIBUTIONS FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT IN THE AMOUNT OF $39,238.70 FOR PROJECT VICTOR; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXPEND FUNDS AND EXECUTE CONTRACTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE AGREEMENT(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-747-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
|
4
|
ORDINANCES FOR FIRST READING
|
| |
|
4A
|
|
| |
221870
|
Ordinance
|
Jose "Pepe" Diaz
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING THE BOARD�S RULES REGARDING ACCEPTANCE AND REJECTION OF CERTAIN REPORTS; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
October 12, 2022
Ordinance 22-131
Mover: Sally A. Heyman
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read into the record the title of the foregoing proposed ordinance.
Hearing no other comments, the Board members proceeded to vote on the foregoing ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman�s Council of Policy (CCP) meeting to be held on Wednesday, October 12, 2022, at 2:00 p.m.
|
|
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4B
|
|
| |
221866
|
Ordinance
|
Sally A. Heyman
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE RELATING TO PROCEDURES FOR MUNICIPAL BOUNDARY CHANGES FOR ANNEXATIONS; AMENDING SECTION 20-6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING MINUTES OR SUMMATION OF PLANNING ADVISORY BOARD PUBLIC HEARING AND DISCUSSION ON MUNICIPAL BOUNDARY CHANGE APPLICATIONS TO BE PROVIDED TO THE BOARD OF COUNTY COMMISSIONERS AS PART OF COUNTY MAYOR�S RECOMMENDATION; MAKING TECHNICAL CHANGE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
October 12, 2022
Ordinance 22-132
Mover: Sally A. Heyman
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the title of the foregoing proposed ordinance into the record.
Hearing no other comments, the Board members proceeded to vote on the foregoing ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman�s Council of Policy (CCP) meeting to be held on Wednesday, October 12, 2022, at 2:00 p.m.
|
|
|
4C
|
|
| |
221869
|
Ordinance
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
ORDINANCE PERTAINING TO SMALL BUSINESS ENTERPRISE PROGRAMS; AMENDING SECTIONS 2-8.1.1.1.1, 2-8.1.1.1.2, 2-10.4.01, AND 10-33.02 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING AN ADDITIONAL TIER TO RETAIN MID-LEVEL FIRMS FROM PROGRAM GRADUATION; AMENDING DEFINITIONS AND PROGRAM OR PROGRAM COMPONENTS SECTIONS; DELETING PROVISIONS AUTHORIZING COUNTY MAYOR OR DESIGNEE TO PERIODICALLY ADJUST FIRM SIZE LIMITS BASED UPON CONSUMER PRICE INDEX; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
October 13, 2022
Ordinance 22-133
Mover: Sally A. Heyman
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the title of the foregoing proposed ordinance into the record.
Hearing no other comments, the Board members proceeded to vote on the foregoing ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting to be held on Thursday, October 13, 2022, at 2:00 p.m.
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|
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4D
|
|
| |
221768
|
Ordinance
|
Eileen Higgins
|
|
|
|
|
|
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ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING THE BOARD�S RULES TO REQUIRE THAT CERTAIN REPORTS BE PLACED ON AN AGENDA OF THE FULL BOARD WITHOUT COMMITTEE REVIEW; PROVIDING AN EXCEPTION; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
October 12, 2022
Ordinance 22-134
Mover: Sally A. Heyman
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the title of the foregoing proposed ordinance into the record.
Hearing no other comments, the Board members proceeded to vote on the foregoing ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman�s Council of Policy (CCP) meeting to be held on Wednesday, October 12, 2022, at 2:00 p.m.
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|
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4E
|
|
| |
221770
|
Ordinance
|
Eileen Higgins
|
|
|
|
|
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ORDINANCE RELATING TO THE LIVING WAGE; AMENDING SECTION 2-8.9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THE PAYMENT OF LIVING WAGE TO CERTAIN EMPLOYEES OF COUNTY SERVICE CONTRACTORS INVOLVED IN PROVIDING CERTAIN PROFESSIONAL HEALTHCARE SERVICES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Withdrawn
|
| |
REPORT:
See related Agenda Item 4E Substitute, Legislative File Number 221963
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|
|
4E SUBSTITUTE
|
|
| |
221963
|
Ordinance
|
Eileen Higgins
Jean Monestime
|
|
|
|
|
|
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ORDINANCE RELATING TO THE LIVING WAGE; AMENDING SECTION 2-8.9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THE PAYMENT OF LIVING WAGE TO CERTAIN EMPLOYEES OF COUNTY SERVICE CONTRACTORS INVOLVED IN PROVIDING CERTAIN PROFESSIONAL HEALTHCARE SERVICES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 221770]
|
Adopted on first reading
Public Hearing:
October 12, 2022
Ordinance 22-135
Mover: Sally A. Heyman
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the title of the foregoing proposed ordinance into the record.
Hearing no other comments, the Board members proceeded to vote on the foregoing ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Health, Emergency Management and Intergovernmental Affairs Committee (HEMIC) meeting to be held on Wednesday, October 12, 2022, at 9:00 a.m.
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|
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4F
|
|
| |
221868
|
Ordinance
|
Eileen Higgins
|
|
|
|
|
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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; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading. Public Hearing and Second Reading scheduled for 10/6/22 BCC
Ordinance
Mover: Sally A. Heyman
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez the title of the foregoing proposed ordinance into the record title of the foregoing proposed ordinance.
Hearing no other comments, the Board members proceeded to vote on the foregoing ordinance.
It was moved by Commissioner Higgins that the Board�s Rules of Procedure requiring committee review and the 4-6 week municipal notice requirement be suspended for Agenda Item 4F, Legislative File Number 221868, and that Agenda Item 15B1 be amended to set the public and second reading for Agenda Item 4F before the Board of County Commissioners� meeting to be held on October 6, 2022, meeting. This motion was seconded by Commissioner Sosa; and upon being put to a vote, the motion passed by a vote of 11-0 (Commissioners Garcia and Martinez were absent).
The public hearing would be held at the Board of County Commissioners' meeting scheduled for October 6, 2022, at 9:30 a.m.
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|
| |
8/25/2022
Requires Municipal Notification by the Board of County Commissioners
|
|
|
4G
|
|
| |
221723
|
Ordinance
|
Kionne L. McGhee
|
|
|
|
|
|
| |
ORDINANCE CHANGING THE BOUNDARIES OF THE CITY OF FLORIDA CITY, FLORIDA, AND AMENDING THE CITY�S MUNICIPAL CHARTER TO PROVIDE FOR THE ANNEXATION OF CERTAIN LANDS, PURSUANT TO SECTION 6.04(B) OF THE HOME RULE CHARTER AND CHAPTER 20 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; RELATING TO AREA REFERRED TO AS AREA I, WHICH INCLUDES THE AREA GENERALLY DESCRIBED AS THE UNINCORPORATED AREA BOUNDED ON THE NORTH BY SW 7 STREET (SW 352 STREET), ON THE SOUTH BY THEORETICAL 9 STREET, ON THE EAST BY THEORETICAL 9 AVENUE, AND ON THE WEST BY REDLAND ROAD (SW 187 AVENUE); PROVIDING FOR RESERVATION TO THE COUNTY OF UTILITY TAX REVENUES; PROVIDING FOR COUNTY RETENTION OF RESIDENTIAL GARBAGE AND REFUSE COLLECTION AND DISPOSAL; PROVIDING FOR COUNTY RETENTION OF JURISDICTION OVER CERTAIN DECLARATIONS OF RESTRICTIVE COVENANTS; PROVIDING FOR CONTINGENT EFFECTIVE DATE; PROVIDING FOR INTERDEPENDENCY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A5]
|
Adopted on first reading
Public Hearing:
November 9, 2022
Ordinance 22-162
Mover: Sally A. Heyman
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the title of the foregoing proposed ordinance into the record.
Hearing no other comments, the Board members proceeded to vote on the foregoing ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman�s Council of Policy (CCP) meeting to be held on Wednesday, November 9, 2022, at 2:00 p.m.
|
|
| |
8/23/2022
Requires Municipal Notification by the Board of County Commissioners
|
|
|
4H
|
|
| |
221867
|
Ordinance
|
Raquel A. Regalado
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION; AMENDING SECTION 24-5 AND DIVISION 2 OF ARTICLE III OF CHAPTER 24 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING STANDARDS RELATED TO FEASIBLE DISTANCE TO CONNECT TO PUBLIC SANITARY SEWERS AND PUBLIC WATER MAINS, INCLUDING DEFINITIONS, METHODS OF CALCULATION, PROCEDURES, AND APPLICABILITY; DELEGATING AUTHORITY TO THE DIRECTOR TO APPROVE CERTAIN FORM COVENANTS; UPDATING CROSS-REFERENCES AND MAKING OTHER TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
October 13, 2022
Ordinance
Mover: Sally A. Heyman
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the title of the foregoing proposed ordinance into the record.
Hearing no other comments, the Board members proceeded to vote on the foregoing ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting to be held on Thursday, October 13, 2022, at 2:00 p.m.
|
|
| |
8/25/2022
Requires Municipal Notification by the Board of County Commissioners
|
|
|
4I
|
|
| |
221824
|
Ordinance
|
Rebeca Sosa
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE MIAMI-DADE COUNTY DOMESTIC VIOLENCE OVERSIGHT BOARD; AMENDING SECTION 2-893 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING SECTION 2-897 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING THE DOMESTIC VIOLENCE OVERSIGHT BOARD TRUST FUND; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
October 13, 2022
Ordinance 22-138
Mover: Sally A. Heyman
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the title of the foregoing proposed ordinance into the record.
Hearing no other comments, the Board members proceeded to vote on the foregoing ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Public Housing and Community Services Committee (PHCSC) meeting to be held on Thursday, October 13, 2022, at 9:00 a.m.
|
|
|
4J
|
|
| |
221826
|
Ordinance
|
Rebeca Sosa
|
|
|
|
|
|
| |
ORDINANCE RELATING TO AIRCRAFT NOISE ABATEMENT ADVISORY BOARD FOR MIAMI INTERNATIONAL AIRPORT; AMENDING SECTION 2-2036.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR AN EXTENSION OF THE SUNSET PROVISION, RETROACTIVE TO OCTOBER 7, 2018, UNTIL OCTOBER 7, 2023; RETROACTIVELY AUTHORIZING ALL ACTIONS OF THE NOISE ABATEMENT ADVISORY BOARD TAKEN BETWEEN OCTOBER 7, 2018 AND THE EFFECTIVE DATE OF THIS ORDINANCE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Aviation Department)
|
Adopted on first reading
Public Hearing:
October 11, 2022
Ordinance 22-140
Mover: Sally A. Heyman
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the title of the foregoing proposed ordinance into the record.
Hearing no other comments, the Board members proceeded to vote on the foregoing ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Airports and Economic Development Committee (AEDC) meeting to be held on Tuesday, October 11, 2022, at 9:00 a.m.
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|
|
4K
|
|
| |
221871
|
Ordinance
|
Rebeca Sosa
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTION 33-2 AND CREATING ARTICLE XXXIIID.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING THE URBAN DEVELOPMENT BOUNDARY PLAN AREA DEVELOPMENT ZONING DISTRICT (UDBPAD); CREATING STANDARDS AND PROCEDURES FOR UDBPAD; AMENDING SECTION 33-314 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING JURISDICTION FOR BOARD OF COUNTY COMMISSIONERS UNDER CERTAIN CIRCUMSTANCES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
November 9, 2022
Ordinance
Mover: Sally A. Heyman
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read into the record the title of the foregoing proposed ordinance.
Hearing no other comments, the Board members proceeded to vote on the foregoing ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman�s Council of Policy (CCP) meeting to be held on Wednesday, November 9, 2022, at 2:00 p.m.
|
|
| |
8/24/2022
Requires Municipal Notification by the Board of County Commissioners
|
|
|
4L
|
|
| |
221792
|
Ordinance
|
Raquel A. Regalado
|
|
|
|
|
|
| |
ORDINANCE ABOLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, WITHIN THE BOUNDARIES OF THE CITY OF CORAL GABLES AND THE VILLAGE OF PINECREST, GENERALLY BOUNDED ON THE NORTH BY CARTAGENA AND LUGO AVENUES, ON THE EAST BY BISCAYNE BAY, ON THE SOUTH BY SW 136 STREET AND BY BELLA VISTA AVENUE, AND ON THE WEST BY OLD CUTLER ROAD, KNOWN AND DESCRIBED AS GABLES BY THE SEA SECURITY GUARD SPECIAL TAXING DISTRICT; ABOLISHING SERVICES THEREIN; AND CREATING A SPECIAL TAXING DISTRICT WITHIN THE BOUNDARIES OF THE CITY OF CORAL GABLES GENERALLY BOUNDED ON THE NORTH BY CARTAGENA AVENUE, ON THE EAST BY BISCAYNE BAY, ON THE SOUTH BY BELLA VISTA AVENUE, AND ON THE WEST BY OLD CUTLER ROAD, KNOWN AND DESCRIBED AS GABLES BY THE SEA-CORAL GABLES SECURITY GUARD SPECIAL TAXING DISTRICT; AND CREATING A SPECIAL TAXING DISTRICT WITHIN THE BOUNDARIES OF THE VILLAGE OF PINECREST GENERALLY BOUNDED ON THE NORTH BY LUGO AVENUE, ON THE EAST BY SW 57 AVENUE, ON THE SOUTH BY SW 136 STREET, AND ON THE WEST BY OLD CUTLER ROAD, KNOWN AND DESCRIBED AS GABLES BY THE SEA-PINECREST SECURITY GUARD SPECIAL TAXING DISTRICT; SUBJECT TO APPROVAL BY QUALIFIED ELECTORS IN EACH DISTRICT FOR THE CREATION AND TRANSFER OF BOTH DISTRICTS TO THE MUNICIPALITIES; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE [SEE AGENDA ITEM NOS. 5H AND 5I](Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
October 6, 2022
Ordinance 22-122
Mover: Sally A. Heyman
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
First Assistant County Attorney Gerald Sanchez read the title of the foregoing proposed ordinance into the record.
Hearing no other comments, the Board members proceeded to vote on the foregoing ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners' (BCC) meeting to be held on Thursday, October 6, 2022, at 9:30 a.m.
|
|
|
4M
|
|
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221791
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Ordinance
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ORDINANCE GRANTING PETITION OF PINE ISLE COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED, ON THE NORTH BY THEORETICAL SW 284 TERRACE, ON THE EAST BY SW 132 AVENUE (PINE ISLAND ROAD), ON THE SOUTH BY SW 288 STREET (BISCAYNE DRIVE) AND ON THE WEST BY THEORETICAL SW 134 PLACE; AMENDING THE BOUNDARIES OF THE DISTRICT TO EXPAND ITS TOTAL ACREAGE BY APPROXIMATELY 9.7 ACRES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
October 6, 2022
Ordinance 22-143
Mover: Sally A. Heyman
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
First Assistant County Attorney Gerald Sanchez read the title of the foregoing proposed ordinance into the record.
Hearing no other comments, the Board members proceeded to vote on the foregoing ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners' (BCC) meeting to be held on Thursday, October 6, 2022, at 9:30 a.m.
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4N
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221789
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NE 187 STREET, ON THE EAST BY NE 24 AVENUE, ON THE SOUTH BY NE 186 STREET (MIAMI GARDENS DRIVE), AND ON THE WEST BY NE 23 COURT, KNOWN AND DESCRIBED AS LEGACY WEST PHASE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
October 6, 2022
Ordinance 22-123
Mover: Sally A. Heyman
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
First Assistant County Attorney Gerald Sanchez read the title of the foregoing proposed ordinance into the record.
Hearing no other comments, the Board members proceeded to vote on the foregoing ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) meeting to be held on Thursday, October 6, 2022, at 9:30 a.m.
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4O
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221819
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Ordinance
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Raquel A. Regalado
Eileen Higgins
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ORDINANCE PERTAINING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTIONS 33-1, 33-22, 33-28, AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PERMITTING ACCESSORY DWELLING UNITS AND GUESTHOUSES IN CERTAIN RESIDENTIAL ZONING DISTRICTS UNDER CERTAIN CIRCUMSTANCES; PROHIBITING THE USE OF ACCESSORY DWELLING UNITS AND GUESTHOUSES AS VACATION RENTALS; PROVIDING DEFINITIONS; MAKING TECHNICAL CHANGES; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
October 13, 2022
Ordinance
Mover: Sally A. Heyman
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
First Assistant County Attorney Gerald Sanchez read into the record the title of the foregoing proposed ordinance.
Hearing no other comments, the Board members proceeded to vote on the foregoing ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting to be held on Thursday, October 13, 2022, at 2:00 p.m.
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4P
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221786
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Ordinance
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20220007, LOCATED BETWEEN BISCAYNE BOULEVARD AND NE 14 AVENUE AND BETWEEN NE 111 STREET AND NE 115 STREET, FILED BY BISCAYNE BLVD INVESTMENTS, LLC., AS AN OUT-OF-CYCLE APPLICATION TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
September 22, 2022
Ordinance 22-118
Mover: Sally A. Heyman
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
First Assistant County Attorney Gerald Sanchez read the title of the foregoing proposed ordinance into the record.
Hearing no other comments, the Board members proceeded to vote on the foregoing ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) - Comprehensive Development Master Plan (CDMP) meeting to be held on Thursday, September 22, 2022, at 9:30 a.m.
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4Q
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221787
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Ordinance
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20220010, LOCATED WEST OF NW 62 AVENUE BETWEEN NW 183 STREET AND NW 186 STREET, FILED BY VILLA ESPERANZA ASSOCIATES, LTD C/O THE CORNERSTONE GROUP, AS AN OUT-OF-CYCLE APPLICATION TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
September 22, 2022
Ordinance 22-119
Mover: Sally A. Heyman
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
First Assistant County Attorney Gerald Sanchez read the title of the foregoing proposed ordinance into the record.
Hearing no other comments, the Board members proceeded to vote on the foregoing ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) - Comprehensive Development Master Plan (CDMP) meeting to be held on Thursday, September 22, 2022, at 9:30 a.m.
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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221622
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Ordinance
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Jose "Pepe" Diaz
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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
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Amended
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REPORT:
See Agenda Item 5A Amended, Legislative File Number 221986, for the amended version.
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7/19/2022
Adopted on first reading by the Board of County Commissioners
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7/19/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5A SUPPLEMENT
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221962
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Supplement
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FISCAL IMPACT STATEMENT TO 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
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Presented
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5A SUPPLEMENT No 2
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221964
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Supplement
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SOCIAL EQUITY STATEMENT TO 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
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Presented
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5A AMENDED
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221986
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Ordinance
Clerk's Official Copy
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Jose "Pepe" Diaz
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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 [SEE ORIGINAL ITEM UNDER FILE NO. 221622]
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Adopted as amended
Ordinance 22-91
Mover: Danielle Cohen Higgins
Seconder: Jose "Pepe" Diaz
Vote: 8 - 1
No: Monestime
Absent: Higgins , Souto , Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing, and the following person appeared before the Board:
1. Ms. Joanne Harvest Koren, 8860 SW 102 Terrace, Miami, Florida 33176, spoke about the importance of the Goodwill Ambassadors Program and provided a brief background history on the Community Relations Board (CRB) and past turmoil times.
The following persons appeared in opposition to the foregoing ordinance:
1. Ms. Carolyn Boyce, 2170 NW 77 Street, Miami, Florida
2. Madame Renita Holmes, 280 Sierra Drive, Miami Gardens, Florida 33179
3. Vickie Smith-Jackson, 12387 SW 143 Lane, West Kendall, Florida 33186
There being no other persons wishing to speak, Chairman Diaz closed the public hearing.
Chairman Diaz clarified the intent of the proposed ordinance and the background history of how the Goodwill Ambassadors Program (�Program�) was created. He clarified the Program was under the purview of the Office of the Chair and was not part of the Community Relations Program (CRB). He noted that all areas of Miami-Dade County needed to be included. He pointed out that he received a support letter from the president of the CRB indicating that working jointly was necessary. He explained that he wished to establish guidelines for the Program. He noted that he understood the importance of the Program.
As requested by Chairman Diaz, Assistant County Attorney Shanika Graves confirmed that the Program was under the jurisdiction of the Office of the Chair; and the ordinance did not limit it from partnering with any other County department, CRB, or any other agency.
Assistant County Attorney Graves advised that Chairman Diaz wished to amend the foregoing ordinance to specify in section 2-2105.1(a)(3) on typewritten page 11 that the Goodwill Ambassadors will support County boards and departments.
Commissioner Monestime advised he was unsupportive of this ordinance because the Program should be under the jurisdiction of a non-military structure.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing ordinance as amended to specify in section 2-2105.1(a)(3) on typewritten page 11 that the Goodwill Ambassadors will support County boards and departments.
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5B
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221721
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION NAMING THE FUTURE NEIGHBORHOOD PARK LOCATED AT 12821 SW 232ND STREET �JOE AND COLLEEN GRIFFIN PARK�
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Adopted
Resolution R-748-22
Mover: Danielle Cohen Higgins
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Higgins , Souto , Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing.
Ms. Mary Waters, 13600 SW 229 Street, Redland, Florida, appeared before the Board to speak in support of the foregoing resolution.
There being no other persons wishing to speak, Chairman Diaz closed the public hearing.
Commissioner Cohen Higgins commented the community spoken to within the Redland area had indicated support for naming the future neighborhood park as �Joe and Colleen Griffin Park.� Therefore, she supported the resolution.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5B SUPPLEMENT
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221796
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION NAMING THE FUTURE NEIGHBORHOOD PARK LOCATED AT 12821 SW 232ND STREET �JOE AND COLLEEN GRIFFIN PARK�(Clerk of the Board)
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Presented
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5C
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221498
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING A PURCHASE AND SALE AGREEMENT BETWEEN MIAMI-DADE COUNTY (COUNTY), AS BUYER, AND GIRL SCOUTS COUNCIL OF TROPICAL FLORIDA, INC. (GIRL SCOUTS), AS SELLER FOR THE PURCHASE OF APPROXIMATELY 20.2 ACRES OF LAND PARTIALLY IMPROVED WITH A CAMP AND SUPPORTING FACILITIES KNOWN AS CAMP CHOEE LOCATED AT 11300 SW 158 ST. AND 11300 SW 160 ST., UNINCORPORATED MIAMI-DADE COUNTY (�PROPERTY�), INCLUDING APPROXIMATELY 14.0 ACRES WHICH ARE DESIGNATED NATURAL FOREST COMMUNITY FOR A PURCHASE PRICE OF $2,500,000.00, AND AUTHORIZING THE EXPENDITURE OF UP TO $200,000.00 FOR CLOSING COSTS TO BE FUNDED WITH OPEN SPACE PARK IMPACT FEES AND THE MIAMI-DADE COUNTY TREE TRUST FUND; FURTHER APPROVING AS PART OF THE PURCHASE THAT THE GIRL SCOUTS RETAIN A LEASEHOLD INTEREST FOR APPROXIMATELY 2,077 SQUARE FEET OF SPACE WITHIN AN ON-SITE ADMINISTRATIVE BUILDING ON THE PROPERTY FOR A PERIOD OF 20 YEARS, TO BE MEMORIALIZED PER THE TERMS OF A LEASE BETWEEN THE COUNTY (AS LESSOR) AND THE GIRL SCOUTS (AS LESSEE); AUTHORIZING THE DISBURSEMENT OF UP TO $270,000.00 FROM THE TREE TRUST FUND; ESTABLISHING AS COUNTY POLICY THE APPROVED USES OF THE PROPERTY; APPROVING, AFTER A PUBLIC HEARING, THE NAMING OF THE PROPERTY AS �CAMP CHOEE�; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE PURCHASE AND SALE AGREEMENT AND THE LEASE, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, TAKE ALL OTHER ACTIONS NECESSARY TO EFFECTUATE SAID PURCHASE, LEASE AND ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED(Internal Services)
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Adopted
Resolution R-749-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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7/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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5D
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221336
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Resolution
Clerk's Official Copy
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Sen. Javier D. Souto
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CEASE PROVIDING SERVICES WITHIN THE INTERIAN HOMES LANDSCAPE MAINTENANCE SPECIAL TAXING DISTRICT, BEGINNING AT THE EARLIEST PRACTICABLE TIME; DECLARING DORMANT THE INTERIAN HOMES LANDSCAPE MAINTENANCE SPECIAL TAXING DISTRICT IN ORDER TO ALLOW THE RESIDENTS TO PROVIDE MULTIPURPOSE MAINTENANCE SERVICES WITHIN THE SUBJECT AREA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE ACTIONS NECESSARY TO ACCOMPLISH SUCH PURPOSES; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO MONITOR THE DISTRICT AND TAKE ACTIONS NECESSARY TO RECOMMENCE MULTIPURPOSE MAINTENANCE SERVICES IN THE EVENT THE RESIDENTS FAIL TO ADEQUATELY PROVIDE MULTIPURPOSE MAINTENANCE SERVICES(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-750-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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7/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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5E
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221544
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Ordinance
Clerk's Official Copy
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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)
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Adopted
Ordinance 22-92
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing ordinance as presented.
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7/19/2022
Adopted on first reading by the Board of County Commissioners
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7/19/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5F
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221323
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 216 STREET (HAINLIN MILL DRIVE), ON THE EAST BY HOMESTEAD EXTENSION OF FLORIDA�S TURNPIKE (S.R. 821), ON THE SOUTH BY THEORETICAL SW 228 STREET, AND ON THE WEST BY SW 107 AVENUE, KNOWN AND DESCRIBED AS AHS OLD CUTLER NORTH AND AHS OLD CUTLER SOUTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 22-93
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing ordinance as presented.
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7/7/2022
Adopted on first reading by the Board of County Commissioners
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7/7/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5F1
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221324
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE AHS OLD CUTLER NORTH AND AHS OLD CUTLER SOUTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 216 STREET (HAINLIN MILL DRIVE), ON THE EAST BY HOMESTEAD EXTENSION OF FLORIDA�S TURNPIKE (S.R. 821), ON THE SOUTH BY THEORETICAL SW 228 STREET, AND ON THE WEST BY SW 107 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-751-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5G
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221327
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Ordinance
Clerk's Official Copy
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ORDINANCE AMENDING ORDINANCE NO. 78-37, EXPANDING THE BOUNDARIES OF PRINCETONIAN STREET LIGHTING IMPROVEMENT SPECIAL TAXING DISTRICT TO ADD CONTIGUOUS PROPERTIES, AND TO BE GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY THEORETICAL SW 246 STREET, ON THE EAST BY CANAL C-102N, ON THE SOUTH BY CANAL C-102, AND ON THE WEST BY SW 129 AVENUE; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 22-94
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing ordinance as presented.
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7/7/2022
Adopted on first reading by the Board of County Commissioners
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7/7/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5G1
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221331
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A REVISED ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE AMENDED BOUNDARIES OF THE PRINCETONIAN STREET LIGHTING IMPROVEMENT SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 246 STREET, ON THE EAST BY CANAL C-102N, ON THE SOUTH BY CANAL C-102, AND ON THE WEST BY SW 129 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-752-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5H
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221328
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 252 STREET (TAHITI DRIVE), ON THE EAST BY SW 142 AVENUE, ON THE SOUTH BY SW 256 STREET, AND ON THE WEST BY THEORETICAL SW 144 AVENUE ROAD, KNOWN AND DESCRIBED AS POINTE AT PRINCETON MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 22-95
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing ordinance as presented.
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7/7/2022
Adopted on first reading by the Board of County Commissioners
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7/7/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5H1
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221330
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE POINTE AT PRINCETON MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 252 STREET (TAHITI DRIVE), ON THE EAST BY SW 142 AVENUE, ON THE SOUTH BY SW 256 STREET, AND ON THE WEST BY THEORETICAL SW 144 AVENUE ROAD; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-753-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5I
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221334
|
Ordinance
Clerk's Official Copy
|
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 246 STREET, ON THE EAST BY THEORETICAL SW 129 COURT, ON THE SOUTH BY THEORETICAL SW 246 TRAIL, AND ON THE WEST BY THEORETICAL SW 129 PATH, KNOWN AND DESCRIBED AS BELLA VILLAS MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 22-96
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing ordinance as presented.
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7/7/2022
Adopted on first reading by the Board of County Commissioners
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7/7/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5I1
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221335
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE BELLA VILLAS MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 246 STREET, ON THE EAST BY THEORETICAL SW 129 COURT, ON THE SOUTH BY THEORETICAL SW 246 TRAIL, AND ON THE WEST BY THEORETICAL SW 129 PATH; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-754-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5J
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221545
|
Ordinance
Clerk's Official Copy
|
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 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)
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Adopted
Ordinance 22-97
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing ordinance as presented.
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7/19/2022
Adopted on first reading by the Board of County Commissioners
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7/19/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5J1
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221546
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE CENTURY OASIS STREET LIGHTING 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; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-755-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5K
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221547
|
Ordinance
Clerk's Official Copy
|
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 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
Ordinance 22-98
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing ordinance as presented.
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7/19/2022
Adopted on first reading by the Board of County Commissioners
|
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| |
7/19/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
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5K1
|
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221548
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE MODERN AT COCONUT PALM MULTIPURPOSE MAINTENANCE AND STREET LIGHTING 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; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-756-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5L
|
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221557
|
Ordinance
Clerk's Official Copy
|
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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
Ordinance 22-99
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing ordinance as presented.
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7/19/2022
Adopted on first reading by the Board of County Commissioners
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| |
7/19/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5L1
|
|
| |
221558
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A REVISED ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE AMENDED BOUNDARIES OF THE MENENDEZ TRACTS MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED 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; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-757-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5M
|
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221566
|
Ordinance
Clerk's Official Copy
|
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 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
Ordinance 22-100
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing ordinance as presented.
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7/19/2022
Adopted on first reading by the Board of County Commissioners
|
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7/19/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
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5M1
|
|
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221567
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE WINDMILL FARMS MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 240 STREET, ON THE EAST BY SW 128 AVENUE, ON THE SOUTH BY SW 242 STREET, AND ON THE WEST BY SW 129 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-758-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5N
|
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221332
|
Ordinance
Clerk's Official Copy
|
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ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 288 STREET (BISCAYNE DRIVE), ON THE EAST BY SW 162 AVENUE, ON THE SOUTH BY HARRIET TUBMAN HIGHWAY, AND ON THE WEST BY CANAL C-103; CREATING AND ESTABLISHING SEDONA POINT 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
Ordinance 22-101
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing ordinance as presented.
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7/7/2022
Adopted on first reading by the Board of County Commissioners
|
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7/7/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
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5N SUPPLEMENT
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221968
|
Supplement
|
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SUPPLEMENTAL INFORMATION REGARDING THE ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 288 STREET (BISCAYNE DRIVE), ON THE EAST BY SW 162 AVENUE, ON THE SOUTH BY HARRIET TUBMAN HIGHWAY, AND ON THE WEST BY CANAL C-103; CREATING AND ESTABLISHING SEDONA POINT 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(Clerk of the Board)
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Presented
|
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5O
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221369
|
Ordinance
Clerk's Official Copy
|
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ORDINANCE GRANTING PETITION OF STELLAR NORTH COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED ON THE NORTH BY SW 328 STREET (E. LUCY STREET), ON THE EAST BY SE 6 AVENUE, ON THE SOUTH BY THEORETICAL NE 12 STREET AND ON THE WEST BY THEORETICAL NE 3 AVENUE; AMENDING THE BOUNDARIES OF THE DISTRICT TO CONTRACT ITS TOTAL ACREAGE BY APPROXIMATELY FOUR ACRES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 22-102
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing ordinance as presented.
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6/15/2022
Requires Municipal Notification by the Board of County Commissioners
|
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7/7/2022
Adopted on first reading by the Board of County Commissioners
|
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| |
7/7/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
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7/8/2022
Municipalities notified of public hearing by the Board of County Commissioners
|
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5P
|
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221541
|
Ordinance
Clerk's Official Copy
|
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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)
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Adopted
Ordinance 22-103
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing ordinance as presented.
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7/19/2022
Adopted on first reading by the Board of County Commissioners
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7/19/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5P SUPPLEMENT
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221795
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE 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(Clerk of the Board)
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Presented
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5Q
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221539
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND FILE A GRANT APPLICATION WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION (USDOT) FEDERAL TRANSIT ADMINISTRATION (FTA) FOR UP TO $147,375,000.00 IN FISCAL YEAR (FY) 2022 SECTION 5307 URBANIZED AREA FORMULA, SECTION 5337 STATE OF GOOD REPAIR FORMULA, SECTION 5339 BUS AND BUS FACILITIES FORMULA AND FTA SECTION 5307 FLEXIBLE PROGRAM FUNDS; AND AUTHORIZING RECEIPT AND EXPENDITURE OF FUNDS PURSUANT TO SUCH APPLICATION AND AGREEMENT AND OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD SUCH FUNDS BECOME AVAILABLE
(Transportation and Public Works)
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Adopted
Resolution R-759-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5R
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221442
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Resolution
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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)
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Public Hearing opened, PH Closed and forwarded to BCC for 2nd PH on 10-6-2022
Resolution R-903-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing.
Mr. Brett Brumund, Goldstein & Brumund Law Firm, 2100 Ponce de Leon Boulevard, Coral Gables, Florida, appeared before the Board to represent the applicant, 19640 WDH, LLC. He asked the Board to accept the staff�s recommendation to approve the application.
Since there were no other persons wishing to speak, the public hearing was closed.
County Attorney Bonzon-Keenan announced that the foregoing resolution required two (2) public hearings to be held, and today�s (09/01) public hearing was considered the first public hearing. She advised the second public hearing for this resolution would be held at the Board�s meeting on October 6, 2022.
Commissioner Heyman announced that, as defined in Section 376.80 of the Florida Statutes, two (2) public hearings were required to be held on this brownfield designation proposal; and the second public hearing must be held after 5:00 p.m. during a weekday unless a majority vote plus one (1) elected to conduct that hearing at another time of the day.
It was moved by Commissioner Heyman that the Board of County Commissioners forward Agenda Item 5R, Legislative File Number 221442, to the Board�s meeting to be held on October 6, 2022, and hold the second public hearing during its Regular meeting scheduled for 9:30 a.m. on October 6, 2022, and adoption of this motion would serve as the announcement for the second public hearing as required by statute. This motion was seconded by Commissioner Sosa; and upon being put to a vote, the motion passed by a vote of 11-0 (Commissioners Garcia and Martinez were absent).
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution.
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7/19/2022
Deferred by the Board of County Commissioners
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5S
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221756
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Resolution
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY ALEXANDER AYZEN FOR THE INSTALLATION OF A MARGINAL DOCK AND BOATLIFT LOCATED AT 19571 NORTHEAST 37 AVENUE, IN THE CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
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Deferred to 10/06/22; Public Hearing opened and closed
Resolution R-933-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Mr. Dan Espino, Bercow Radell Fernandez Larkin & Tapanes Law Offices, 200 South Biscayne Boulevard, Suite 300, Miami, Florida 33131, appeared before the Board to speak on behalf of Mr. Jack Kessler, 19573 NE 37 Avenue, Aventura, Florida, and a neighbor to the applicant. He advised the application should not be approved due to technical deficiencies. He asked that the Board either deny or defer the application until the deficiencies were corrected. He noted that Section 24-48.2 specifically required proof of ownership over the area where the dock was being built, and the record lacked proof of any type of ownership. He suggested the County pursue an Opinion of Title before approving the permit. He advised that he would submit the deed and Platt as Exhibits �A� and �B� indicating that the applicant had no ownership rights to these submerged lands, and there was no record of a lease. He noted his office requested substantiation of ownership, and the applicant failed to respond to the email. He noted that the email would be submitted as Exhibit �C.� He also pointed out that the application had engineering deficiencies relating to the �D5 Triangle� specifications under the Public Works Manual (Manual) as it related to the correct placement of the dock, size compatibility between the boat and dock not addressed by the Manual, and proliferation-related issues.
Commissioner Heyman commented that the Division of Environmental Resources Management (DERM) had not apprised her of their position on this application, and it was important to have that information available before a decision was made.
Assistant County Attorney Abbie Schwaderer Raurell recommended deferral of the foregoing resolution due to its quasi-judicial nature. She also recommended DERM be asked to solicit the necessary information and prepared for distribution.
Commissioner Heyman asked that the RER Department request the City of Aventura�s position on Agenda Item 5S, Legislative File Number 221756, relating to a Class I Permit application by Alexander Ayzen for the installation of a marginal dock and boatlift located at 19571 NE 37 Avenue within the City of Aventura by the next Board meeting.
Assistant County Attorney Schwaderer Raurell clarified the foregoing resolution would be deferred to the Board�s meeting on October 6, 2022.
Assistant County Attorney Christopher Wahl inquired if the applicant was present in the audience.
Commissioner Hardemon spoke in support of the deferral since the application if the applicant was not present at today�s (09/01) meeting.
Chairman Diaz noted that Commissioner Heyman, affected district commissioner, had no objection to the deferral of the application.
In response to Commissioner Regalado�s inquiry, Ms. Linda Spadafina, Assistant Director, DERM, stated that the applicant does not need a lease of submerged lands because in the absence of any knowledge of ownership or documentation declaring ownership the Miami-Dade County Code allowed DERM to accept an Affidavit from the applicant as a form of ownership. She noted the state and federal governments, the City of Aventura, and the County did not own the subject submerged lands.
The Board members deferred the foregoing proposed resolution to the Board of County Commissioners' meeting to be held on October 6, 2022.
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5T
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221777
|
Resolution
Clerk's Official Copy
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY MIAMI BEACH PORT, LLC FOR THE FILLING OF TIDAL WATERS IN ASSOCIATION WITH THE INSTALLATION OF A SEAWALL LOCATED AT 120 MACARTHUR CAUSEWAY, IN THE CITY OF MIAMI BEACH, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
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Adopted
Resolution R-761-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5U
|
|
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221757
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF TAMIAMI PARK AND RIDE FILED BY MIAMI-DADE COUNTY, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 4, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 8 STREET, ON THE EAST BY SW 147 AVENUE, ON THE SOUTH APPROXIMATELY 620 FEET NORTH OF SW 10 STREET, AND ON THE WEST APPROXIMATELY 250 FEET EAST OF SW 148 COURT); AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE THE PLAT ON BEHALF OF MIAMI-DADE COUNTY(Regulatory and Economic Resources)
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Adopted
Resolution R-762-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5V
|
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221758
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF JJS-GC FILED BY ANDRES FONTE AND MANUELA ARROYAVE, HUSBAND AND WIFE, AND LUIS A. VIGO AND VANESSA VIGO, HUSBAND AND WIFE, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 27, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 630 FEET SOUTH OF SW 64 STREET, ON THE EAST BY SW 79 COURT, ON THE SOUTH APPROXIMATELY 180 FEET NORTH OF SW 67 TERRACE, AND ON THE WEST APPROXIMATELY 640 FEET EAST OF SW 82 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-763-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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|
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5W
|
|
| |
221759
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF IKON HOMES FILED BY READ IKON ACQUISITIONS, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 23, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 120 FEET SOUTH OF SW 246 TERRACE, ON THE EAST APPROXIMATELY 450 FEET WEST OF SW 128 AVENUE, ON THE SOUTH APPROXIMATELY 180 FEET NORTH OF SW 248 STREET, AND ON THE WEST BY SW 129 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-764-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5X
|
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| |
221760
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF DCG DEVELOPMENT FILED BY DCG INVESTMENTS, INC., LOCATED IN THE SOUTHEAST 1/4 OF SECTION 36, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 350 FEET SOUTH OF SW 80 STREET, ON THE EAST BY SW 121 AVENUE, ON THE SOUTH BY SW 81 TERRACE, AND ON THE WEST BY SW 122 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-765-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5Y
|
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| |
221761
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF RIVIERA PREPARATORY SCHOOL REPLAT FILED BY RIVIERA PREPARATORY SCHOOL HOLDINGS, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 3, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 96 STREET, ON THE EAST BY SW 85 AVENUE, ON THE SOUTH BY SW 100 STREET AND ON THE WEST BY SW 87 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-766-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5Z
|
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221762
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF LEGACY THIRTY-SIX TRACT FILED BY 3645 INVESTORS, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 21, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY THE MIAMI-DADE COUNTY METRORAIL, ON THE EAST BY NW 36 AVENUE, ON THE SOUTH APPROXIMATELY 110 FEET NORTH OF NW 36 STREET, AND ON THE WEST APPROXIMATELY 190 FEET EAST OF NW 37 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-767-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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|
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5AA
|
|
| |
221763
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE WAIVER OF PLAT OF MA ELENA ARELLANO SANCHEZ, D-24707, FILED BY MA ELENA ARELLANO SANCHEZ, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 11, TOWNSHIP 56 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH APPROXIMATELY 300 FEET SOUTH OF SW 208 STREET, ON THE EAST BY SW 194 AVENUE, ON THE SOUTH BY SW 210 STREET, AND ON THE WEST APPROXIMATELY 1080 FEET EAST OF SW 197 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-768-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5BB
|
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221764
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE WAIVER OF PLAT OF MARTIN A. DIAZ-YABOR, D-24781, FILED BY MARTIN A. DIAZ-YABOR, AS TRUSTEE OF THE MARTIN A. DIAZ REVOCABLE TRUST DATED AUGUST 14, 2007 LOCATED IN THE NORTHEAST 1/4 OF SECTION 9, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 400 FEET SOUTH OF SW 108 STREET, ON THE EAST BY SW 88 COURT, ON THE SOUTH BY SW 110 STREET, AND ON THE WEST APPROXIMATELY 760 FEET EAST OF SW 90 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-769-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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|
|
5CC
|
|
| |
221765
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF RAMBO SUBDIVISION FILED BY AG ESSENTIAL HOUSING MULTI STATE 2, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 6, TOWNSHIP 57 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 288 STREET, ON THE EAST BY SW 167 AVENUE, ON THE SOUTH APPROXIMATELY 340 FEET NORTH OF SW 294 STREET, AND ON THE WEST BY SW 172 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-770-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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|
|
5DD
|
|
| |
221766
|
Resolution
Clerk's Official Copy
|
|
| |
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RESOLUTION APPROVING THE PLAT OF WOODLAND GROVE PHASE ONE FILED BY WOODLAND GROVE APARTMENTS, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 34, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 267 STREET, ON THE EAST BY SW 140 PLACE, ON THE SOUTH BY SW 268 STREET, AND ON THE WEST BY SW 142 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-771-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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|
|
5EE
|
|
| |
221767
|
Resolution
Clerk's Official Copy
|
|
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RESOLUTION APPROVING THE WAIVER OF PLAT OF CARLOS JULIO DIAZ AND PATRICIA DIAZ, D-24456, FILED BY CARLOS JULIO DIAZ AND PATRICIA DIAZ, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 17, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 490 FEET SOUTH OF SW 134 STREET, ON THE EAST APPROXIMATELY 150 FEET WEST OF SW 105 AVENUE, ON THE SOUTH BY SW 136 STREET, AND ON THE WEST BY SW 106 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-772-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
|
5FF
|
|
| |
221769
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF WOODLAND GROVE PHASE TWO FILED BY WOODLAND GROVE APARTMENTS, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 34, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 267 STREET, ON THE EAST APPROXIMATELY 210 FEET WEST OF THE CANAL, ON THE SOUTH BY SW 268 STREET, AND ON THE WEST BY SW 140 PLACE)(Regulatory and Economic Resources)
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Adopted
Resolution R-773-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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|
|
5GG
|
|
| |
221773
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF AMBAR TRAIL FILED BY AMBAR TRAIL, LTD., AMBAR TRAIL II, LTD. AND VC AT LAND, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 33, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 272 STREET, EASTERLY AND SOUTHERLY BY HARRIET TUBMAN HIGHWAY, AND ON THE WEST APPROXIMATELY 170 FEET EAST OF SW 152 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-774-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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|
|
5HH
|
|
| |
221774
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF BAY POINTE APARTMENTS FILED BY 184 HOLDINGS, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 5, TOWNSHIP 56 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 184 STREET, ON THE EAST BY HOMESTEAD AVENUE, ON THE SOUTH BY SW 184 TERRACE, AND ON THE WEST APPROXIMATELY 300 FEET EAST OF SW 103 COURT)(Regulatory and Economic Resources)
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Adopted
Resolution R-775-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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|
|
5II
|
|
| |
221775
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF ADRIAN BUILDERS AT SUNSET PARADISE, LLLP, D-24748, FILED BY ADRIAN BUILDERS AT SUNSET PARADISE, LLLP, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 27, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 1,040 FEET SOUTH OF SW 68 STREET, ON THE EAST APPROXIMATELY 300 FEET WEST OF SW 82 AVENUE, ON THE SOUTH BY SW 72 STREET, AND ON THE WEST BY SW 82 COURT)(Regulatory and Economic Resources)
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Adopted
Resolution R-776-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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|
|
5JJ
|
|
| |
221776
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF LAKE VICTORIA TOWNHOMES FILED BY AG EHC II (LEN) MULTI STATE 1, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 2, TOWNSHIP 57 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 286 STREET, ON THE EAST BY SW 129 AVENUE, ON THE SOUTH APPROXIMATELY 280 FEET NORTH OF SW 288 STREET AND ON THE WEST BY SW 132 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-777-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5KK
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221808
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF KROME GROVE ESTATES FILED BY D.R. HORTON, INC., AND VIKING KROME, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 1, TOWNSHIP 57 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH BY SW 292 STREET, ON THE EAST BY SW 177 AVENUE, ON THE SOUTH BY SW 296 STREET, AND ON THE WEST SW 179 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-778-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5LL
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221810
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF BELLA MARIE ESTATES FILED BY VANFU HOLDINGS, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 5, TOWNSHIP 57 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 390 FEET SOUTH OF THE CANAL C-103, ON THE EAST BY SW 165 AVENUE, ON THE SOUTH BY SW 292 STREET, AND ON THE WEST BY SW 167 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-779-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5MM
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221749
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
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RESOLUTION APPROVING THE AMENDMENT TO THE NEIGHBORHOOD IMPROVEMENT CATEGORY OF THE PEOPLE�S TRANSPORTATION PLAN TO INCLUDE TRANSIT SYSTEM AND SERVICE IMPROVEMENTS, INCLUDING THE PURCHASE OF BUSES OR OTHER CAPITAL COSTS AND ASSOCIATED OPERATION AND MAINTENANCE COSTS RELATED TO SUCH TRANSIT SERVICES [SEE AGENDA ITEM NO. 11A16]
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Adopted
Resolution R-780-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5NN
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221852
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY MANDATORY PAYMENT ROLL PURSUANT TO SECTION 18-53 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AGAINST CERTAIN REAL PROPERTY TO FUND THE NON-FEDERAL SHARE OF MEDICAID AND MEDICAID MANAGED CARE PAYMENTS TO BENEFIT EXISTING AND NEWLY LICENSED HOSPITAL PROPERTIES; DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE REQUIRED AGREEMENTS IN CONNECTION WITH THE MEDICAID HOSPITAL DIRECTED PAYMENT PROGRAM; AND PROVIDING FOR THE COLLECTION OF SUCH MANDATORY PAYMENTS
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Adopted
Resolution R-781-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing.
Commissioner Heyman noted the medical executive directors from South Florida�s hospitals were present in the audience and wished to wave their hands in support of the proposed resolution.
Chairman Diaz recognized those present in the audience, and they waved their hands in support.
There being no other persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5OO
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221860
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION CODESIGNATING THE SOUTHWEST 152ND BLOCK OF SOUTHWEST 308TH STREET AS �KAREEM ANGEL GREEN STREET�
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Adopted
Resolution R-782-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5OO SUPPLEMENT
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221933
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION CODESIGNATING THE SOUTHWEST 152ND BLOCK OF SOUTHWEST 308TH STREET AS �KAREEM ANGEL GREEN STREET�(Clerk of the Board)
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Presented
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5PP
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221863
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION RENAMING THE WEST PERRINE HEALTH CENTER AT 18255 HOMESTEAD AVENUE AS THE �OFFICER RONNIE E. TOOKES WEST PERRINE HEALTH CENTER� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT
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Adopted
Resolution R-783-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing; and there being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5PP SUPPLEMENT
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221958
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION RENAMING THE WEST PERRINE HEALTH CENTER AT 18255 HOMESTEAD AVENUE AS THE �OFFICER RONNIE E. TOOKES WEST PERRINE HEALTH CENTER� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT(Clerk of the Board)
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Presented
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5QQ
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221903
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
Rebeca Sosa
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RESOLUTION REVISING IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES, THE INVENTORY LIST OF REAL PROPERTIES FOR AFFORDABLE HOUSING USE, AFTER A PUBLIC HEARING, TO INCLUDE A COUNTY-OWNED PROPERTY LOCATED ON A PORTION OF FOLIO NO. 22-3010-010-0010 AT 7701 NW 79TH AVENUE, MEDLEY, FLORIDA 33166, ADJACENT TO THE PALMETTO METRORAIL STATION [SEE AGENDA ITEM NO. 8N12]
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Adopted
Resolution R-784-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing.
There being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
NOTE: This agenda item was reprinted to include Exhibit A to the resolution in color.
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Diaz opened the public hearing.
There being no persons wishing to speak, Chairman Diaz closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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6A1
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221909
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Special Item
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Jose "Pepe" Diaz
Sally A. Heyman
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CONSIDERATION AND APPROVAL OF THE INDEPENDENT CIVILIAN PANEL�S APPOINTMENT OF URSULA PRICE AS THE EXECUTIVE DIRECTOR PURSUANT TO SECTION 2-11.51 OF THE CODE OF MIAMI-DADE COUNTY
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Deferred
to
October 6, 2022
Special Item
Mover: Danielle Cohen Higgins
Seconder: Keon Hardemon
Vote: 9 - 2
No: Monestime , Higgins
Absent: Martinez , Garc�a
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REPORT:
The motion to defer Agenda Item 6A1, Legislative File Number 221909, to the Board of County Commissioners� meeting to be held on October 6, 2022, includes the instruction to have the County Administration make the appropriate arrangements to have Ms. Ursula Price come back to Miami to appear before the Board and pay for her lodging and flight expenses.
Commissioner Cohen Higgins requested Ms. Laura Morilla, Director, Office of Community Advocacy, contact the members of the Independent Civilian Panel (ICP) to ensure that one of the ICP members be present at the Board meeting scheduled for October 6, 2022, to answer any questions.
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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6B1
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221275
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Discussion Item
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Eileen Higgins
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DISCUSSION ITEM REGARDING THE URBAN TREE CANOPY REPORT�S FINDINGS WITH A PRESENTATION FROM MARIA NARDI, DIRECTOR, PARKS, RECREATION AND OPEN SPACES DEPARTMENT
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Withdrawn
Discussion Item
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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6/14/2022
Deferred by the Board of County Commissioners
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7/19/2022
Deferred by the Board of County Commissioners
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7
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ORDINANCES SET FOR SECOND READING
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7A
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221092
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Ordinance
Clerk's Official Copy
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Jose "Pepe" Diaz
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ORDINANCE RELATING TO THE MIAMI-DADE COUNTY INTERFAITH ADVISORY BOARD; CREATING SECTION 2-227 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING THE INTERFAITH ADVISORY BOARD TRUST FUND; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 22-104
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: McGhee , Martinez , Garc�a
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6/1/2022
Adopted on first reading by the Board of County Commissioners
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6/1/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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7/14/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the Public Housing and Community Services Committee
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7B
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220941
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Ordinance
Clerk's Official Copy
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Sen. Rene Garcia
Sen. Javier D. Souto
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ORDINANCE RELATING TO BOATS AND WATERWAYS; AMENDING SECTION 7-26 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING SLOW SPEED, MINIMUM WAKE ZONES FOR CERTAIN PARTS OF THE C-8 CANAL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 22-105
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Martinez , Garc�a
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4/21/2022
Requires Municipal Notification by the Board of County Commissioners
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5/3/2022
Adopted on first reading by the Board of County Commissioners
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5/3/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5/18/2022
Municipalities notified of public hearing by the Board of County Commissioners
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7/12/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the PortMiami and Environmental Resilience Committee
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7C
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221752
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Ordinance
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Oliver G. Gilbert, III
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ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING CHAPTER 33C OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (�CODE�); PROVIDING FOR EXPANSION OF THE RAPID TRANSIT ZONE TO INCLUDE ALL METRORAIL CORRIDORS NOT ALREADY INCORPORATED THEREIN, THE PALMETTO METRORAIL STATION, THE MIAMI INTERMODAL CENTER, THE SOUTH DADE TRANSITWAY, ALL PLANNED SMART PLAN CORRIDORS, AND CERTAIN COUNTY-OWNED AND PRIVATE PROPERTIES ADJACENT OR NEARBY THERETO; PROVIDING APPLICABILITY TO INCORPORATED AREAS; REVISING PERMITTED USES IN THE RAPID TRANSIT ZONE (�RTZ�) DISTRICT TO PERMIT ADDITIONAL RECREATIONAL AND SUPPORT FACILITY USES AND MICROMOBILITY FACILITIES; CREATING STANDARD PROCEDURES SECTION TO CONSOLIDATE PROVISIONS THAT ARE COMMON TO ALL SUBZONES AND NON-METRORAIL DEVELOPMENT AREAS; CREATING SMART CORRIDOR SUBZONE AND PALMETTO STATION SUBZONE OF THE RTZ DISTRICT AND PROVIDING USES, REGULATORY FRAMEWORK, SITE PLAN REVIEW STANDARDS, AND PROCEDURES FOR ZONING APPROVAL; REVISING REQUIREMENTS PERTAINING TO WORKFORCE HOUSING UNITS; AMENDING PROCEDURES FOR OTHER SUBZONES AND NON-METRORAIL DEVELOPMENT AREAS BASED ON NEW STANDARD PROCEDURES SECTION; REVISING GOVERNMENT CENTER SUBZONE DEVELOPMENT STANDARDS REGARDING SETBACKS; PROVIDING FOR ADMINISTRATIVE REVIEW OF TAKINGS AND VESTED RIGHTS CLAIMS BASED ON APPLICATION OF CHAPTER 33C; RENUMBERING SECTION 33C-13, GOVERNING SIGNS, AS SECTION 33C-3.2; AMENDING SECTION 33-314; REVISING COUNTY COMMISSION JURISDICTION OVER APPLICATIONS PURSUANT TO CHAPTER 33C; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 221198, 221591]
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Amended
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REPORT:
See Agenda Item 7C Amended, Legislative File Number 222025, for the amended version.
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7/13/2022
Forwarded to BCC without recommendation with committee amendments following a public hearing by the Chairmans Council of Policy
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7/29/2022
Requires Municipal Notification by the Board of County Commissioners
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8/26/2022
Municipalities notified of substitute, alternate, or amended ordinance after committee consideration by Board of County Commissioners by the Board of County Commissioners
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7C AMENDED
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222025
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Ordinance
Clerk's Official Copy
|
Oliver G. Gilbert, III
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ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING CHAPTER 33C OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (�CODE�); PROVIDING FOR EXPANSION OF THE RAPID TRANSIT ZONE TO INCLUDE ALL METRORAIL CORRIDORS NOT ALREADY INCORPORATED THEREIN, THE PALMETTO METRORAIL STATION, THE MIAMI INTERMODAL CENTER, THE SOUTH DADE TRANSITWAY, ALL PLANNED SMART PLAN CORRIDORS, AND CERTAIN COUNTY-OWNED AND PRIVATE PROPERTIES ADJACENT OR NEARBY THERETO; PROVIDING APPLICABILITY TO INCORPORATED AREAS; REVISING PERMITTED USES IN THE RAPID TRANSIT ZONE (�RTZ�) DISTRICT TO PERMIT ADDITIONAL RECREATIONAL AND SUPPORT FACILITY USES AND MICROMOBILITY FACILITIES; CREATING STANDARD PROCEDURES SECTION TO CONSOLIDATE PROVISIONS THAT ARE COMMON TO ALL SUBZONES AND NON-METRORAIL DEVELOPMENT AREAS; CREATING SMART CORRIDOR SUBZONE AND PALMETTO STATION SUBZONE OF THE RTZ DISTRICT AND PROVIDING USES, REGULATORY FRAMEWORK, SITE PLAN REVIEW STANDARDS, AND PROCEDURES FOR ZONING APPROVAL; REVISING REQUIREMENTS PERTAINING TO WORKFORCE HOUSING UNITS; AMENDING PROCEDURES FOR OTHER SUBZONES AND NON-METRORAIL DEVELOPMENT AREAS BASED ON NEW STANDARD PROCEDURES SECTION; REVISING GOVERNMENT CENTER SUBZONE DEVELOPMENT STANDARDS REGARDING SETBACKS; PROVIDING FOR ADMINISTRATIVE REVIEW OF TAKINGS AND VESTED RIGHTS CLAIMS BASED ON APPLICATION OF CHAPTER 33C; RENUMBERING SECTION 33C-13, GOVERNING SIGNS, AS SECTION 33C-3.2; AMENDING SECTION 33-314; REVISING COUNTY COMMISSION JURISDICTION OVER APPLICATIONS PURSUANT TO CHAPTER 33C; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 221198, 221591, 221752]
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Adopted as amended
Ordinance 22-106
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 8 - 3
No: Heyman , Cohen Higgins , McGhee
Absent: Martinez , Garc�a
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REPORT:
Assistant County Attorney Dennis Kerbel advised Vice Chairman Gilbert, III, proffered amendments relating to the Palmetto Station Subzones development standards, to define the Rapid Transit Activity Corridor (RTAC), to revise associated provisions accordingly, to authorize additional workforce housing bonuses, and to set a deadline for appeals from the Rapid Transit Development Impact Committee (RTDIC) as follows:
- A definition for Rapid Transit Activity Corridor (RTAC) would be included in Subsection 33C-2(A) on the bottom of page 17 to define the term in Chapter 33C rather than to refer to the Comprehensive Plan and to specify that the development allowed pursuant to this ordinance would only be allowed inside the Urban Development Boundary (UDB), remaining definitions would be renumbered accordingly;
- Subparagraph 33C-3.3(b)(4) on the bottom of page 29 would be amended to authorize density bonuses to the maximum extent permitted by the Comprehensive Development Master Plan (CDMP) for all Affordable and Workforce housing units provided above the minimum requirement in the ordinance;
- The table in Subparagraph 33C-3.3(c)(2)(a) on the bottom of page 33 would be revised based on the new definition of RTAC to clarify that the density of the floor area ratio and high standards apply to lands within an RTAC and not lands outside of an RTAC;
- Subsection 33C-6(D) on the bottom of page 45 would be amended to require that the RTDIC final decisions on applications be posted in the same manner as other zoning decisions and to set the same deadline for appealing those decisions to this Board as provided for other zoning decisions; and
- The Palmetto Station Subzones development standards in Subsection 33C-17(D) on the bottom of page 73 would be revised to allow for parking reductions for Workforce housing units (WHU), exclude parking garage fa�ades from the minimum glazing requirements, and allow sidewalk widths to be reduced administratively.
Assistant County Attorney Kerbel advised Commissioner Higgins wished to further amend Agenda Item 7C as follows:
- On the bottom of page 34, Subsection H, should be amended to provide County exclusive regulatory jurisdiction over four (4) County-owned parcels identified by Folio Numbers 01-3135-031-0010, 01-3135-021-0160, 01-3135-047-0010, and 01-3135-047-0015;
- To add a new �Exhibit 34� showing the subject parcels were added to the ordinance; and
- To amend subsection (B)(1), on the bottom of page 18, to identify the subject properties that were included within a Rapid Transit Zone (RTZ) and include the new �Exhibit 34.�
Assistant County Attorney Kerbel noted one (1) of the subject parcels was vacant, and the Public Housing and Community Development (PHCD) Department operated the other three (3) parcels. He pointed out some of those properties would be placed under the RTZ and County jurisdiction due to the amended language. He noted the rationale for the abundance of caution established here was due to pieces of the parcels located outside the buffer zone set forth in the ordinance.
Commissioner Hardemon commented on the importance of this legislation and the need to consider its real impact. However, the City of Miami had sent a letter requesting the resolution be deferred to provide them with a short period of time to analyze the situation.
Commissioner Hardemon suggested the Board provide the City of Miami or any other municipality with an opt-out option within ten (10) days of the ordinance effective date if the additional time requested was denied.
Commissioner Heyman advised she was unsupportive of this ordinance because it affected everything in the SMART Plan and expressed concerns for a plan so ambitious because it may not happen without local matching funds and everything necessary to make it happen. She also voiced her concerns about the different needs of the municipalities, the feedback provided at the meetings, and how it would impact future developments.
Commissioner Regalado commented this ordinance had undergone several modifications from the original proposal that addressed and resolved about 99.9% of all issues relating to autonomy, jurisdiction, and participation. She explained the inclusiveness of the review process to develop the ordinance whereby several Sunshine meetings were scheduled that included all municipalities and other County partners, and all parties had participated and provided feedback. She also pointed out that the County was not rezoning residential areas and not changing the nature of communities. She noted the development of this ordinance was difficult, and it had improved the County�s relationship with the municipalities resulting in the development of a Comprehensive Master Plan that would establish an effective transit plan. She stated the Board was trying to implement the necessary changes to align the County�s future zoning and housing needs to transit.
Commissioner Sosa thanked Vice Chairman Gilbert, III, for working with all of the municipalities and participating in Sunshine meetings to consider their needs because these were the steps needed to move forward in the right direction.
Commissioner Cohen Higgins echoed the sentiments of her colleagues and thanked Vice Chairman Gilbert, III, for his incredible level of diligence and dedication as it pertained to this legislation. She noted that a comprehensive approach countywide was good.
Commissioner Cohen Higgins questioned if the intention of creating an RTZ was to develop a transit-oriented development or incentivize developers to build along transit corridors to encourage people to utilize public transportation.
Mr. Kogon, Assistant Director, Office of Development Services, Regulatory and Economic Resources (RER) Department, advised the ordinance would create a unique countywide process to effectuate these policies for transit development along transit corridors in urban centers. He stated it would provide more holistic and better development standards within a predictable process rather than piecemeal development.
Discussion ensued between Commissioner Cohen Higgins and Mr. Kogon about whether the intention of the RTZs was achievable and how transit ridership was affected.
Commissioner Cohen Higgins noted that many municipalities within County Commission District 8 opposed this legislation. Therefore, she was unsupportive of this legislation; but she would support the legislation if County Commission District 8 was excluded.
Commissioner Cohen Higgins expressed concerns about the issue of effectuating compliance on municipalities in two (2) years.
Assistant County Attorney Kerbel explained that the Miami-Dade County Charter provided this Board with the mechanisms to enforce the standards on municipalities; however, the ordinance did not express those mechanisms. He noted it had no clear direction to undertake any particular enforcement mechanism. He advised the Board would have the potential to make the enforcement decision in two (2) years.
Commissioner Cohen Higgins advised she was unsupportive of legislation that sent a no enforcement message.
Commissioner Souto expressed his support for this legislation and asked the Board members to adopt the ordinance.
Discussion ensued among the Board members, Mr. Cleckley, Director of Department of Transportation and Public Works (DTPW), and Ms. Lourdes Gomez, Director of Regulatory and Economic Resources (RER) Department, regarding the potential to increase ridership, the impact of this legislation on transportation and density requirements, and the intent of the ordinance.
Mr. Kogon advised that the critical need to protect existing single-family neighborhoods was considered when drafting the ordinance. Consequently, those communities were holistically carved out to prevent building a high-density project in a community. He explained this ordinance included language suggesting that the municipalities could designate areas lower than the minimum density proposed in this ordinance to buffer those communities as municipal governments developed their plans and the appropriate boards at the local level approved the plans. In addition, those self-determinations recognized the balance between the targeted transit-oriented development and the protection of these communities through the municipal planning exercise. He noted it also guided developers to build towards corridors with infrastructure and would reduce the appeal to develop in some of the lower-density areas.
Commissioner McGhee echoed the same concerns Commissioner Cohen Higgins expressed. He advised he would support the legislation if County Commission District 9 was excluded from the ordinance because the Unincorporated Municipal Service Area (UMSA) residents had expressed their concerns.
Commissioner Monestime concurred with Commissioner Souto�s remarks about the need to improve transportation and the need to build mass transit closer to the people.
Chairman Diaz concurred with Commissioner Monestime�s comments and pointed out the need to improve transportation. He stated there needed to be a starting development point to continue reviewing the County's needs to make necessary adjustments. Therefore, he was supportive of this ordinance.
Vice Chairman Gilbert, III, thanked all those who contributed to the development of this ordinance, particularly Commissioner Regalado, Assistant County Attorney Kerbel, Mr. Kogon, and Ms. Eileen Buckley (phonetic). He commented on the importance to ensure Miami-Dade County provided affordable housing to its residents and professionals.
Assistant County Attorney Kerbel briefly clarified the floor amendments were as follows:
- Vice Chairman Gilbert, III, amendment relating to the Palmetto Station Subzones development standards, to define the Rapid Transit Activity Corridor (RTAC), revise associated provisions accordingly, authorize additional workforce housing bonuses, and set a deadline for appeals from the Rapid Transit Development Impact Committee (RTDIC); and
- Commissioner Higgins� amendment regarding adding under county exclusive jurisdiction the four (4) County-owned parcels.
Vice Chairman Gilbert, III, accepted Commissioner Higgins� proffered amendments.
In response to Commissioner Cohen Higgins� questions, Vice Chairman Gilbert, III, pointed out that Miami-Dade County was a regional, countywide government. Consequently, planning for transportation- and housing-related projects should be a comprehensive and regional process. Therefore, he rejected the requests to exclude County Commission Districts 8 and 9 from the ordinance.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing ordinance as amended.
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7D
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221239
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Ordinance
Clerk's Official Copy
|
Eileen Higgins
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ORDINANCE RELATING TO THE COUNTY�S SUSTAINABLE BUILDINGS PROGRAM; AMENDING SECTIONS 9-72, 9-75, AND 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING GREEN BUILDING PRACTICES FOR INFRASTRUCTURE PROJECTS AND BUILDINGS THAT ARE OWNED, BUILT OR FINANCED BY THE COUNTY OR ARE ON COUNTY-OWNED PROPERTY; ADDING REFERENCES TO THE ENVISION RATING SYSTEM; PROVIDING FOR CERTAIN MINIMUM STANDARDS WHERE THE LEADERSHIP IN ENERGY AND ENVIRONMENTAL DESIGN (LEED) RATING SYSTEM OR THE ENVISION RATING SYSTEM ARE USED; PROVIDING FOR APPLICABILITY TO BUILDINGS THAT ARE OWNED, FINANCED, LEASED, OR OPERATED BY THE COUNTY, INCLUDING PUBLIC PRIVATE PARTNERSHIP PROJECTS; PROVIDING FOR SUBSTITUTION OF STANDARDS; AMENDING RULES OF PROCEDURE FOR THE COUNTY COMMISSION; REQUIRING STATEMENT BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE IN CERTAIN AGENDA ITEMS RELATED TO COMPLIANCE WITH THE SUSTAINABLE BUILDINGS CODE PROVISIONS AND ASSOCIATED IMPLEMENTING ORDER; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 8L2]
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Adopted
Ordinance 22-107
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Martinez , Garc�a
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6/14/2022
Adopted on first reading by the Board of County Commissioners
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6/14/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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7/14/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
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7E
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|
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221178
|
Ordinance
Clerk's Official Copy
|
Jean Monestime
Rebeca Sosa
Sen. Javier D. Souto
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ORDINANCE RELATING TO EXISTING BUILDINGS AND UNSAFE STRUCTURES; AMENDING CHAPTER 8 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING NOTICES OF UNSAFE BUILDINGS TO BE IN ENGLISH, SPANISH, AND HAITIAN CREOLE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 22-108
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Martinez , Garc�a
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5/20/2022
Requires Municipal Notification by the Board of County Commissioners
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|
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6/1/2022
Adopted on first reading by the Board of County Commissioners
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|
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6/1/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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6/15/2022
Municipalities notified of public hearing by the Board of County Commissioners
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7/14/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the Community Safety and Security Committee
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7F
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|
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221751
|
Ordinance
Clerk's Official Copy
|
Raquel A. Regalado
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ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-284.62 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DOWNTOWN KENDALL URBAN CENTER ZONING DISTRICT REGULATIONS PERTAINING TO BUILDING HEIGHT IN THE CORE SUBDISTRICT ALONG E AND F STREETS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 221277, 221642]
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Adopted
Ordinance 22-109
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Martinez , Garc�a
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7/14/2022
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the County Infrastructure, Operations and Innovations Committee
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8
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DEPARTMENTAL ITEMS
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8A
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AVIATION DEPARTMENT
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8A1
|
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221827
|
Resolution
Clerk's Official Copy
|
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RESOLUTION RATIFYING AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT (CONTRACT NO. E16-MDAD-04) WITH RICONDO & ASSOCIATES, INC. FOR AVIATION PLANNING AND MASTER PLANNING CONSULTANT SERVICES INCREASING AGREEMENT AMOUNT BY $500,000.00, FOR A TOTAL AUTHORIZED CONTRACT AMOUNT OF 6,013,750.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FIRST AMENDMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Aviation Department)
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Adopted
Resolution R-785-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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8A2
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221828
|
Resolution
Clerk's Official Copy
|
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RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF (1) FEDERAL AVIATION ADMINISTRATION AIRPORT IMPROVEMENT PROGRAM GRANT AGREEMENT NO. 3-12-0049-082-2022 IN AN AMOUNT UP TO $1,866,000.00 FOR THE MIAMI INTERNATIONAL AIRPORT RUNWAY 9/27 REHABILITATION PROJECT, AND (2) FEDERAL AVIATION ADMINISTRATION AIRPORT IMPROVEMENT PROGRAM GRANT AGREEMENT NO. 3-12-0049-081-2022 IN AN AMOUNT UP TO $41,272.00 FOR THE MIAMI INTERNATIONAL AIRPORT INPUT-BASED FOAM TESTING SYSTEM-ARFF EQUIPMENT PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENTS(Aviation Department)
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Adopted
Resolution R-786-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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8B
|
(No items were submitted for this section.)
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8C
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CULTURAL AFFAIRS DEPARTMENT
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8C1
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221457
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Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING A GRANT FROM THE DEPARTMENT OF CULTURAL AFFAIRS AS FISCAL AGENT FOR THE SOUTH FLORIDA CULTURAL CONSORTIUM TO THE MUSEUM OF CONTEMPORARY ART, INC. (MOCA NORTH MIAMI) IN THE AMOUNT OF $35,000.00 FOR THE REGIONAL EXHIBITION OF THE SOUTH FLORIDA CULTURAL CONSORTIUM�S FY 2021-2022 VISUAL & MEDIA ARTISTS GRANT PROGRAM, WAIVING RESOLUTION R-130-06, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE GRANT AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)
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Adopted
Resolution R-787-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
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7/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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8D
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FINANCE DEPARTMENT
|
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8D1
|
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221291
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING EXTENSION OF 2022 REAL AND PERSONAL PROPERTY TAX ROLLS AND ISSUANCE OF TAX BILLS PRIOR TO COMPLETION OF THE VALUE ADJUSTMENT BOARD HEARINGS(Finance Department)
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Adopted
Resolution R-788-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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7/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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8E
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FIRE RESCUE DEPARTMENT
|
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8E1
|
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221387
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
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RESOLUTION APPROVING AND ESTABLISHING THE MIAMI-DADE FIRE RESCUE CADET TRUST FUND (�TRUST FUND�) FOR USE BY MIAMI-DADE FIRE RESCUE FOR THE MIAMI-DADE FIRE RESCUE CADET PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ADMINISTER THE TRUST FUND; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS TO ESTABLISH AND ADMINISTER THE TRUST FUND AND EXERCISE PROVISIONS SET FORTH THEREIN; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND FUNDS THAT HAVE BEEN DESIGNATED FOR DEPOSIT INTO THE TRUST FUND FOR THE PURPOSES SET FORTH HEREIN; AUTHORIZING PETTY CASH PURCHASES UP TO $1,000.00; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE AN ANNUAL REPORT(Miami-Dade Fire and Rescue Department)
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Adopted
Resolution R-789-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
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7/14/2022
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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8F
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INTERNAL SERVICES DEPARTMENT
|
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8F1
|
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221351
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
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RESOLUTION APPROVING TERMS OF AN OFFICE LEASE BETWEEN 4705-4795 NW 183 STREET, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AS LANDLORD AND MIAMI-DADE COUNTY, AS TENANT FOR THE PREMISES LOCATED AT 4737, 4739, AND 4741 NW 183 STREET, MIAMI, FLORIDA, TO BE UTILIZED BY THE STATE OF FLORIDA, DEPARTMENT OF HEALTH; AND APPROVING THE ASSIGNMENT AND ASSUMPTION OF LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE STATE OF FLORIDA, DEPARTMENT OF HEALTH, FOR THE USE AND OCCUPANCY OF THE PROPERTY, FOR A FIVE YEAR-TERM WITH TWO, FIVE-YEAR RENEWAL OPTIONS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LEASE, THE ASSIGNMENT AND ASSUMPTION AGREEMENT, AND EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Internal Services)
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Adopted
Resolution R-790-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
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7/13/2022
Forwarded to BCC with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
|
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8F2
|
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221371
|
Resolution
Clerk's Official Copy
|
Joe A. Martinez
Sally A. Heyman
|
|
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $1,711,200.00 TO CARBYNE, INC. FOR A TOTAL MODIFIED CONTRACT AWARD OF $1,961,200.00 FOR CONTRACT NO. SS-10158 FOR THE PURCHASE OF CARBYNE C-LIVE UNIVERSE 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-791-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/14/2022
Forwarded to BCC with a favorable recommendation as corrected by the Community Safety and Security Committee
|
|
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8F3
|
|
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221368
|
Resolution
Clerk's Official Copy
|
|
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-02212P FOR THE PURCHASE OF REPAIR, PURCHASE, AND MAINTENANCE OF POWER GENERATING SYSTEMS, FOR GROUP C � POWER GENERATING EQUIPMENT AND/OR PUMPING SYSTEMS MAINTENANCE AND REPAIR SERVICES (LICENSE REQUIRED); GROUP D � POWER GENERATING EQUIPMENT AND/OR PUMPING SYSTEMS MAINTENANCE AND REPAIR SERVICES (LICENSE NOT REQUIRED); GROUP E � PURCHASE OF POWER GENERATING AND/OR PUMPING SYSTEMS PARTS AND EQUIPMENT, OR RELATED ITEMS (MANUFACTURED AUTHORIZED); AND GROUP F � PURCHASE OF POWER GENERATING AND/OR PUMPING SYSTEMS PARTS AND EQUIPMENT, OR RELATED ITEMS FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $36,129,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
Adopted
Resolution R-792-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/14/2022
Forwarded to BCC with a favorable recommendation as corrected by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F4
|
|
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221424
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-02212 GROUP A (MAINTENANCE AND REPAIR SERVICES TO POWER GENERATING EQUIPMENT AND PUMPING SYSTEMS � NON FEDERALLY FUNDED) AND CONTRACT NO. FB-02212 GROUP B (MAINTENANCE AND REPAIR SERVICES TO POWER GENERATING EQUIPMENT AND PUMPING SYSTEMS � FEDERALLY FUNDED) TO ALL POWER GENERATORS, CORP. FOR THE PURCHASE OF REPAIR, PURCHASE, AND MAINTENANCE OF POWER GENERATING SYSTEMS FOR MULTIPLE COUNTY DEPARTMENTS WITH AN AMOUNT NOT TO EXCEED $4,333,200.00, OF WHICH $2,897,700.00 IS FOR GROUP A AND $1,435,500.00 IS FOR GROUP B, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO ALL POWER GENERATORS, CORP., FOR GROUPS A AND B, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-793-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F5
|
|
| |
221432
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-01988 FOR THE PURCHASE OF DRAINAGE MATERIALS, FOR GROUP A � CLOSED JOINT PIPES; GROUP B OPEN JOINT PIPES; AND GROUP C � CATCH BASINS, FRAMES, GRATES, TOP SLABS, SWALE INLETS AND ACCESSORIES FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $1,778,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
Adopted
Resolution R-794-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F6
|
|
| |
221435
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $3,900,000.00 FOR A MODIFIED CONTRACT AMOUNT OF $4,300,000.00 FOR CONTRACT NO. 46151500-NASPO-21-ACS FOR THE PURCHASE OF BODY ARMOR AND BALLISTIC-RESISTANT PRODUCTS 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 RENEWALS, EXTENSION OR CANCELLATION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-795-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/14/2022
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
|
|
|
8F7
|
|
| |
221463
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING A DESIGNATED PURCHASE OF $1,500,000.00 PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; RATIFYING AN EMERGENCY PURCHASE OF $1,000,000.00 AND AN ADDITIONAL INCREASE IN EXPENDITURE AUTHORITY OF $500,000.00 FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT FOR A TOTAL MODIFIED CONTRACT AMOUNT NOT TO EXCEED $3,843,663.00 FOR PURCHASE OF MEDICAL SUPPLIES AND RELATED SERVICES, CONTRACT NO. FB-00895; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-796-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/13/2022
Forwarded to BCC with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8F8
|
|
| |
221466
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-00895-S1 GROUP 3 (CATEGORIES A-G FEDERALLY FUNDED PURCHASES) TO CASSIA PARTNERS, LLC. AND VITI PHARMACEUTICAL, LLC., AND CONTRACT NO. FB-00895-S1 GROUP 4 (CATEGORIES A-Z NON-FEDERALLY FUNDED PURCHASES) TO AGNI ENTERPRISES, LLC., BOUND TREE MEDICAL, LLC., EVER READY FIRST AID AND MEDICAL SUPPLY, HENRY SCHEIN, INC., LIFE-ASSIST, INC., NASHVILLE MEDICAL AND EMD PRODUCTS, INC., STEEDE MEDICAL, LLC., VITI PHARMACEUTICAL, LLC., AND WYNTER AND CO., FOR THE PURCHASE OF MEDICAL SUPPLIES AND RELATED ITEMS SUPPLEMENT NO. 1 FOR MULTIPLE COUNTY DEPARTMENTS WITH AN AMOUNT NOT TO EXCEED $2,184,436.00, FOR A TWO-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO CASSIA PARTNERS, LLC. AND VITI PHARMACEUTICAL, LLC. FOR GROUP 3 AND AGNI ENTERPRISES, LLC., BOUND TREE MEDICAL, LLC., EVER READY FIRST AID AND MEDICAL SUPPLY, HENRY SCHEIN, INC., LIFE-ASSIST, INC., NASHVILLE MEDICAL AND EMD PRODUCTS, INC., STEEDE MEDICAL, LLC., VITI PHARMACEUTICAL, LLC., AND WYNTER AND CO., FOR GROUP 4, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-797-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/13/2022
Forwarded to BCC with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
|
8F9
|
|
| |
221469
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-02107 TO DUBOIS CHEMICALS, INC. FOR THE PURCHASE OF FLUOROSILICIC ACID FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT WITH AN AMOUNT NOT TO EXCEED $4,909,422.00 FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO DUBOIS CHEMICALS, INC., ISSUE THE APPROPRIATE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-798-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F10
|
|
| |
221470
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $4,529,000.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $26,106,000.00 FOR PREQUALIFICATION POOL NO. 5038-1/23-1 FOR PURCHASE OF PUBLIC SAFETY VEHICLE ACCESSORIES FOR MULTIPLE COUNTY DEPARTMENTS(Internal Services)
|
Adopted
Resolution R-799-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F11
|
|
| |
221472
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-02040 FOR THE PURCHASE OF GRANTS MANAGEMENT AND COST RECOVERY SERVICES FOR THE OFFICE OF MANAGEMENT AND BUDGET FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $10,000,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
Adopted
Resolution R-800-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F12
|
|
| |
221490
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-02121 FOR GROUP 1 � LIGHT EQUIPMENT COLLISION DAMAGE BODY WORK, REPAIR, AND PAINT SERVICES; AND GROUP 2 � MEDIUM AND HEAVY EQUIPMENT COLLISION DAMAGE BODY WORK, REPAIR, AND PAINT SERVICES FOR THE PURCHASE OF COLLISION DAMAGE BODY WORK REPAIR SERVICES FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $15,891,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
Adopted
Resolution R-801-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F13
|
|
| |
221492
|
Resolution
Clerk's Official Copy
|
|
| |
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RESOLUTION APPROVING SUBSTITUTION OF ASSOCIATE COUNSEL LLORENTE & HECKLER, P.A. WITH MARCELO LLORENTE, P.A. IN THE MIAMI-DADE COUNTY AUTHORITY BOND COUNSEL POOL, RTQ-00527, FOR THE FINANCE DEPARTMENT(Internal Services)
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Adopted
Resolution R-802-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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| |
7/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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8F14
|
|
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221493
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING SUPPLEMENTAL AGREEMENT NO. 1 EXTENDING TERM OF CONTRACT THREE YEARS AND INCREASING EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $5,332,866.00, FOR A MODIFIED TOTAL CONTRACT AWARD TO CA, INC. OF $10,137,252.00 FOR CONTRACT NO. L8255-0/22 FOR THE PURCHASE OF CA MASTER SOFTWARE LICENSING AND MAINTENANCE SUPPORT SERVICES FOR THE INFORMATION TECHNOLOGY DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWAL, EXTENSION OR CANCELLATIONS PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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Adopted
Resolution R-803-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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| |
7/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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8F15
|
|
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221746
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-02122 FOR GROUP 1 � PURCHASE OF DIVING SERVICES; GROUP 2 � MARINE EQUIPMENT RENTAL; GROUP 3 � MARINE EQUIPMENT AND ACCESSORIES PURCHASES; AND GROUP 4 � REMOVAL AND DISPOSAL OF ABANDONED AND DERELICT VESSELS AND DEBRIS (''GROUP 4'') FOR THE PURCHASE OF MARINE EQUIPMENT RENTAL, PURCHASES AND REMOVAL AND DISPOSAL OF VESSELS AND DEBRIS FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $7,302,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, SUBJECT TO CERTAIN CONDITIONS RELATING TO GROUP 4, TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS [SEE ORIGINAL ITEM UNDER FILE NO. 221439](Internal Services)
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Adopted
Resolution R-804-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/12/2022
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the PortMiami and Environmental Resilience Committee
|
|
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8F16
|
|
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221380
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-02111 FOR THE PURCHASE OF PETROLEUM PRODUCTS FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $10,926,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)
|
Adopted
Resolution R-805-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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| |
7/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
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8G
|
MANAGEMENT AND BUDGET DEPARTMENT
|
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|
8G1
|
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| |
221803
|
Resolution
Clerk's Official Copy
|
|
| |
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RESOLUTION APPROVING CONTRACT EXTENSIONS TO 125 COMMUNITY BASED ORGANIZATIONS (�CBO�) CURRENTLY FUNDED IN FISCAL YEAR 2021-22 AND OVERSEEN BY THE OFFICE OF MANAGEMENT AND BUDGET, AND ADDITIONAL FUNDING ALLOCATIONS TO EACH OF THOSE CBOS IN THE TOTAL AMOUNT OF $15,503,000.00 FOR A ONE YEAR PERIOD BEGINNING ON OCTOBER 1, 2022, AND ENDING ON SEPTEMBER 30, 2023; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE GRANT AGREEMENTS AND OTHER SUCH DOCUMENTS AND ENFORCE ALL PROVISIONS SET FORTH THEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE REPORT [SEE AGENDA ITEM NO. 2B14](Office of Management and Budget)
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Adopted
Resolution R-806-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
|
8H
|
PARKS, RECREATION AND OPEN SPACES DEPARTMENT
|
| |
|
8H1
|
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221433
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
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RESOLUTION APPROVING EXECUTION OF A LICENSE AGREEMENT AND RATIFYING A SPECIAL PERMIT BETWEEN MIAMI-DADE COUNTY AND THE MIAMI-DADE EXPRESSWAY AUTHORITY PURSUANT TO SECTIONS 2-9 AND 2-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA FOR THE DEVELOPMENT OF A LINEAR PARK WITHIN FOLIO 30-3952-000-0064, OWNED BY THE MIAMI- DADE EXPRESSWAY AUTHORITY(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-807-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
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8I and 8J
|
(No items were submitted for these sections.)
|
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8K
|
PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
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8K1
|
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| |
221473
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
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RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE FILING OF A SUBSTANTIAL AMENDMENT TO THE FISCAL YEAR (FY) 2021 ACTION PLAN AND CORRESPONDING FY 2020-2024 CONSOLIDATED PLAN WITH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO ALLOCATE UP TO $1,017,500.00 OF HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME) PROGRAM INCOME FUNDS TO CENTENNIAL MANAGEMENT CORPORATION, OR RELATED ENTITY, FOR THE DEVELOPMENT OF THE PRINCETON CROSSINGS AFFORDABLE HOUSING PROJECT; 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 OR MODIFY THE TERMS OF CONTRACTS, AMENDMENTS AND LOAN DOCUMENTS, AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS THEREIN(Public Housing and Community Development)
|
Adopted
Resolution R-808-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/14/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the Public Housing and Community Services Committee
|
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8K2
|
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221829
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
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RESOLUTION AWARDING DEVELOPMENT RIGHTS TO RUDG, LLC OR ITS SUBSIDIARY, (�RUDG�), TO CONSTRUCT A PROJECT KNOWN AS THE GALLERY AT LUMMUS PARC LOCATED ON COUNTY-OWNED LAND AT 395 NW 1ST STREET AND 25 NW RIVER DRIVE, MIAMI, FLORIDA 33128 (FOLIO NOS. 01-0110-090-1120 AND 01-0111-020-1080) (�PROJECT�); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A MASTER DEVELOPMENT AGREEMENT, EXECUTE A 75-YEAR GROUND LEASE, WITH RUDG, WITH A ONE-TIME CAPITALIZED LEASE PAYMENT OF $1,536,500.00 AND AN ANNUAL RENTAL AMOUNT EQUAL TO 16.5 PERCENT OF THE AVAILABLE AND DISTRIBUTABLE CASH FLOW OF TOTALING $237,300.00, FOR A TOTAL AMOUNT OF $238,836,500.00 OVER THE TERM OF THE LEASE, RELATED TO THE DEVELOPMENT OF THE PROJECT, EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING, BUT NOT LIMITED TO, TERMINATION, AMENDMENT, AND MODIFICATION PROVISIONS SO LONG AS THEY ARE CONSISTENT WITH THE RESOLUTION, AND EXECUTE ALL NECESSARY MIXED-FINANCE AND DEVELOPMENT AGREEMENTS AND ALL OTHER DOCUMENTS RELATED TO THE DEVELOPMENT, MANAGEMENT AND OPERATION OF THE PROJECT(Public Housing and Community Development)
|
Adopted
Resolution R-809-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
|
8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
| |
221429
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
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RESOLUTION APPROVING A DISCLAIMER BY MIAMI-DADE COUNTY RELEASING A CANAL RESERVATION LOCATED ALONG NW 107 AVENUE AND NW 142 STREET IN THE CITY OF HIALEAH, MIAMI-DADE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD THE DISCLAIMER AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THIS TRANSACTION(Regulatory and Economic Resources)
|
Adopted
Resolution R-810-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/12/2022
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
8L2
|
|
| |
221343
|
Resolution
|
Eileen Higgins
Sen. Javier D. Souto
|
|
|
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RESOLUTION ADOPTING REVISED IMPLEMENTING ORDER 8-8 TO UPDATE AND CLARIFY COUNTY POLICIES AND PROCEDURES RELATED TO THE COUNTY�S SUSTAINABLE BUILDINGS PROGRAM [SEE AGENDA ITEM NO. 7D]
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Amended
|
| |
REPORT:
See Agenda Item 8L2 Amended, Legislative File Number 222269, for amended version.
|
|
| |
7/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8L2 AMENDED
|
|
| |
222269
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Sen. Javier D. Souto
|
|
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RESOLUTION ADOPTING REVISED IMPLEMENTING ORDER 8-8 TO UPDATE AND CLARIFY COUNTY POLICIES AND PROCEDURES RELATED TO THE COUNTY�S SUSTAINABLE BUILDINGS PROGRAM [SEE ORIGINAL ITEM UNDER FILE NO. 221343](Regulatory and Economic Resources)
|
Adopted as amended
Resolution R-811-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Commissioner Souto asked to be shown as a co-sponsor.
Commissioner Higgins advised she would like to amend the foregoing proposed resolution.
County Attorney Geri Bonzon-Keenan read Commissioner Higgins�s amendment into the record as follows:
�To clarify in the provision of Subsection 7c of the revised Implementing Order 8-A, on typewritten pages 14 and 33, that when the electric vehicle charging station provisions in this subsection became applicable that the electric vehicle supply equipment would be required to be installed in at least two percent (2%) of our parking spaces used by the project instead of the flat two percent (2%) requirement. Accordingly, Subsection 7c in the Implement Order would be amended to add the words �at least� in the second line.�
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as amended.
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|
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8L3
|
|
| |
221304
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR AND EXECUTE AUTHORIZATIONS FOR USE OF FEDERAL AND STATE SUBMERGED LANDS AND OTHER REQUIRED PERMITS AND AUTHORIZATIONS, TOGETHER WITH MODIFICATIONS AND EXTENSIONS THERETO, FOR 16 MOORING BUOYS IN THE OFFSHORE WATERS OF MIAMI-DADE COUNTY; AND APPLY FOR AND EXECUTE SAID AUTHORIZATIONS AND OTHER REQUIRED PERMITS FOR UP TO AN ADDITIONAL 15 MOORING BUOYS, ALL FOR A PERIOD OF 10 YEARS(Regulatory and Economic Resources)
|
Adopted
Resolution R-812-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/12/2022
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
8L4
|
|
| |
221356
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CO-PERMITTEES NAMED IN THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PERMIT NO. FLS000003 BY WHICH THE CO-PERMITTEES WOULD REIMBURSE THE COUNTY UP TO $2,419,325.00 OVER THE FIVE-YEAR TERM FOR PERFORMANCE OF PROFESSIONAL SERVICES RELATED TO THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ANY TERMINATION PROVISIONS, AND ALL OTHER RIGHTS CONTAINED THEREIN(Regulatory and Economic Resources)
|
Adopted
Resolution R-813-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/12/2022
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
8L5
|
|
| |
221386
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT TO AECOM TECHNICAL SERVICES, INC. FOR ENVIRONMENTAL CLEANUP, COMPLIANCE AND RELATED SERVICES FOR VARIOUS COUNTY DEPARTMENTS, PROJECT NO. E20-RER-01B, IN AN AMOUNT NOT TO EXCEED $3,300,000.00 FOR A TERM OF THREE YEARS WITH TWO ONE-YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN INCLUDING OPTIONS TO RENEW AND CANCELLATION PROVISIONS(Regulatory and Economic Resources)
|
Adopted
Resolution R-814-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/12/2022
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
8L6
|
|
| |
221389
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT TO STEARNS CONRAD AND SCHMIDT CONSULTING ENGINEERS, INC. FOR ENVIRONMENTAL CLEANUP, COMPLIANCE AND RELATED SERVICES FOR VARIOUS COUNTY DEPARTMENTS, PROJECT NO. E20-RER-01B, IN AN AMOUNT NOT TO EXCEED $3,300,000.00 FOR A TERM OF THREE YEARS WITH TWO ONE-YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN INCLUDING OPTIONS TO RENEW AND CANCELLATION PROVISIONS(Regulatory and Economic Resources)
|
Adopted
Resolution R-815-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/12/2022
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
8L7
|
|
| |
221390
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT TO CHEROKEE ENTERPRISES, INC. FOR ENVIRONMENTAL CLEANUP, COMPLIANCE AND RELATED SERVICES FOR VARIOUS COUNTY DEPARTMENTS, PROJECT NO. E20-RER-01B, IN AN AMOUNT NOT TO EXCEED $3,300,000.00 FOR A TERM OF THREE YEARS WITH TWO ONE-YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN INCLUDING OPTIONS TO RENEW AND CANCELLATION PROVISIONS(Regulatory and Economic Resources)
|
Adopted
Resolution R-816-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/12/2022
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
8L8
|
|
| |
221391
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT TO NOVA CONSULTING, INC. FOR ENVIRONMENTAL CLEANUP, COMPLIANCE AND RELATED SERVICES FOR VARIOUS COUNTY DEPARTMENTS, PROJECT NO. E20-RER-01B, IN AN AMOUNT NOT TO EXCEED $3,300,000.00 FOR A TERM OF THREE YEARS WITH TWO ONE-YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN INCLUDING OPTIONS TO RENEW AND CANCELLATION PROVISIONS(Regulatory and Economic Resources)
|
Adopted
Resolution R-817-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/12/2022
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
8L9
|
|
| |
221392
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT TO EBS ENGINEERING, INC. FOR ENVIRONMENTAL CLEANUP, COMPLIANCE AND RELATED SERVICES FOR VARIOUS COUNTY DEPARTMENTS, PROJECT NO. E20-RER-01A, IN AN AMOUNT NOT TO EXCEED $3,300,000.00 FOR A TERM OF THREE YEARS WITH TWO ONE-YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN INCLUDING OPTIONS TO RENEW AND CANCELLATION PROVISIONS(Regulatory and Economic Resources)
|
Adopted
Resolution R-818-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/12/2022
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
8L10
|
|
| |
221393
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT TO WOOD ENVIRONMENT AND INFRASTRUCTURE SOLUTIONS, INC. FOR ENVIRONMENTAL CLEANUP, COMPLIANCE AND RELATED SERVICES FOR VARIOUS COUNTY DEPARTMENTS, PROJECT NO. E20-RER-01B, IN AN AMOUNT NOT TO EXCEED $3,300,000.00 FOR A TERM OF THREE YEARS WITH TWO ONE-YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN INCLUDING OPTIONS TO RENEW AND CANCELLATION PROVISIONS(Regulatory and Economic Resources)
|
Adopted
Resolution R-819-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/12/2022
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
|
8M
|
(No items were submitted for this section.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
221325
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING CONVEYANCE OF AN EASEMENT TO FLORIDA POWER AND LIGHT COMPANY FOR A NOMINAL SUM OF $1.00 TO INSTALL, OPERATE, AND MAINTAIN ELECTRICAL POWER FACILITIES AT THE COCONUT GROVE METRORAIL STATION, LOCATED AT 2780 SW 27 AVENUE, MIAMI, FLORIDA FOR THE PURPOSE OF PROVIDING ELECTRICAL SERVICE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND EXHIBIT A TO THE EASEMENT UNDER CERTAIN CIRCUMSTANCES, EXECUTE THE EASEMENT CONVEYANCE, TAKE ALL ACTIONS TO EFFECTUATE SAME, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-820-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N2
|
|
| |
221236
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION DESIGNATING A PORTION OF MIAMI-DADE COUNTY-OWNED PROPERTY IDENTIFIED AS THE LUDLAM TRAIL AS PUBLIC ROAD RIGHT-OF-WAY FOR SW 12 STREET, IN SECTION 11, TOWNSHIP 54 SOUTH, RANGE 40 EAST; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THE SAME(Transportation and Public Works)
|
Adopted
Resolution R-821-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N3
|
|
| |
221420
|
Resolution
Clerk's Official Copy
|
Transportation, Mobility, and Planning Cmte.
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING CONVEYANCES OF NINE PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON TO EXECUTE THE ACCEPTANCES OF THE INSTRUMENTS OF CONVEYANCE(Transportation and Public Works)
|
Adopted
Resolution R-822-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N4
|
|
| |
221440
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AGREEMENTS FOR THE COORDINATION OF TRANSPORTATION DISADVANTAGED SERVICES IN MIAMI-DADE COUNTY WITH CERTAIN AGENCIES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TO EXECUTE ANY ADDITIONAL AGREEMENTS FOR 2022-2023 PROGRAM TERM WITH ENTITIES MEETING PROGRAM ELIGIBILITY REQUIREMENTS FOR TRANSPORTATION DISADVANTAGED SERVICES, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-823-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N5
|
|
| |
221443
|
Resolution
Clerk's Official Copy
|
|
| |
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RESOLUTION APPROVING AND AUTHORIZING THE USE OF UP TO $2,430,000.00 IN CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR INTERSECTION IMPROVEMENT CONTRACTS AWARDED UNDER THE MISCELLANEOUS CONSTRUCTION CONTRACT 7360 PLAN(Transportation and Public Works)
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Adopted
Resolution R-824-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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7/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N6
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221445
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING A CONTRACT AWARD FOR PROFESSIONAL SERVICES AGREEMENTS WITH A & P CONSULTING TRANSPORTATION ENGINEERS CORP., CTS ENGINEERING, INC., AND KIMLEY-HORN AND ASSOCIATES, INC., IN A TOTAL AMOUNT NOT TO EXCEED $15,000,000.00, TO PROVIDE GENERAL ENGINEERING SERVICES FOR DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS TRAFFIC ENGINEERING STUDIES, MAINTENANCE OF TRAFFIC AND DESIGN PLANS REVIEW, TRAFFIC SIGNAL, AND INTERSECTION IMPROVEMENTS DESIGN (PROJECT NO. E20-DTPW-01; CONTRACT NOS. 20190335, 20190336 AND 20190337) AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO THE COUNTY CODE; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT(Transportation and Public Works)
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Adopted
Resolution R-825-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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7/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N7
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221446
|
Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONTRACT AWARD OF $976,362.50 TO KARMIL CONSTRUCTION INC., FOR THE PTP DESIGN-BUILD SERVICES FOR ROADWAY SIGNS IN THE VICINITY OF METRORAIL STATIONS (CONTRACT NO. CIP201-DTPW21-DB, ISD PROJECT NO. DB21-DTPW-08); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.2.7.01 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-53 AND DELEGATING TO THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE THE AUTHORITY TO EXECUTE AND IMPLEMENT THIS CONTRACT; AND AUTHORIZES THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT, WHICH WAS IN THE AMENDED EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN SINCE MARCH 3, 2009(Transportation and Public Works)
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Adopted
Resolution R-826-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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7/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N8
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221447
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Resolution
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONTRACT IN THE AMOUNT OF $801,641.15 TO P & J STRIPING, INC. FOR THE PROJECT TITLED PTP PAVEMENT MARKINGS INSTALLATION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.2.7.01 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-53; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT, WHICH WAS IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN(Transportation and Public Works)
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Amended
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REPORT:
See Agenda Item 8N8 Amended, Legislative File Number 222014, for the amended version.
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7/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N8 AMENDED
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222014
|
Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONTRACT IN THE AMOUNT OF $801,641.15 TO P & J STRIPING, INC. FOR THE PROJECT TITLED PTP PAVEMENT MARKINGS INSTALLATION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.2.7.01 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-53; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT, WHICH WAS IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN [SEE ORIGINAL VERSION UNDER FILE NO. 221447](Transportation and Public Works)
|
Adopted as amended
Resolution R-827-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan advised Commissioner Higgins wished to amend the accompanying County Mayor�s memorandum beginning on typewritten page 1, at the end of the first paragraph under the section entitled �Recommendation,� the hyperlink shown on page 1 should be deleted and replaced with the following:
�(http://www.miamidade.gov/citt/library/five-year-plan/2022/2022-2026/ptp-five-year-implementation-plan.pdf, page 76).�
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as amended to include the amendment read into the record by the County Attorney.
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8N9
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221449
|
Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONTRACT IN THE AMOUNT OF $2,375,042.30 TO AUM CONSTRUCTION, INC. FOR THE PROJECT TITLED PTP VISION ZERO MULTIPLE SITES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.2.7.01 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-53; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT, WHICH WAS IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN(Transportation and Public Works)
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Adopted
Resolution R-828-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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7/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N10
|
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221454
|
Resolution
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONTRACT AWARD OF $13,974,652.00 TO JVA ENGINEERING CONTRACTOR, INC., FOR THE DESIGN-BUILD SERVICES FOR THE PROJECT TITLED ROADWAY IMPROVEMENTS TO NE 2ND AVENUE FROM NE 20TH STREET TO NE 36TH STREET (PROJECT NO: DB21-DTPW-02; CONTRACT NO: 20210014); AND DELEGATING TO THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE THE AUTHORITY TO EXECUTE AND IMPLEMENT THIS CONTRACT; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES(Transportation and Public Works)
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Amended
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REPORT:
See Agenda Item 8N10 Amended, Legislative File Number 222015, for the amended version.
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7/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N10 AMENDED
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222015
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONTRACT AWARD OF $13,974,652.00 TO JVA ENGINEERING CONTRACTOR, INC., FOR THE DESIGN-BUILD SERVICES FOR THE PROJECT TITLED ROADWAY IMPROVEMENTS TO NE 2ND AVENUE FROM NE 20TH STREET TO NE 36TH STREET (PROJECT NO: DB21-DTPW-02; CONTRACT NO: 20210014); AND DELEGATING TO THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE THE AUTHORITY TO EXECUTE AND IMPLEMENT THIS CONTRACT; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES [SEE ORIGINAL ITEM UNDER FILE NO. 221454](Transportation and Public Works)
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Adopted as amended
Resolution R-829-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan advised Commissioner Higgins wished to amend the accompanying County Mayor�s memorandum on the bottom of page 2, under the section entitled �Fiscal Impact/Funding Source� to delete the amount of $8,563,322.95 listed under the �Funding Source� column for PTP and replaced it with the amount of $6,610,100.93; and the amount of $3,349,000.00 listed for RIF should be deleted and replaced with the amount of $5,302,129.95.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as amended to include the amendment read into the record by the County.
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8N11
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221590
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 4 TO PROFESSIONAL SERVICES AGREEMENT TA02-MR26 WITH SHIMMICK CONSTRUCTION COMPANY, INC. AND INCREASING THE CONTRACT CEILING BY $15,007,840.00 AND THE CONTRACT TIME BY FIVE YEARS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SUPPLEMENTAL AGREEMENT; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES [SEE ORIGINAL ITEM UNDER FILE NO. 22 1452](Transportation and Public Works)
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Adopted
Resolution R-830-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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7/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N12
|
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221911
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Sen. Rene Garcia
Rebeca Sosa
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RESOLUTION APPROVING AWARD OF A DEVELOPMENT AGREEMENT TO MAGIC WASTE YOUTH FOUNDATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, PURSUANT TO SECTIONS 125.379 AND 125.38 OF THE FLORIDA STATUTES FOR THE DEVELOPMENT OF A MIXED-USE WORKFORCE HOUSING DEVELOPMENT ON COUNTY-OWNED PROPERTY LOCATED AT THE PALMETTO METRORAIL STATION, AND WHICH PROVIDES FOR ENTERING A LEASE AGREEMENT FOR EACH OF THE TWO DEVELOPMENT PHASES, EACH WITH A 90-YEAR TERM AND WITH PROJECTED REVENUE TO THE COUNTY IN THE TOTAL AMOUNT OF APPROXIMATELY $178,000,000.00 IN RENTAL INCOME AND $1,000,000.00 IN IMPROVEMENTS TO THE PALMETTO METRORAIL STATION FOR THE 90-YEAR TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE DEVELOPMENT AGREEMENT TO PERFORM ALL ACTIONS NECESSARY TO EFFECTUATE SAME AND TO EXERCISE ANY AND ALL PROVISIONS CONTAINED THEREIN; WAIVING THE PROVISIONS OF RESOLUTION NO. R-130-06 AND IMPLEMENTING ORDER 8-4 REQUIRING AGREEMENTS TO BE FINALIZED AND EXECUTED BY ALL NON-COUNTY PARTIES FOR THE LEASE AGREEMENTS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, FOLLOWING REVIEW BY THE COUNTY ATTORNEY�S OFFICE, TO FINALIZE THE NEGOTIATIONS AND EXECUTE THE LEASE AGREEMENTS AND TO NEGOTIATE AND EXECUTE A RENTAL REGULATORY AGREEMENT; AND WAIVING IMPLEMENTING ORDER 8-4 REQUIRING REVIEW BY THE VARIOUS COUNTY DEPARTMENTS AND CIRCULATION OF THE PROPERTY [SEE AGENDA ITEM NO. 5QQ](Transportation and Public Works)
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Adopted
Resolution R-831-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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| |
REPORT:
Commissioner Garcia asked to be shown as a co-sponsor.
NOTE: This agenda item was reprinted to include Exhibit A to the Mayor�s memorandum which provided the corporate structure for Magic Waste Youth Foundation, Inc.
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8O
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WATER & SEWER DEPARTMENT
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8O1
|
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221406
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
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RESOLUTION AUTHORIZING CONVEYANCE OF A 90-SQUARE FOOT NON-EXCLUSIVE EASEMENT TO FLORIDA POWER AND LIGHT COMPANY FOR A NOMINAL AMOUNT OF $1.00 TO INSTALL AND MAINTAIN ELECTRICAL POWER FACILITIES FOR THE WATER AND SEWER DEPARTMENT�S PUMP STATION NO. 0442, LOCATED AT 20591 NW 30 COURT, MIAMI GARDENS, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE UNDERGROUND UTILITY EASEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-832-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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7/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8O2
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221306
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING, PURSUANT TO SECTION 2-9 AND 2-10 OF THE MIAMI-DADE COUNTY CODE, AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND FLORIDA INTERNATIONAL UNIVERSITY, AGREEMENT NO. 22FIU005, FOR RESEARCH, ANALYSIS, AND OTHER SERVICES FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT FOR A TOTAL AMOUNT OF COMPENSATION NOT TO EXCEED $3,300,000.00, INCLUDING A 10 PERCENT CONTINGENCY ALLOWANCE, FOR A FIVE YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY AND ALL PROVISIONS CONFERRED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-833-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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| |
7/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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8O3
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221385
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING AMENDMENT NUMBER ONE TO THE AGREEMENT FOR RECLAIMED WATER PROCESSING, TREATMENT AND USE AT THE FLORIDA POWER & LIGHT TURKEY POINT COMPLEX BETWEEN MIAMI-DADE COUNTY AND FLORIDA POWER & LIGHT COMPANY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AMENDMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-834-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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7/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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9
|
ADDITIONAL DEPARTMENTAL ITEMS
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9A1
|
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221417
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
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RESOLUTION RETROACTIVELY APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S APPLICATION FOR GRANT FUNDS FROM THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE, EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (�JAG�) PROGRAM FY 2021 LOCAL SOLICITATION FOR USE BY THE MIAMI-DADE COUNTY JUVENILE SERVICES DEPARTMENT; RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S RECEIPT OF JAG PROGRAM FUNDING IN THE AMOUNT OF $123,698.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEND SAID JAG PROGRAM FUNDING; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AGREEMENTS AND OTHER DOCUMENTS, AS MAY BE REQUIRED BY JAG PROGRAM GUIDELINES, AND TO EXERCISE THE PROVISIONS SET FORTH THEREIN AND AMENDMENTS THERETO, PROVIDED THAT SUCH AMENDMENTS ARE CONSISTENT WITH THE PURPOSES DESCRIBED HEREIN(Juvenile Services Department)
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Adopted
Resolution R-835-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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7/14/2022
Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee
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9A2
|
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221401
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
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RESOLUTION ADDING CERTAIN MIAMI-DADE PUBLIC LIBRARY SYSTEM CAPITAL PROJECTS TO THE APPROVED LIST OF ECONOMIC STIMULUS PROJECTS PURSUANT TO THE COUNTY�S ECONOMIC STIMULUS PLAN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE AUTHORITY UNDER SECTION 2-8.2.7 OF THE COUNTY CODE WITH RESPECT TO ADDED PROJECTS(Library Department)
|
Adopted
Resolution R-836-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/13/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
|
|
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10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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|
10A1
|
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221957
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
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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 FVP EDEN GARDENS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AS SELLER, AND MIAMI-DADE COUNTY, AS BUYER, FOR PROPERTY KNOWN AS MIA CASA LOCATED AT 12221 HARRIET TUBMAN HIGHWAY IN NORTH MIAMI, FLORIDA, IN THE AMOUNT OF $6,400,000.00 AND AUTHORIZING THE EXPENDITURE OF UP TO $25,000.00 FOR CLOSING COSTS; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE THE ACCEPTANCE OF THE DEED OF CONVEYANCE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE (1) TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE, EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL OTHER ACTIONS NECESSARY TO EFFECTUATE SAID PURCHASE, (2) TO RECEIVE AND EXPEND $1,750,000.00 FROM THE STATE OF FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES FOR THE PURCHASE AND OPERATION OF THE PROPERTY, (3) TO EXECUTE A GRANT AGREEMENT AND OTHER REQUIRED AND CUSTOMARY DOCUMENTS WITH THE STATE OF FLORIDA INCLUDING BUT NOT LIMITED TO A MORTGAGE LIEN AND SECURITY AGREEMENT, (4) TO AMEND THE GRANT AGREEMENT AND OTHER DOCUMENTS AND TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, (5) TO ENTER INTO A THREE YEAR SERVICES AGREEMENT WITH MIA CASA AT NORTH MIAMI, A FLORIDA LIMITED LIABILITY CORPORATION, IN AN AMOUNT NOT TO EXCEED $4,500,000.00 TO MANAGE AND OPERATE MIA CASA AND TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND (6) TO EXPEND AMOUNTS NOT TO EXCEED $4,500,000.00 TO FUND THE SERVICES AGREEMENT AND $3,000,000.00 TOWARD ELIGIBLE CAPITAL EXPENSES FROM FOOD AND BEVERAGE TAX FUNDS; APPROVING AND AUTHORIZING DESIGNATED PURCHASE FOR THE SERVICES AGREEMENT, IN ACCORDANCE WITH SECTION 2-8.1(B)(3) OF THE CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT(Miami-Dade Homeless Trust)
|
Adopted
Resolution R-837-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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8/31/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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11
|
COUNTY COMMISSION
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11A
|
RESOLUTIONS
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|
11A1
|
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221513
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Sally A. Heyman
Jean Monestime
Rebeca Sosa
Sen. Javier D. Souto
|
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) DEVELOP PROPOSED CHANGES TO THE CODE OF MIAMI-DADE COUNTY WITH RESPECT TO OPERATIONS AND MAINTENANCE OF MUNICIPAL STORMWATER SYSTEMS, (2) DEVELOP NEW STANDARDS FOR DESIGN AND CONSTRUCTION OF MUNICIPAL STORMWATER SYSTEMS, (3) EXPAND THE COUNTY�S ASSET MANAGEMENT SYSTEM TO INCLUDE STORMWATER INFRASTRUCTURE, AND (4) CONDUCT EDUCATIONAL CAMPAIGNS RELATED TO BISCAYNE BAY, AND TO PROVIDE REPORTS WITH RESPECT TO THE FOREGOING; URGING MUNICIPALITIES TO CONDUCT EDUCATIONAL CAMPAIGNS RELATED TO BISCAYNE BAY; AND URGING THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO STRENGTHEN REQUIREMENTS AND INCREASE AUDITING AND ENFORCEMENT OF ITS NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) PERMITS FOR MUNICIPAL STORMWATER SYSTEMS
|
Adopted
Resolution R-838-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/12/2022
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
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11A2
|
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| |
221514
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
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RESOLUTION DECLARING NOVEMBER 2022 AND THE MONTH OF NOVEMBER FOR EACH YEAR THEREAFTER AS �HOSPICE AND PALLIATIVE CARE MONTH�
|
Adopted
Resolution R-839-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/13/2022
Forwarded to BCC with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee
|
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11A3
|
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221317
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
|
|
|
|
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| |
RESOLUTION REAPPOINTING JUDGE STEVEN LEIFMAN TO THE MIAMI-DADE COUNTY HOMELESS TRUST BOARD; WAIVING BY A TWO-THIRDS VOTE OF ITS FULL MEMBERSHIP THE TERM LIMIT RESTRICTIONS OF SECTION 2-752(C) OF THE CODE OF MIAMI-DADE COUNTY
|
Adopted
Resolution R-840-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/14/2022
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
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11A3 SUPPLEMENT
|
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221798
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION REAPPOINTING JUDGE STEVEN LEIFMAN TO THE MIAMI-DADE COUNTY HOMELESS TRUST BOARD; WAIVING BY A TWO-THIRDS VOTE OF ITS FULL MEMBERSHIP THE TERM LIMIT RESTRICTIONS OF SECTION 2-752(C) OF THE CODE OF MIAMI-DADE COUNTY(Clerk of the Board)
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Presented
|
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11A4
|
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221437
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE THE OLDEST COUNTY DRAINAGE INFRASTRUCTURE IN SOUTH DADE, RECOMMEND REPAIRS OR OTHER IMPROVEMENTS TO SUCH INFRASTRUCTURE, OUTLINE THE COST OF SUCH IMPROVEMENTS, AND PREPARE A PLAN TO FUND SUCH IMPROVEMENTS, AND TO PROVIDE A REPORT
|
Adopted
Resolution R-841-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
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11A5
|
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221731
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (I) IDENTIFY EDUCATIONAL, TRAINING, EMPLOYMENT, AND OTHER OPPORTUNITIES MIAMI-DADE COUNTY PROVIDES OR COULD PROVIDE TO JUSTICE-INVOLVED INDIVIDUALS; (II) EVALUATE THE EFFECTIVENESS OF ANY SUCH IDENTIFIED MEASURES; (III) IDENTIFY EDUCATIONAL, TRAINING, EMPLOYMENT, AND OTHER OPPORTUNITIES THAT OTHER JURISDICTIONS PROVIDE TO JUSTICE-INVOLVED INDIVIDUALS; AND (IV) PROVIDE A REPORT; AND URGING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ESTABLISH THE OFFICE OF REENTRY AND EMPLOYMENT OR A SIMILAR OFFICE OR DIVISION [SEE ORIGINAL ITEM UNDER FILE NO. 221518]
|
Adopted
Resolution R-842-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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| |
7/14/2022
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Community Safety and Security Committee
|
|
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11A6
|
|
| |
221529
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
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|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MONITOR PILOT PROGRAMS IN NEW YORK CITY AND SAN FRANCISCO INVOLVING A COLLABORATION BETWEEN RIDE SHARING COMPANIES AND TAXICAB OPERATORS, AND WHICH GENERALLY ALLOW TAXICAB PASSENGERS TO CALL TAXIS THROUGH A PARTICIPATING RIDE SHARING COMPANY�S PLATFORM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECOMMEND STEPS NECESSARY TO FACILITATE A SIMILAR JOINT VENTURE OR OTHER COLLABORATIVE EFFORT IN MIAMI-DADE COUNTY; AND REQUIRING A REPORT
|
Adopted
Resolution R-843-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
11A7
|
|
| |
221730
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Sally A. Heyman
Rebeca Sosa
Sen. Javier D. Souto
|
|
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|
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RESOLUTION ALLOCATING THE PORTION OF FUNDING MIAMI-DADE COUNTY RECOVERS IN IN RE: NATIONAL PRESCRIPTION OPIATE LITIGATION OR ANY RELATED MATTER FOR ITS USE TO THE PUBLIC HEALTH TRUST, MIAMI-DADE FIRE RESCUE, COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT, MIAMI-DADE POLICE DEPARTMENT, AND CERTAIN NOT-FOR-PROFIT ORGANIZATIONS; DIRECTING THE CHIEF EXECUTIVE OFFICER OF THE PUBLIC HEALTH TRUST OR THE CHIEF EXECUTIVE OFFICER�S DESIGNEE TO NEGOTIATE AND FINALIZE A DISBURSEMENT PLAN FOR SAID FUNDING WITH THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE; AND REQUIRING SAID PLAN TO BE PRESENTED TO THE FULL BOARD WITHOUT COMMITTEE REVIEW [SEE ORIGINAL ITEM UNDER FILE NO 221215]
|
Adopted
Resolution R-844-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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| |
7/13/2022
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Chairmans Council of Policy
|
|
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11A8
|
|
| |
221415
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT ENUMERATING THE ROADS AND EXISTING BRIDGES THAT ARE CLOSED TO VEHICULAR TRAFFIC THROUGHOUT THE COUNTY AND TO DESCRIBE THE IMPACTS OF SUCH CLOSURES ON THE FLOW OF TRAFFIC WITHIN THE ROAD NETWORK; AND TO PROVIDE A REPORT TO THE BOARD WITHIN A SPECIFIED TIME
|
Adopted
Resolution R-845-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
11A9
|
|
| |
221419
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPLORE ADDITIONAL MEASURES THAT CAN BE UNDERTAKEN BY MIAMI-DADE COUNTY POLICE OFFICERS IN ORDER TO ENFORCE FLORIDA�S �SLOW TRAFFIC KEEP RIGHT� LAWS, AS DEFINED IN SECTION 316.081, FLORIDA STATUTES AND ANY POSTED TRUCK LANE RESTRICTIONS AND TO IMPLEMENT ANY SUCH ADDITIONAL MEASURES AS EXPEDITIOUSLY AS PRACTICABLE; AND TO PROVIDE A REPORT TO THE BOARD WITHIN A SPECIFIED TIME
|
Adopted
Resolution R-846-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
11A10
|
|
| |
221504
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Eileen Higgins
|
|
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|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A REPORT REGARDING COMPANIES THAT DAMAGE MIAMI-DADE WATER AND SEWER DEPARTMENT�S SEWER PIPES DURING CONSTRUCTION; TO PROVIDE SUCH REPORT TO THIS BOARD WITHIN 30 DAYS OF THE EFFECTIVE DATE OF THIS RESOLUTION; AND TO UPDATE SAID REPORT AND PROVIDE THE SAME TO THIS BOARD EVERY SIX MONTHS THEREAFTER
|
Adopted
Resolution R-847-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/14/2022
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
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11A11
|
|
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221565
|
Resolution
|
Rebeca Sosa
|
|
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A STUDY OR ASSESSMENT REGARDING THE CONFIGURATION, COMPOSITION, AND EFFECTIVENESS OF THE MIAMI-DADE COUNTY COMMUNITY COUNCILS AND COMMUNITY ZONING APPEALS BOARDS AND TO PROVIDE A REPORT WITH RECOMMENDATIONS
|
Amended
|
| |
REPORT:
See Agenda Item 11A11 Amended, Legislative File Number 221992, for the amended version.
|
|
| |
7/13/2022
Forwarded to BCC with a favorable recommendation by the Chairmans Council of Policy
|
|
|
11A AMENDED
|
|
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221992
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A STUDY OR ASSESSMENT REGARDING THE CONFIGURATION, COMPOSITION, AND EFFECTIVENESS OF THE MIAMI-DADE COUNTY COMMUNITY COUNCILS AND COMMUNITY ZONING APPEALS BOARDS AND TO PROVIDE A REPORT WITH RECOMMENDATIONS
|
Adopted as amended
Resolution R-848-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan advised Commissioner Sosa wished to amend the foregoing proposed resolution to change the Mayor�s or Mayor�s designee timeframe to provide a report from sixty (60) days to one-hundred twenty (120) days.
The Board of County Commissioners adopted the foregoing proposed resolution as amended to change on the bottom of page 5 the timeframe from sixty (60) days to one-hundred twenty (120) days in which the Mayor�s or Mayor�s designee must provide the Board with a report.
|
|
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11A12
|
|
| |
221568
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO REVIEW THE COUNTY�S WELLFIELD PROTECTION AREAS AND THE COUNTY�S STORMWATER MASTER PLAN, UPDATE OR REVISE AS NECESSARY OR APPROPRIATE, AND PREPARE REPORTS
|
Adopted
Resolution R-849-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/12/2022
Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee
|
|
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11A13
|
|
| |
221600
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
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|
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND, ON BEHALF OF THE DOMESTIC VIOLENCE OVERSIGHT BOARD, A GRANT OF $125,000.00 FROM THE CITY OF MIAMI BEACH FOR THE PROVISION OF SERVICES TO VICTIMS OF DOMESTIC VIOLENCE RESIDING IN OR VISITING THE CITY OF MIAMI BEACH; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF MIAMI BEACH FOR THE EXPENDITURE OF THE GRANT FUNDS, AND TO EXERCISE ALL PROVISIONS SET FORTH THEREIN; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUTURE GRANT FUNDS FROM THE CITY OF MIAMI BEACH FOR THIS PURPOSE, AND TO EXECUTE OTHER DOCUMENTS NECESSARY FOR RECEIPT AND EXPENDITURE OF SUCH GRANT FUNDS AND TO EXERCISE ALL PROVISIONS SET FORTH THEREIN
|
Adopted
Resolution R-850-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/14/2022
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
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11A14
|
|
| |
221431
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
|
|
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|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A PLAN TO INSTITUTE A TRAFFIC CONGESTION COMMUNICATIONS CAMPAIGN THAT, AT A MINIMUM, PRODUCES REPORTS VIA AM AND FM RADIO DURING PEAK TRAFFIC HOURS PROVIDING INFORMATION REGARDING TRAFFIC CONDITIONS THROUGHOUT MIAMI-DADE COUNTY; AND TO PROVIDE A REPORT TO THIS BOARD WITHIN A SPECIFIED TIME
|
Adopted
Resolution R-851-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
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11A15
|
|
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221517
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
Oliver G. Gilbert, III
|
|
|
|
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RESOLUTION RECOGNIZING THAT TRAFFIC CONGESTION IS A MAJOR PROBLEM IN MIAMI-DADE COUNTY AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPLORE THE FEASIBILITY OF EXPANDING AND ENHANCING THE COUNTY�S MOBILITY SOLUTIONS, AND TO PARTNER WITH APPROPRIATE FEDERAL, STATE, AND LOCAL AGENCIES AS NECESSARY, TO ADDRESS AND MITIGATE TRAFFIC CONGESTION WHERE PRACTICABLE WITHIN MIAMI-DADE COUNTY; AND TO PROVIDE A REPORT TO THIS BOARD WITHIN A SPECIFIED TIME
|
Adopted
Resolution R-852-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
7/12/2022
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
11A16
|
|
| |
221728
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
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| |
RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF SWEETWATER AND MIAMI-DADE COUNTY TO PROVIDE FUNDING IN AN AMOUNT NOT TO EXCEED $1,130,382.00 IN CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR VARIOUS TRANSIT SYSTEM AND SERVICE IMPROVEMENTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE INTERLOCAL AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND FURTHER AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT WHICH IS ELIGIBLE UNDER THE NEIGHBORHOOD IMPROVEMENTS CATEGORY OF EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN AS AMENDED [SEE AGENDA ITEM NO. 5MM]
|
Adopted
Resolution R-853-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
|
11A17
|
|
| |
221745
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
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| |
RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF HIALEAH GARDENS AND MIAMI-DADE COUNTY TO PROVIDE FUNDING IN AN AMOUNT NOT TO EXCEED $800,000.00 IN CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR VARIOUS ROAD AND BRIDGE IMPROVEMENT PROJECTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE INTERLOCAL AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND FURTHER AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT WHICH IS ELIGIBLE UNDER THE NEIGHBORHOOD IMPROVEMENTS CATEGORY OF THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN
|
Adopted
Resolution R-854-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
|
11A18
|
|
| |
221781
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DECLARING SEPTEMBER 2022 AND THE MONTH OF SEPTEMBER OF EACH YEAR THEREAFTER AS �SUICIDE PREVENTION AWARENESS MONTH�
|
Adopted
Resolution R-855-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
|
11A19
|
|
| |
221847
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION TO EXPAND PUBLIC RECORDS EXEMPTIONS RELATING TO MURDER INVESTIGATIONS IN ORDER TO PROTECT THE IDENTITY AND STATEMENTS OF WITNESSES AND KEY DETAILS OF THE CRIME FOR A CERTAIN PERIOD OF TIME
|
Adopted
Resolution R-856-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
|
11A20
|
|
| |
221724
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION EXPANDING THE LIST OF PARTIES ENTITLED TO NOTICE OF A TAX DEED SALE TO INCLUDE PARTIES WITH A REVERSIONARY INTEREST IN THE SUBJECT REAL PROPERTY
|
Adopted
Resolution R-857-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
|
11A21
|
|
| |
221836
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
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|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ESTABLISH A RESILIENCE REVOLVING LOAN FUND AND TAKE SUCH FURTHER ACTION AS IS NECESSARY TO MAKE FLORIDA ELIGIBLE TO RECEIVE A CAPITALIZATION GRANT UNDER THE FEDERAL STORM ACT
|
Adopted
Resolution R-858-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
|
11A22
|
|
| |
221837
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING CONVEYANCE OF A NON-EXCLUSIVE PERPETUAL EASEMENT TO THE CITY OF NORTH MIAMI BEACH, FLORIDA, IN EXCHANGE FOR $10.00 TO CONSTRUCT, OPERATE AND MAINTAIN WATER MAIN AND RELATED UTILITY FACILITIES AT THE JACKSON NORTH MEDICAL CENTER, LOCATED AT 160 NORTHWEST 170TH STREET, NORTH MIAMI BEACH, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EASEMENT AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN
|
Adopted
Resolution R-859-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
|
11A23
|
|
| |
221850
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT PROPOSING ENVIRONMENTAL JUSTICE EDUCATION AND OUTREACH OPPORTUNITIES GEARED TOWARDS STUDENTS AND AT-RISK YOUTH, IDENTIFYING POTENTIAL PARTNERSHIPS, AND DESCRIBING OTHER EFFORTS TO ENHANCE ENVIRONMENTAL CRIME ENFORCEMENT
|
Adopted
Resolution R-860-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
|
11A24
|
|
| |
221910
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY�S INTERNATIONAL TRADE CONSORTIUM TO NEGOTIATE AND, TO THE EXTENT FEASIBLE, PREPARE A SISTER AGREEMENT WITH LA MANCOMUNIDAD GRAN CIUDAD DEL SUR DEL DEPARTAMENTO DE GUATEMALA, AND TRANSMIT SUCH AGREEMENT TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE FOR EXECUTION; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH AGREEMENT UPON RECEIPT FROM THE INTERNATIONAL TRADE CONSORTIUM; AND DIRECTING THE INTERNATIONAL TRADE CONSORTIUM TO MONITOR PERFORMANCE OF SUCH AGREEMENT AND PROVIDE A REPORT TO THIS BOARD
|
Adopted
Resolution R-861-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
|
11A25
|
|
| |
221851
|
Resolution
Clerk's Official Copy
|
Jean Monestime
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE (1) TO INCLUDE AS PART OF THE SCOPE OF THE URBAN AIR MOBILITY (�UAM�) SYSTEMS WORKING GROUP CREATED PURSUANT TO RESOLUTION NO. R-1058-21, THE IDENTIFICATION, EVALUATION, DESIGNATION, AND DEVELOPMENT OF A LOCATION, SUCH AS THE EVERGLADES JETPORT OR ANOTHER AVAILABLE AND APPROPRIATE FACILITY, TO SERVE AS AN UNMANNED TRAFFIC MANAGEMENT (�UTM�) TESTING FACILITY WITHIN MIAMI-DADE COUNTY; (2) TO COORDINATE WITH APPROPRIATE FEDERAL, STATE, AND LOCAL AGENCIES, INCLUDING BUT NOT LIMITED TO THE FEDERAL AVIATION ADMINISTRATION AND THE MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION (�TPO�), IN ORDER TO FURTHER THE DESIGNATION AND DEVELOPMENT OF A UTM TESTING FACILITY WITHIN MIAMI-DADE COUNTY; AND (3) TO PROVIDE A REPORT; AND URGING THE TPO TO, IN COORDINATION WITH THE MIAMI-DADE COUNTY UAM SYSTEMS WORKING GROUP, EVALUATE THE CONCEPT OF DESIGNATING AND DEVELOPING A UTM TESTING FACILITY WITHIN MIAMI-DADE COUNTY
|
Adopted
Resolution R-862-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
During the setting of the agenda, Vice Chairman Gilbert, III, agreed to be shown as a co-prime sponsor as requested by Commissioner Monestime.
|
|
| |
8/31/2022
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
|
|
| |
221993
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 1)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021/22 District 1 CBO Discretionary Funds as requested by Vice Chairman Gilbert, III:
~ $5,000 � Dr. Robert B. Ingram Elementary School for supplies for their Science Lab, Botanical Garden and Monarch Butterfly Waystation
~ $2,000 � Florida A&M University Alumni Association of Miami-Dade County, Inc., for the Annual Sylvia A. Rolle Student Send Off
~ $1,000 � Grandparents Raising Grandchildren Association, Inc., for the Grandparents Raising Grandchildren Brunch
~ $5,000 � Ayiti Community Trust, Inc.
|
|
|
11B2
|
|
| |
221994
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 2)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021/22 District 2 CBO Discretionary Reserve Funds as requested by Commissioner Monestime:
~ $10,000 � The Haitian American Nurses Association of Florida (HANA) for the 39th Annual Scholarship Fundraising and Awards Gala
~ $5,000 � Miami-Dade Chamber of Commerce, Inc., for the 31st Annual Dorothy Baker Golf Classic event
~ $10,000 � Ayiti Community Trust, Inc., for social services
~ $8,000 � Prosperity Social Community Development Group, Inc., for social services
|
|
|
11B3
|
|
| |
221995
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 3)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Assistant County Attorney Melanie Spencer read the following Fiscal Year (FY) 2021/22 District 3 CBO Discretionary Reserve Funds allocations into the record as requested by Commissioner Hardemon:
~ $145 � Fantasy Theater Factory Inc.
~ $2,500 � Orange Blossom Football Classic Association Inc.
~ $10,000 � Miami Children�s Museum, Inc.
~ $1,500 � Regis House, Inc.
~ $10,000 MNW Class of 1982 LLC for scholarships to students graduating from high school and going to college and/or trade school
~ $24,999.99 � The Ark of the City for the community holiday event on 15th Avenue
|
|
|
11B4
|
|
| |
221996
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2021/22 DISTRICT 4 PROJECT DESIGNATED FUND
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2021/22 District 4 Project Designated Fund as requested by Commissioner Heyman:
~ $100,000 � Miami Lighthouse for the Blind and Visually Impaired, Inc., for the construction of a passive playground
|
|
|
11B5
|
|
| |
221997
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2021/22 OFFICE BUDGET FUNDS (DISTRICT 4)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2021/22 District 4 Office Budget Fund as requested by Commissioner Heyman:
~ $10,000 � The Police Officer Assistance Trust, Inc., in care of Ms. Stephanie Vargas, fianc� to fallen Officer Echaverry
|
|
|
11B6
|
|
| |
221998
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2021/22 TRANSPORTING YOUNG CHILDREN AND STROLLER FEE FUNDS (DISTRICT 4)
|
Approved
Report
Mover: Sally A. Heyman
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 Transporting Young Children and Stroller Fee Funds as requested by Commissioner Heyman:
~ $2,500 � Children�s Home Society
~ $2,500 � Florida Foster Care Review
~ $2,500 � Lauren�s Kids
~ $2,500 � Kristi House
|
|
|
11B7
|
|
| |
221999
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2021/22 IN-KIND RESERVERE FUNDS (DISTRICT 4)
|
Approved
Report
Mover: Sally A. Heyman
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 In-Kind Reserve Funds as requested by Commissioner Heyman:
~ $25,000 � The Miami Marathon
~ $2,500 � Haulover Kite Festival
~ $5,000 � The Love-In
|
|
|
11B8
|
|
| |
222000
|
Report
|
|
| |
|
| |
REIMBURSEMENT OF FISCAL YEAR 2021/22 OFFICE BUDGET FUNDS (DISTRICT 4)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Commissioner Heyman requested reimbursement for the following funding allocations already made from Fiscal Year (FY) 2021/22 District 4 Office Budget Funds:
~ $1,500 � Kristi House
~ $10,000 � Best Buddies
~ $1,800 � CAJE (Center for Advancement of Jewish Education)
~ $1,000 � Whispering Manes Therapeutic Riding Center
~ $3,000 � Adrienne Arsht Center Ailey Camp Miami
~ $1,000 � The Children�s Movement of Florida
~ $1,000 � Southeastern Guide Dogs
~ $1,000 � Alzheimer�s Association for 2022 Walk to end Alzheimer�s
~ $5,000 � Michael-Ann Russell Jewish Community Center for Rock Steady Boxing
~ $1,000 � National Council of Jewish Women (NCJW)
~ $500 � Dolphins Challenge
~ $916.86 � Costs associated with MDFR Crisis Response K-9 Event Lunches
~ $560.20 � Costs associated with Mystic Force Childhood Cancer Parade
|
|
|
11B9
|
|
| |
222001
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 5)
|
Approved
Report
Mover: Sally A. Heyman
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 Higgins:
~ $2,000 � Miami Hispanic Ballet Corp. for Hispanic Heritage Concert with Calle Ocho News
~ $1,000 � The Murray Dranoff Foundation, Inc., for Piano Slam
~ $2,500 � Freedom Fighters Nicaragua, Inc.
|
|
|
11B10
|
|
| |
222002
|
Report
|
|
| |
|
| |
RESCINDING FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 5)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Commissioner Higgins requested to rescind the following allocation previously made from Fiscal Year (FY) 2021/22 District 5 CBO Discretionary Reserve Funds:
~ $5,000 � �Movimiento 19 de Abril en Miami Corp� on January 21, 2021, via Resolution No. R-42-21
|
|
|
11B11
|
|
| |
222003
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2021/22 TRANSPORTING YOUNG CHILDERN AND STROLLER FEE FUNDS (DISTRICT 5)
|
Approved
Report
Mover: Sally A. Heyman
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 Transporting Young Children and Stroller Fee Funds as requested by Commissioner Higgins:
~ $2,500 � Casa Valentina, Inc.
|
|
|
11B12
|
|
| |
222004
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 6)
|
Approved
Report
Mover: Sally A. Heyman
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 Sosa:
~ $15,000 � Asociaci�n de Comerciantes y Vecinos de Miami-Dade, Inc.
~ $4,000 � Nanito�s Hope Foundation, Inc.
~ $10,000 � Bay of Pigs Museum and Library of the 2506 Brigade, Inc.
~ $5,000 � Janua Coeli, Inc.
~ $10,000 � Camp UOTS, Inc.
~ $10,000 � Amigos Together For Kids, Inc.
~ $5,000 � Saint John the Apostle Catholic Church
~ $5,000 � St. Dominic Gardens, Inc.
~ $20,000 � Our Grounds, Inc.
~ $5,000 � GFWC Miami Springs Women Club
~ $6,000 � City of Miami Springs Senior Center
~ $10,000 � City of Miami Springs for Traffic Study
~ $10,000 � Waterway Neighborhood Association, Inc.
~ $10,000 � Neighbors of Schenley Park, Inc.
~ $20,000 � District 6 Community Event Fund
|
|
|
11B13
|
|
| |
222005
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 7)
|
Approved
Report
Mover: Sally A. Heyman
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 Regalado:
~ $5,000 � Dade County Firefighters Charities for Annual Fundraiser
~ $5,000 � UM-NSU CARD University of Miami CARD for Annual Fundraiser
~ $2,500 � Miami Diaper Bank
~$5,000 � Ausome Foundation for Multi-sensory Family Room project in partnership with the City of South Miami
|
|
|
11B14
|
|
| |
222006
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2021/22 FTX ARENA NAMING RIGHTS FUNDS (DISTRICT 7)
|
Approved
Report
Mover: Sally A. Heyman
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 FTX Arena Naming Rights Funds as requested by Commissioner Regalado:
~ $300 � ZGT LLC, DBA Manhattan Mandarin for Miami-Dade College educational workshop in West Grove
~ $10,000 � Centre Court Charities, Inc., for the economic prosperity/disability employment initiative
|
|
|
11B15
|
|
| |
222007
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 8)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2021/22 District 8 CBO Discretionary Reserve Funds as requested by Commissioner Cohen Higgins:
~ $2,500 � Ayiti Community Trust, Inc.
|
|
|
11B16
|
|
| |
222008
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 9)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2021/22 District 9 CBO Discretionary Reserve Funds as requested by Commissioner McGhee:
~ $3,000 � Poise, Inc., of South Florida
~ $1,500 � Caroline Taylor Pace Enterprise, Inc., of South Dade County for the Cares Community Health Awareness Fair
~ $2,500 � South Miami Children�s Clinic, Inc., for the 5K Gala fundraiser for children in Jamaica
|
|
|
11B17
|
|
| |
222009
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 10)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Raquel A. Regalado
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 Souto:
~ $5,000 � University of Miami earmarked to Department of Art and Art History on behalf of Carlos Enrique Prado
~ $6,000 � Friends of the Library earmarked for Programming at Westchester Health and Wellness Information Center
~ $2,000 � PEN CLUB, Inc.
~ $2,000 � Municipio de Guanajay En El Exilio, Inc.
~ $25,000 � The University of Miami earmarked to The University of Miami Library Cuban Heritage Collection
~ $10,000 � University of Miami earmarked to University of Miami Medical School, Department of Cardiology
~ $10,000 � University of Miami earmarked to University of Miami Medical School, Department of Urology
~ $10,000 � University of Miami earmarked to University of Miami Medical School, Department of Neurology
~ $10,000 � University of Miami earmarked to Miami Bascom Palmer
~ $10,000 � University of Miami earmarked to University of Miami Business School Scholarships
~ $10,000 � Jackson Memorial Hospital System Emergency Services
~ $10,000 � University of Miami earmarked to University of Miami Sylvester Comprehensive Cancer Center
~ $10,000 � Miami-Dade College Foundation earmarked for scholarships for the School of Veterinary Technicians
~ $10,000 � Coral Park Senior High School Band
~ $10,000 � Rockway Middle School Band
|
|
|
11B18
|
|
| |
222010
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 11)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Commissioner Heyman read the following Fiscal Year (FY) 2021/22 District 11 CBO Discretionary Reserve Funds funding allocations into the record as requested by Commissioner Martinez:
~ $2,685 � Piag Museum
~ $15,000 � American Cancer Society
~ $5,000 � Ex Presas Politicas Victimas Del Comunismo Mariana Grajales
~ $8,000 � Magicwaste Youth Foundation, Inc.
|
|
|
11B19
|
|
| |
222011
|
Report
|
|
| |
|
| |
RESCINDING FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 12)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Chairman Diaz requested to rescind the following funding allocations previously made from Fiscal Year (FY) 2021/22 District 12 CBO Discretionary Reserve Funds:
~ $34,866 � Elderly Luncheon � allocation made on June 3, 2022
~ $5,000 � Centro Comunitario de Ayuda ENLACE � allocation made on July 19, 2022
~ $2,500 � United Way for Earth Day 5K � allocation made on April 5, 2022
|
|
|
11B20
|
|
| |
222012
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2021/22 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT12)
|
Approved
Report
Mover: Sally A. Heyman
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 Diaz:
~$10,000 � Brothers 4 Others
~$10,000 � Bryans Art Foundation
~$5,000 � Prince of Peace Catholic Church
~$5,000 � Cuban American Units Veteran Association
~$5,000 � Ayiti Community Trust, Inc.
|
|
|
11B21
|
|
| |
222013
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2021/22 DISTRICT 12 PROJECT DESIGNATED FUND
|
Approved
Report
Mover: Sally A. Heyman
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 Project Designated Fund as requested by Chairman Diaz:
~ $50,000 � American Cancer Society, Inc., C/O Real Men Wear Pink
~ $100,000 � Share Your Heart � Victory for Youth
|
|
|
11C
|
REPORTS
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
220927
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON SEPTEMBER 1, 2022(Clerk of the Board)
|
Approved as amended
Report
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
It was moved by Commissioner Higgins that the Board�s Rules of Procedure requiring committee review and the 4/6 week municipal notice requirement be suspended for Agenda Item 4F, Legislative File Number 221868, and that Agenda Item 15B1 be amended to set the public and second reading for Agenda Item 4F before the Board of County Commissioners� meeting to be held on October 6, 2022, meeting. This motion was seconded by Commissioner Sosa; and upon being put to a vote, the motion passed by a vote of 11-0 (Commissioners Garcia and Martinez were absent).
It was moved by Commissioner Heyman that the Board of County Commissioners forward Agenda Item 5R, Legislative File Number 221442, to the Board�s meeting to be held on October 6, 2022, and hold the second public hearing during its Regular meeting scheduled for 9:30 a.m. on October 6, 2022, and adoption of this motion would serve as the announcement for the second public hearing as required by statute. This motion was seconded by Commissioner Sosa; and upon being put to a vote, the motion passed by a vote of 11-0 (Commissioners Garcia and Martinez were absent).
|
|
|
15B2
|
|
| |
221816
|
Report
|
|
| |
|
| |
APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD]:
� MARCH 15, 2022 (REGULAR)
� APRIL 5, 2022 (REGULAR)
� APRIL 21, 2022 (ZONING)
� APRIL 21, 2022 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP)
� MAY 3, 2022 (REGULAR)
� MAY 5, 2022 (SPECIAL)
� MAY 19, 2022 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP)
� MAY 17, 2022 (REGULAR)
� JUNE 1, 2022 (REGULAR)
� JUNE 6, 2022 (SPECIAL)
� JUNE 14, 2022 (REGULAR)
� JULY 19, 2022 (REGULAR)
� JULY 20, 2022 (ZONING)(Clerk of the Board)
|
Approved
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
|
15B3
|
|
| |
221801
|
Report
|
|
| |
|
| |
REPORT ON MANDATORY SEXUAL HARASSMENT PREVENTION TRAINING OF COUNTY ADVISORY BOARD MEMBERS REPORT- 2ND QUARTER THROUGH JUNE 30, 2022(Clerk of the Board)
|
Accepted
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
221800
|
Report
|
|
| |
|
| |
REAPPOINTMENT OF MR. ANTHONY R. GOMEZ TO SERVE AS A MEMBER OF THE SMALL BUSINESS ENTERPRISE CONSTRUCTION (SBE-C) ADVISORY BOARD(Clerk of the Board)
|
Appointed
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
|
15C1 SUPPLEMENT
|
|
| |
221846
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE REAPPOINTMENT OF MR. ANTHONY R. GOMEZ TO SERVE AS A MEMBER OF THE SMALL BUSINESS ENTERPRISE CONSTRUCTION (SBE-C) ADVISORY BOARD(Clerk of the Board)
|
Presented
|
|
15C2
|
|
| |
221802
|
Report
|
|
| |
|
| |
REAPPOINTMENT OF DR. ROSE MARY STIFFIN TO SERVE AS A MEMBER OF THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)
|
Appointed
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
|
15C2 SUPPLEMENT
|
|
| |
221848
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE REAPPOINTMENT OF DR. ROSE MARY STIFFIN TO SERVE AS A MEMBER OF THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)
|
Presented
|
|
15C3
|
|
| |
221804
|
Report
|
|
| |
|
| |
REAPPOINTMENT OF MEMBERS TO SERVE ON THE KENDALE LAKES LANDSCAPE MAINTENANCE SPECIAL TAXING DISTRICT ADVISORY BOARD(Clerk of the Board)
|
Appointed
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
|
15C3 SUPPLEMENT
|
|
| |
221881
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE REAPPOINTMENT OF MEMBERS TO SERVE ON THE KENDALE LAKES LANDSCAPE MAINTENANCE SPECIAL TAXING DISTRICT ADVISORY BOARD(Clerk of the Board)
|
Presented
|
|
15C4
|
|
| |
222026
|
Report
|
|
| |
|
| |
CHAIRMAN JOSE PEPE DIAZ APPOINTED COMMISSIONER EILEEN HIGGINS TO A NEW 4-YEAR TERM TO THE DOWNTOWN DEVELOPMENT AUTHORITY (DDA)(Clerk of the Board)
|
Appointed
Report
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Chairman Diaz announce he failed to take a vote on a previous announcement he made to appoint Commissioner Eileen Higgins to the Downtown Development Authority (DDA) for a 4-year term. Consequently, he wished to have that vote taken at today�s (09/01) meeting.
It was moved by Vice Chairman Gilbert, III, that the Board of County Commissioners approve Chairman Jose �Pepe� Diaz�s appointment of Commissioner Eileen Higgins to the Downtown Development Authority (DDA) for a 4-year term. This motion was seconded by Chairman Diaz; and upon being put to a vote, the motion passed by a vote of 11-0 (Commissioners Garcia and Martinez were absent).
|
|
|
15C5
|
|
| |
222028
|
Report
|
|
| |
|
| |
APPOINTMENT OF LANCE AYLSWORTH TO THE INDUSTRIAL DEVELOPMENT AUTHORITY (IDA) MADE BY COMMISSIONER SALLY A. HEYMAN(Clerk of the Board)
|
Appointed
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Mr. Lance Aylsworth was appointed to the Industrial Development Authority (IDA) by Commissioner Sally A. Heyman.
|
|
|
15C6
|
|
| |
222052
|
Report
|
|
| |
|
| |
APPOINTMENT OF FORMER MAYOR JOSEPHAT CELESTIN TO THE INDEPENDENT CIVILIAN PANEL (ICP) MADE BY COMMISSIONER JEAN MONESTIME(Clerk of the Board)
|
Appointed
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Former Mayor Josephat Celestin was appointed to the Independent Civilian Panel (ICP) by Commissioner Jean Monestime.
|
|
|
15C7
|
|
| |
222053
|
Report
|
|
| |
|
| |
RE-APPOINTMENT OF SYLVIA RODRIGUEZ TO THE YOUTH COMMISSION MADE BY COMMISSIONER REBECA SOSA(Clerk of the Board)
|
Appointed
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Ms. Sylvia Rodriguez was re-appointed to the Youth Commission by Commissioner Rebeca Sosa.
|
|
|
15C8
|
|
| |
222054
|
Report
|
|
| |
|
| |
RE-APPOINTMENT OF NILO HERNANDEZ TO THE CONSTRUCTION TRADES QUALIFYING BOARD (CTQB), DIVISION A, MADE BY COMMISSIONER REBECA SOSA(Clerk of the Board)
|
Appointed
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Mr. Nilo Hernandez was re-appointed to the Construction Trades Qualifying Board (CTQB), Division A, by Commissioner Rebeca Sosa.
|
|
|
15C9
|
|
| |
222055
|
Report
|
|
| |
|
| |
APPOINTMENT OF CONSTANCE COLLINS TO THE DOMESTIC VIOLENCE OVERSIGHT BOARD MADE BY COMMISSIONER KIONNE MCGHEE(Clerk of the Board)
|
Appointed
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Ms. Constance Collins was appointed to the Domestic Violence Oversight Board by Commissioner Kionne McGhee.
|
|
|
15C10
|
|
| |
222056
|
Report
|
|
| |
|
| |
APPOINTMENT OF OLGA HERNANDEZ TO THE INTERFAITH ADVISORY BOARD MADE BY COMMISSIONER KIONNE MCGHEE(Clerk of the Board)
|
Appointed
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Ms. Olga Hernandez was appointed to the Interfaith Advisory Board by Commissioner Kionne McGhee.
|
|
|
15C11
|
|
| |
222057
|
Report
|
|
| |
|
| |
RE-APPOINTMENT OF ROBERT J. STOBS TO THE CONSTRUCTION TRADES QUALIFYING BOARD (CTQB), DIVISION A, MADE BY COMMISSIONER KIONNE MCGHEE(Clerk of the Board)
|
Appointed
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Mr. Robert J. Stobs was re-appointed to the Construction Trades Qualifying Board (CTQB), Division A, by Commissioner Kionne McGhee.
|
|
|
15C12
|
|
| |
222058
|
Report
|
|
| |
|
| |
RE-APPOINTMENT OF JUAN ALEMAN TO THE YOUTH COMMISSION MADE BY COMMISSIONER KIONNE MCGHEE(Clerk of the Board)
|
Appointed
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Mr. Juan Aleman was re-appointed to the Youth Commission by Commissioner Kionne McGhee.
|
|
|
15C13
|
|
| |
222059
|
Report
|
|
| |
|
| |
APPOINTMENT OF ESTHER TORALIBA TO THE YOUTH COMMISSION MADE BY COMMISSIONER KIONNE MCGHEE(Clerk of the Board)
|
Appointed
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Ms. Esther Toraliba (phonetic) was appointed to the Youth Commission by Commissioner Kionne McGhee.
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15C14
|
|
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222060
|
Report
|
|
| |
|
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APPOINTMENT OF MARJORIE YORK TO THE COMMUNITY RELATIONS BOARD (CRB) MADE BY COMMISSIONER EILEEN HIGGINS(Clerk of the Board)
|
Appointed
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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| |
REPORT:
Ms. Marjorie York was appointed to the Community Relations Board (CRB) by Commissioner Eileen Higgins.
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15C15
|
|
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222061
|
Report
|
|
| |
|
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APPOINTMENT OF ANKE THERESE SCHULZ TO THE COMMISSION FOR WOMEN MADE BY COMMISSIONER EILEEN HIGGINS(Clerk of the Board)
|
Appointed
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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| |
REPORT:
Ms. Anke Therese Schulz was appointed to the Commission for Women by Commissioner Eileen Higgins.
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15C16
|
|
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222062
|
Report
|
|
| |
|
| |
RE-APPOINTMENT OF KRISTIN PODACK TO THE ADRIENNE ARSHT CENTER MADE BY COMMISSIONER JAVIER D. SOUTO(Clerk of the Board)
|
Appointed
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
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| |
REPORT:
Ms. Kristin Podack was re-appointed to the Adrienne Arsht Center by Commissioner Javier D. Souto.
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|
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15C17
|
|
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222063
|
Report
|
|
| |
|
| |
RE-APPOINTMENT OF ZAMMY MIGDAL TO THE ARTS IN PUBLIC PLACES TRUST MADE BY COMMISSIONER JAVIER D. SOUTO(Clerk of the Board)
|
Appointed
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Mr. Zammy Migdal was re-appointed to the Arts in Public Places Trust by Commissioner Javier D. Souto.
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|
15C18
|
|
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222064
|
Report
|
|
| |
|
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RE-APPOINTMENT OF DR. SUBBARAYAN POCHI TO THE ASIAN-AMERICAN ADVISORY BOARD MADE BY COMMISSIONER JAVIER D. SOUTO(Clerk of the Board)
|
Appointed
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Dr. Subbarayan Pochi was re-appointed to the Asian-American Advisory Board by Commissioner Javier D. Souto.
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15C19
|
|
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222065
|
Report
|
|
| |
|
| |
RE-APPOINTMENT OF MICHAEL GOMEZ TO THE BOARD OF RULES AND APPEALS (BORA) MADE BY COMMISSIONER JAVIER D. SOUTO(Clerk of the Board)
|
Appointed
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Mr. Michael Gomez was re-appointed to the Board of Rules and Appeals (BORA) by Commissioner Javier D. Souto.
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|
|
15C20
|
|
| |
222066
|
Report
|
|
| |
|
| |
RE-APPOINTMENT OF MARIA SANTAMARIA TO THE COMMISSION FOR WOMEN MADE BY COMMISSIONER JAVIER D. SOUTO(Clerk of the Board)
|
Appointed
Report
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Ms. Maria Santamaria was re-appointed to the Commission for Women by Commissioner Javier D. Souto.
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15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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| |
|
15D1
|
|
| |
210997
|
Nomination
|
Oliver G. Gilbert, III
|
|
|
|
|
|
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NOMINATIONS FOR APPOINTMENT TO THE CHILDREN'S TRUST BY THE GOVERNOR(Clerk of the Board)
|
Withdrawn
|
| |
REPORT:
See Agenda Item 15D1 Substitute, Legislative File Number 220231.
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|
| |
5/18/2021
Deferred by the Board of County Commissioners
|
|
| |
6/2/2021
Deferred by the BCC to Committee by the Board of County Commissioners
|
|
| |
6/8/2021
Deferred to next committee meeting by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
| |
7/13/2021
Meeting cancelled by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
| |
9/17/2021
Deferred to next committee meeting by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
| |
10/13/2021
Meeting cancelled by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
| |
11/10/2021
Meeting cancelled by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
| |
12/8/2021
Meeting cancelled by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
| |
1/12/2022
Deferred by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
| |
8/23/2022
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
|
|
|
15D1 SUPPLEMENT
|
|
| |
211240
|
Report
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING NOMINATIONS FOR APPOINTMENT TO THE CHILDREN'S TRUST BY THE GOVERNOR(Clerk of the Board)
|
Withdrawn
|
| |
REPORT:
See Agenda Item 15D Substitute Supplement, Legislative File Number 221967.
|
|
| |
5/18/2021
Deferred by the Board of County Commissioners
|
|
| |
6/2/2021
Deferred by the BCC to Committee by the Board of County Commissioners
|
|
| |
6/8/2021
Deferred to next committee meeting by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
| |
7/13/2021
Meeting cancelled by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
| |
9/17/2021
Deferred to next committee meeting by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
| |
10/13/2021
Meeting cancelled by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
| |
11/10/2021
Meeting cancelled by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
| |
12/8/2021
Meeting cancelled by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
| |
1/12/2022
Deferred by the Health, Emergency Management and Intergovernmental Affairs Committee
|
|
| |
8/25/2022
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
|
|
|
15D1 SUBSTITUTE
|
|
| |
220231
|
Nomination
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RECOMMENDATIONS FOR GUBERNATORIAL APPOINTMENTS TO CHILDREN�S TRUST(Clerk of the Board)
|
Appointed by ballot vote
Nomination
Mover: Oliver G. Gilbert, III
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
The following fifteen (15) nominees were selected by the Board to be submitted to the Governor to select four (4) candidates to fill the vacancies:
1. Ms. Nicole Gomez - 10 votes
2. Ms. Lourdes P. Gimenez (Incumbent) - 9 votes
3. Ms. Tiombe Bisa Kendrick-Dunn, SSP, MS, NCSP (Incumbent) � 9 votes
4. Ms. Constance A. Collins, J.D. (Incumbent) � 8 votes
5. Ms. La-Shanda West, ED.S. � 7 votes
6. Ms. Rebecca Greenfield, Esq., MPH � 6 votes
7. Mr. Michael Joseph, Esq. � 6 votes
8. Mr. Michael Nozile, Sr., MPA � 6 votes
9. Mr. Frances Marine Davis, J.D. � 5 votes
10. Ms. Maria Elena Ramon-Coton, MD, FAAP, PA � 5 votes
11. Mr. Larry G. Fields, II � 4 votes
12. Ms. Marta Garcia � 4 votes
13. Mr. Norman S. Gerstein, PA � 4 votes
14. Ms. Anna Gorayeb � 4 votes
15. Ms. Clara Lora Ospina, Psy.D. � 4 votes
Ms. Basia Pruna, Director, Clerk of the Board (CBO) Division, Miami-Dade Clerk of Courts, advised the following five (5) candidates had four (4) votes each:
1. Mr. Larry G. Fields, II � 4 votes
2. Ms. Marta Garcia � 4 votes
3. Mr. Norman S. Gerstein, PA � 4 votes
4. Ms. Anna Gorayeb � 4 votes
5. Ms. Clara Lora Ospina, Psy.D. � 4 votes
Ms. Pruna asked if Chairman Diaz wished to have a runoff vote of those five (5) nominees or would like to have their names included in the list.
Chairman Diaz advised that he wished to have their names included in the list to be sent to the Governor.
There being no other comments, the Board members proceeded to vote on the foregoing list of nominees that would be sent to the Governor to select the four (4) candidates to fill the vacancies.
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| |
2/15/2022
Removed by the Board of County Commissioners
|
|
| |
8/25/2022
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
|
|
|
15D1 SUB SUPPLEMENT
|
|
| |
221967
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RECOMMENDATIONS FOR GUBERNATORIAL APPOINTMENTS TO CHILDREN�S TRUST(Clerk of the Board)
|
Presented
|
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
15F
|
CLERK OF THE BOARD - NON AGENDA ITEM REPORTS
|
| |
|
15F1
|
|
| |
221990
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION REMOVING THE CODESIGNATION OF THAT PORTION OF GRAND AVENUE FROM LINCOLN DRIVE TO JEFFERSON STREET AS �CHERYL E. JOHNSON WAY�(Clerk of the Board)
|
Adopted
Resolution R-863-22
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Martinez , Garc�a
|
| |
REPORT:
Commissioner Regalado made a motion regarding Resolution Number R-624-21, which was adopted by this Board on July 8, 2021, and approved a co-designation of that portion of Grand Avenue from Lincoln Drive to Jefferson Street as �Cheryl E. Johnson Way,� and urged the City of Coral Gables to join in the co-designation.
As a result of community input and feedback from the City of Coral Gables, Commissioner Regalado moved to remove the co-designation of that portion of Grand Avenue from Lincoln Drive to Jefferson Street as �Cheryl E. Johnson Way.�
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing motion.
The foregoing motion was adopted and would be memorialized with Resolution Number R-863-22.
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|
|
19
|
ADJOURNMENT
|
| |
| |
REPORT:
There being no further business to come before the Board of County Commissioners, the meeting was adjourned at 1:35 p.m.
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|
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3
|
CONSENT AGENDA
|
| |
|
| 9/2/2026 |
|
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|
Agenda Key: 4820 |