FINAL OFFICIAL
Miami-Dade Board of County Commissioners Minutes
Thursday, October 6, 2022
9:30:00 AM
Commission Chambers
Disclaimer Minutes Definitions    
Members Present: Jean Monestime; Keon Hardemon; Sally A. Heyman; Eileen Higgins; Rebeca Sosa; Raquel A. Regalado; Danielle Cohen Higgins; Kionne L. McGhee; Sen. Javier D. Souto; Jose "Pepe" Diaz; Sen. Rene Garcia
Members Absent: None
Members Late: None
Members Excused: Oliver G. Gilbert, III
Members Absent County Business: None
         
1 MINUTES PREPARED BY:  
  REPORT: Bryce Stephenson-Pickett, Commission Reporter (305)375-1296  
1A INVOCATION AS PROVIDED IN RULE 5.05(H)  
1B ROLL CALL  
  REPORT: Chairman Diaz convened the Board of County Commissioners (Board/BCC) meeting at 9:36 a.m. with an invocation led by Vice Chairman Gilbert III followed by the Pledge of Allegiance led by Commissioner Martinez.

Prior to the roll call, Clerk of the Board Director, Basia Pruna announced that Vice Chairman Gilbert III submitted written notice of his absence from today�s (10/6) BCC meeting.

The following Board members were present at roll call: Chairman Diaz, Commissioners Cohen Higgins, Garcia, Hardemon, Heyman, Higgins, McGhee, Monestime, Regalado, Sosa, and Souto.

In addition to the Board members, the following staff members were also present:

~ Chief Operations Officer Jimmy Morales, Office of the Mayor;

~ Chief Community Service Officer Morris Copeland;

~ County Attorney Geri Bonzon-Keenan and Assistant County Attorneys David Murray and Miguel Gonzalez;

~ Clerk of the Board, Director, Basia Pruna and Deputy Clerks Kerry Khunjar Breakenridge and Bryce Pickett.

The honorable Miami-Dade County Mayor Danielle Levine Cava was also in attendance. 		 
1C PLEDGE OF ALLEGIANCE  
 
1D SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)  
1D1  
  221842 Special Presentation     Sally A. Heyman
Jose "Pepe" Diaz
Rebeca Sosa
Joe A. Martinez 		       
  SPECIAL PRESENTATION BY THE AMERICAN CANCER SOCIETY REGARDING THE MAKING STRIDES AGAINST BREAST CANCER 2022 CAMPAIGN Presented
  REPORT: Commissioner Heyman explained the importance of Breast Cancer Awareness by highlighting her own history with the diagnosis. She emphasized the necessity to fund organizations who research cures, provide support to individuals affected, and raise awareness for the community.

Commissioner Sosa sympathized with Commissioner Heyman�s history, and shined light on her own previous diagnosis. She acknowledged and thanked the American Breast Cancer Society for their efforts within Miami-Dade County.

Mayor Levine Cava shared a brief personal experience with breast cancer, and voiced how proud she was to be a part of such an impactful fight.

Commissioner Cohen Higgins recognized Commissioners Heyman and Sosa for their conjoined efforts, and stated she would continue their legacy by advocating for breast cancer survivors after their departure from the County Commission.

Vicky Perez, American Breast Cancer Society, thanked the Board for their continuous support. 		 
1D2  
  222154 Special Presentation     Jose "Pepe" Diaz        
  SPECIAL PRESENTATION RECOGNIZING THE 20TH ANNIVERSARY OF THE COMMISSION AUDITORS' OFFICE Deferred to October 18, 2022
  REPORT: The foregoing Special Presentation was deferred to the October 18, 2022 Board of County Commissioners (Board) meeting during the setting of the agenda.  
1D3  
  222155 Special Presentation     Jose "Pepe" Diaz        
  SPECIAL PRESENTATION RECOGNIZING THE 232ND ANNIVERSARY OF THE UNITED STATES COAST GUARD Presented
  REPORT: Chairman Diaz recognized the United States Coast Guard, within the Seventh District, and thanked them for their recovery efforts in central Florida.

Master Chief Aaron Zimmer gave a brief history of the Coast Guard in the County, thanked Chairman Diaz for his ongoing support for all military branches, and presented him with a distinguished service award. 		 
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1E1  
  222188 Citizen's Presentation     Jose "Pepe" Diaz        
  CITIZEN�S PRESENTATION REGARDING THE FORMULA 1 RACING EVENT Presented
  REPORT: Chairman Diaz introduced and summarized the intent of the item.

Mr. Miles Pistorious, South Florida Motorsports (SFM), presented a Power Point on Formula 1 Racing events that commenced at Hard Rock Stadium. He then reviewed the benefits of future events and potentially developing a home base in Miami-Dade County.

Mr. Marcus Baugh, Senior Director of Legal and Governmental Affairs for the Miami Dolphins, thanked the Chairman and the Board for supporting the induction of Formula 1 Racing to the County. He then shared data highlighting the overall success of the racing event.

Commissioner Heyman acknowledged the Miami Dolphin Team for investing in an event that brought positive international exposure and revenue into the community 		 
1E2  
  222189 Citizen's Presentation     Jose "Pepe" Diaz        
  CITIZEN'S PRESENTATION REGARDING THE MIAMI DOLPHINS CANCER CHALLENGE Presented
  REPORT: Chairman Diaz introduced and elaborated on the intent of the item.

Mr. Javier Sanchez, Executive Director, Dolphins Challenge Cancer, presented the Miami Dolphins, in collaboration with the Uhealth Sylvester Comprehensive Cancer Center, initiative Dolphins Challenge Cancer (DCC), an event to fundraise cancer research. He noted the various milestones accomplished by the DCC, and thanked the administration for their continued support. He then highlighted the importance of getting the community involved in cancer education and funding to create a better future.

Chairman Diaz echoed Mr. Sanchez�s program review by emphasizing the importance of supporting and advocating for cancer survivors. He asked the administration to continue to donate to the event, as he pledged $200,000 to the Sylvester Cancer Center and $100,000 Pediatric Center. Chairman Diaz announced that administration would be promoting their own Miami-Dade County Employee Cycle Team to participate. He challenged all employees to participate and experience what the event has to offer.

Commissioner Heyman pledged $20,000 to the One Team One Fight event. 		 
1F REPORTS OF OFFICIAL BOARDS  
1G REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
  REPORT: Chairman Diaz opened the reasonable opportunity to be heard; the following person appeared before the Board:

1. James Costam, Miami-Dade Beacon Council 80 SW 8th Street, Miami, Florida, in support of Agenda Items 3B1 and 3B2.

There being no other persons appearing before the Board, Chairman Diaz closed the reasonable opportunity to be heard. 		 
1H MOTION TO SET THE AGENDA AND "PULL LIST"  
  REPORT: County Attorney Geri Bonzon-Keenan advised in addition to Chairman Diaz�s Memorandum entitled �Changes Sheet�, the following changes to the agenda/and or requests were made:

~ Commissioner Heyman requested Agenda Item 3A7 be added to the pull list;

~ Agenda Item 8D1 Substitute No. 2 would be added to the agenda;

~ Commissioner McGhee requested Agenda Items 8F5 be added to the pull list;

~ Commissioner Sosa requested to release her pull on Agenda Item 11A13 (Agenda 11A13 will be approved with the setting of the agenda); and

~ Commissioners Monestime and Souto requested to add Agenda Item 15B1 to the pull list.

County Attorney Bonzon-Keenan noted that the following additional co-sponsorship requests had been made:

~ Commissioner Souto requested to be added as a co-sponsor for Agenda Item 4B;

~ Vice Chairman Gilbert III, Commissioner Sosa, and Commissioner Souto requested to be added as a co-sponsor for Agenda Item 5B Substitute;

~ Commissioner Hardemon requested to be added as a co-sponsor for Agenda Items 5C and 5C Supplement;

~ Commissioner Garcia requested to be added as a co-sponsor for Agenda Items 11A1 and 11A12; and

~ Commissioner Souto requested to be added as a co-sponsor for Agenda Item 11A21.

County Attorney Bonzon-Keenan stated the items to be considered at today�s (10/6) Board meeting would be those listed in the printed final Agenda, with the additions, deferrals, withdrawals, and scrivener�s errors noted in Chairman Diaz�s Changes Memorandum, and the aforementioned items. She added that the Commission would approve all of those items by single vote; setting the agenda, except for Agenda Items 2B27; ordinances for first reading; public hearing items; Agenda Item 6A1 and 6A1 Supplement; ordinances set for second reading; Agenda Item 8A2, 8F6, and 8F12; and the following pull list items: 2B20, 3A7, 6A1, 8A1, 8F5, 11A2, 11A22, and 15B1.

It was moved by Commissioner Sosa that the Board approve today�s (7/17) BCC meeting Agenda along with the changes noted in Chairman Diaz�s Changes Memorandum dated July 7, 2022, and the additional changes noted by County Attorney Bonzon-Keenan. This motion was seconded by Commissioner Cohen Higgins, and upon being put to a vote, passed by a vote of 12-0 (Commissioners Higgins was absent).

Commissioner Monestime requested he be added as a co-sponsor on Agenda Item 5A.

Commissioner Regalado requested to add 11A14 to the pull list, and to be added as co-sponsor for 9B2.
Commissioner Hardemon requested 2B14 be added to the pull list.

Commissioner Sosa pulled Agenda Item 2B20 to state that she was satisfied with the report and to release her request for biannual updates.

Commissioner McGhee pulled Agenda Item 8F5 read an amendment into the record.

Commissioner Heyman pulled Agenda Item 3A7 to amend an allocation.

Commissioner Regalado pulled Agenda Item 8N8 to read an amendment into the record.

It was moved by Commissioner Heyman that the Board adopt today�s (10/6) agenda with the aforementioned changes, as noted by the County Attorney. This motion was seconded by Commissioner Hardemon and upon being put to a vote, passed by a vote of 11-0 (Vice Chairman Gilbert III was absent). 		 
1I OFFICE OF COMMISSION AUDITOR  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
1K OFFICE OF COMMUNITY ADVOCACY  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  221975 Report      
  THIRD QUARTER BUDGET REPORT - FISCAL YEAR 2021-22(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
2B2  
  221978 Report      
  REPORT REGARDING TRANSITION TO CONSTITUTIONAL OFFICES � A COMBINED RESPONSE TO DIRECTIVES 221383, 221086, 221017, 221018, AND 221381(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
2B3  
  222016 Report      
  REPORT ON DEVELOPING AN EMERGENCY HOUSING PAYMENT ASSISTANCE PROGRAM-DIRECTIVE NO. 220692(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
2B4  
  222068 Report      
  REPORT ON CREATING AN INVENTORY OF COUNTY PROPERTIES THAT MAY BE USED BY OR LEASED TO PRIVATE ENTITIES FOR THE PURPOSE OF EXPANDING FIFTH-GENERATION WIRELESS CELLULAR SERVICE IN MIAMI-DADE - DIRECTIVE NO. 212888(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
2B5  
  222079 Report      
  REPORT ON INSTITUTIONAL MEMBERSHIP AGREEMENT BETWEEN THE AMERICAN SOCIETY FOR PUBLIC ADMINISTRATORS AND MIAMI-DADE COUNTY � DIRECTIVE NO. 221276(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
2B6  
  221726 Report      
  REPORT ON FEASIBILITY OF CONSTRUCTING PICKLEBALL COURTS AT COUNTY-OWNED PARKS, DIRECTIVE 213123(Mayor) Deferred to October 18, 2022
  REPORT: The foregoing Report was deferred to the October 18, 2022 Board of County Commissioners (Board) meeting during consideration of the setting of the agenda.  
  9/14/2022 Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee  
2B7  
  221727 Report      
  REPORT ON DISABLED VETERAN MARINA FEES WAIVED - DIRECTIVE 220462(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/14/2022 Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee  
2B8  
  221326 Report      
  MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � JULY 2022(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  7/12/2022 Meeting canceled due to lack of a quorum by the Airport and Economic Development Committee  
  9/13/2022 Report Received by the Airport and Economic Development Committee  
2B9  
  221893 Report      
  MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � AUGUST 2022(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/13/2022 Report Received by the Airport and Economic Development Committee  
2B10  
  221894 Report      
  MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � SEPTEMBER 2022(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/13/2022 Report Received by the Airport and Economic Development Committee  
2B11  
  221347 Report      
  REPORT RE: RESOLUTION NO. R-74-22: SISTER CITIES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CURITIBA, BRAZIL, DIRECTIVE NO. 213141(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  7/12/2022 Meeting canceled due to lack of a quorum by the Airport and Economic Development Committee  
  9/13/2022 Report Received by the Airport and Economic Development Committee  
2B12  
  221815 Report      
  REPORT REGARDING MIAMI-DADE FARMER�S MONTH IN MIAMI-DADE COUNTY � DIRECTIVE NO. 220194(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/13/2022 Report Received by the Airport and Economic Development Committee  
2B13  
  221823 Report      
  REPORT REGARDING PARTICIPATION OF THE TAXICAB INDUSTRY IN THE GO NIGHTLY PROGRAM � DIRECTIVE NO. 212571(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/13/2022 Report Received by the Transportation, Mobility, and Planning Cmte.  
2B14  
  221915 Report      
  REPORT REGARDING THE NORTHEAST CORRIDOR COMMUTER RAIL PROJECT � DIRECTIVE NOS. 202264 & 202204(Mayor) Accepted
Report
Mover: Keon Hardemon
Seconder: Jean Monestime
Vote: 9 - 0
Absent: Higgins , Garc�a
Excused: Gilbert, III
  REPORT: Chairman Diaz announced Commissioner Hardemon pulled Agenda Item 2B14, and opened the floor for discussion.

Commissioner Hardemon requested clarification from the Department of Transportation and Public Works (DTPW) as to including 79th Street in the Northeast Corridor Commuter Rail Project to not only appease transportation necessities, but to also spark further economic development in this region.

Commissioner Heyman concurred with Commissioner Hardemon. She explained the origins of the report and noted that each municipality that wanted to participate needed to provide funding from a private sector; 79th Street�s region remained unconfirmed for private funding, which caused DTPW to consider beginning construction in the El Portal Community. Commissioner Heyman then confirmed that 79th Street was still included in the project dating back to March 2021.

Mr. Eulois Cleckley, Director of DTPW, informed the commissioners that DTPW received clearance from the Federal Transit Administration (FTA) in the form of a Documented Categorical Exclusion NEPA Class of Action, which stated there were would be no feasible environmental damage for the construction and development of the project excluding the 79th Street portion. He clarified that although the 79th Street region is included in the project, additional investigations and analyses will be needed due to engineering challenges.

Commissioner Hardemon read the Request for Letters of Interests portion of Agenda Item 2B14, and inquired on a potential timeline to include 79th Street.

Mr. Cleckley explained that he would not be able to produce a hard deadline for completion due to the FTA�s rigorous process, but he was able to inform the Board that the project is moving into the engineering phase. He noted that once the engineering was underway, the project would be eligible for more investment and grant funding by the summer of next year. Mr. Cleckley then provided a brief summary on the final stages of the project, which would be final design and construction set for 2027.

Commissioner Hardemon noted that historic properties need new developments to bring traction to their communities, and would like administration to consider placing a train stop in this area in the future.

Chairman Diaz concurred with Commissioner Hardemon and signified that the district commissioner should have input regarding future developments in their area. He suggested that DTPW should include more details regarding Brightline and their projects in the next report, so concerns can be addressed through legislation. Chairman Diaz suggested a deferral on the report until additional information could be presented.

Commissioner Monestime voiced his apprehension on the report not considering or including 79th Street, and instead focusing on the 87th Street connection. He stated if the reports intention is to connect areas within the County, then District Commissioners, whose districts are affected, should be able to speak on it. Commissioner Monestime suggested the report be moved to amend the report to include more information on including 79th Street as potential stop.

Assistant County Attorney (ACA) Monica Rizo suggested that Commissioner Hardemon make a motion to consider developing a Brightline station on 79th Street.

Commissioner Hardemon noted that he would want to include an environmental study as well, to ensure the process is vetted properly.

Chairman Diaz acknowledged that Brightline would have to understand Commissioner Hardemon�s position, negotiate, and then agree to the proposed conditions. He advised that there should be a meeting between the district commissioners and Brightline to review the item and return to the Board with a cohesive report.

Mr. Jimmy Morales, Chief of Operations Officer, Office of the Mayor, stated administration could not enter a new contracts due to the ongoing process. He emphasized adding additional access to the rail can delay completion time.

Commissioner Hardemon recognized the possibility of delay, but wanted to know if it was possible to research adding the 79th Street station in tangent with the ongoing process.

Mr. Cleckley stated he understood Commissioner Hardemon�s request and can return with more definite answers.

There being no further discussion, the Board proceeded to vote on the foregoing proposed item. 		 
  9/13/2022 Report Received by the Transportation, Mobility, and Planning Cmte.  
2B15  
  221918 Report      
  REPORT RELATING TO PLAN FOR SOUTH DADE TRAIL IMPROVEMENTS � DIRECTIVE NO. 212073(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/13/2022 Report Received by the Transportation, Mobility, and Planning Cmte.  
2B16  
  221716 Report      
  STATUS REPORT ON FEMA REIMBURSEMENTS FOR HURRICANE IRMA � DIRECTIVE NO. 182307(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/14/2022 Report Received by the Health, Emergency Management and Intergovernmental Affairs Committee  
2B17  
  221778 Report      
  REPORT ON FUNDING RECEIVED AND EXPENDITURES MADE FROM THE YOUTH OUTREACH UNIT TRUST FUND - DIRECTIVE 213074(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/14/2022 Report Received by the Health, Emergency Management and Intergovernmental Affairs Committee  
2B18  
  221753 Report      
  REPORT REGARDING COUNTY SERVICES FOR INDIVIDUALS WITH SPECIAL NEEDS AND THEIR FAMILIES- DIRECTIVE 210062(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/15/2022 Report Received by the Public Housing and Community Services Committee  
2B19  
  221679 Report      
  REPORT TO EXAMINE THE FEASIBILITY OF DEVELOPING A SMARTPHONE APPLICATION TO ALLOW INDIVIDUALS TO REPORT SUSPECTED HUMAN TRAFFICKING ACTIVITY TO LAW ENFORCEMENT - DIRECTIVE 220186(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/15/2022 Report Received by the Community Safety and Security Committee  
2B20  
  221623 Report      
  REPORT ON THE ENFORCEMENT AND STRICT COMPLIANCE WITH THE REQUIREMENTS OF SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, REGARDING SELECTION COMMITTEE MEMBERS REQUIREMENTS - DIRECTIVE NO. 212675(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/15/2022 Report Received by the County Infrastructure, Operations and Innovations Committee  
2B21  
  221784 Report      
  REPORT ON DEVELOPING A FIRST-TIME HOMEBUYER PROGRAM - DIRECTIVE NO. 220397(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/15/2022 Report Received by the County Infrastructure, Operations and Innovations Committee  
2B22  
  221814 Report      
  REPORT ON ILLEGAL DUMPING PILOT PROGRAM WITH THE CITY OF MIAMI GARDENS AND THE CITY OF OPA-LOCKA � DIRECTIVE NO. 210944(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/15/2022 Report Received by the County Infrastructure, Operations and Innovations Committee  
2B23  
  221917 Report      
  REPORT ON FUNDING RECEIVED AND EXPENDITURES MADE FROM THE ILLEGAL DUMPING TRUST FUND - DIRECTIVE 211534 � OCTOBER 5, 2021, THROUGH JANUARY 31, 2022(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/15/2022 Report Received by the County Infrastructure, Operations and Innovations Committee  
2B24  
  221919 Report      
  REPORT ON FUNDING RECEIVED AND EXPENDITURES MADE FROM THE ILLEGAL DUMPING TRUST FUND - DIRECTIVE 211534 � FEBRUARY 1, 2022, THROUGH JULY 31, 2022(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/15/2022 Report Received by the County Infrastructure, Operations and Innovations Committee  
2B25  
  221951 Report      
  REPORT ON PAYPAL PARTNERSHIP WITH COUNTY � DIRECTIVES NO. 212338(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/15/2022 Report Received by the County Infrastructure, Operations and Innovations Committee  
2B26  
  221729 Report      
  PARK FOUNDATION ANNUAL REPORT FOR 2021(Mayor) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/14/2022 Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee  
2B27  
  222220 Report      
  MAYORAL APPOINTMENT - DIRECTOR OF THE STRATEGIC PROCUREMENT DEPARTMENT(Mayor) Accepted
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  222099 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Sally A. Heyman        
  RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF STATE ROAD 826/SUNNY ISLES BOULEVARD BETWEEN NORTHEAST 35TH AVENUE AND STATE ROAD A1A AS �ANTHONY REZNIK BOULEVARD� Adopted
Resolution R-867-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
3A1 SUPPLEMENT  
  222164 Supplement      
  SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF STATE ROAD 826/SUNNY ISLES BOULEVARD BETWEEN NORTHEAST 35TH AVENUE AND STATE ROAD A1A AS �ANTHONY REZNIK BOULEVARD�(Clerk of the Board) Presented
3A2  
  222106 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Kionne L. McGhee        
  RESOLUTION DECLARING ONE 2014 FORD FUSION SURPLUS; AUTHORIZING ITS DONATION TO TROIS VERTUS ORGANIZATION, INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A COMMUNITY-BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING Adopted
Resolution R-868-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
3A3  
  222138 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Sen. Rene Garcia        
  RESOLUTION APPROVING ALLOCATIONS FROM FY 2022-23 DISTRICT 13 CBO DISCRETIONARY RESERVE Adopted
Resolution R-869-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
3A4  
  221936 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Danielle Cohen Higgins        
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 8 DESIGNATED PROJECT PROGRAM; APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 8 CBO DISCRETIONARY RESERVE AND RESCINDING PRIOR ALLOCATION FROM THE FY 2020-21 DISTRICT 8 DISCRETIONARY FUNDS Adopted
Resolution R-870-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
3A5  
  221979 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Rebeca Sosa        
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 6 CBO DISCRETIONARY RESERVE CARRYOVER Adopted
Resolution R-871-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
3A6  
  222161 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jose "Pepe" Diaz        
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 11 CBO DISCRETIONARY RESERVE CARRYOVER Adopted
Resolution R-872-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
3A7  
  222171 Resolution     Sally A. Heyman        
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 4 DESIGNATED PROJECT PROGRAM CARRYOVER AND FY 2021-22 DISTRICT 4 OFFICE BUDGET FUNDS CARRYOVER Amended
  REPORT: See Agenda Item 3A7 Amended, Legislative File No. 222272 for the final amended version.  
3A7 Amended  
  222272 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Sally A. Heyman        
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 4 DESIGNATED PROJECT PROGRAM CARRYOVER AND FY 2021-22 DISTRICT 4 OFFICE BUDGET FUNDS CARRYOVER Adopted as amended
Resolution R-873-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  REPORT: During consideration of the motion to set the agenda, Commissioner Heyman requested the foregoing item be amended to change the allocation name from �Macks Cycle Shop, Inc. � Dolphin Cancer Challenge� to �Team Miami-Dade County � Dolphin Cancer Challenge.�

It was moved by Commissioner Heyman that the Board approve today�s (10/6) BCC meeting Agenda along with the changes noted in Chairman Diaz�s Changes Memorandum dated October 6, 2022, and the additional changes noted by County Attorney Bonzon-Keenan and the Board members. This motion was seconded by Commissioner Hardemon, and upon being put to a vote, passed by a vote of 11-0 (Vice Chairman Gilbert III was absent).

The final amended version of the foregoing item will be assigned R-873-22. 		 
3A8  
  222185 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Sally A. Heyman        
  RESOLUTION AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT IN THE AMOUNT OF $19,109.70 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 4 FY 2021-22 IN-KIND RESERVE FOR WEEKLY FOOD TRUCK EVENTS AT THE HAULOVER AND PELICAN HARBOR PARKS FROM OCTOBER 2022 TO AUGUST 2023 AND AT THE HIGHLAND OAKS AND TROPICAL PARKS FROM OCTOBER 2022 TO OCTOBER 2023 ORGANIZED BY MOTY�S MEDITERRANEAN CUISINE, LLC AND SPONSORED BY COMMISSIONER SALLY A. HEYMAN Adopted
Resolution R-874-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
3A9  
  222215 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Kionne L. McGhee        
  RESOLUTION APPROVING ALLOCATION FROM THE FY 2021-22 DISTRICT 9 DESIGNATED PROJECT PROGRAM CARRYOVER Adopted
Resolution R-875-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  10/5/2022 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  
3A10  
  222208 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jean Monestime        
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 2 CBO DISCRETIONARY RESERVE CARRYOVER AND FROM THE FY 2021-22 DISTRICT 2 DESIGNATED PROJECT PROGRAM CARRYOVER Adopted
Resolution R-876-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  10/5/2022 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  
  222031 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jose "Pepe" Diaz        
  RESOLUTION APPROVING CONFIDENTIAL PROJECT LUNAR AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL PROJECT LUNAR EXISTS; PROVIDING AN APPROPRIATION OF UP TO $537,500.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2023-24 THROUGH 2032-33; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE NON-SUBSTANTIVE MODIFICATIONS OR TO MODIFY THE JOB CREATION AND DISBURSEMENT DATES TIMELINE, AND TO EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS, AND PROVIDING FOR AN EFFECTIVE DATE(Regulatory and Economic Resources) Adopted
Resolution R-877-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
3B2  
  221853 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Keon Hardemon        
  RESOLUTION APPROVING CONFIDENTIAL PROJECT MERCURY AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL PROJECT MERCURY EXISTS; PROVIDING AN APPROPRIATION OF UP TO $225,000.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2023-24 THROUGH 2032-33; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE NON-SUBSTANTIVE MODIFICATIONS OR TO MODIFY THE JOB CREATION AND DISBURSEMENT DATES TIMELINE, AND TO EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS, AND PROVIDING FOR AN EFFECTIVE DATE(Regulatory and Economic Resources) Adopted
Resolution R-878-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
3B3  
  221889 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING A STATE-FUNDED GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE CITY OF DORAL, AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE CITY OF DORAL WITH FUNDING IN THE AMOUNT OF $152,362.00 IN COUNTY INCENTIVE GRANT PROGRAM FUNDS FOR IMPROVEMENTS ALONG NW 117 AVENUE FROM NW 25 STREET TO NW 34 STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works) Adopted
Resolution R-879-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
3B4  
  221890 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING A STATE-FUNDED GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY, NORTH BAY VILLAGE, AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE NORTH BAY VILLAGE WITH FUNDING IN THE AMOUNT OF $25,000.00 IN COUNTY INCENTIVE GRANT PROGRAM FUNDS FOR THE KENNEDY CAUSEWAY COMPLETE STREETS PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works) Adopted
Resolution R-880-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
3B5  
  221891 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING A STATE-FUNDED GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE CITY OF MIAMI BEACH, AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE CITY OF MIAMI BEACH WITH FUNDING IN THE AMOUNT OF $1,389,500.00 IN COUNTY INCENTIVE GRANT PROGRAM FUNDS FOR THE 23 STREET COMPLETE STREETS PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works) Adopted
Resolution R-881-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
3B6  
  221892 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING A STATE-FUNDED GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE CITY OF MIAMI BEACH, AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE CITY OF MIAMI BEACH WITH FUNDING IN THE AMOUNT OF $495,075.00 IN COUNTY INCENTIVE GRANT PROGRAM FUNDS FOR THE CHASE AVENUE/34 STREET SHARED USE PATH; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works) Adopted
Resolution R-882-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
3B7  
  221901 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING EXECUTION OF A LOCAL AGENCY PROGRAM AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE COUNTY WITH UP TO $41,729.00 IN SAFE ROUTES TO SCHOOL PROGRAM FUNDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works) Adopted
Resolution R-883-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
3B8  
  221904 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING EXECUTION OF A LOCAL AGENCY PROGRAM AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE COUNTY WITH UP TO $26,654.00 IN SAFE ROUTES TO SCHOOL PROGRAM FUNDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works) Adopted
Resolution R-884-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
3B9  
  221905 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING EXECUTION OF A LOCAL AGENCY PROGRAM AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE COUNTY WITH UP TO $8,826.00 IN SAFE ROUTES TO SCHOOL PROGRAM FUNDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works) Adopted
Resolution R-885-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
3B10  
  221906 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING EXECUTION OF A LOCAL AGENCY PROGRAM AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE COUNTY WITH UP TO $12,616.00 IN SAFE ROUTES TO SCHOOL PROGRAM FUNDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works) Adopted
Resolution R-886-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
3B11  
  221907 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING EXECUTION OF A LOCAL AGENCY PROGRAM AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE COUNTY WITH UP TO $249,207.00 IN SAFE ROUTES TO SCHOOL PROGRAM FUNDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works) Adopted
Resolution R-887-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
3B12  
  221897 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY APPROVING CHANGE ORDER NO. 1 BETWEEN MIAMI-DADE COUNTY AND PCL CONSTRUCTION INC. FOR A 206-DAY TIME EXTENSION FOR CONTRACT NO. S-907- CD 2.11 ELECTRICAL IMPROVEMENTS TO CENTRAL DISTRICT WASTEWATER TREATMENT PLANT EFFLUENT PUMP; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department) Adopted
Resolution R-888-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
3B13  
  222034 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION RATIFYING ACTION BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI�DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY EXTENDING SEVEN NON-EXCLUSIVE PROFESSIONAL SERVICE AGREEMENTS BY FIVE YEARS FOR PROJECT NO. E15-WATER AND SEWER DEPARTMENT-01 BY APPROVING: (A) AMENDMENT NUMBER TWO TO: (1) A&P CONSULTING TRANSPORTATION ENGINEERS CORP., AGREEMENT NO. 16APCT005; (2) BLACK AND VEATCH CORPORATION, AGREEMENT NO. 16BVC004; (3) KIMLEY-HORN ASSOCIATES, INC., AGREEMENT NO. 16KHAI004; (4) STANTEC CONSULTING SERVICES, INC., AGREEMENT NO. 16SCSI02; (5) WADE TRIM, INC., AGREEMENT NO. 16WTI001; AND (B) AMENDMENT NUMBER THREE TO: (1) EAC CONSULTING, INC., AGREEMENT NO. 16EAC001, AND (2) JACOBS ENGINEERING GROUP, INC., AGREEMENT NO. 16JEGI001; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department) Adopted
Resolution R-889-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
4 ORDINANCES FOR FIRST READING  
4A  
  222151 Ordinance     Danielle Cohen Higgins        
  ORDINANCE RELATED TO FAIR HOUSING DISCRIMINATION TESTERS; AMENDING CHAPTER 11A, ARTICLE II, SECTION 11A-11 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING DEFINITION OF THE WORD �PERSON� TO INCLUDE TESTERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Adopted on first reading
Public Hearing: December 15, 2022
Ordinance
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 10 - 0
Absent: Monestime
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.

The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Public Housing and Community Services Committee (PHCSC) meeting to be held on Thursday, December 15, 2022 at 9:00 a.m. 		 
  9/26/2022 Requires Municipal Notification by the Board of County Commissioners  
4B  
  222113 Ordinance   Jean Monestime
Sally A. Heyman
Sen. Javier D. Souto 		       
  ORDINANCE RELATING TO SIGNS IN THE PUBLIC RIGHT-OF-WAY IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTION 2-103.15 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING ISSUANCE OF PERMITS FOR WRAPPING, PAINTING, OR FINISHING OF TRAFFIC CONTROL DEVICES AND UTILITY APPURTENANCES WITH ART OR OTHER NONCOMMERCIAL SIGNAGE, SUBJECT TO CERTAIN CONDITIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Adopted on first reading, Public Hearing and second reading scheduled for 10/18/22 BCC
Ordinance 22-136
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 10 - 0
Absent: Monestime
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.

The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Transportation, Mobility and Planning Committee (TMPC) meeting to be held on Tuesday, December 13, 2022 at 2:00 p.m.

Commissioner Monestime moved to suspend the Board�s Rules of Procedure requiring committee review and to waive the 4-Week/6-Week municipal notice requirement; and to amend Agenda Item 15B1 to schedule the public hearing and second reading for the foregoing item at the October 18, 2022 Board of County Commissioners (BCC) meeting; and to direct the Clerk of the Board (COB) to publish the necessary notices; and to direct the Agenda Coordinator�s Office to send municipal notices to each of the municipalities.

This motion was seconded by Commissioner Sosa, and upon being put to a vote, passed by a vote of 11-0 (Vice Chairman Gilbert III was absent). 		 
  9/26/2022 Requires Municipal Notification by the Board of County Commissioners  
4C  
  222152 Ordinance   Sen. Javier D. Souto
Eileen Higgins 		       
  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; REQUIRING SUPERMAJORITY VOTE FOR PLACEMENT OF COUNTY BALLOT QUESTIONS RELATED TO ARTICLE 7 OF THE HOME RULE CHARTER TITLED PARKS, AQUATIC RESERVES AND PRESERVATION LANDS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Adopted on first reading, Public Hearing and second reading scheduled for 10/18/22 BCC
Ordinance 22-139
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 10 - 0
Absent: Monestime
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.

The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman�s Council of Policy (CCOP) meeting to be held on Wednesday, November 9, 2022 at 2:00 p.m.

Commissioner Souto moved to suspend the Board�s Rules of Procedure requiring committee review, and to amend Agenda Item 15B1 to schedule the public hearing and second reading for the foregoing item at the October 18, 2022 Board of County Commissioners (BCC) meeting; and directing the Clerk of the Board (COB) to publish all necessary notices.

This motion was seconded by Commissioner Regalado, and upon being put to a vote, passed by a vote of 11-0 (Vice Chairman Gilbert III was absent). 		 
4D  
  222050 Ordinance    
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 277 STREET, ON THE EAST BY SW 159 AVENUE, ON THE SOUTH BY SW 278 STREET, AND ON THE WEST BY SW 162 AVENUE, KNOWN AND DESCRIBED AS LAS PALMAS IV AND V STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces) Adopted on first reading
Public Hearing: November 1, 2022
Ordinance 22-147
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 10 - 0
Absent: Monestime
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.

The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) meeting to be held on Tuesday, November 1, 2022 at 9:30 a.m. 		 
4E  
  222033 Ordinance    
  ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20220009, GENERALLY LOCATED BETWEEN SW 29 ROAD AND SW 30 STREET AND BETWEEN THE LUDLAM TRAIL AND SW 71 AVENUE, FILED BY MAPLE MULTIFAMILY LAND SE, L.P./ C/O JIM BERARDINELLI, 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) Adopted on first reading
Public Hearing: October 20, 2022
Ordinance 22-149
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 10 - 0
Absent: Monestime
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.

The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners Comprehensive Development Master Plan (CDMP) meeting to be held on Thursday, October 20, 2022 at 9:30 a.m. 		 
4F  
  222158 Ordinance     Danielle Cohen Higgins        
  ORDINANCE RELATING TO TAX INCREMENT FINANCING AND TRANSPORTATION INFRASTRUCTURE DEVELOPMENT; AMENDING ARTICLE CLIX OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING DEFINITIONS; EXPANDING ELIGIBLE USES FOR TRUST FUND REVENUES TO INCLUDE THE SOUTH DADE TRAIL; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Adopted on first reading
Public Hearing: November 7, 2022
Ordinance
Mover: Danielle Cohen Higgins
Seconder: Rebeca Sosa
Vote: 9 - 1
No: Regalado
Absent: Monestime
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.

The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Transportation, Mobility and Planning Committee (TMPC) meeting to be held on Monday, November 7, 2022 at 2:00 p.m. 		 
4G  
  221972 Ordinance   PortMiami and Environmental Resilience Committee
Raquel A. Regalado 		       
  ORDINANCE RELATING TO WATER CONSERVATION AND YEAR-ROUND LANDSCAPE IRRIGATION RESTRICTIONS; AMENDING SECTION 32-8.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CLARIFYING INTENT, PURPOSE, AND APPLICABILITY; REVISING DEFINITIONS; ADOPTING FLORIDA ADMINISTRATIVE CODE PROVISIONS PERTAINING TO THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT�S LANDSCAPE IRRIGATION REGULATIONS; ADOPTING CONFORMING RESTRICTIONS CONSISTENT WITH FLORIDA ADMINISTRATIVE CODE PROVISIONS; GRANTING ENFORCEMENT AUTHORITY TO CODE INSPECTORS AS DEFINED IN CHAPTER 8CC; AUTHORIZING THE COUNTY MAYOR TO DELEGATE ENFORCEMENT RESPONSIBILITY TO COUNTY AGENCIES AND DEPARTMENTS; PROVIDING FOR ALTERNATE METHOD OF COMPLIANCE; PROVIDING FOR SUPERSESSION UPON DECLARATION OF WATER SHORTAGE BY SOUTH FLORIDA WATER MANAGEMENT DISTRICT; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Water & Sewer Department) Adopted on first reading
Public Hearing: December 13, 2022
Ordinance 23-11
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 9 - 1
No: Diaz
Absent: Monestime
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.

The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Port Miami and Environmental Resilience Committee (PRC) meeting to be held on Tuesday, December 13, 2022 at 12:00 p.m. 		 
  9/28/2022 Requires Municipal Notification by the Board of County Commissioners  
4H  
  222172 Ordinance   Rebeca Sosa        
  ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-284.99.59 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PALMER LAKE METROPOLITAN URBAN CENTER ZONING DISTRICT REGULATIONS PERTAINING TO RESIDENTIAL USES IN THE RIVERSIDE SUB-DISTRICT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Adopted on first reading, Public Hearing and second reading scheduled for 11/1/22 BCC
Ordinance 22-145
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 10 - 0
Absent: Monestime
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.

The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting to be held on Thursday, November 10, 2022 at 2:00 p.m.

Later in the meeting, Assistant County Attorney Kerbel announced that that Commissioner Sosa moved to suspend the Board�s Rules of Procedure requiring committee review, and to amend Agenda Item 15B1 to schedule the public hearing and second reading for the foregoing item at the November 1, 2022 Board of County Commissioners (BCC) meeting.

This motion was seconded by Commissioner Higgins, and upon being put to a vote, passed by a vote of 11-0 (Vice Chairman Gilbert III was absent). 		 
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
  REPORT: Chairman Diaz requested that the public hearing items be heard and read into the record simultaneously.

County Attorney Geri Bonzon-Keenan read the following items into the record: 5A, 5D, 5E, 5G, 5H, 5I, 5J, 5J1, 5K, 5L, 5M, 5N, 5O, 5P, 5Q, 5R, 5S, 5T, 5U, 5V, 5W, 5X, 5Y, 5Z, 5AA.

Commissioner Souto requested to be co-prime for Agenda Item 5A.

Commissioner Higgins accepted Commissioner Souto�s request.

Chairman Diaz opened the public hearing; the following persons appeared before the Board:

1.) Ms. Carol Jackson, on behalf of the South Dade NAACP, spoke in support of Agenda Item 5C.

2.) Ms. Daniella Pierre, 7151 NW 14th Place, Miami, Florida, spoke in support of Agenda Item 5C.

3.) Ms. Theresa Therilus, Co-President of the Harvard Black Alumni Society, 776 NE 125th ST, Miami Florida, spoke in support of Agenda Item 5C.


4.) Ms. Martiza Hardow, Brown Estates LLC, 200 S Biscayne Blvd, Miami, Florida, spoke in support of Agenda Item 5P.

5.) Mr. Nicolas Rodriguez, 200 S Biscayne Blvd, Miami, Florida, spoke in support of Agenda Item 5O

6.) Mr. Brett Brumund, Goldstein Environmental Law Firm, 2100 Ponce De Leon Blvd, Coral Gables spoke in support of Agenda Item 5Q.

7.) Mr. Harold Lang, HOA President of Gables by the Sea and Pinecrest by the Sea, 1561 Bella Vista Ave, Coral Gables, Florida, spoke in support of Agenda Item 5G.

There being no others wishing to speak, Chairman Diaz closed the public hearing portion.

Later in the meeting, Commissioner Regalado motioned to bifurcate Agenda Items 5T and 5Z.

County Attorney Geri Bonzon-Keenan noted that
Agenda Items: 5G, 5H, 5I, 5J, 5J1, 5L, 5M, 5N, 5O, 5P and 5AA were all non-quasi-judicial items and could be voted on simultaneously.

It was moved by Commissioner Higgins to adopt Agenda Items: 5G, 5H, 5I, 5J, 5J1, 5L, 5M, 5N, 5O, 5P and 5AA. This motion was seconded by Commissioner Sosa and upon being put to a vote, it passed by a vote of 10-0 (Vice Chairman Gilbert III and Commissioner Garcia were absent).

County Attorney noted that Agenda Items: 5Q, 5R, 5S, 5T, 5U, 5V, 5W, 5X, 5Y, and 5Z were quasi-judicial items that would need all individuals wishing to speak on the item to be sworn-in by the Clerk.

Commissioner Regalado motioned to bifurcate Agenda Items 5T and 5Z.

It was moved by Commissioner Monestime to adopt Agenda Items: 5Q, 5R, 5S, 5T, 5U, 5V, 5W, 5X, 5Y, and 5Z. This motion was seconded by Commissioner Sosa and upon being put to a vote, it passed by a vote 11-0 (Vice Chairman Gilbert III was absent). 		 
5A  
  222133 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Sen. Rene Garcia
Eileen Higgins
Jose "Pepe" Diaz
Rebeca Sosa
Sen. Javier D. Souto
Kionne L. McGhee 		       
  RESOLUTION CODESIGNATING, BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT, THAT PORTION OF NW 7TH STREET FROM NW 27TH AVENUE TO NW 37TH AVENUE AS �TOMAS GARCIA FUSTE WAY� Adopted
Resolution R-890-22
Mover: Eileen Higgins
Seconder: Sen. Rene Garcia
Vote: 10 - 0
Absent: Regalado
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read the item
into the record, per Chairman Diaz�s request.

Commissioner Souto requested to be co-prime for Agenda Item 5A.

Commissioners Higgins and Garcia accepted Commissioner Souto�s request.

Commissioner Garcia gave a brief history on Tomas Garcia Fuste�s impact on the Miami Cuban Culture, by serving as a strong representative for minority advancement into media broadcasting.

Commissioner Sosa acknowledged Mr. Fuste�s family, and thanked the prime sponsors for bringing this item to the Board. She stated the Fuste family approached her with the idea of naming a street after Mr. Fuste, to which she explained the naming processes and led them to the Commissioner who could execute it.

Chairman Diaz recounted interviews and events where Mr. Garcia Fuste left a lasting impression.
There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented. 		 
5A SUPPLEMENT  
  222219 Supplement      
  SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION CODESIGNATING, BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT, THAT PORTION OF NW 7TH STREET FROM NW 27TH AVENUE TO NW 37TH AVENUE AS �TOMAS GARCIA FUSTE WAY�(Clerk of the Board) Presented
5B  
  221931 Resolution     Keon Hardemon
Jose "Pepe" Diaz
Sally A. Heyman 		       
  RESOLUTION CODESIGNATING THAT PORTION OF NORTHWEST 22ND AVENUE BETWEEN STATE ROAD 112 AND NORTHWEST 66TH STREET AS �DR. BARBARA CAREY-SHULER BOULEVARD� Withdrawn
  REPORT: See Agenda Item 5B Substitute, Legislative File No. 222221.  
5B SUPPLEMENT  
  222163 Supplement      
  SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION CODESIGNATING THAT PORTION OF NORTHWEST 22ND AVENUE BETWEEN STATE ROAD 112 AND NORTHWEST 66TH STREET AS �DR. BARBARA CAREY-SHULER BOULEVARD�(Clerk of the Board) Withdrawn
  REPORT: See Agenda Item 5B Substitute Supplement, Legislative File No. 222224.  
5B SUBSTITUTE  
  222221 Resolution     Keon Hardemon
Jean Monestime
Jose "Pepe" Diaz
Sen. Rene Garcia
Oliver G. Gilbert, III
Sally A. Heyman
Kionne L. McGhee
Rebeca Sosa
Sen. Javier D. Souto 		       
  RESOLUTION CODESIGNATING THAT PORTION OF NORTHWEST 22ND AVENUE BETWEEN STATE ROAD 112 AND NORTHWEST 66TH STREET AS �DR. BARBARA CAREY-SHULER BOULEVARD� [SEE ORIGINAL ITEM UNDER FILE NO. 221931] Amended
  REPORT: See Agenda Item 5B Substitute Amended, Legislative File No. 222542, for the final amended version.  
5B SUB SUPPLEMENT  
  222224 Supplement      
  SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION CODESIGNATING THAT PORTION OF NORTHWEST 22ND AVENUE BETWEEN STATE ROAD 112 AND NORTHWEST 66TH STREET AS �DR. BARBARA CAREY-SHULER BOULEVARD�(Clerk of the Board) Presented
5B SUBSTITUTE AMENDED  
  222542 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Keon Hardemon
Jean Monestime
Jose "Pepe" Diaz
Sen. Rene Garcia
Oliver G. Gilbert, III
Sally A. Heyman
Kionne L. McGhee
Rebeca Sosa
Sen. Javier D. Souto 		       
  RESOLUTION CODESIGNATING THAT PORTION OF NORTHWEST 22ND AVENUE BETWEEN STATE ROAD 112 AND NORTHWEST 79TH STREET AS �DR. BARBARA CAREY-SHULER BOULEVARD� [SEE ORIGINAL ITEMS UNDER FILE NOS. 221931, 222221] Adopted as amended
Resolution R-891-22
Mover: Keon Hardemon
Seconder: Jean Monestime
Vote: 11 - 0
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read Agenda Items 5B Substitute, 5C, and 5F into the record.

Chairman Diaz introduced and discussed the intent of the item.

Chairman Diaz, along with Commissioners Cohen Higgins, Garcia, Higgins, McGhee, and Sosa requested to co-sponsor Agenda Item 5B Substitute.
Commissioner Diaz, Sosa, Souto, and Monestime shared positive memories of Dr. Barbara Carey-Schuler, and highlighted the significance of her efforts in Miami-Dade County.

Commissioner Monestime inquired if it were possible to extend the name change north, up to 79th Street.
Commissioner Hardemon asked the County Attorney if extension was possible, and if it would be necessary to re-advertise the item.

Assistant County Attorney Dale P. Clarke gave Commissioner Hardemon two options to consider, which was to either re-advertise the extended area passed 66th Street, or withdraw Agenda Item 5B Substitute and comeback with new item incorporating the new area.

Chairman Diaz asked if the Rules of Procedure could be suspended to resolve the issue.

County Attorney Bonzon-Keenan confirmed that the Rules of Procedure could be waived in this instance, but the request would have to be made by the sponsor.

Commissioner Monestime urged that with the overwhelming support from the public, can the advertisement be waived by a supermajority vote.

Commissioner Hardemon reiterated that the item has been advertised previously, which he urged should suffice since several items from the Budget Hearing has been amended without advertising. He requested the foregoing item be amended to: (1) Allow Commissioner Monestime to be added as a co-prime sponsor; (2) Extend the street codesignation area from State Road 112 and Northwest 66th Street, northwards to Northwest 79th Street; and (3) Suspend the Board�s Rules of Pricedure requiring the public hearing and any other applicable requirements waived in the underlying item.

Commissioner Monestime accepted co-prime sponsorship of the item.

Commissioner Hardemon closed out discussion on the item by highlighting Dr. Carey-Schuler for her commitment to the County through various successful programs, events, and community outreach that produced an astonishing legacy.

Dr. Barbara Carey-Schuler, former County Commissioner, expressed her gratitude to the Board for honoring her at today�s (10/6) meeting, and acknowledged their positive endeavors and achievements as a whole for Miami-Dade County.
There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented. 		 
5C  
  222159 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Danielle Cohen Higgins
Oliver G. Gilbert, III
Keon Hardemon
Sally A. Heyman
Eileen Higgins
Kionne L. McGhee
Jean Monestime 		       
  RESOLUTION CODESIGNATING, BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT, THAT PORTION OF SOUTHWEST 184TH STREET (EUREKA DRIVE) BETWEEN OLD CUTLER ROAD AND CARIBBEAN BOULEVARD AS �JUSTICE KETANJI BROWN JACKSON STREET� Adopted
Resolution R-892-22
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read the item into the record, per Chairman Diaz�s request.

Commissioner Cohen Higgins summarized the intent of the item, and shared Justice Ketanji Brown Jackson�s contributions and accomplishments. She stated that Justice Brown Jackson is a south Florida native and an outstanding product of the Miami-Dade County educational system.

Commissioner Monestime requested to cosponsor this item.

Commissioner Cohen Higgins accepted Commissioner Monestime�s request.

Mayor Danielle Levine Cava thanked Commissioner Cohen Higgins for sponsoring such a historic item honoring a Supreme Court Justice that will shine a positive light on the County,

There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented. 		 
5C SUPPLEMENT  
  222217 Supplement      
  SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION CODESIGNATING, BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT, THAT PORTION OF SOUTHWEST 184TH STREET (EUREKA DRIVE) BETWEEN OLD CUTLER ROAD AND CARIBBEAN BOULEVARD AS �JUSTICE KETANJI BROWN JACKSON STREET�(Clerk of the Board) Presented
5D  
  221868 Ordinance     Eileen Higgins        
  ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE METROMOVER SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Withdrawn
  REPORT: SEE AGENDA ITEM 5D SUBSTITUTE, LEGISLATIVE FILE NO. 222205.  
  8/25/2022 Requires Municipal Notification by the Board of County Commissioners  
  9/1/2022 Adopted on first reading. Public Hearing and Second Reading scheduled for 10/6/22 BCC by the Board of County Commissioners  
  9/1/2022 Tentatively scheduled for a public hearing by the Board of County Commissioners  
  9/6/2022 Municipalities notified of public hearing by the Board of County Commissioners  
5D SUBSTITUTE  
  222205 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Eileen Higgins        
  ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE METROMOVER SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 221868] Adopted
Ordinance 22-121
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 11 - 0
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read the item into the record, per Chairman Diaz�s request.

There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented. 		 
  10/4/2022 Requires Municipal Notification by the Board of County Commissioners  
5E  
  222077 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jean Monestime
Jose "Pepe" Diaz
Kionne L. McGhee
Sen. Javier D. Souto 		       
  RESOLUTION NAMING THE SOCCER FIELD AT OAK GROVE PARK THE �ERNST �ZENONO� JEAN-BAPTISTE SOCCER FIELD� BY A THREE-FIFTHS VOTE OF THE BOARD MEMBERS PRESENT Adopted
Resolution R-893-22
Mover: Jean Monestime
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read the item into the record, per Chairman Diaz�s request.

Commissioner Monestime expressed his excitement while reviewing the intent of the item. He stated that Ernst �Zenono� Jean-Baptiste was a pioneer for the Haitian American Community, and helped develop several South Florida collegiate and professional soccer teams.

Chairman Diaz, Commissioner McGhee, and Commissioner Souto requested to be added as co-sponsors the foregoing proposed item.

Commissioner Monestime accepted their requests.

There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented. 		 
5E SUPPLEMENT  
  222162 Supplement      
  SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION NAMING THE SOCCER FIELD AT OAK GROVE PARK THE �ERNST �ZENONO� JEAN-BAPTISTE SOCCER FIELD� BY A THREE-FIFTHS VOTE OF THE BOARD MEMBERS PRESENT(Clerk of the Board) Presented
5F  
  221973 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Sen. Javier D. Souto
Jose "Pepe" Diaz
Eileen Higgins
Kionne L. McGhee
Jean Monestime
Rebeca Sosa 		       
  RESOLUTION RENAMING �BLUE LAKES PARK� AS �GENERAL SERAFIN SANCHEZ PARK� Adopted
Resolution R-894-22
Mover: Sen. Javier D. Souto
Seconder: Rebeca Sosa
Vote: 11 - 0
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read the item into the record, per Chairman Diaz�s request.

Commissioner Souto reviewed the intent of the item and provided a brief summary of General Serafin Sanchez�s accomplishments and contributions.

Commissioners Higgins, McGhee, Monestime, Sosa, and Chairman Diaz requested to co-sponsor requested to be added as co-sponsors the foregoing proposed item.

Commissioner Souto accepted their requests.

There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented. 		 
5F SUPPLEMENT  
  222084 Supplement      
  SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION RENAMING �BLUE LAKES PARK� AS �GENERAL SERAFIN SANCHEZ PARK�(Clerk of the Board) Presented
5G  
  221792 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    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
Ordinance 22-122
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 11 - 0
Excused: Gilbert, III
  9/1/2022 Adopted on first reading by the Board of County Commissioners  
  9/1/2022 Tentatively scheduled for a public hearing by the Board of County Commissioners  
5H  
  221793 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Raquel A. Regalado        
  RESOLUTION CALLING SPECIAL ELECTIONS IN THE PROPOSED GABLES BY THE SEA-CORAL GABLES SECURITY GUARD SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF CORAL GABLES, AND 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; AND THE PROPOSED GABLES BY THE SEA-PINECREST SECURITY GUARD SPECIAL TAXING DISTRICT LOCATED ENTIRELY 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, FOR THE PURPOSE OF SUBMITTING TO QUALIFIED ELECTORS RESIDING IN EACH OF THE PROPOSED SPECIAL TAXING DISTRICTS THE QUESTION OF WHETHER THE EXISTING GABLES BY THE SEA SECURITY GUARD SPECIAL TAXING DISTRICT SHALL BE ABOLISHED AND REPLACED WITH TWO PROPOSED NEW SPECIAL TAXING DISTRICTS, ONE WITHIN THE BOUNDARIES OF THE CITY OF CORAL GABLES AND ONE WITHIN THE BOUNDARIES OF THE VILLAGE OF PINECREST, AND TRANSFERRING EACH NEW SPECIAL TAXING DISTRICT TO ITS RESPECTIVE MUNICIPALITY SUCH THAT EACH MUNICIPALITY WOULD BE THE GOVERNING BODY OF A NEW SPECIAL TAXING DISTRICT [SEE AGENDA ITEM NOS. 5G AND 5I](Parks, Recreation and Open Spaces) Adopted
Resolution R-895-22
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 11 - 0
Excused: Gilbert, III
5I  
  221794 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Raquel A. Regalado        
  RESOLUTION RELATING TO THE GABLES BY THE SEA-CORAL GABLES SECURITY GUARD SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF CORAL GABLES, AND 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, AND THE GABLES BY THE SEA-PINECREST SECURITY GUARD SPECIAL TAXING DISTRICT LOCATED ENTIRELY 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; TRANSFERRING EACH SPECIAL TAXING DISTRICT TO ITS RESPECTIVE MUNICIPALITY IN ACCORDANCE WITH SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT WITH EACH MUNICIPALITY FOR THE TRANSFERS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME [SEE AGENDA ITEM NOS. 5G AND 5H](Parks, Recreation and Open Spaces) Adopted
Resolution R-896-22
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 11 - 0
Excused: Gilbert, III
5J  
  221789 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  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) Adopted
Ordinance 22-123
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 11 - 0
Excused: Gilbert, III
  9/1/2022 Adopted on first reading by the Board of County Commissioners  
  9/1/2022 Tentatively scheduled for a public hearing by the Board of County Commissioners  
5J1  
  221790 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE LEGACY WEST PHASE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING 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; 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-897-22
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 11 - 0
Excused: Gilbert, III
5K  
  221791 Ordinance    
  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) Deferred to October 18, 2022
  REPORT: The foregoing item was deferred to the October 18, 2022 Board of County Commissioners (Board) meeting during consideration of the setting of the agenda.  
  9/1/2022 Adopted on first reading by the Board of County Commissioners  
  9/1/2022 Tentatively scheduled for a public hearing by the Board of County Commissioners  
5L  
  221861 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Keon Hardemon        
  RESOLUTION GRANTING PETITION TO CLOSE A PORTION OF THE RADIUS RETURN AT THE NORTHWEST CORNER OF THE INTERSECTION OF NW 31 AVENUE AND NW 43 STREET (VACATION OF RIGHT-OF-WAY PETITION NO. P-988) FILED BY LAMBERT WRIGHT(Transportation and Public Works) Adopted
Resolution R-898-22
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 11 - 0
Excused: Gilbert, III
  9/13/2022 Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.  
5M  
  221820 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Sally A. Heyman        
  RESOLUTION GRANTING PETITION TO CLOSE NE 24 COURT FROM NE 186 STREET (MIAMI GARDENS DRIVE) TO NE 187 STREET, AND A SOUTHERLY PORTION OF NE 187 STREET FROM NE 24 COURT EAST TO NE 24 PLACE (ROAD CLOSING PETITION NO. P-987) FILED BY WEST AVENTURA TIC 1E, LLC AND WEST AVENTURA TIC 2E, LLC, SUBJECT TO CERTAIN CONDITIONS(Transportation and Public Works) Adopted
Resolution R-899-22
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 11 - 0
Excused: Gilbert, III
  9/13/2022 Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.  
5N  
  221896 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Danielle Cohen Higgins        
  RESOLUTION GRANTING PETITION TO CLOSE SW 292 STREET BETWEEN SW 162 AVENUE AND THE MOWRY CANAL C-103, A PORTION OF SW 162 AVENUE FROM SW 292 STREET NORTH FOR APPROXIMATELY 120 FEET, A PORTION OF SW 162 AVENUE FROM 66 FEET NORTHWESTERLY OF THE SOUTH DADE TRANSITWAY (BUSWAY) NORTH FOR APPROXIMATELY 418 FEET, SW 163 AVENUE BETWEEN SW 292 STREET AND THE MOWRY CANAL C-103, AND THE REMAINING PORTION OF THE ALLEY SOUTH OF SW 292 STREET BETWEEN SW 163 AVENUE AND THE MOWRY CANAL C-103 (VACATION OF RIGHT-OF-WAY PETITION NO. P-979) FILED BY SHERRY SCHASIEPEN, SUBJECT TO CERTAIN CONDITIONS, AND WAIVING THE SIGNATURE REQUIREMENTS OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS(Transportation and Public Works) Adopted
Resolution R-900-22
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 11 - 0
Excused: Gilbert, III
  9/15/2022 Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee  
5O  
  221908 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jean Monestime        
  RESOLUTION GRANTING PETITION TO CLOSE THE ALLEY LOCATED APPROXIMATELY 150 FEET EAST OF NORTH MIAMI AVENUE, FROM NE 148 STREET SOUTH FOR APPROXIMATELY 133 FEET (ALLEY CLOSING PETITION NO. P-980) FILED BY ELILA, LLC; AND WAIVING THE SIGNATURE REQUIREMENTS OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS(Transportation and Public Works) Adopted
Resolution R-901-22
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 11 - 0
Excused: Gilbert, III
  9/13/2022 Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.  
5P  
  221832 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Raquel A. Regalado        
  RESOLUTION GRANTING PETITION TO CLOSE THEORETICAL SW 110 STREET FROM SW 90 AVENUE WEST FOR APPROXIMATELY 272 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-991) FILED BY BROWN ESTATES, LLC, SUBJECT TO CERTAIN CONDITIONS, AND WAIVING THE SIGNATURE REQUIREMENTS OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS(Transportation and Public Works) Adopted
Resolution R-902-22
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 11 - 0
Excused: Gilbert, III
  9/13/2022 Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.  
5Q  
  221442 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  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) Adopted
Resolution R-903-22
Mover: Jean Monestime
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Excused: Gilbert, III
  7/19/2022 Deferred by the Board of County Commissioners  
  9/1/2022 Public Hearing opened, PH Closed and forwarded to BCC for 2nd PH on 10-6-2022 by the Board of County Commissioners  
5R  
  222017 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING THE PLAT OF BB FIVE FILED BY THE COVE AT BRIAR BAY, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 16, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 126 STREET, ON THE EAST APPROXIMATELY 130 FEET WEST OF SW 93 AVENUE, ON THE SOUTH BY SW 128 STREET, AND ON THE WEST APPROXIMATELY 140 FEET EAST OF SW 93 PLACE)(Regulatory and Economic Resources) Adopted
Resolution R-904-22
Mover: Jean Monestime
Seconder: Rebeca Sosa
Vote: 11 - 0
Excused: Gilbert, III
5S  
  222018 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING THE PLAT OF GOLDEN PARK FILED BY MOUNTAIN COVE HOMES AT GOLDEN PARK, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 24, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 232 STREET, ON THE EAST BY SW 119 AVENUE, ON THE SOUTH BY SW 234 STREET, AND ON THE WEST BY SW 120 AVENUE)(Regulatory and Economic Resources) Adopted
Resolution R-905-22
Mover: Jean Monestime
Seconder: Rebeca Sosa
Vote: 11 - 0
Excused: Gilbert, III
5T  
  222021 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING THE PLAT OF BONITA GROVES ESTATES FILED BY TCC PROPERTY, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH APPROXIMATELY 300 FEET SOUTH OF SW 222 STREET, ON THE EAST BY SW 182 AVENUE, ON THE SOUTH BY SW 224 STREET, AND ON THE WEST APPROXIMATELY 140 FEET EAST OF SW 184 AVENUE)(Regulatory and Economic Resources) Adopted
Resolution R-906-22
Mover: Jean Monestime
Seconder: Jose "Pepe" Diaz
Vote: 9 - 2
No: Regalado , Garc�a
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read the item into the record, per Chairman Diaz�s request.

Commissioner Regalado requested that the foregoing proposed resolution be bifurcated to vote in opposition.

It was moved by Commissioner Monestime to adopt Agenda Item 5T. This motion was seconded by Chairman Diaz and upon being put a vote, it passed with a vote of 9-2; Commissioners Garcia and Regalado voted in opposition (Vice Chairman Gilbert III was absent). 		 
5U  
  222022 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING THE WAIVER OF PLAT OF ALBERTO CARBAJAL, D-24697, FILED BY ALBERTO CARBAJAL, LOCATED IN THE NORTHEAST 1/4 OF SECTION 18, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 30 STREET, ON THE EAST APPROXIMATELY 260 FEET WEST OF SW 107 AVENUE, ON THE SOUTH APPROXIMATELY 140 FEET NORTH OF SW 31 STREET AND ON THE WEST APPROXIMATELY 230 FEET EAST OF SW 108 AVENUE)(Regulatory and Economic Resources) Adopted
Resolution R-907-22
Mover: Jean Monestime
Seconder: Rebeca Sosa
Vote: 11 - 0
Excused: Gilbert, III
5V  
  222023 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING THE PLAT OF MODERN TOWERS FILED BY MUVHOMES26, LLC LOCATED IN THE EAST 1/2 OF SECTION 27, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED NORTHWESTERLY BY HARRIET TUBMAN HIGHWAY, ON THE EAST BY SW 139 AVENUE, SOUTHEASTERLY BY SW 140 COURT, AND SOUTHWESTERLY APPROXIMATELY 300 FEET NORTH OF SW 258 TERRACE)(Regulatory and Economic Resources) Adopted
Resolution R-908-22
Mover: Jean Monestime
Seconder: Rebeca Sosa
Vote: 11 - 0
Excused: Gilbert, III
5W  
  222024 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING THE PLAT OF BIARENA SUBDIVISION FILED BY CURBY CORP. AND ALMISO PROPERTIES, LLLP, LOCATED IN THE NORTHWEST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 16 STREET, ON THE EAST APPROXIMATELY 300 FEET WEST OF SW 144 AVENUE, ON THE SOUTH APPROXIMATELY 140 FEET NORTH OF SW 17 STREET, AND ON THE WEST BY SW 145 AVENUE)(Regulatory and Economic Resources) Adopted
Resolution R-909-22
Mover: Jean Monestime
Seconder: Rebeca Sosa
Vote: 11 - 0
Excused: Gilbert, III
5X  
  222032 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING THE PLAT OF HARBOUR SPRINGS FILED BY HARBOUR SPRINGS, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 34, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 266 STREET, ON THE EAST APPROXIMATELY 750 FEET WEST OF SW 139 AVENUE, ON THE SOUTH BY SW 267 STREET, AND ON THE WEST BY SW 142 AVENUE)(Regulatory and Economic Resources) Adopted
Resolution R-910-22
Mover: Jean Monestime
Seconder: Rebeca Sosa
Vote: 11 - 0
Excused: Gilbert, III
5Y  
  222041 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING THE PLAT OF A.I.G. SUBDIVISION FILED BY P.A. USA LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 31, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 180 STREET, ON THE EAST BY SW 109 AVENUE, ON THE SOUTH APPROXIMATELY 75 FEET NORTH OF SW 181 TERRACE, AND ON THE WEST APPROXIMATELY 320 FEET EAST OF SW 110 AVENUE)(Regulatory and Economic Resources) Adopted
Resolution R-911-22
Mover: Jean Monestime
Seconder: Rebeca Sosa
Vote: 11 - 0
Excused: Gilbert, III
5Z  
  222043 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING THE WAIVER OF PLAT OF ARN INVESTMENTS GROUP LLC, D-24756, FILED BY ARN INVESTMENTS GROUP LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 24, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 300 FEET SOUTH OF SW 45 STREET, ON THE EAST APPROXIMATELY 1,540 FEET WEST OF SW 118 AVENUE, ON THE SOUTH BY SW 46 STREET AND ON THE WEST APPROXIMATELY 460 FEET EAST OF SW 122 AVENUE)(Regulatory and Economic Resources) Adopted
Resolution R-912-22
Mover: Jean Monestime
Seconder: Jose "Pepe" Diaz
Vote: 9 - 2
No: Regalado , Garc�a
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read the item into the record, per Chairman Diaz�s request.

Commissioner Regalado requested that the foregoing proposed resolution be bifurcated to vote in opposition.

It was moved by Commissioner Monestime to adopt Agenda Item 5Z. This motion was seconded by Chairman Diaz and upon being put a vote, it passed with a vote of 9-2; Commissioners Garcia and Regalado voted in opposition (Vice Chairman Gilbert III was absent). 		 
5AA  
  221809 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Sen. Javier D. Souto        
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CEASE PROVIDING SERVICES WITHIN THE SINOS ESTATES LANDSCAPE MAINTENANCE SPECIAL TAXING DISTRICT; DECLARING DORMANT THE SINOS ESTATES LANDSCAPE MAINTENANCE SPECIAL TAXING DISTRICT TO ALLOW THE RESIDENTS TO MAINTAIN THE SUBJECT AREA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE ACTIONS NECESSARY TO ACCOMPLISH SUCH PURPOSES, INCLUDING REFUNDING UNUSED ASSESSMENTS OR COLLECTING OUTSTANDING AMOUNTS OWED, IF ANY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO MONITOR THE DISTRICT AND TAKE ACTIONS NECESSARY TO RECOMMENCE MULTIPURPOSE MAINTENANCE SERVICES THROUGH THE SINOS ESTATES LANDSCAPE MAINTENANCE SPECIAL TAXING DISTRICT IF THE RESIDENTS FAIL TO ADEQUATELY PROVIDE MULTIPURPOSE MAINTENANCE SERVICES(Parks, Recreation and Open Spaces) Adopted
Resolution R-913-22
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 11 - 0
Excused: Gilbert, III
  9/14/2022 Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee  
  10/4/2022 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  
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6A1  
  221909 Special Item     Jose "Pepe" Diaz
Sally A. Heyman 		       
  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 Presented
Special Item
Mover: Danielle Cohen Higgins
Seconder: Rebeca Sosa
Vote: 11 - 0
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan introduced the foregoing proposed report, and noted that this item was on the pull list.

Commissioner Cohen Higgins explained the intent of the item, and expressed her support for the newly appointed Director of the Independent Civilian Panel (ICP), Ms. Ursula Price. She shared with the Board that she heard only positive comments about Ms. Price, and looks forward to seeing what she will achieve in this new position.

Ms. Loreal Arscott, Esq., ICP Board Chairwoman, provided a summary of Ms. Price�s achievements thus far. She noted that while at the National Association for Civilian Oversight of Law Enforcement (NACOLE) annual conference, several distinguished colleagues approached Ms. Arscott to support the ICP�s decision of appointing Ms. Price. Ms. Arscott emphasized that many lecturers at the conference utilized Ms. Price�s research and data, which assured her that the ICP made the correct decision.

Commissioner Cohen Higgins asked administration to negotiate a salary agreement with Ms. Price, and have it placed on the October 18th, 2022 Board of County Commissioners (BCC) meeting.

Chairman Diaz mentioned the agreement would have to be approved through the Miami-Dade Community Safety and Security Committee (CSSC) before it reaches the BCC agenda.

Commissioner Heyman, Chairwoman of the CSSC, agreed to waive the Rules of Procedure to get this item to the next BCC meeting.

Chairman Diaz stated he would consider the waiver�s approval.

There being no questions or comments, the Board proceeded to vote on the foregoing proposed report, as presented. 		 
  9/1/2022 Deferred by the Board of County Commissioners  
6A2  
  221523 Report     Jose "Pepe" Diaz        
  REPORT REGARDING SISTER CITIES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND VIAREGGIO, ITALY, DIRECTIVE NO. 211371(International Trade Consortium) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  7/12/2022 Meeting canceled due to lack of a quorum by the Airport and Economic Development Committee  
  9/13/2022 Report Received by the Airport and Economic Development Committee  
6A3  
  222192 Report     Jose "Pepe" Diaz        
  REPORT REGARDING THE FUNCTIONS AND OPERATIONS OF CONSTITUTIONAL OFFICES IN THE STATE OF FLORIDA(Office of Policy and Budgetary Affairs) Accepted
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
7 ORDINANCES SET FOR SECOND READING  
7A  
  222104 Ordinance     Sally A. Heyman        
  ORDINANCE RELATING TO TOWING, RECOVERY, STORAGE AND IMMOBILIZATION OF VEHICLES WITHOUT CONSENT; AMENDING SECTIONS 30-470, 30-473, AND 30-476 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING PROCEDURES RELATING TO COMPLAINTS FILED WITH THE CONSUMER SERVICES DIVISION; EXPANDING THE FORMS OF PAYMENT THAT NON-CONSENT TOWERS MUST ACCEPT FOR SERVICES PERFORMED TO INCLUDE DEBIT CARDS AND MAJOR CREDIT CARDS; ESTABLISHING THE DOCUMENTATION REQUIRED FOR THE RELEASE OF A TOWED OR REMOVED VEHICLE; ESTABLISHING REVISED MAXIMUM RATES FOR TOWING, RECOVERY, AND STORAGE OF VEHICLES AT THE REQUEST OF PRIVATE PROPERTY OWNERS; UPDATING THE CODIFIED MAXIMUM RATES FOR TOWING, RECOVERY, AND STORAGE OF VEHICLES AT THE REQUEST OF POLICE AGENCIES TO REFLECT THE EXISTING MAXIMUM RATES AS ADJUSTED ANNUALLY FOR INFLATION SINCE THE ADOPTION OF ORDINANCE NO. 16-59; AMENDING SECTION 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTIES; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 221592] Amended
  REPORT: See Agenda Item 7A Amended, Legislative File No. 222265 for the final amended version.

SPECIAL NOTE: The foregoing item contained a scrivener's error which was corrected as follows: On page 1, the reference to "July 16, 2022" in the first bullet point of the amendment statement on the cover memorandum should instead read "July 16, 2023." 		 
  9/15/2022 Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the County Infrastructure, Operations and Innovations Committee  
  9/20/2022 Requires Municipal Notification by the Board of County Commissioners  
  9/30/2022 Municipalities notified of substitute, alternate, or amended ordinance after committee consideration by Board of County Commissioners by the Board of County Commissioners  
7A AMENDED  
  222265 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Sally A. Heyman        
  ORDINANCE RELATING TO TOWING, RECOVERY, STORAGE AND IMMOBILIZATION OF VEHICLES WITHOUT CONSENT; AMENDING SECTIONS 30-470, 30-473, AND 30-476 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING PROCEDURES RELATING TO COMPLAINTS FILED WITH THE CONSUMER SERVICES DIVISION; EXPANDING THE FORMS OF PAYMENT THAT NON-CONSENT TOWERS MUST ACCEPT FOR SERVICES PERFORMED TO INCLUDE DEBIT CARDS AND MAJOR CREDIT CARDS; ESTABLISHING THE DOCUMENTATION REQUIRED FOR THE RELEASE OF A TOWED OR REMOVED VEHICLE; ESTABLISHING REVISED MAXIMUM RATES FOR TOWING, RECOVERY, AND STORAGE OF VEHICLES AT THE REQUEST OF PRIVATE PROPERTY OWNERS; UPDATING THE CODIFIED MAXIMUM RATES FOR TOWING, RECOVERY, AND STORAGE OF VEHICLES AT THE REQUEST OF POLICE AGENCIES TO REFLECT THE EXISTING MAXIMUM RATES AS ADJUSTED ANNUALLY FOR INFLATION SINCE THE ADOPTION OF ORDINANCE NO. 16-59; AMENDING SECTION 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTIES; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 221592,222104] Adopted as amended
Ordinance 22-124
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 10 - 1
No: Hardemon
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read all the ordinances, Agenda Items: 7A, 7B, 7C, 7D, 7E, 7F, 7G, and 7H, set for second reading into the record.
Commissioner Heyman requested that Agenda Item 7A be bifurcated to read an amendment into the record.

Chairman Diaz and Commissioner Garcia requested that Agenda Item 7F be bifurcated to discuss it further.

Commissioner Regalado requested that Agenda Item 7D be bifurcated to read an amendment into the record.

It was moved by Commissioner Sosa to adopt the Agenda Items 7B, 7C, 7E, 7G, and 7H. This motion was seconded by Commissioner Higgins, and upon being put to a vote, passed by a vote of 11-0 Vice Chairman Gilbert III was absent).

Assistant County Attorney James Edwin Kirtley Jr. announced that the foregoing item would be amended to change the new maximum rate for �Extra Labor/Waiting time�; Page 12, Section 4 (d) (2) (a) (iii); for government agency tows for Class A vehicles, from $31.90 to $36.25.

Commissioner Heyman moved to adopt the foregoing ordinance, as amended. This motion was seconded by Commissioner Sosa, and upon being put to a vote, passed by a vote of 10-1; Commissioner Hardemon voted �no� (Vice Chairman Gilbert III was absent). 		 
7B  
  221594 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Eileen Higgins
Oliver G. Gilbert, III
Sally A. Heyman
Danielle Cohen Higgins
Jean Monestime 		       
  ORDINANCE RELATING TO WORKFORCE HOUSING DEVELOPMENT IN THE INCORPORATED AREAS OF MIAMI-DADE COUNTY AND IMPACT FEES; AMENDING SECTION 33-193.7 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING MINIMUM STANDARD REQUIRING MUNICIPAL WORKFORCE HOUSING PROGRAMS TO ADDRESS THE ENTIRE INCOME RANGE DEFINED BY THE COUNTY; REQUIRING MUNICIPALITIES TO PRIORITIZE WORKFORCE AND AFFORDABLE HOUSING DEVELOPMENTS OPERATED BY OR ON BEHALF OF THE COUNTY OR ON COUNTY-OWNED LAND, AND PROVIDING FOR COUNTY JURISDICTION IN THE EVENT OF NONCOMPLIANCE; ESTABLISHING LIMITS ON COUNTY FUNDING FOR HOUSING DEVELOPMENTS WITHIN MUNICIPALITIES THAT FAIL TO ADHERE TO COUNTY MINIMUM INCOME RANGE STANDARD; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Adopted
Ordinance 22-125
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 11 - 0
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read the foregoing ordinance for second reading into the record.

Earlier in the meeting, it was moved by Commissioner Sosa to adopt the Agenda Items 7B, 7C, 7E, 7G, and 7H. This motion was seconded by Commissioner Higgins, and upon being put to a vote, passed by a vote of 11-0 Vice Chairman Gilbert III was absent). 		 
  7/11/2022 Requires Municipal Notification by the Board of County Commissioners  
  7/19/2022 Adopted on first reading by the Board of County Commissioners  
  7/19/2022 Tentatively scheduled for a public hearing by the Board of County Commissioners  
  7/29/2022 Municipalities notified of public hearing by the Board of County Commissioners  
  9/15/2022 Forwarded to BCC with a favorable recommendation following a public hearing by the Public Housing and Community Services Committee  
7C  
  221596 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Eileen Higgins        
  ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE METROMOVER SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTY LOCATED BETWEEN: (1) NE 2 STREET AND NE 1 STREET AND NE 3 AVENUE AND BISCAYNE BOULEVARD, (2)�SW 9 STREET AND SW 10 STREET AND SW 1 AVENUE AND SW 2 AVENUE, AND (3)�BRICKELL AVENUE AND BISCAYNE BAY AND SE 12 STREET AND SE 13 STREET; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Adopted
Ordinance 22-126
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 11 - 0
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read the foregoing ordinance for second reading into the record.

Earlier in the meeting, it was moved by Commissioner Sosa to adopt the Agenda Items 7B, 7C, 7E, 7G, and 7H. This motion was seconded by Commissioner Higgins, and upon being put to a vote, passed by a vote of 11-0 Vice Chairman Gilbert III was absent). 		 
  7/12/2022 Requires Municipal Notification by the Board of County Commissioners  
  7/19/2022 Adopted on first reading by the Board of County Commissioners  
  7/19/2022 Tentatively scheduled for a public hearing by the Board of County Commissioners  
  7/29/2022 Municipalities notified of public hearing by the Board of County Commissioners  
  9/13/2022 Forwarded to BCC with a favorable recommendation following a public hearing as corrected by the Transportation, Mobility, and Planning Cmte.  
7D  
  222145 Ordinance     Raquel A. Regalado        
  ORDINANCE RELATING TO PROCEDURES FOR MUNICIPAL BOUNDARY CHANGES, ANNEXATION AND INCORPORATION; AMENDING SECTIONS 20-3, 20-4, 20-6, 20-7, 20-22, AND 20-29 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING SECTION 20-4.2 OF THE CODE OF MIAMI-DADE COUNTY; REQUIRING THAT MAILED NOTICES FOR PUBLIC HEARINGS ALSO BE SENT TO REGISTERED VOTERS AND PROPERTIES LISTED BY THE PROPERTY APPRAISER�S OFFICE IN ADDITION TO PROPERTY OWNERS; REQUIRING WRITTEN CONSENT OF A CERTAIN PERCENTAGE OF PROPERTY OWNERS AS PART OF A MUNICIPAL BOUNDARY CHANGE APPLICATION, UNDER CERTAIN CIRCUMSTANCES; REQUIRING A SURVEY OF PROPERTY OWNERS FOR PROPOSED MUNICIPAL BOUNDARY CHANGES; PROVIDING FOR PROCEDURES AND APPLICABILITY; REQUIRING TWO-THIRDS VOTE OF THE BOARD OF COUNTY COMMISSIONERS UNDER CERTAIN CIRCUMSTANCES; REQUIRING DISCLOSURE OF SURVEY RESULTS TO THE PLANNING ADVISORY BOARD AND THE BOARD OF COUNTY COMMISSIONERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 221595] Amended
Ordinance
  REPORT: See Agenda Item 7D Amended, Legislative File No. 230576 for the final amended version.  
  9/14/2022 Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Chairmans Council of Policy  
  9/26/2022 Requires Municipal Notification by the Board of County Commissioners  
7D AMENDED  
  230576 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Raquel A. Regalado        
  ORDINANCE RELATING TO PROCEDURES FOR MUNICIPAL BOUNDARY CHANGES, ANNEXATION AND INCORPORATION; AMENDING SECTIONS 20-3, 20-4, 20-6, 20-7, 20-22, AND 20-29 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING SECTION 20-4.2 OF THE CODE OF MIAMI-DADE COUNTY; REQUIRING THAT MAILED NOTICES FOR PUBLIC HEARINGS ALSO BE SENT TO REGISTERED VOTERS AND PROPERTIES LISTED BY THE PROPERTY APPRAISER�S OFFICE IN ADDITION TO PROPERTY OWNERS; REQUIRING WRITTEN CONSENT OF A CERTAIN PERCENTAGE OF PROPERTY OWNERS AS PART OF A MUNICIPAL BOUNDARY CHANGE APPLICATION, UNDER CERTAIN CIRCUMSTANCES; REQUIRING A SURVEY OF PROPERTY OWNERS FOR PROPOSED MUNICIPAL BOUNDARY CHANGES; PROVIDING FOR PROCEDURES AND APPLICABILITY; REQUIRING TWO-THIRDS VOTE OF THE BOARD OF COUNTY COMMISSIONERS UNDER CERTAIN CIRCUMSTANCES; REQUIRING DISCLOSURE OF SURVEY RESULTS TO THE PLANNING ADVISORY BOARD AND THE BOARD OF COUNTY COMMISSIONERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 221595, 222145] Adopted as amended
Ordinance 22-127
Mover: Raquel A. Regalado
Seconder: Keon Hardemon
Vote: 8 - 2
No: Monestime , Garc�a
Absent: Souto
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read the foregoing ordinance into the record.
Commissioner Regalado introduced and reviewed the intent of the foregoing proposed item, and its amendment.

Assistant County Attorney Abbie Schwaderer-Raurell announced that the foregoing item would be amended to delete the ordinance�s proposed provisions related to both to: (1) A new annexation application requirement that a municipality obtain written consent of the owners� of 20 percent (20%) of the property where there are 250 or less resident electors; and (2) The requirement that there be a two-thirds vote to advance certain annexation items if the owners of less than twenty percent (20%) of the property responded in favor to the annexation survey. Accordingly, the new Subsections 20-3(I) and 20-4.2(H) found on the bottom of Pages 10 and 13 respectively, should be deleted entirely, and the remaining subsections should be re-lettered accordingly.

Commissioner Regalado clarified that this amendment would not be triggering, but providing notice accompanied by a survey conducted by the County.

There being no further questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as amended. 		 
7E  
  220908 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jean Monestime        
  ORDINANCE RELATING TO THE NORTH CENTRAL DADE MUNICIPAL ADVISORY COMMITTEE CREATED TO STUDY THE POSSIBLE INCORPORATION OF A MUNICIPALITY; PROVIDING THAT NOTWITHSTANDING ANY OTHER ORDINANCE OR CODE SECTION TO THE CONTRARY, THE NORTH CENTRAL DADE MUNICIPAL ADVISORY COMMITTEE SHALL CONTINUE IN EXISTENCE FOR A PRESCRIBED PERIOD OF TIME TO COMPLETE ITS RESPONSIBILITIES; PROVIDING FOR RETROACTIVITY; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE Adopted
Ordinance 22-128
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 11 - 0
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read the foregoing ordinance for second reading into the record.

Earlier in the meeting, it was moved by Commissioner Sosa to adopt the Agenda Items 7B, 7C, 7E, 7G, and 7H. This motion was seconded by Commissioner Higgins, and upon being put to a vote, passed by a vote of 11-0 Vice Chairman Gilbert III was absent). 		 
  4/19/2022 Requires Municipal Notification by the Board of County Commissioners  
  5/3/2022 Adopted on first reading by the Board of County Commissioners  
  5/3/2022 Tentatively scheduled for a public hearing by the Board of County Commissioners  
  5/18/2022 Municipalities notified of public hearing by the Board of County Commissioners  
  7/13/2022 Deferred to the next committee meeting following a Public Hearing by the Chairmans Council of Policy  
  9/14/2022 Forwarded to BCC with a favorable recommendation by the Chairmans Council of Policy  
7F  
  222110 Ordinance     Jean Monestime
Raquel A. Regalado 		       
  ORDINANCE RELATING TO RESIDENTS FIRST TRAINING AND EMPLOYMENT PROGRAM; AMENDING SECTION 2-11.17 OF THE CODE OF MIAMI-DADE COUNTY FLORIDA; EXPANDING APPRENTICESHIP SKILLS TRAINING FOR COUNTY RESIDENTS ON BUILDINGS OR PUBLIC WORKS PROJECTS FUNDED COMPLETELY OR PARTIALLY BY MIAMI-DADE COUNTY, OR PRIVATELY-FUNDED PROJECTS ON COUNTY OWNED LAND; ESTABLISHING ON-THE-JOB TRAINING REQUIREMENT FOR CONTRACTORS AWARDED CAPITAL CONSTRUCTION CONTRACTS WITH AN ESTIMATED CONTRACT AMOUNT IN EXCESS OF $5,000,000.00; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 221270, 221603] Deferred to October 18, 2022
Ordinance
Mover: Jean Monestime
Seconder: Rebeca Sosa
Vote: 9 - 1
No: McGhee
Absent: Higgins
Excused: Gilbert, III
  REPORT: Chairman Diaz announced that he pulled the foregoing proposed item to vote �no.�

Commissioner Monestime reviewed the intent of the item, highlighting that the item is set to alter and cultivate an industry that would benefit residents seeking employment in these various fields.

Chairman Diaz voiced his concerns that the item had not been analyzed nor evaluated by the individuals within the apprenticeship industry, thus he suggested that Commissioner Monestime defer this item to the next Board of County Commissioners (BCC) meeting. He noted that by meeting with employers, Commissioner Monestime could produce a more inclusive item.

Commissioner Garcia expressed his unease in approving this item with a $5,000,000 threshold that he believed would increase the cost of contracts and leave a negative fiscal impact for employees

Commissioner Sosa concurred with Commissioner Garcia, but suggested that administration invest and develop existing contract programs to limit taxpayer involvement.

Commissioner Regalado shared further background on internships and apprenticeships, emphasizing that many occupations, who allow shadowing, do not have a built-in salary payment for newcomers. She reiterated Chairman Diaz�s suggestion on meeting with the vocational industries in the County to cover those who are susceptible to this legislative matter.

Commissioner Higgins shared her support the initiatives and stated this was a good structured approach, but the item needs to be expanded on. She noted the definition of �labor hours� within the item�s language was too confusing, and suggested it be clarified for the public. Commissioner Higgins then mentioned the Mayor�s memo stating that she would delete the initiative titled �on-the-job training goals,� but those goals are referenced numerous times throughout the legislative language. She stated that this term confuses the reader into believing this term serves as a more important purpose than it should. She advised that deferring this item to the October 18th, 2022 BCC meeting would not be enough time to implement suggestions and properly develop to encompass what the County needs.

Commissioner McGhee stated he supported the intent of the ordinance because it gave administration the chance to invest in their residents. He noted that there was no federal funding for this item, thus making this a sole County program.

Commissioner Monestime reiterated the intent and necessity for item that address the issue at hand, but he is willing to further develop this item to incorporate all presented suggestions.

There being no further discussion, Commissioner Monestime motioned to defer the foregoing ordinance to the next BCC meeting, October 18th, 2022. This motion was seconded by Commissioner Sosa and upon being put to a vote, passed by a vote of 9-1, with Commissioner McGhee voting in opposition (Vice Chairman Gilbert III and Commissioner Higgins were absent). 		 
  9/15/2022 Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the County Infrastructure, Operations and Innovations Committee  
7G  
  221601 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Rebeca Sosa        
  ORDINANCE RELATING TO PROCUREMENT OF JANITORIAL SERVICES AND LANDSCAPING SERVICES; CREATING SECTION 2-8.2.7.02 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE JANITORIAL AND LANDSCAPING PURCHASING PROGRAM; PROVIDING FOR COUNTY PURCHASES OF JANITORIAL AND LANDSCAPING SERVICES FROM VENDOR POOLS CONSISTING OF FIRMS CERTIFIED AS SMALL BUSINESS ENTERPRISE-SERVICES; ESTABLISHING PROCEDURES FOR ESTABLISHING PURCHASING PROGRAM POOLS AND LIMITATIONS AS TO THE TERMS AND DOLLAR AMOUNTS OF THE POOLS; AMENDING SECTION 2-8.1(B)(1) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO ESTABLISH DOLLAR LIMITATIONS ON THE COUNTY MAYOR�S DELEGATED AUTHORITY FOR CONTRACT AWARDS UNDER PURCHASING PROGRAMS DESIGNED TO PROVIDE OPPORTUNITIES FOR SMALL BUSINESS ENTERPRISES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Adopted
Ordinance 22-129
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 11 - 0
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read the foregoing ordinance for second reading into the record.

Earlier in the meeting, it was moved by Commissioner Sosa to adopt the Agenda Items 7B, 7C, 7E, 7G, and 7H. This motion was seconded by Commissioner Higgins, and upon being put to a vote, passed by a vote of 11-0 Vice Chairman Gilbert III was absent). 		 
  7/19/2022 Adopted on first reading by the Board of County Commissioners  
  7/19/2022 Tentatively scheduled for a public hearing by the Board of County Commissioners  
  9/15/2022 Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee  
7H  
  221666 Ordinance   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Rebeca Sosa        
  ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-262 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING PERMITTED USES FOR PROPERTIES IN THE IU-2, INDUSTRIAL, HEAVY MANUFACTURING DISTRICT TO INCLUDE DAY NURSERIES WHEN COLLOCATED WITH AN OFFICE BUILDING; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Adopted
Ordinance 22-130
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 11 - 0
Excused: Gilbert, III
  REPORT: County Attorney Geri Bonzon-Keenan read the foregoing ordinance for second reading into the record.

Earlier in the meeting, it was moved by Commissioner Sosa to adopt the Agenda Items 7B, 7C, 7E, 7G, and 7H. This motion was seconded by Commissioner Higgins, and upon being put to a vote, passed by a vote of 11-0 Vice Chairman Gilbert III was absent). 		 
  7/18/2022 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners  
  7/19/2022 Adopted on first reading by the Board of County Commissioners  
  7/19/2022 Tentatively scheduled for a public hearing by the Board of County Commissioners  
  9/15/2022 Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1  
  220913 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Rebeca Sosa        
  RESOLUTION APPROVING 10-YEAR DEVELOPMENT LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, NATIONAL AIR CHARTERS, INC. AND NATIONAL AIRPORT SERVICES, INC. FOR THE CONSTRUCTION AND EXPANSION OF BUILDING 716 C AND D AT MIAMI INTERNATIONAL AIRPORT FOR AN ANNUAL RENTAL RATE OF $1,083,891.00 AND ONE-TIME PAYMENT OF $400,000.00 FOR WORK PREVIOUSLY PERFORMED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE DEVELOPMENT LEASE AGREEMENT AND EXERCISE THE PROVISIONS THEREIN, INCLUDING TERMINATION; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE DEVELOPMENT LEASE TO THE COUNTY PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14(Aviation Department) Adopted
Resolution R-914-22
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent: Higgins , Garc�a
Excused: Gilbert, III
  REPORT: Commissioner Sosa asked for clarification regarding any updates on this item.

Mr. Yinka Majekodunmi, Commission Auditor, presented the completed and updated memorandum to the Board.

There being no further discussion, the Board proceeded to vote on the foregoing proposed resolution. 		 
  7/12/2022 Meeting canceled due to lack of a quorum by the Airport and Economic Development Committee  
  9/13/2022 Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee  
8A1 SUPPLEMENT  
  221254 Supplement      
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING 10-YEAR DEVELOPMENT LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, NATIONAL AIR CHARTERS, INC. AND NATIONAL AIRPORT SERVICES, INC. FOR THE CONSTRUCTION AND EXPANSION OF BUILDING 716 C AND D AT MIAMI INTERNATIONAL AIRPORT(Commission Auditor) Presented
  7/12/2022 Meeting canceled due to lack of a quorum by the Airport and Economic Development Committee  
  9/13/2022 Forwarded to BCC by the Airport and Economic Development Committee  
8A1 SUPPLEMENT NO. 2  
  222226 Supplement      
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING 10-YEAR DEVELOPMENT LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, NATIONAL AIR CHARTERS, INC. AND NATIONAL AIRPORT SERVICES, INC. FOR THE CONSTRUCTION AND EXPANSION OF BUILDING 716 C AND D AT MIAMI INTERNATIONAL AIRPORT FOR AN ANNUAL RENTAL RATE OF $1,083,891.00 AND ONE-TIME PAYMENT OF $400,000.00 FOR WORK PREVIOUSLY PERFORMED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE DEVELOPMENT LEASE AGREEMENT AND EXERCISE THE PROVISIONS THEREIN, INCLUDING TERMINATION; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE DEVELOPMENT LEASE TO THE COUNTY PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14(Commission Auditor) Presented
8A2  
  221900 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND HNTB CORPORATION, FOR BOND ENGINEERING SERVICES, CONTRACT NO. E20-MDAD-01 IN AN AMOUNT NOT TO EXCEED $95,053,641.00 FOR A TERM OF 10 YEARS WITH NO OPTION TO RENEW PERIODS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN(Aviation Department) Adopted
Resolution R-915-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Higgins
Excused: Gilbert, III
  REPORT: SPECIAL NOTE: The foregoing item contained two scriveners errors which were corrected as follows:
On page 4 of the Mayor's Memorandum, in the chart under the Fiscal Impact section, two scrivener errors were corrected to (1) Change the dollar amount for Future Financing for Project No. 200000001317 from $1,828,916 to $4,828,916; and (2) Change the dollar amount for Multi-year Operating from $59,833,794 to $59,883,794. 		 
  9/13/2022 Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee  
8B thru 8E (No items were submitted for these sections.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  221830 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Kionne L. McGhee
Sally A. Heyman 		       
  RESOLUTION AUTHORIZING A DESIGNATED PURCHASE 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 FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT IN AN AMOUNT NOT TO EXCEED $1,000,000.00 FOR EMERGENCY LAUNDRY SERVICES, EMERGENCY CONTRACT NO. E-10232 TO GOODWILL INDUSTRIES OF SOUTH FLORIDA, INC. FOR A ONE-YEAR AND SIXTH MONTHS TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services) Adopted
Resolution R-916-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/15/2022 Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee  
8F2  
  221142 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01453 TO LCN, INC. DBA CONSOLIDATED PARKING EQUIPMENT FOR THE PURCHASE OF MIAMI-DADE PARKING ACCESS AND REVENUE MANAGEMENT SOLUTION FOR THE INFORMATION TECHNOLOGY DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $6,548,602.00 FOR THE INITIAL FIVE-YEAR TERM AND ONE, THREE-YEAR OPTION TO RENEW TERMS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL AND 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-917-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
8F3  
  221305 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $550,000.00 FOR A MODIFIED CONTRACT AMOUNT OF $2,290,000.00 FOR CONTRACT NO. RFP-01552 FOR THE PURCHASE OF TITLE COMPANY SERVICES FOR VARIOUS COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWALS, EXTENSIONS OR CANCELLATION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services) Adopted
Resolution R-918-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/15/2022 Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee  
8F4  
  221747 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-02053 FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $1,445,000.00 FOR THE PURCHASE OF PHYSICAL FITNESS EQUIPMENT (GROUP 1) AND REPAIR AND MAINTENANCE SERVICES FOR PHYSICAL FITNESS EQUIPMENT (GROUP 2); 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-919-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/15/2022 Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee  
8F5  
  221812 Resolution      
  RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $20,694,236.00, CONSISTING OF $10,347,118.00 FOR THE FIRST OPTION TO RENEW TERM AND $10,347,118.00 FOR THE SECOND OPTION TO RENEW TERM FOR A MODIFIED TOTAL CONTRACT AWARD OF $81,820,212.00 FOR CONTRACT NO. RFP-01132 FOR THE PURCHASE OF SECTION 8 HOUSING VOUCHER SERVICES FOR THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY EXTENSION, RENEWAL OR CANCELLATION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services) Amended
  REPORT: See Agenda Item 8F5 Amended; Legislative File No. 222396.  
  9/15/2022 Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee  
8F5 Amended  
  222396 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $21,194,236.00, CONSISTING OF $10,847,118.00 FOR THE FIRST OPTION TO RENEW TERM AND $10,347,118.00 FOR THE SECOND OPTION TO RENEW TERM, INCLUDING $500,000.00 TO ACQUIRE SERVICES IN SECURING AND RECRUITING LANDLORDS TO PARTICIPATE IN THE SECTION 8 VOUCHER PROGRAM, FOR A MODIFIED TOTAL CONTRACT AWARD OF $82,320,212.00, FOR CONTRACT NO. RFP-01132 FOR THE PURCHASE OF SECTION 8 HOUSING VOUCHER SERVICES FOR THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY EXTENSION, RENEWAL OR CANCELLATION PROVISIONS, AND TO NEGOTIATE AND EXECUTE ANY NECESSARY AMENDMENT RELATING TO THE $500,000.00 ALLOCATION TO ACQUIRE SERVICES IN SECURING AND RECRUITING LANDLORDS TO PARTICIPATE IN THE SECTION 8 VOUCHER PROGRAM PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 [SEE ORIGINAL ITEM UNDER FILE NO. 221812](Internal Services) Adopted as amended
Resolution R-920-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  REPORT: During consideration of the motion to set the agenda, County Attorney Bonzon-Keenan advised that Commissioner McGhee requested the foregoing proposed resolution be amended to:

(1) Authorize an additional $500,000 in increased expenditure authority for Contract No. RFP-01132, Section 8 Housing Voucher Services, thereby increasing the requested total amount of expenditure authority from $20,694,236 to $21,194,236. The $500,000 increase would be used to pay the contractor for its services in securing and recruiting landlords to participate in the Section 8 Housing Voucher Program; and
(2) Authorize the Mayor or Mayor�s designee to negotiate and execute any necessary amendment to the agreement relating to the $500,000 increase. 		 
8F6  
  221833 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF CONTRACT NO. BW-10193 FOR THE PURCHASE OF STAIR TRUCKS AT MIA TO ACCESSAIR SYSTEMS, INC. IN AN AMOUNT NOT TO EXCEED $763,106.00 FOR A FIVE-YEAR TERM FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWAL, CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services) Adopted
Resolution R-921-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Higgins
Excused: Gilbert, III
  9/13/2022 Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee  
8F7  
  221854 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $103,833.00 FOR A MODIFIED CONTRACT AMOUNT OF $505,284.00 FOR CONTRACT NO. BW7944-0/23 FOR THE PURCHASE OF OPEX FALCON RED 72 PROCESSORS FOR THE MIAMI-DADE FINANCE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY EXTENSION OR CANCELLATION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services) Adopted
Resolution R-922-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/15/2022 Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee  
8F8  
  221855 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE TWO, THREE-YEAR OPTION TO RENEW TERMS FOR CONTRACT NO. L9353-2/25, TRIHEDRAL LICENSE, MAINTENANCE, SUPPORT AND UPGRADE SERVICES, IN AN AMOUNT NOT TO EXCEED $127,444.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $372,244.00 FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, DURING THE OPTION TO RENEW PERIODS, 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-923-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/15/2022 Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee  
8F9  
  221857 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-02289 TO SHERWOOD AVIONICS AND ACCESSORIES, INC. DBA SHERWOOD AVIATION FOR THE PURCHASE OF HONEYWELL AVIONICS PROTECTION PLAN FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT WITH AN AMOUNT NOT TO EXCEED $2,722,074.00 FOR A 15-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO SHERWOOD AVIONICS AND ACCESSORIES, INC. DBA SHERWOOD AVIATION, 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-924-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/15/2022 Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee  
8F10  
  221874 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION AUTHORIZING A DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; RATIFYING ADDITIONAL EXPENDITURE AUTHORITY FOR AN EMERGENCY PURCHASE OF DISASTER COST RECOVERY SERVICES TO HAGERTY CONSULTING, INC. IN AN AMOUNT NOT TO EXCEED $3,017,730.00 FOR A MODIFIED CONTRACT AMOUNT OF $15,970,115.00 FOR CONTRACT NO. RFP-01488 FOR THE PURCHASE OF DISASTER COST RECOVERY SERVICES FOR THE OFFICE OF MANAGEMENT AND BUDGET(Internal Services) Adopted
Resolution R-925-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/14/2022 Forwarded to BCC with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee  
8F11  
  221875 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING FOUR YEAR EXTENSION OF THE CONTRACT WITH THE EXISTING TERMS AND CONDITIONS AND ADDITIONAL EXPENDITURE AUTHORITY FOR LUMINULTRA TECHNOLOGIES, INC. IN AN AMOUNT UP TO $1,000,000.00, FOR A MODIFIED TOTAL CONTRACT AWARD OF $1,250,000.00 FOR CONTRACT NO. SS-10099 FOR THE PURCHASE OF GENETIC ANALYSES IN WATERS FOR THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES; 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) Adopted
Resolution R-926-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/13/2022 Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee  
8F12  
  221878 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01953 TO ALTEL SYSTEMS GROUP, INC. FOR THE PURCHASE OF INNOVATIVE ELECTRONIC DESIGN (IED) SYSTEMS PARTS AND INSTALLATION SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT WITH AN AMOUNT NOT TO EXCEED $5,684,000.00 FOR A THREE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO ALTEL SYSTEMS GROUP, INC., ISSUE THE APPROPRIATE 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-927-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 10 - 0
Absent: Higgins
Excused: Gilbert, III
  9/13/2022 Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee  
8F13  
  221748 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $4,836,283.00 FOR A MODIFIED CONTRACT AMOUNT OF $25,809,283.00 FOR CONTRACT NO. 9791-1/24-1 FOR THE PURCHASE OF FIXED BUS ROUTES FOR MIAMI-DADE TRANSIT FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; 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-928-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/13/2022 Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.  
8F14  
  221843 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING REJECTION OF ALL BIDS RECEIVED IN RESPONSE TO INVITATION TO BID NO. FB-01843 FOR THE PURCHASE OF PROS GOLF CARTS AND UTILITY VEHICLES FOR THE MIAMI-DADE PARKS, RECREATION AND OPEN SPACES DEPARTMENT(Internal Services) Adopted
Resolution R-929-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/14/2022 Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee  
8F15  
  221856 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING REJECTION OF ALL BIDS RECEIVED IN RESPONSE TO INVITATION TO BID NO. FB-01620 FOR THE PURCHASE OF GOLF CARTS AND UTILITY VEHICLES FOR THE MIAMI-DADE PARKS, RECREATION AND OPEN SPACES DEPARTMENT(Internal Services) Adopted
Resolution R-930-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/14/2022 Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee  
8G MANAGEMENT AND BUDGET DEPARTMENT  
8G1  
  221272 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Kionne L. McGhee        
  RESOLUTION APPROVING THE FISCAL YEAR 2021-22 BUDGET TOTALING $12,503,954.00 FOR THE FLORIDA CITY COMMUNITY REDEVELOPMENT AGENCY AND THE FLORIDA CITY COMMUNITY REDEVELOPMENT AREA(Office of Management and Budget) Adopted
Resolution R-931-22
Mover: Sally A. Heyman
Seconder: Eileen Higgins
Vote: 11 - 0
Excused: Gilbert, III
  7/12/2022 Meeting canceled due to lack of a quorum by the Airport and Economic Development Committee  
  9/13/2022 Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee  
8H (No items were submitted for this section.)  
8I MIAMI-DADE POLICE DEPARTMENT  
8I1  
  221877 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Sally A. Heyman        
  RESOLUTION RATIFYING, PURSUANT TO SECTION 2-9 AND 2-10 OF THE MIAMI-DADE COUNTY CODE, AN AFFILIATING AGREEMENT BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY (''SCHOOL BOARD''), AND MIAMI-DADE COUNTY, ALLOWING THE MIAMI-DADE POLICE DEPARTMENT (''MDPD'') TO CONDUCT A TURNAROUND POLICE ACADEMY (''TAP ACADEMY'') AT A DESIGNATED SCHOOL BOARD FACILITY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE FUTURE AFFILIATING AGREEMENTS AND OTHER SCHOOL BOARD DOCUMENTS ALLOWING THE MDPD TO CONDUCT ADDITIONAL TAP ACADEMIES AT DESIGNATED SCHOOL BOARD FACILITIES; FURTHER AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXPEND FUNDING ALLOCATED AND APPROVED BY THE BOARD AS A PART OF THE PEACE AND PROSPERITY PLAN PURSUANT TO RESOLUTION NO. R-649-22 FOR FUTURE TAP ACADEMIES(Miami-Dade Police Department) Adopted
Resolution R-932-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/15/2022 Forwarded to BCC with a favorable recommendation by the Community Safety and Security Committee  
8J and 8K (No items were submitted for these sections.)  
8L REGULATORY AND ECONOMIC RESOURCES  
8L1  
  221756 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  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) Adopted
Resolution R-933-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/1/2022 Deferred to 10/06/22; Public Hearing opened and closed by the Board of County Commissioners  
8L1 SUPPLEMENT  
  222160 Supplement      
  SUPPLEMENTAL INFORMATION REGARDING CLASS I PERMIT APPLICATION BY ALEXANDER AYZEN Presented
8M SOLID WASTE MANAGEMENT  
8M1  
  221667 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION AUTHORIZING CONVEYANCE OF AN 8,955.37 SQUARE FOOT NON-EXCLUSIVE EASEMENT TO FLORIDA POWER & LIGHT COMPANY, FOR A NOMINAL SUM OF $1.00, TO INSTALL AND MAINTAIN ELECTRICAL POWER FACILITIES ON A PORTION OF COUNTY-OWNED PROPERTY LOCATED AT 1890 NW 79TH STREET, MIAMI, FLORIDA TO PROVIDE ELECTRICAL SERVICE TO THE WATER AND SEWER DEPARTMENT�S NEW PUMP STATION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EASEMENT AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN(Solid Waste Management Department) Adopted
Resolution R-934-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/15/2022 Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee  
8N TRANSPORTATION AND PUBLIC WORKS  
8N1  
  221580 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Danielle Cohen Higgins        
  RESOLUTION AMENDING RESOLUTION NO. R-156-22, WHICH GRANTED ROAD CLOSING PETITION NO. P-963 TO CLOSE THE CUL-DE-SAC AT THE SOUTH END OF SW 94 AVENUE SUBJECT TO CERTAIN CONDITIONS, AND EXTENDING THE TIME TO COMPLY WITH SUCH CONDITIONS(Transportation and Public Works) Adopted
Resolution R-935-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/13/2022 Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.  
8N2  
  221663 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Raquel A. Regalado        
  RESOLUTION AWARDING A LICENSE AGREEMENT TO 195 SOUTH CORPORATION, A FOR-PROFIT CORPORATION, TO GRANT 195 SOUTH ACCESS ACROSS COUNTY-OWNED PROPERTY LOCATED BETWEEN US HIGHWAY 1 AND RUIZ AVENUE IN THE CITY OF CORAL GABLES; IN EXCHANGE FOR ANNUAL PAYMENTS OF $28,779.00 ESCALATED TWO PERCENT PER YEAR; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works) Adopted
Resolution R-936-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/13/2022 Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.  
8N3  
  221783 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Transportation, Mobility, and Planning Cmte.        
  RESOLUTION ACCEPTING CONVEYANCES OF SEVEN 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-937-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/13/2022 Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.  
8N4  
  221805 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Transportation, Mobility, and Planning Cmte.        
  RESOLUTION ACCEPTING CONVEYANCES OF FIVE 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-938-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/13/2022 Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.  
8N5  
  221806 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Transportation, Mobility, and Planning Cmte.        
  RESOLUTION ACCEPTING CONVEYANCES OF FIVE PROPERTY INTERESTS FOR ROAD RIGHT-OF-WAY 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-939-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/13/2022 Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.  
8N6  
  221807 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CHANGE ORDER NO. 1 BETWEEN OHLA USA INC. AND MIAMI-DADE COUNTY FOR THE PROJECT TITLED SOUTH CORRIDOR TRANSITWAY PROJECT FROM SW 344 STREET TO DADELAND SOUTH STATION, CONTRACT NUMBER CIP155-DTPW19-DB, EXTENDING THE CONTRACT DURATION BY 327 NON-COMPENSABLE CALENDAR DAYS(Transportation and Public Works) Adopted
Resolution R-940-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/13/2022 Forwarded to BCC with a favorable recommendation as corrected by the Transportation, Mobility, and Planning Cmte.  
8N7  
  221887 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING CONTRACT AWARD TO JVA ENGINEERING CONTRACTORS, INC. IN THE AMOUNT OF $10,389,764.67 FOR THE PROJECT TITLED ROADWAY IMPROVEMENTS TO SW 328 STREET FROM SW 187 AVENUE TO US-1 (PROJECT NO. 20210077); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TO EXERCISE ANY TERMINATION PROVISIONS, AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN(Transportation and Public Works) Adopted
Resolution R-941-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/13/2022 Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.  
8N8  
  222121 Resolution     Raquel A. Regalado
Sally A. Heyman 		       
  RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AND APPROVING A THREE-YEAR EXTENSION WITH TWO, ONE-YEAR OPTIONS TO RENEW OF THE PARATRANSIT SPECIAL TRANSPORTATION SERVICES CONTRACT, RFP NO. 800, BETWEEN MIAMI-DADE COUNTY AND SUPER NICE STS, INC. D/B/A TRANSPORTATION AMERICA TO PROVIDE PARATRANSIT SPECIAL TRANSPORTATION SERVICES IN MIAMI-DADE COUNTY FOR SUCH EXTENSION PERIOD(S) FOR A TOTAL AMOUNT NOT TO EXCEED $205,434,100.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EXTENSION AGREEMENT AND TO EFFECTUATE THE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 221886](Transportation and Public Works) Amended
  REPORT: See Agenda Item 8N8 Amended, Legislative File No. 222304 for the final amended version.  
  9/13/2022 Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Transportation, Mobility, and Planning Cmte.  
8N8 AMENDED  
  222304 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Raquel A. Regalado
Sally A. Heyman 		       
  RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AND APPROVING A THREE-YEAR EXTENSION WITH TWO, ONE-YEAR OPTIONS TO RENEW OF THE PARATRANSIT SPECIAL TRANSPORTATION SERVICES CONTRACT, RFP NO. 800, BETWEEN MIAMI DADE COUNTY AND SUPER NICE STS, INC. D/B/A TRANSPORTATION AMERICA TO PROVIDE PARATRANSIT SPECIAL TRANSPORTATION SERVICES IN MIAMI-DADE COUNTY FOR SUCH EXTENSION PERIOD(S) FOR A TOTAL AMOUNT NOT TO EXCEED $262,029,100.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EXTENSION AGREEMENT AND TO EFFECTUATE THE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 222121] Adopted as amended
Resolution R-942-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  REPORT: During consideration of the motion to set the agenda, Commissioner Regalado requested the foregoing proposed resolution be amended to include any necessary budgetary allocation for the extension approved at Committee.

County Attorney Bonzon-Keenan advised that the foregoing item would be amended to change the total contract amount listed on Pages 7 and 8, Section 1 from $205,434,100.00 to $262,029,100.00. 		 
8N9  
  221441 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION APPROVING CONTRACT AWARD TO JVA ENGINEERING CONTRACTOR, INC. IN THE AMOUNT OF $27,042,339.46 FOR THE PROJECT TITLED ROADWAY IMPROVEMENTS TO NW 37TH AVENUE FROM NW 36TH ST TO NW 79TH STREET (PROJECT NO. 20210093; CONTRACT NO. 20210093); AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSE WHICH WAS IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN AND BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR AN ON BEHALF OF MIAMI-DADE COUNTY, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING ANY TERMINATION PROVISIONS(Transportation and Public Works) Adopted
Resolution R-943-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  7/12/2022 Removed by the Transportation, Mobility, and Planning Cmte.  
  9/13/2022 Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.  
8N9 SUPPLEMENT  
  221859 Supplement      
  SUPPLEMENTAL INFORMATION TO THE RECOMMENDATION TO AWARD A CONSTRUCTION CONTRACT TO JVA ENGINEERING CONTRACTOR, INC. FOR $27,042,339.46 FOR ROADWAY IMPROVEMENTS TO NW 37TH AVENUE FROM NW 36TH ST TO NW 79TH ST, FILE NO. 221441 Presented
  9/13/2022 Forwarded to BCC by the Transportation, Mobility, and Planning Cmte.  
8O WATER & SEWER DEPARTMENT  
8O1  
  221899 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy     
  RESOLUTION RATIFYING THE EXECUTION OF A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND HAZEN AND SAWYER, P.C. TO PROVIDE INTEGRATED MASTER PLAN AND ENGINEERING TECHNICAL SUPPORT SERVICES, PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROJECT, IN AN AMOUNT NOT TO EXCEED $13,200,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department) Adopted
Resolution R-944-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
9 ADDITIONAL DEPARTMENTAL ITEMS  
9A1  
  222167 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Eileen Higgins        
  RESOLUTION APPROVING AN UNDERGROUND UTILITY EASEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MIAMI SUPERTOWER A LLC FOR A NOMINAL SUM OF $10.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE UNDERGROUND UTILITY EASEMENT AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN(Information Technology Department) Adopted
Resolution R-866-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
9A2  
  222211 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Rebeca Sosa
Raquel A. Regalado 		       
  RESOLUTION WAIVING COMPETITIVE BIDDING BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT IN ACCORDANCE WITH SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 26-34 OF THE CODE OF MIAMI-DADE COUNTY TO APPROVE A PROGRAMMING PARTNERSHIP LICENSE, DEVELOPMENT, AND OPERATING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MACTOWN, INC., A NOT-FOR-PROFIT ENTITY, FOR THE RENOVATION, EXPANSION, OPERATION, MAINTENANCE, AND PROGRAMMING OF A FACILITY AT AD BARNES PARK, LOCATED AT 3401 SW 72ND AVENUE, FOR DISABLED ADULTS (�CENTER�) FOR AN INITIAL 30-YEAR TERM; WAIVING PROVISIONS OF ADMINISTRATIVE ORDER 3-36 WHICH REQUIRES AGREEMENT TO HAVE TERMINATION FOR CONVENIENCE CLAUSE AND LIMITS DURATION OF INITIAL AND RENEWAL TERMS; APPROVING ALLOCATION OF $1,370,000.00 FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 220 � �ACQUIRE OR CONSTRUCT MULTI-PURPOSE FACILITIES� TO MACTOWN, INC. FOR THE DEVELOPMENT OF THE CENTER; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ALL RIGHTS AND PROVISIONS CONTAINED THEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE STANDARD BOND PROGRAM GRANT AGREEMENT WITH MACTOWN, INC.(Community Action and Human Services) Adopted
Resolution R-945-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  10/5/2022 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  
 
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
10A1  
  221862 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jean Monestime        
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND UNIFIED HOMELESSNESS GRANT FUNDING FROM THE STATE OF FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES IN AN AMOUNT NOT TO EXCEED $502,224.85 ANNUALLY AND A TOTAL AMOUNT NOT TO EXCEED $1,506,674.55 FOR FISCAL YEARS 2022-2023 THROUGH 2024-2025 AND EXPEND ONE PERCENT LOCAL OPTION FOOD AND BEVERAGE TAX FUNDING IN THE AMOUNT OF $14,250,138.00 ANNUALLY AND A TOTAL AMOUNT NOT TO EXCEED $42,590,414.00 FOR FISCAL YEARS 2022-2023 THROUGH 2024-2025; RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTION IN ISSUING A REQUEST FOR APPLICATION PROCESS TO SELECT PROVIDERS OF HOMELESS HOUSING AND SERVICES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO GRANT AND SUB-GRANT AGREEMENTS WITH SELECTED PROVIDERS AND APPLY FOR AND EXPEND ADDITIONAL STATE FUNDS SHOULD THEY BECOME AVAILABLE, EXERCISE AMENDMENT PROVISIONS PROVIDED THAT SUCH AMENDMENT DOES NOT DEVIATE FROM THE PURPOSES SET FORTH HEREIN, AND EXERCISE RENEWAL, TERMINATION, CANCELLATION AND MODIFICATION CLAUSES OF ANY AGREEMENT; AND WAIVING RESOLUTION NO. R-130-06(Miami-Dade Homeless Trust) Adopted
Resolution R-946-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/15/2022 Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  221882 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jose "Pepe" Diaz
Sen. Rene Garcia
Sally A. Heyman
Eileen Higgins 		       
  RESOLUTION PROCLAIMING MIAMI-DADE COUNTY AS A GREEN LIGHT FOR VETERANS COUNTY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENSURE THAT, FROM NOVEMBER 7, 2022 THROUGH NOVEMBER 13, 2022, MAJOR COUNTY BUILDINGS ARE ILLUMINATED WITH VISIBLE GREEN LIGHTING OR VISIBLE AND PROMINENT GREEN LIGHTING IS DISPLAYED IN OBSERVANCE OF OPERATION GREEN LIGHT FOR VETERANS, PROVIDED THAT SUCH LIGHTING CAN BE ACCOMPLISHED WITHOUT INCURRING EXPENSE; ENCOURAGING ALL RESIDENTS OF MIAMI-DADE COUNTY TO SUPPORT AND PARTICIPATE IN OPERATION GREEN LIGHT FOR VETERANS BY DISPLAYING A GREEN LIGHT IN A WINDOW OF THEIR RESIDENCE OR PLACE OF BUSINESS FROM NOVEMBER 7, 2022 THROUGH NOVEMBER 13, 2022 Adopted
Resolution R-947-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/15/2022 Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee  
11A2  
  221976 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jose "Pepe" Diaz        
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FILE AN APPLICATION TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) AT THE NEXT AVAILABLE OPPORTUNITY TO EXTEND THE BOUNDARY OF URBAN EXPANSION AREA (UEA) NO. 2 SOUTH TO INCLUDE THE AREA BOUNDED ON THE EAST BY THE URBAN DEVELOPMENT BOUNDARY (UDB), ON THE WEST BY KROME AVENUE, AND ON THE SOUTH BY SW 152ND STREET, AND MODIFY ANY APPLICABLE CDMP POLICIES NECESSARY TO EFFECTUATE THESE UEA CHANGES Adopted
Resolution R-948-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 9 - 0
Absent: Higgins , Garc�a
Excused: Gilbert, III
  REPORT: Chairman Diaz introduced the foregoing proposed resolution.

Commissioner Cohen Higgins inquired if this resolution would return to the Board for further review.

Assistant County Attoney (ACA) Dennis Kerbel confirmed that it would.

Commissioner Regalado concurred with Commissioner Cohen Higgins.

There being no further discussion, the Board proceeded to vote on the item. 		 
  9/14/2022 Forwarded to BCC with a favorable recommendation as corrected by the Chairmans Council of Policy  
11A3  
  222027 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jose "Pepe" Diaz        
  RESOLUTION APPROVING ALLOCATIONS FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM (1) PROJECT NO. 168 � �INFRASTRUCTURE IMPROVEMENTS�, AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-914-04, IN THE AMOUNT OF $205,585.00 TO THE CITY OF SWEETWATER (�CITY�) FOR PUBLIC INFRASTRUCTURE IMPROVEMENTS ON RIGHTS OF WAY LOCATED ALONG S.W. 7TH TERRACE BETWEEN 107TH AND 117TH AVENUES ADJACENT TO OR WITHIN JAMES M. BEASLEY LINEAR PARK, AND (2) PROJECT NO. 249 � �PRESERVATION OF AFFORDABLE HOUSING UNITS AND EXPANSION OF HOME OWNERSHIP�, AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-918-04, IN THE AMOUNT OF $551,240.00 TO CREI HOLDINGS LLC (�DEVELOPER�) FOR DEVELOPMENT OF 97 UNITS OF ELDERLY AFFORDABLE HOUSING AT 400 NW 112TH AVENUE (�AFFORDABLE HOUSING PROJECT�); DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE STANDARD BOND PROGRAM INTERLOCAL AGREEMENT WITH THE CITY; WAIVING THE PROVISIONS OF RESOLUTION NO. R-138-14 REQUIRING FINAL UNDERWRITING REPORT TO BE PRESENTED TO BOARD; AUTHORIZING COUNTY MAYOR OR MAYOR�S DESIGNEE TO NEGOTIATE, FINALIZE AND EXECUTE GRANT AGREEMENT AND RENTAL REGULATORY AGREEMENT WITH DEVELOPER FOR THE AFFORDABLE HOUSING PROJECT SUBJECT TO FAVORABLE UNDERWRITING REPORT Adopted
Resolution R-949-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/14/2022 Forwarded to BCC with a favorable recommendation by the Chairmans Council of Policy  
11A4  
  221929 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Keon Hardemon        
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ALLOCATE AND DISBURSE A GRANT IN AN AMOUNT NOT TO EXCEED $2,000,000.00 FROM THE FUNDS RECEIVED BY MIAMI-DADE COUNTY PURSUANT TO RESOLUTION NO. R-860-13 FOR PROJECTS LOCATED WITHIN THE OVERTOWN AREA, TO 1109 NW 2ND AVE LLC, A FLORIDA LIMITED LIABILITY COMPANY (�COMPANY�), FOR THE PURPOSE OF THE COMPANY ACQUIRING AND DEVELOPING PROPERTIES, INCLUDING, BUT NOT LIMITED TO, THE PROPERTY LOCATED AT 1109 NW 2ND AVENUE, MIAMI, FLORIDA, WITH ENTERTAINMENT FACILITIES THAT ARE CONSISTENT WITH THE MAY 2019 MASTER PLAN TITLED �HISTORIC OVERTOWN CULTURE & ENTERTAINMENT DISTRICT�; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT WITH THE COMPANY, AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION, TERMINATION AND AMENDMENT PROVISIONS CONTAINED THEREIN Adopted
Resolution R-950-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/15/2022 Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee  
11A5  
  222175 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Sally A. Heyman        
  RESOLUTION APPROVING AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING (�MOU�) BETWEEN NORTH BAY VILLAGE AND MIAMI-DADE COUNTY PROVIDING THE FRAMEWORK FOR NEGOTIATIONS FOR AGREEMENTS FOR THE DESIGN, DEVELOPMENT AND LEASE OF A MIAMI-DADE FIRE RESCUE STATION TO BE LOCATED AT 1335 79TH STREET CAUSEWAY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AMENDMENT TO THE MOU; AMENDING RESOLUTION NO. R-684-20 TO PROVIDE THAT BINDING AGREEMENTS WITH NORTH BAY VILLAGE ARE TO CONFORM TO THE AMENDED MOU AND TO INCREASE MIAMI-DADE FIRE RESCUE DISTRICT�S CONTRIBUTION TO THE DESIGN AND DEVELOPMENT OF THE NEW FIRE RESCUE STATION BY $322,000.00; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT IF NO SUCH AGREEMENTS CAN BE REACHED [SEE ORIGINAL ITEM UNDER FILE NO. 222030] Adopted
Resolution R-951-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/15/2022 Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Community Safety and Security Committee  
11A6  
  221965 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Danielle Cohen Higgins        
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A REPORT ON CERTIFICATES OF USE ISSUED TO RURAL EVENT VENUES IN THE AU, AGRICULTURE, ZONING DISTRICT IN COUNTY COMMISSION DISTRICT 8 Adopted
Resolution R-952-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/15/2022 Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee  
11A7  
  221885 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Rebeca Sosa        
  RESOLUTION ENCOURAGING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO WORK WITH JETBLUE TO EXPAND JETBLUE�S ROUTE NETWORK AT MIAMI INTERNATIONAL AIRPORT TO THE GREATEST EXTENT POSSIBLE AND TO INCLUDE, AT A MINIMUM, FLIGHTS TO PUERTO RICO AND OTHER CARIBBEAN AND LATIN AMERICAN DESTINATIONS; AND DIRECTING THE COUNTY MAYOR TO PREPARE A REPORT Adopted
Resolution R-953-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/13/2022 Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee  
11A8  
  221980 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Rebeca Sosa
Sally A. Heyman
Sen. Javier D. Souto 		       
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DESIGN AND MANUFACTURE A �BISCAYNE BAY FRIENDLY� DECAL, DEVELOP A PROGRAM FOR ENTITIES TO APPLY TO PURCHASE OR RECEIVE DECALS, INCORPORATE THE PROMOTION OF SUCH DECAL IN THE BISCAYNE BAY PUBLIC AWARENESS CAMPAIGN AND EDUCATIONAL OUTREACH PROGRAM, AND COLLABORATE WITH LOCAL NONPROFIT ORGANIZATIONS Adopted
Resolution R-954-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/13/2022 Forwarded to BCC with a favorable recommendation by the PortMiami and Environmental Resilience Committee  
11A9  
  222144 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jose "Pepe" Diaz        
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION TO ALLOW THE FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES TO GRANT LOCAL INSPECTOR GENERAL AGENCIES ACCESS TO RECORDS OF DRIVER LICENSE PHOTOGRAPHS AND SIGNATURES FROM THE DRIVER AND VEHICLE INFORMATION DATABASE Adopted
Resolution R-955-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
11A10  
  222047 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Sen. Rene Garcia        
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT ADDITIONAL LEGISLATION TO CLARIFY THAT PUBLIC LODGING ESTABLISHMENTS MAY NOT CHARGE HOURLY RATES OR RATES OF LESS OR MORE THAN ONE HOUR OR OTHER FRACTIONAL INCREMENTS, AND TO PERMIT LOCAL GOVERNMENTS TO ENFORCE THE STATUTORY PROHIBITION RELATING TO SUCH RATES Adopted
Resolution R-956-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
11A11  
  221930 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Sally A. Heyman        
  RESOLUTION URGING THE FEDERAL AVIATION ADMINISTRATION TO RECONSIDER ITS IMPLEMENTATION OF THE SOUTH-CENTRAL FLORIDA METROPLEX PROJECT FOR MIAMI INTERNATIONAL AIRPORT Adopted
Resolution R-957-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
11A12  
  222085 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Sally A. Heyman
Sen. Rene Garcia 		       
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO CREATE A STATE-FUNDED FILM REBATE PROGRAM TO INCENTIVIZE THE FILM, TELEVISION, AND DIGITAL INDUSTRY Adopted
Resolution R-958-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
11A13  
  222136 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Sally A. Heyman
Eileen Higgins 		       
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION EXPANDING THE ABILITY OF COURTS TO INQUIRE INTO AND DETERMINE A CRIMINAL DEFENDANT�S FINANCIAL RESOURCES AND ABILITY TO PAY, AND AUTHORIZING COURTS TO WAIVE, SUSPEND OR MODIFY THE PAYMENT OF LEGAL FINANCIAL OBLIGATIONS BASED ON THE DEFENDANT�S ABILITY TO PAY Adopted
Resolution R-959-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
11A14  
  222149 Resolution     Danielle Cohen Higgins        
  RESOLUTION URGING THE FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES TO OPEN AN ADDITIONAL DRIVER LICENSE SERVICE CENTER IN SOUTH DADE Amended
  REPORT: See Agenda Item 11A14 Amended; Legislative File No. 222267.  
11A14 Amended  
  222267 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Danielle Cohen Higgins        
  RESOLUTION URGING THE FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES TO OPEN ADDITIONAL DRIVER LICENSE SERVICE CENTERS IN MIAMI-DADE COUNTY Adopted as amended
Resolution R-960-22
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Higgins
Excused: Gilbert, III
  REPORT: Commissioner Regalado reviewed the item and voiced her concerns regarding issues with the Department of Motor Vehicles (DMV) offices in her district post-pandemic. She urged the Board to consider the drastic change in form oversight, and support the Tax Collector�s Office in this transition process. Commissioner Regalado noted that she does support the item and wants administration to with the Board to collect data make this legislation countywide. She then requested Chief Operations Officer, Jimmy Morales, to include additional information regarding the existing offices and details on populations served by said offices in Tax Collector�s report.

Commissioner Cohen thanked Commissioner Regalado and concurred with her sentiments. She moved to amend the item to make this legislation county wide.

There being no further discussion, the Board proceeded to vote on the foregoing proposed resolution. 		 
11A15  
  221678 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Sen. Javier D. Souto        
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ESTABLISH A SISTER PARK RELATIONSHIP WITH EL RETIRO PARK IN MADRID SPAIN WITHIN BUDGETED FUNDS AND REQUIRING A REPORT Adopted
Resolution R-961-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/14/2022 Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee  
11A16  
  222100 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jose "Pepe" Diaz        
  RESOLUTION APPROVING AMENDMENT NO. 5 TO THE INTERLOCAL AGREEMENT BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND MIAMI-DADE COUNTY, FLORIDA, FOR THE PROVISION OF INSPECTOR GENERAL SERVICES THROUGH THE OFFICE OF THE MIAMI-DADE COUNTY INSPECTOR GENERAL; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENT NO. 5 TO THE INTERLOCAL AGREEMENT Adopted
Resolution R-962-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
11A17  
  222029 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Rebeca Sosa        
  RESOLUTION APPROVING ALLOCATION OF $200,000.00 FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NUMBER 310 � �JACKSON HEALTH CENTER� TO FUND JACKSON HEALTH SYSTEM�S CONSTRUCTION OF THE JACKSON MEDICAL PAVILION LOCATED AT 3737 SW 8TH STREET AND GALIANO AVENUE, CORAL GABLES, FLORIDA Adopted
Resolution R-963-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
11A18  
  221981 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Sen. Javier D. Souto        
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPLORE ESTABLISHING RELATIONSHIPS WITH THE PROFESSIONAL SPORTS TEAMS IN MIAMI-DADE COUNTY TO HOST MONTHLY BREAKFASTS WITH LOCAL SCHOOL CHILDREN; AND REQUIRING A REPORT Adopted
Resolution R-964-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
11A19  
  222036 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jean Monestime        
  RESOLUTION APPOINTING DR. GILBERT SAINT JEAN JR. AS A COMMISSIONER OF THE N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AGENCY Adopted
Resolution R-965-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
11A19 SUPPLEMENT  
  222114 Supplement      
  SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPOINTING DR. GILBERT SAINT JEAN JR. AS A COMMISSIONER OF THE N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AGENCY(Clerk of the Board) Presented
11A20  
  222120 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jean Monestime        
  RESOLUTION APPOINTING NADEIGE THERESIAS-JOISIL TO THE BOARD OF COMMISSIONERS FOR THE N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES, AND SECTION 2-1889 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA Adopted
Resolution R-966-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
11A20 SUPPLEMENT  
  222170 Supplement      
  SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPOINTING NADEIGE THERESIAS-JOISIL TO THE BOARD OF COMMISSIONERS FOR THE N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES, AND SECTION 2-1889 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA(Clerk of the Board) Presented
11A21  
  222187 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jose "Pepe" Diaz
Sen. Javier D. Souto 		       
  RESOLUTION RATIFYING THE CHAIRPERSON�S SELECTION OF MARIA DREYFUS-ULVERT AS EXECUTIVE DIRECTOR OF THE JAY MALINA INTERNATIONAL TRADE CONSORTIUM Adopted
Resolution R-967-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
11A22  
  221375 Resolution     Jose "Pepe" Diaz        
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FILE AN OUT-OF-CYCLE APPLICATION ON AN EXPEDITED BASIS TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) TO: (1) REQUIRE THE COUNTY TO MAINTAIN A SUFFICIENT SUPPLY OF RESIDENTIAL LAND ON WHICH TO DEVELOP 35,000 ATTACHED AND DETACHED SINGLE-FAMILY RESIDENTIAL UNITS BY 2025, WITH PERIODIC REEVALUATION TO ENSURE AN ADEQUATE LAND SUPPLY FOR SINGLE-FAMILY RESIDENTIAL USES INTO THE FUTURE, AND (2) AUTHORIZE GREATER DENSITY, LOT SIZE AVERAGING, LOT SPLITTING, BROADER USE OF ACCESSORY DWELLING UNITS, AND SIMILAR CONCEPTS IN RESIDENTIAL AREAS TO AID THE COUNTY IN INCREASING THE SINGLE-FAMILY LAND SUPPLY WITHIN THE URBAN DEVELOPMENT BOUNDARY (UDB); AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE ANY LEGISLATION NECESSARY TO IMPLEMENT THE CDMP AMENDMENT AND INCREASE THE COUNTY�S SINGLE-FAMILY LAND SUPPLY ON AN EXPEDITED BASIS [SEE ORIGINAL ITEM UNDER FILE NO. 221221] Deferred to October 18, 2022
Resolution
Mover: Rebeca Sosa
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Excused: Gilbert, III
  REPORT: Assistant County Attorney (ACA) Dennis Kerbel read an amendment into the record.

Chairman Diaz reviewed the intent of the amendment to clarify the difference between vacant land and restructured land.

Commissioner Heyman recognized the intent of the amendment, but does not support the language �single family homes� due to a high amount of County residents experiencing a housing crisis. She noted that she did not want any person excluded due to a certain term.

County Mayor Daniella Levine Cava stated her dissenting opinion. She emphasized that the language of this item goes further to exclude residents, and hopes administration can compromise. Mayor Levine Cava noted that more time will be needed to review the proposed amendment.

Commissioner Sosa stated she would support the item as presented because she believes it is important to protect the single family inventory of this County. She noted that the County should give more options to multifamily homes, but recommended the Board approve the item as presented and consider amendments later.

Commissioner Regalado noted that the term �single family� includes multifamily living. She stated that she understood the intent of the item, but emphasized that the proposed amendment triggers available land supply, or lack of supply, which could be an unintended consequence. Commissioner Regalado explained the demolition process and potentially incentivize development within the line, but noted that more discussion needed to be had.

Commissioner Monestime summarized the current trend of depleting single family units. He voiced his concerns that he believed the amendment did not fully address the issue and needs to be further evaluated by the Board.

Commissioner Regalado asked Chief Operations Officer Jimmy Morales to provide additional data to the Board on vacant versus non vacant residential properties. She also requested more information on the demolition component of the item, including how it would work, how long it would take to approve the demolition, and the number of properties to be demolished.

Commissioner Garcia concurred with Commissioners Regalado and Monestime.

Chairman Diaz noted his colleagues� concerns and offered to defer the item.
There being no further discussion, the Board proceeded to defer the item. 		 
  6/8/2022 Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Chairmans Council of Policy  
  7/7/2022 Deferred by the Board of County Commissioners  
11A23  
  222183 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jean Monestime        
  RESOLUTION APPOINTING NADEGE VILSAINT TO THE BOARD OF COMMISSIONERS FOR THE N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AGENCY IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES, AND SECTION 2-2099 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA Adopted
Resolution R-968-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  10/5/2022 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  
11A23 SUPPLEMENT  
  222222 Supplement      
  SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPOINTING NADEGE VILSAINT TO THE BOARD OF COMMISSIONERS FOR THE N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AGENCY IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES, AND SECTION 2-2099 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA(Clerk of the Board) Presented
11A24  
  222184 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Jean Monestime        
  RESOLUTION APPOINTING LINNON C. LATHAM JR. TO THE BOARD OF COMMISSIONERS FOR THE N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES, AND SECTION 2-1889 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA Adopted
Resolution R-969-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  10/5/2022 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  
11A24 SUPPLEMENT  
  222216 Supplement      
  RESOLUTION APPOINTING LINNON C. LATHAM JR. TO THE BOARD OF COMMISSIONERS FOR THE N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES, AND SECTION 2-1889 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA(Clerk of the Board) Presented
11B ADDITIONAL BUDGET ALLOCATIONS  
11B1  
  222305 Report      
  ALLOCATION OF FY 2021/2022 DISTRICT 1 CARRYOVER CBO DISCRETIONARY RESERVE FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: The following funding allocations were made from Fiscal Year (FY) 2021/22 District 1 Carryover CBO Discretionary Reserve Funds, as requested by Vice Chairman Oliver Gilbert III, and read into the record by Commissioner Danielle Cohen Higgins:

~ $20,000 to the Black Professionals Network, Inc. for the 2022 Black Professionals Summit
~ $5,000 to the YWCA South Florida, Inc. for the First But Not Last Event
~ $1,000 to the Baller Alert Foundation Corp for the Inaugural Golf Tournament
~ $1,000 to the 5,000 Role Models of Excellence Program, Inc. for the Dr. Martin Luther King, Jr. Annual Scholarship Breakfast 		 
11B2  
  222306 Report      
  ALLOCATION OF FY 2021/2022 DISTRICT 2 OFFICE BUDGET FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: The following funding allocations were made from Fiscal Year (FY) 2021/22 District 2 Office Budget Funds, as requested by Commissioner Jean Monestime:

~ $5,000 to American Cancer Society for 2022 Making Strides against Breast Cancer Campaign
~ $5,000 to 93rd St. Community Development Corporation, Inc. for social services
~ $1,000 to International Father�s Association, Inc. for Community Event
~ $3,000 to Miami Central Rockets Alumni Association for the Commission Cup event
~ $24, 000 to Prosperity Social Community Development Group, Inc. for social services
~ $5,000 to the South Dade Branch of the NAACP
~ $5,000 to MJD Wellness and Community Center, Inc. for the Annual Health and Wellness Fair Festival
~ $15,000 to Shalom Development Center Inc. for social services
~ $15,000 to Agape Outreach Ministries House of Hope, Inc. for social services
~ $2,500 to Building Literacy & Self-Esteem Children�s Foundation, Inc. for Community Event
~ $2,800 to Miami-Dade Police Department�s Northside District Station for the Senior Appreciation Luncheon
~ $1,000 to Foyer Mt. Carmel Educational Center, Inc. for Community Event
~ $1,500 to Greater Miami Service Corps for the Annual Golf Classic & Awards Dinner 		 
11B3  
  222307 Report      
  ALLOCATION OF FY 2021/2022 DISTRICT 3 PROJECTS DESIGNATED PROGRAM FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: The following funding allocation was made from Fiscal Year (FY) 2021/22 the Carry-over District 3 Projects Designated Program Funds, as requested by Commissioner Keon Hardemon, and read into the record by Assistant County Attorney Melanie Spencer:

~ $1,000,000 to the Department of Transportation and Public Works (DTPW) for the enhancement of NW 18th Avenue Corridor improvements 		 
11B4  
  222308 Report      
  REIMBURSEMENT OF FY 2021-2022 DISTRICT 3 OFFICE BUDGET FUNDS (P-CARD) Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: Assistant County Attorney Melanie Spencer announced that Commissioner Keon Hardemon was requesting reimbursement of $2,000 allocated to Formula 1 from the Fiscal Year (FY) 2021/2022 District 3 Office Budget Funds.  
11B5  
  222309 Report      
  ALLOCATION OF FY 2021/2022 DISTRICT 3 CBO DISCRETIONARY RESERVE FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: The following funding allocations were made from Fiscal Year (FY) 2021/22 District 3 CBO Discretionary Reserve Carryover Funds, as requested by Commissioner Keon Hardemon, and read into the record by Assistant County Attorney Melanie Spencer:

~ $10,000 to Pierre Toussaint Leadership and Learning Center, Inc.

~ $1,500 to Hosanna Community Foundation, Inc.

~ $10,000 to Girl Power Rocks, Inc.

~ $2,000 to Miami Northwestern Alumni Association, Inc. 		 
11B6  
  222310 Report      
  RESCIND ALLOCATION MADE FROM FY 2021/2022 DISTRICT 3 CBO DISCRETIONARY RESERVE FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: Assistant County Attorney Melanie Spencer announced that Commissioner Keon Hardemon was requesting the $500 allocation made from the Fiscal Year (FY) 2021/2022 District 3 CBO Discretionary Reserve Funds, at the October 19, 2021 Board of County Commissioners (BCC) meeting to the Hampton House, be rescinded.  
11B7  
  222312 Report      
  ALLOCATION OF FY 2021/2022 DISTRICT 4 OFFICE BUDGET FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: The following funding allocations were made from Fiscal Year (FY) 2021/22 District 4 Office Budget Funds, as requested by Commissioner Sally Heyman:

~ $10,000 to American Cancer Society Making Strides against Breast Cancer for the Pink Streak Challenge
~ $5,000 to Dade County Association of Fire Fighter�s Charities, Inc. 		 
11B8  
  222313 Report      
  RESCIND PRIOR DISTRICT 4 ALLOCATIONS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: Commissioner Sally Heyman requested the following allocations be rescinded:

~ $250 to Kiwanis Foundation of North Dade Inc. read on 9/5/2018
~ $48.22 for District 4 activities read on 10/22/2020
~ $250 to Foundation for New Education Initiatives, Inc. (No More Broken Hearts) read on 2/2/21 		 
11B9  
  222314 Report      
  REIMBURSEMENT OF FY 2021/2022 DISTRICT 4 OFFICE BUDGET FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: Commissioner Sally Heyman requested reimbursement for the following funding allocations already made from her Fiscal Year (FY) 2021/2022 District 4 Office Budget Funds:

~ $443.12 to The Dade County Association of Firefighters Charities, Inc. (DCFFC)
~ $5,000 to Mystic Force Foundation, Inc.
~ $15,000 to Best Buddies International
~ $5,000 to Branches Inc.
~ $10,000 Frost Museum Miami
~ $10,000 to Perez Art Museum Miami (PAMM)
~ $10,000 to University of Miami Ear Institute
~ $5,000 to Women for Paws, Inc.
~ $1,000 to the City of Miami Beach Hispanic Affairs Committee (Normandy Beach Golf Course)

Commissioner Heyman also requested to be reimbursed $9,991 for costs associated with District 4 Turkey Drive; and $11,009.01 for the sponsorship of International Trade Consortium (ITC) Board Member, Michelle Burger, for expenses related to the 2022 District 4 Israel Trip. 		 
11B10  
  222315 Report      
  ALLOCATION OF FY 2021/2022 DISTRICT 5 CBO DISCRETIONARY RESERVE FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: The following funding allocations were made from Fiscal Year (FY) 2021/22 District 5 CBO Discretionary Reserve Funds, as requested by Commissioner Eileen Higgins:

~ $5,000 to American Cancer Society, Inc. for Making Strides against Breast Cancer
~ $2,000 to Ayuda, Inc. for Hispanic Heritage Month
~ $40,000 for District 5 Community Events
~ $2,500 to Equality Florida Institute, Inc. for the Equality Florida Miami Gala
~ $1,000 to Saint Peter and Paul Catholic School
~ $2,000 to South Florida Progress Foundation, Inc.
~ $5,000 to Girl Scout Council of Tropical Florida, Inc.
~ $1,500 to Miami Dade College Foundation, Inc. for the Miami Book Fair
~ $2,500 to National LGBTQ Task Force, Inc.
~ $1,000 to Carrfour Supportive Housing, Inc. for the Royalton Thanksgiving Dinner
~ $750 to Live Healthy Little Havana Inc. 		 
11B11  
  222316 Report      
  ALLOCATION OF FY 2021/2022 DISTRICT 5 TRANSPORTING YOUNG CHILDREN AND STROLLER FEE FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: The following funding allocation was made from Fiscal Year (FY) 2021/2022 District 5 Transporting Young Children and Stroller Fee Funds, as requested by Commissioner Eileen Higgins:

~ $5,000 to the Family Tree of Life Inc. 		 
11B12  
  222317 Report      
  ALLOCATION OF FY 2021/2022 DISTRICT 5 PROJECTS DESIGNATED PROGRAM FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: The following funding allocations were made from Fiscal Year (FY) 2021/2022 District 5 Projects Designated Programs Funds, as requested by Commissioner Eileen Higgins:

~ $60,000 to Miami Dade College Foundation, Inc. for the Scale Up Miami Program at the Idea Center

~ $200,000 to Hispanic Business Initiative Fund of Florida, Inc. for Financial Works Masterclasses over 2 fiscal years 		 
11B13  
  222318 Report      
  RESCIND ALLOCATION FROM FY 2018/2019 DISTRICT 5 CBO DISCRETIONARY RESERVE FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: Commissioner Higgins requested the $4,000, previously allocated to Little Havana Activities and Nutrition Centers of Dade County Inc., at the December 4, 2018 Board of County Commissioners (BCC) meeting via Resolution No. R-1265-18, be rescinded.  
11B14  
  222319 Report      
  ALLOCATION OF FY 2021/2022 DISTRICT 6 CBO DISCRETIONARY RESERVE FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: The following funding allocations were made from Fiscal Year (FY) 2021/22 District 6 CBO Discretionary Reserve Funds as requested by Commissioner Rebecca Sosa:

~ $5,000 American Cancer Society, Inc. for Making Strides against Breast Cancer
~ $5,000 to Servants of the Pierced Hearts of Jesus and Mary
~ $5,000 to Regis House
~ $50,000 to the Parks Foundation for the AD Barnes Leisure Access Center for activities
~ $50,000 to Live Like Bella
~ $5,000 to Victory 4 Kids
~ $5,000 to Waving Hands 		 
11B15  
  222320 Report      
  ALLOCATION OF FY 2021/2022 DISTRICT 6 SHARE OF THE MARLINS SETTLEMENT FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: The following funding allocations were made from Fiscal Year (FY) 2021/22 District 6�s Share of the Marlins Settlement Funds, as requested by Commissioner Rebecca Sosa:

~ $25,000 to the Miami Dade County Police Department Midwest District for the purchase of a compact tractor for the Mounted Patrol.
~ $67,000 to City of West Miami Police Department 		 
11B16  
  222322 Report      
  ALLOCATION OF FY 2021/2022 DISTRICT 7 CBO DISCRETIONARY RESERVE FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: The following funding allocations were made from Fiscal Year (FY) 2021/22 District 7 CBO Discretionary Reserve Funds, as requested by Commissioner Raquel Regalado:

~ $5,800 to Sports Konnect Inc.
~ $5,000 to Miami Workers Center
~ $1,000 to The Historic Hampton House Community Trust, Inc.
~ $1,000 to the Interfaith Advisory Board Trust Fund 		 
11B17  
  222323 Report      
  RESCIND ALLOCATION FROM FY 2021/2022 DISTRICT 7 FTX ARENA NAMING RIGHTS FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: Commissioner Raquel Regalado requested that an allocation made at the September 1, 2022 Board of County Commissioners (BCC) meeting, in the amount of $10,000 to the Centre Court, Charities, Inc,. from Fiscal Year (FY) 2021-2021 FTX Arena Naming Rights Funds, be rescinded.  
11B18  
  222324 Report      
  ALLOCATION OF FY 2021/2022 DISTRICT 8 CBO DISCRETIONARY RESERVE FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: The following funding allocation was made from Fiscal Year (FY) 2021/22 District 8 CBO Discretionary Reserve Funds, as requested by Commissioner Danielle Cohen Higgins:

~ $5,000 to the American Cancer Society, Inc., for Making Strides against Breast Cancer 		 
11B19  
  222325 Report      
  ALLOCATION OF FY 2021/2022 DISTRICT 9 CARRYOVER CBO DISCRETIONARY RESERVE FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: The following funding allocations were made from Fiscal Year (FY) 2021/22 District 9 Carryover CBO Discretionary Reserve Carryover Funds, as requested by Commissioner Kionne McGhee, and read into the record by Assistant County Attorney Melanie Spencer:

~ $1,500 to Pain to Purpose, Inc. for the �I am Victorious Survivor�s Ball�
~ $2,000 to Heartbeat for Patches for the 2nd Annual Heartbeat for Patches Golf Tournament 		 
11B20  
  222326 Report      
  ALLOCATION OF FY 2021/2022 DISTRICT 10 CBO DISCRETIONARY RESERVE FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: The following funding allocations were made from Fiscal Year (FY) 2021/22 District 10 CBO Discretionary Reserve Funds, as requested by Commissioner Javier D. Souto:

~ $25,000 to the University of Miami Library earmarked to the Cuban Heritage Collection
~ $7,000 to School Board of Miami-Dade County for the Glades Middle School Music Band
~ $5,000 to School Board of Miami-Dade County for Everglades K-8 Center Music Band
~ $5,000 to School Board of Miami-Dade County for Southwest Miami Senior High School Music Band
~ $5,000 to School Board of Miami-Dade County for Felix Varela High School Music Band
~ $5,000 to the Westchester Miami-Dade Business Council
~ $1,000 to Cuban American Veterans Association, Inc.
~ $20,000 to the Miami Dade College Foundation � earmarked for the Veterinary Technician Assistant Program to teach students about Human, Animal and Agriculture Genetics.
~ $5,000 to National Multiple Sclerosis Society
~ $5,000 American Cancer Society, Inc. for Making Strides against Breast Cancer 2022 Campaign
~ $25,000 Friends of the Miami-Dade Public Library - Westchester Regional Library (Miami-Dade County Public Library System)
~ $10,000 to Asociacion de Espirituanos en el Exilio
~ $5,000 to University of Miami earmarked for Bascom Palmer
~ $10,000 to Jackson Health Foundation Inc. 		 
11B21  
  222327 Report      
  ALLOCATION OF FY 2021/2022 DISTRICT 12 IN-KIND RESERVE FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: The following funding allocation was made from Fiscal Year (FY) 2021/2022 District 12 In-Kind Reserve Funds, as requested by Chairman Jose "Pepe" Diaz:

~ $1,282 to Miami-Dade Parks Department C/O American Cancer Society Relay for Life 		 
11B22  
  222328 Report      
  ALLOCATION OF FY 2021/2022 DISTRICT 12 CBO DISCRETIONARY RESERVE FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: The following funding allocations were made from Fiscal Year (FY) 2021/22 District 12 CBO Discretionary Reserve Funds, as requested by Chairman Jose �Pepe� Diaz:

~ $10,000 to Asian American Advisory Board
~ $5,000 to Migrant Children Toy Run LLC 		 
11B23  
  222329 Report      
  ALLOCATION OF FY 2021/2022 DISTRICT 12 PROJECTS DESIGNATED PROGRAM FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: The following funding allocations were made from Fiscal Year (FY) 2021/2022 District 12 Projects Designated Programs Funds, as requested by Chairman Jose �Pepe� Diaz:

~ $25,000 to Live Like Bella
~ $23,382 to the Town of Medley
~ $25,000 to South Florida Honors Alliance, Corp. 		 
11B24  
  222330 Report      
  ALLOCATION OF FY 2021/2022 DISTRICT 12 TRANSPORTING YOUNG CHILDREN AND STROLLER FEE FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: The following funding allocation was made from Fiscal Year (FY) 2021/2022 District 12 Transporting Young Children and Stroller Fee Funds, as requested by Chairman Jose "Pepe" Diaz:

~ $2,000 to Amigos for Kids 		 
11B25  
  222331 Report      
  RESCIND ALLOCATION FROM FY 2021/2022 DISTRICT 12 CBO DISCRETIONARY RESERVE FUNDS Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: Chairman Jose �Pepe� Diaz requested that an allocation in the amount of $2,000, made to �Never Walk Alone� from the Fiscal Year (FY) 2021/2022 District 12 CBO Discretionary Reserve Fund, be rescinded.  
11C REPORTS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  222081 Report      
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON OCTOBER 6, 2022(Clerk of the Board) Accepted as amended
Report
Mover: Rebeca Sosa
Seconder: Eileen Higgins
Vote: 11 - 0
Excused: Gilbert, III
15B2  
  222082 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 17, 2022 (ZONING) � JULY 20, 2022 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP)(Clerk of the Board) Approved
Report
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
15B3  
  222083 Report      
  CERTIFICATION OF RESULTS OF THE MIAMI-DADE COUNTY PRIMARY ELECTION CONDUCTED ON AUGUST 23, 2022(Clerk of the Board) Accepted
Mover: Sally A. Heyman
Seconder: Keon Hardemon
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15C1  
  222332 Report      
  RESCIND APPOINTMENT OF ANKE THERESE SCHULZ TO THE COMMISSION FOR WOMEN Approved
Report
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 9 - 0
Absent: McGhee , Garc�a
Excused: Gilbert, III
  REPORT: Commissioner Higgins requested the appointment of Ms. Anke Therese Schulz to the Commission for Women, be rescinded.  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
15F NON-AGENDA ITEMS  
15F1  
  221333 Ordinance     Rebeca Sosa        
  ORDINANCE RELATING TO FLOOD PROTECTION; AMENDING CHAPTER 11C OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DEFINITIONS; AMENDING FLOODPLAIN AND FLOOD PROTECTION REGULATIONS RELATED TO BUILDINGS, STRUCTURES, AND OTHER COMPONENTS OF DEVELOPMENT; AMENDING FLOOD PROTECTION REGULATIONS TO MEET CERTAIN FEMA COMMUNITY RATING SYSTEM PROGRAM REQUIREMENTS; AMENDING SECTION 2-114.1; PROVIDING FOR ADMINISTRATIVE REVIEW OF TAKINGS AND VESTED RIGHTS CLAIMS FOR DECISIONS PURSUANT TO CHAPTER 11C AND PROVIDING FOR APPEALS TO COUNTY COMMISSION; MAKING TECHNICAL CHANGES; AMENDING SECTION 8CC-10; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources) Public Hearing and Second Reading rescheduled to 10/18/22 BCC
  REPORT: Commissioner Sosa moved to suspend the Board�s Rules of Procedure requiring committee review for Legislative File No. 221333, and to schedule the public hearing and second reading at the October 18, 2022 Board of County Commissioners (BCC) meeting.

This motion was seconded by Commissioner Higgins, and upon being put to a vote, passed by a vote of 11-0 (Vice Chairman Gilbert III was absent). 		 
  7/7/2022 Adopted on first reading by the Board of County Commissioners  
  7/7/2022 Tentatively scheduled for a public hearing by the Board of County Commissioners  
  9/13/2022 Deferred by the PortMiami and Environmental Resilience Committee  
15F2.  
  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 Public Hearing and Second Reading rescheduled to 10/18/22 BCC
  REPORT: Commissioner Sosa moved to suspend the Board�s Rules of Procedure requiring committee review and to waive the 4-Week/6-Week municipal notice requirements for Legislative File No. 221871, to set the public hearing and second reading at the October 18, 2022 Board of County Commissioners (BCC) meeting; and to direct the Clerk of the Board (COB) to publish all necessary notices, and direct the Agenda Coordinator�s Office to send municipal notices to each of the municipalities.

This motion was seconded by Commissioner Higgins, and upon being put to a vote, passed by a vote of 11-0 (Vice Chairman Gilbert III was absent). 		 
  8/24/2022 Requires Municipal Notification by the Board of County Commissioners  
  9/1/2022 Adopted on first reading by the Board of County Commissioners  
  9/1/2022 Tentatively scheduled for a public hearing by the Board of County Commissioners  
  9/6/2022 Municipalities notified of public hearing by the Board of County Commissioners  
15F3  
  221543 Ordinance     Eileen Higgins        
  ORDINANCE RELATING TO DEVELOPMENT WITHIN FLOOD HAZARD DISTRICTS, WATER CONTROL, AND FLOOD CRITERIA; AMENDING CHAPTER 11C, DIVISION 1 OF ARTICLE 1 OF CHAPTER 24, AND SECTIONS 28-1, 28-13, 33-16.1, 33H-3, 33I-11, 33J-12, AND 33K-12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ADOPTING AND AUTHORIZING THE RECORDATION OF REVISED FLOOD CRITERIA MAP AND WATER CONTROL MAP; REVISING STANDARDS AND PROCEDURES FOR APPLICATION OF SUCH MAPS TO DEVELOPMENT; REVISING DEFINITIONS AND CROSS-REFERENCES; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources) Public Hearing and Second Reading rescheduled to 10/18/22 BCC
  REPORT: Commissioner Higgins moved to suspend the Board�s Rules of Procedure requiring committee review and to waive the 4-Week/6-Week municipal notice requirement so that the public hearing and second reading for the foregoing item would be scheduled at the October 18, 2022 Board of County Commissioners (BCC) meeting; and to direct the Clerk of the Board (COB) to publish all necessary notices, and direct the Agenda Coordinator�s Office to send municipal notices to each of the municipalities.

This motion was seconded by Commissioner Sosa, and upon being put to a vote, passed by a vote of 11-0 (Vice Chairman Gilbert III was absent). 		 
  7/7/2022 Requires Municipal Notification by the Board of County Commissioners  
  7/19/2022 Adopted on first reading by the Board of County Commissioners  
  7/19/2022 Tentatively scheduled for a public hearing by the Board of County Commissioners  
  7/29/2022 Municipalities notified of public hearing by the Board of County Commissioners  
15F4  
  222244 Report      
  MOTION TO CANCEL ALL BCC COMMITTEE MEETINGS SCHEDULED FOR OCTOBER 2022; SUSPEND APPLICABLE RULES OF PROCEDURES TO WAIVE ALL ITEMS ON SUCH MEETING AGENDAS TO THE OCTOBER 18, 2022 BCC MEETING, INCLUDING ITEMS THAT ARE LEGALLY PERMISSIBLE TO BE SCHEDULED FOR PUBLIC HEARING AND SECOND READING AT THE OCTOBER 18, 2022 BCC MEETING, AND DIRECT THE CLERK OF THE BOARD TO PUBLISH ALL NECESSARY NOTICES. Presented
  REPORT: Commissioner Heyman requested the October 13, 2022 Community Safety and Security Committee (CSSC) meeting be cancelled, and all agenda items be waived to the October 18, 2022 Board of County Commissioners (BCC) meeting, where applicable.

Commissioner Sosa requested the October 11, 2022 PortMiami and Environmental Resilience Committee (PRC) be cancelled, and all agenda items be waived to the October 18, 2022 Board of County Commissioners (BCC) meeting, where applicable.

Commissioner Higgins requested the October 11, 2022 Transportation, Mobility and Planning Committee (TMPC) be cancelled, and all agenda items be waived to the October 18, 2022 Board of County Commissioners (BCC) meeting, where applicable.

Commissioner Monestime requested the October 13, 2022 Public Housing and Community Services Committee (�PHCSC�) be cancelled, and all agenda items be waived to the October 18, 2022 Board of County Commissioners (BCC) meeting, where applicable.

Commissioner McGhee requested the October 12, 2022 Health, Emergency Management & Intergovernmental Affairs Committee (�HEMIC�) be cancelled, and all agenda items be waived to the October 18, 2022 Board of County Commissioners (BCC) meeting, where applicable.

Commissioner Regalado requested the October 13, 2022 County Infrastructure, Operations and Innovations Committee (�CIOIC�) be cancelled, and all agenda items be waived to the October 18, 2022 Board of County Commissioners (BCC) meeting, where applicable.

Commissioner Souto requested the October 12, 2022 Recreation and Culture Committee (�RCC�) be cancelled, and all agenda items be waived to the October 18, 2022 Board of County Commissioners (BCC) meeting, where applicable.

Chairman Diaz requested the October 12, 2022 Chairman�s Council of Policy (CCOP) be cancelled, and all agenda items be waived to the October 18, 2022 Board of County Commissioners (BCC) meeting, where applicable.

Commissioner Hardemon requested the October 11, 2022 Airports and Economic Development Committee (AEDC) be cancelled, and all agenda items be waived to the October 18, 2022 Board of County Commissioners (BCC) meeting, where applicable.

Pursuant to motions made by the respective Committee chairs, County Attorney Geri Bonzon-Keenan announced that the Board of County Commissioners' (BCC) Committee meetings scheduled during the week of October 11, 2022 through October 13, 2022, would be cancelled. In addition all items from the respective Committee agendas would be placed on the October 18, 2022 BCC meeting, to the extent legally possible. She noted the public hearing items would be advertised, if legally possible; and any other Board rules that could be waived, would be waived vis a vis the foregoing motion. County Attorney Geri Bonzon-Keenan explained that some items may be rescheduled to the next Committee meeting due to statutory requirements, and in those instances, the respective Committee chairs would be notified.

Commissioner Heyman moved to cancel all BCC Committee meetings scheduled for October 2022 and to waive all items from the respective Committee agendas, where possible, to the October 18, 2022 BCC meeting. This motion was seconded by Commissioner Sosa, and upon being put to a vote, passed by a vote of 11-0 (Vice Chairman Gilbert III was absent). 		 
15F5  
  222245 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Sally A. Heyman        
  RESOLUTION APPOINTING COMMISSIONER SALLY A. HEYMAN, AS MIAMI-DADE COUNTY�S DESIGNEE, TO SERVE AS A MEMBER OF THE NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY Adopted
Resolution R-971-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 11 - 0
Excused: Gilbert, III
  REPORT: Commissioner Heyman moved to appoint herself as the County�s designee to the North Beach Community Redevelopment Agency (CRA) in accordance with Florida Statute Section 163.357 and applicable Board resolutions, including but not limited to R-499-16, and the interlocal cooperation agreement between the County, the City of Miami Beach and the North Beach CRA.  
15F6  
  221970 Resolution   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 Presented
  REPORT: Chairman Diaz moved to amend Resolution No. R-745-22, which allocated $80,000.00 from the Fiscal Year (FY) 2021-22 District 12 Operating Budget to the City of Sweetwater to be used for swings and multiple slides refurbishing for Ronselli Park and Carlow Park, to instead provide that $16,116.00 of said allocation will be funded from the FY 2021-22 District 12 Operating Budget and the balance of $63,884.00 shall be funded from the District 12 portion of the Marlins� Settlement Payment.

Later in the meeting, Commissioner Heyman moved to approve the allocation requests read into the record. This motion was seconded by Chairman Diaz, and upon being put to a vote, passed by a vote of 9-0 (Vice Chairman Gilbert III, Commissioners Garcia and McGhee were absent). 		 
  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  
  9/1/2022 Adopted by the Board of County Commissioners  
15F7  
  222276 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Keon Hardemon        
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTYA MAYOR�S DESIGNEE TO: (1) CONDUCT, CONTEMPORANEOUSLY WITH BUT INDEPENDENT FROM THE ONGOING PLANNING AND ENVIRONMENTAL ANALYSIS OCCURRING FOR THE NORTHEAST CORRIDOR OF THE STRATEGIC MIAMI AREA RAPID TRANSIT (�SMART�) PLAN, ALL NECESSARY ENVIRONMENTAL ASSESSMENT AND PLANNING AND ENGINEERING ANALYSIS FOR A PROSPECTIVE STATION FOR THE NORTHEAST CORRIDOR ALONG NW 79TH STREET; (2) PREPARE AND PROVIDE A REPORT WITH THE FINDINGS OF THE ASSESSMENT AND PLANNING ANALYSIS; AND (3) PLACE THE COMPLETED REPORT ON AN AGENDA OF THE FULL BOARD WITHOUT COMMITTEE REVIEW PURSUANT TO ORDINANCE NO. 14-65 Adopted
Resolution R-972-22
Mover: Keon Hardemon
Seconder: Jean Monestime
Vote: 9 - 0
Absent: Higgins , Garc�a
Excused: Gilbert, III
16 ITEMS SCHEDULED FOR THURSDAY  
17 SUMMER RECESS ITEMS  
17A1  
  221811 Resolution   Click here if you don't have Adobe PDF Reader Clerk's Official Copy    Kionne L. McGhee        
  RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTIONS PURSUANT TO RULE 5.05(G) OF THE BOARD�S RULES OF PROCEDURE RELATING TO GRANT FUNDING FOR THE CASE MANAGEMENT REFERRAL PROGRAM (�PROGRAM�) CONSISTING OF ENTERING INTO A GRANT AGREEMENT WITH THE CHILDREN�S TRUST TO RECEIVE $880,000.00 FOR THE PROGRAM AND ALSO ENTERING INTO A GRANT AGREEMENT WITH THE SCHOOL BOARD OF MIAMI-DADE COUNTY, IN THE AMOUNT OF $1,047,898.00, INCLUSIVE OF THE $880,000.00 FROM THE CHILDREN�S TRUST, FOR THE PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE PROVISIONS SET FORTH IN GRANT AGREEMENTS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT(Office of Management and Budget) Adopted
Resolution R-970-22
Mover: Sally A. Heyman
Seconder: Keon Hardemon
Vote: 11 - 0
Excused: Gilbert, III
  9/14/2022 Forwarded to BCC with a favorable recommendation by the Health, Emergency Management and Intergovernmental Affairs Committee  
19 ADJOURNMENT  
  REPORT: There being no further business to come before the Board of County Commissioners, the meeting adjourned at 3:17 pm.  
3 CONSENT AGENDA  

9/3/2026       Agenda Key: 4850

Home  |   Agendas  |   Minutes  |   Legislative Search  |   Lobbyist Registration  |   Legislative Reports
2026 BCC Meeting Calendar  |   Miami-Dade County Code of Ordinances   |   ADA Notice  |  

Home  |  Using Our Site  |  About  |  Phone Directory  |  Privacy  |  Disclaimer

E-mail your comments, questions and suggestions to Webmaster  

Web Site � 2026 Miami-Dade County.
All rights reserved.