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1A
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MINUTES PREPARED BY:
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REPORT:
Flora Garcia, Commission Reporter
(305) 375-4906
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
The invocation was led by Ms. Claudia Miro, a member of the Miami-Dade County Interfaith Advisory Board (IAB) and a member of the Church of Jesus Christ of Latter-day Saints.
Vice Chairman Gilbert, III, led the Pledge of Allegiance.
Commissioner Souto asked that the Board hold a moment of introspection and remembrance for a very distinguished Miami-Dade County police officer, Chief Robert Munecas.
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1B
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ROLL CALL
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REPORT:
Chairman Diaz convened the Board of County Commissioners� meeting at 9:38 a.m.
Upon roll call, the following Board members were present: Commissioners Rene Garcia, Danielle Cohen Higgins, Keon Hardemon, Sally A. Heyman, Kionne, McGhee, Rebeca Sosa, Javier D. Souto, Vice Chairman Oliver Gilbert, III, and Chairman Jose �Pepe� Diaz. (Commissioners, Eileen Higgins, Jean Monestime, and Raquel Regalado were late)
Miami-Dade Mayor Daniella Levine Cava was also in attendance.
In addition to the members of the Board, the following staff members were also present:
- Deputy Mayor Edward Marquez, Office of the Mayor;
- Chief Operations Officer Jimmy Morales, Office of the Mayor;
- Chief Community Services Officer Morris Copeland, Office of the Mayor;
- County Attorney Geri Bonzon-Keenan, First Assistant County Attorney Gerald Sanchez, and Executive Assistant County Attorney Jess McCarty;
- Assistant County Attorneys Shanika Graves, David Hope, Dennis Kerbel, James Kirtley, Lauren Morse, Altanese Phenelus, Abbie Schwaderer Raurell, Monica Rizo, Melanie Spencer, Shannon Summerset-Williams, and Christopher Wahl;
- Ms. Lourdes Gomez, Director, Regulatory and Economic Resources (RER) Department;
- Mr. Nathan Kogon, Assistant Director of Office of Development Services, and Ms. Linda Spadafina, Assistant Director, DERM, RER Department;
- Mr. Eulois Cleckley, Director and Chief Executive Officer (CEO), Department of Transportation and Public Works (DTPW); and
- Director Basia Pruna and Deputy Clerk Flora Garcia, Clerk of the Board, Miami-Dade County Clerk of the Courts.
MOTION TO SET THE AGENDA
County Attorney Geri Bonzon-Keenan announced the following requests were made to the preliminary agenda;
1. The County Administration requested that Agenda Item 2B8 be deferred to the November 1, 2022, Board meeting;
2. Commissioner Heyman, who was the only pulling commissioner, released Agenda Items 8E2 and 8E2 Substitute;
3. Commissioner Cohen Higgins added her name to the �Pull List� for Agenda Item 8N5;
4. Commissioner Cohen Higgins requested that Agenda Item 10A3 be deferred to the November 1, 2022, Board meeting;
5. Commissioners Garcia Cohen Higgins added their names to the �Pull List� for Agenda Item 11A1;
6. Commissioners Garcia and McGhee added their names to the �Pull List� for Agenda Item 11A2 Substitute;
7. Commissioner Cohen Higgins added her name to the �Pull List� for Agenda Item 11A11;
8. Commissioner Cohen Higgins added her name to the �Pull List� for Agenda Item 14A1, but the prime sponsor requested deferral to the November 1, 2022, Board meeting;
9. Commissioner Souto asked that Agenda Item 8F11 show him as the prime sponsor and that Agenda Items 8I1 and 11A6 show him as a co-sponsor;
10. Senator Garcia asked that Agenda Item 8I1 show him as a co-sponsor;
11. Commissioner Monestime asked that Agenda Item 5E show him as a co-sponsor;
Commissioner Cohen Higgins agreed to have Agenda Item 14A1 deferred as requested by the prime sponsor.
County Attorney Bonzon-Keenan advised that the items to be considered at today�s (10/18) meeting would be those listed on the final printed agenda with the additions, deferrals, withdrawals, and scrivener�s errors noted in the Chair�s memorandum entitled �Changes Sheet� dated October 18, 2022, including the aforementioned requests. She stated the Board would approve all of those items by a single vote setting the agenda except Agenda Items 2B1, 6B1 7C, 8L1, 8L2, 8O3, 8O4, 8O5, and 11A1, ordinances set for first and second reading, public hearings, agenda items subject to the 4-Day Rule listed under section 14 of the agenda, and the following �Pull List� Agenda Items: 2B8, 8F8, 8L1, 8L1 Supplement, 8O2, 8O3, 8O4, 8O5, 8N5, 11A1, 11A2, 11A2 Substitute, 11A11, 14A2, 14A3, 14A4, 14A5, 14A6, and 14A7.
County Attorney Bonzon-Keenan noted Agenda Item 14A1 would be deferred to the Board meeting of November 1, 2022; and the Chairman�s Order of the Day provided that the Board meeting would be recessed from 12:00 p.m. to 2:00 p.m. with Agenda Items 7C, 8L1, 8L2, 8O3, 8O4, 8O5, and 11A1 to be considered at 2:00 p.m.
It was moved by Commissioner Sosa that the Board of County Commissioners approve the agenda with the aforementioned changes stated in the record by the County Attorney. This motion was seconded by Vice Chairman Gilbert, III; and upon being put to a vote, the motion passed by a vote of 12-0.
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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222154
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Special Presentation
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Jose "Pepe" Diaz
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SPECIAL PRESENTATION RECOGNIZING THE 20TH ANNIVERSARY OF THE COMMISSION AUDITORS' OFFICE
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Presented
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10/6/2022
Deferred by the Board of County Commissioners
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1D2
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222259
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Proclamation
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Jose "Pepe" Diaz
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PRESENTATION OF A PROCLAMATION DECLARING SEPTEMBER 17, 2022 AS ''ZOO MIAMI HEROES DAY''(Mayor)
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Presented
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1E1
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222239
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Citizen's Presentation
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Danielle Cohen Higgins
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CITIZEN'S PRESENTATION BY ROLANDO AEDO, CHIEF OPERATING OFFICER, GREATER MIAMI CONVENTION VISITORS' BUREAU (GMCVB) RE: MIAMI-DADE FARMERS MONTH
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Presented
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1E2
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222156
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Citizen's Presentation
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Jose "Pepe" Diaz
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CITIZEN�S PRESENTATION: NASCAR RACE WEEKEND
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Presented
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1F
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REPORTS OF OFFICIAL BOARDS
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Councilman Sean Fletcher, City of Homestead, District 2, Homestead, Florida, appeared in support of Mr. Al Garcia and the Homestead-Miami Speedway Team. He stated the economic impact to the South Dade area and to Miami-Dade County was over $60 million annually and the site was occupied 300 plus days per year. Councilman Fletcher mentioned the change in the overall National Association for Stock Car Auto Racing (NASCAR) lifestyle and the fan base had been tremendous over the past few years and commented on NASCAR�s efforts to include diversity and inclusivity. He invited the Board members to attend the NASCAR Xfinity Series at Homestead-Miami Speedway on Saturday, October 22, 2022, and Sunday, October 23, 2022. Councilman Fletcher noted Nick Sanchez, a local Homestead resident who recently won the ARCA Series Championship, would be racing on Saturday�s Xfinity Series.
Mayor Steve Losner, City of Homestead, 100 Civic Court, Homestead, Florida, thanked Chairman Diaz; and Commissioners Cohen Higgins and McGhee for taking the lead in the County�s commitment to the premiere venue in South Dade. He stated it was initially established as an economic driver in the aftermath of Hurricane Andrew and had continued to do so, and as everything that was associated with auto racing had evolved, the City needed this County and City facility to grow and evolve. Mayor Losner explained that today�s (10/18) agenda item before the Board would allow the City to take the lead and be another marquee event and community-wide venue for members of this diverse community to see different kinds of activities and experience the County in its entirety. He noted he looked forward to seeing the Board members at the Homestead-Miami Speedway this weekend.
Commissioner Souto spoke in support of the NASCAR Cup Series race weekend at Homestead-Miami Speedway. He stated the South Dade had a long way to go regarding development, and Homestead was an important part in Miami-Dade County�s tourism and agriculture.
Mr. Mauricio Gonzalez, representing the Lead Ryan JV Team, 1077 SW 60 Avenue, Miami, Florida 33156, spoke in opposition to the recommendation to award the Underline Phase 3 Project to the NV2A Central Team. He requested the procurement rules be honored and the contract be awarded to the Lead Ryan JV Team.
Ms. Claudia (inaudible), a concerned resident and member of Hold the Line Coalition, 951 Brickell Avenue, Miami, Florida, 33131, spoke in support of Agenda Item 4A.
Mr. Joseph Burke, representing the Lead Ryan JV Team who was ranked second on the Underline Phase 3 Project despite submitting the lowest responsible proposal, spoke in opposition to the award recommendation to the NV2A Central Team. He noted Lead Ryan was in favor of the project moving forward but requested the procurement rules be honored and the Board direct County staff to proceed with negotiations with Lead Ryan.
Commissioner Rhonda Anderson, City of Coral Gables, 405 Biltmore Way, spoke in support of Agenda Item 8N5 relating to the Underline project. She noted the project would enhance public safety tremendously for pedestrians throughout the area, and included unique features such as a boat ramp that would allow kayakers to launch at Riviera. Commissioner Anderson stated the project would also connect the south with the north and would be an exciting feature for everyone throughout the County.
Ms. Mindy Gentile, representing Lead Ryan, spoke in opposition to the award recommendation of the Underline Phase 3-9 Project to NV2A Central Joint Venture. She stated Lead Ryan had filed two bid protests on this project and the sanctity of the public procurement process was the core of the protests. Ms. Gentile described irregularities related to NCJV�s bid and recommended the Board enter into negotiations immediately with Lead Ryan as the lowest proposer or defer its decision until such time as the hearing examiner had conducted the hearing protest.
Ms. Meg Daly, Coral Gables resident, Founder of Friends of the Underline, appeared in support of Agenda Item 8N5, relating to the Underline project. She requested, and Chairman Diaz concurred, that individuals who were in support of Agenda Item 8N5, stand and be recognized. Ms. Daly stated that she had submitted 30 letters of support from the University of Miami, Baptist Health, the City of Miami, the City of Coral Gables and more. She commented on the urgency in awarding this contract today and on the public-private partnership with Miami-Dade County. Ms. Daly stated that upon completion of the next two phases, the Underline would connect north-south, and east-west, building a more mobile, safe, and equitable community. She thanked the Board members for supporting the Underline�s goals of countywide connectivity and also thanked Mayor Daniella Levine Cava and the County Administration for leading the careful and intentional selection of the design-build for Phase 3.
Chairman Diaz thanked Commissioner Higgins for her efforts regarding the Underline project.
Commissioner Regalado thanked Ms. Daly for her commitment to the Underline project and noted the Underline would unite communities.
Commissioner Souto suggested the County continue working on different ways of connectivity throughout the County.
Ms. Juliana Alvarez, a student and an employee in Miami-Dade County, 9808 NW 15th Street, Pembroke Pines, Florida, spoke in support of Agenda Item 4A as a former Miami-Dade County resident.
Mr. Eric Sarcar, 2556 NE 41st Avenue, Homestead, Florida, spoke in support of Agenda Item 8F1.
Dr. Stephanie Clements, Education Advocacy Director, Tropical Audubon Society, 6840 SW 45th Lane, Miami, Florida, spoke in support of Agenda Item 4A.
Mr. Logan Saucer, NE 41st Avenue, Homestead, spoke in support of Agenda Item 8F1.
Mr. Scott Polowitz, University of Miami student, 21190 Mainsail Circle, Aventura, Florida 33180, spoke in support of Agenda Item 4A.
Ms. Laura Reynolds, representing Hold the Line Coalition, 8240 SW 64th Court, South Miami, Florida, spoke in support of Agenda Item 4A and urged the Board to reform the public participation process.
Mr. Gary Milano, 5974 SW 59th Street, spoke in support of Agenda Item 4A.
Ms. Olivia Collins, Senior Director of Programs for the Cleo Institute, 19985 NE 6th Court, Miami, Florida 33179, spoke in support of Agenda Item 8G1.
Ms. Aracely Alvarez, 2544 NE 41st Terrace, Miami, Florida, spoke in support of Agenda Item 8F1.
Ms. Lauren Jonaitis, Senior Conservation Director, Tropical Audubon Society, 915 NW 1ST Avenue, Miami, Florida, spoke in support of Agenda Item 4A.
Councilwoman Erica Avila, District 5, City of Homestead, Homestead, Florida, spoke in support of Agenda Item 8F1.
Ms. Anaruth Solache, 7385 Fairway Drive, Miami Lakes, Florida, representing Catalyst Miami, spoke in support of Agenda Items 4A and 8G1.
Mr. Eric Eikenberg, representing the Everglades Foundation, 18001 Old Cutler Road, Miami, Florida, spoke in support of Agenda Item 4A.
An unidentified speaker spoke in support of Agenda Item 11A6.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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1I
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OFFICE OF COMMISSION AUDITOR
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1I1
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222254
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Report
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Jose "Pepe" Diaz
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QUARTERLY REPORT ON COUNTYWIDE EVICTIONS AND FORECLOSURES DATA � THROUGH JUNE 2022(Commission Auditor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2B1
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222240
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Report
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MAYORAL APPOINTMENT - DIRECTOR OF THE EMERGENCY MANAGEMENT DEPARTMENT(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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2B2
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222241
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Report
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MAYORAL APPOINTMENT - DIRECTOR OF THE TAX COLLECTOR DEPARTMENT(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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2B3
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222109
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Report
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REPORT REGARDING EVALUATION OF THE EMPLOYEE GROUP DENTAL INSURANCE PROGRAM DIRECTIVE NO 221029(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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2B4
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222107
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Report
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REPORT DETAILING THE CATEGORIES THAT WERE NOT EXPRESSLY INCLUDED IN THE LIVING WAGE ORDINANCE � DIRECTIVE NO. 220143 (220144)(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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10/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
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2B5
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222105
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Report
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STATUS REPORT ON FEMA REIMBURSEMENTS FOR HURRICANE IRMA JUNE 2022 - DIRECTIVE NO. 182307(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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10/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
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2B6
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222097
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Report
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STATUS REPORT ON FEMA REIMBURSEMENTS FOR HURRICANE IRMA - JULY 2022- DIRECTIVE NO. 182307(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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10/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
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2B7
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222098
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Report
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SUMMARY REPORT OF COUNTYWIDE ACCOUNTS RECEIVABLES - FOR QUARTER 4 FY21 AND QUARTERS 1, 2, AND 3 OF FISCAL YEAR 2022(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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2B8
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221726
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Report
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REPORT ON FEASIBILITY OF CONSTRUCTING PICKLEBALL COURTS AT COUNTY-OWNED PARKS, DIRECTIVE 213123(Mayor)
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Deferred
to
No Date Certain
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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REPORT:
Commissioner Heyman expressed her dissatisfaction about the number of times the foregoing report was deferred since August 2022 due to necessary revisions. She asked that future revisions be handwritten in the report to indicate she was funding the improvements for Highland Oaks Park and Haulover Park just like it was done for Greynolds Park.
The Board deferred the foregoing report to no date certain and provided the County Administration with the authority to bring the report back in order to allow sufficient time to make all necessary revisions.
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9/14/2022
Forwarded to the BCC by BCC Chairperson due to lack of a quorum by the Recreation and Culture Committee
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10/6/2022
Deferred by the Board of County Commissioners
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2B9
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222201
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT - OCTOBER 2022(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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10/11/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
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2B10
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222111
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Report
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REPORT INCLUDING THE GENDER, RACE, AND ETHNICITY OF PARTICIPANTS UTILIZING THE PROGRAM TO SEAL AND EXPUNGE CRIMINAL RECORDS - DIRECTIVE 190736(Mayor)
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Accepted
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
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2C
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OTHER ISSUES
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3
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CONSENT ITEMS
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3A
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COMMISSIONER CONSENT ITEMS
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3A1
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222230
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Resolution
 Clerk's Official Copy
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Sally A. Heyman
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RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF S.R. A1A/COLLINS AVENUE BETWEEN 87TH TERRACE AND 88TH STREET AS �98 POINTS OF LIGHT WAY�
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Adopted
Resolution R-973-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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3A1 SUPPLEMENT
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222278
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF S.R. A1A/COLLINS AVENUE BETWEEN 87TH TERRACE AND 88TH STREET AS �98 POINTS OF LIGHT WAY�(Clerk of the Board)
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Presented
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3A2
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222218
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF U.S. 41/S.W. 8TH STREET BETWEEN S.W. 21ST AVENUE AND SW 22ND AVENUE AS �BELLAS ARTES WAY�
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Adopted
Resolution R-974-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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3A2 SUPPLEMENT
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222285
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF U.S. 41/S.W. 8TH STREET BETWEEN S.W. 21ST AVENUE AND SW 22ND AVENUE AS �BELLAS ARTES WAY�(Clerk of the Board)
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Presented
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3A3
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222229
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 13 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-975-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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3A4
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222255
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Resolution
Clerk's Official Copy
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Sally A. Heyman
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|
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RESOLUTION APPROVING ALLOCATION FROM THE FY 2021-22 DISTRICT 4 OFFICE BUDGET FUNDS CARRYOVER
|
Adopted
Resolution R-976--22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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3A5
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222260
|
Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
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RESOLUTION AUTHORIZING THE PROVISION OF IN-KIND SERVICES FROM THE MIAMI-DADE FIRE RESCUE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $100,000.00 TO BE FUNDED FROM THE FIRE RESCUE DISTRICT FUNDS FOR THE NASCAR CUP SERIES RACE WEEKEND AT HOMESTEAD-MIAMI SPEEDWAY ORGANIZED BY HOMESTEAD-MIAMI SPEEDWAY AND SPONSORED BY CHAIRMAN JOSE �PEPE� DIAZ FOR THE 2022-23 FISCAL YEAR [SEE AGENDA ITEM NO. 11A2 SUBSTITUTE]
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Adopted
Resolution R-977-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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3B
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DEPARTMENTAL CONSENT ITEMS
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| |
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4
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ORDINANCES FOR FIRST READING
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| |
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4A
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222227
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Ordinance
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Danielle Cohen Higgins
Sen. Rene Garcia
Roberto J. Gonzalez
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ORDINANCE RELATING TO COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) PROCEDURES; AMENDING SECTION 2-116.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING ADDITIONAL PROCEDURES RELATED TO CERTAIN CDMP AMENDMENT APPLICATIONS; PROVIDING ADDITIONAL PROCEDURES FOR WHEN CERTAIN TYPES OF CDMP AMENDMENT APPLICATIONS FAIL TO RECEIVE NUMBER OF VOTES REQUIRED FOR ADOPTION; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 10, 2022
Ordinance
Mover: Danielle Cohen Higgins
Seconder: Rebeca Sosa
Vote: 11 - 1
No: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Hearing no other comments, the Board members proceeded to vote on the foregoing ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) on Thursday, November 10, 2022, at 2:00 p.m.
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4B
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222228
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Ordinance
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Eileen Higgins
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ORDINANCE RELATING TO THE MIAMI-DADE COUNTY LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER (�LGBTQ�) ADVISORY BOARD; CREATING SECTION 2-2408 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING THE LGBTQ ADVISORY BOARD TRUST FUND; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 10, 2022
Ordinance 22-161
Mover: Danielle Cohen Higgins
Seconder: Rebeca Sosa
Vote: 11 - 1
No: Hardemon
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Hearing no other comments, the Board members proceeded to vote on the foregoing ordinance.
The foregoing ordinance was adopted on first reading and scheduled for a public hearing before the Public Housing and Community Services Committee (PHCSC) on Thursday, November 10, 2022, at 9:00 a.m.
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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| |
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5A
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| |
221870
|
Ordinance
Clerk's Official Copy
|
Jose "Pepe" Diaz
Sen. Rene Garcia
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| |
ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING THE BOARD�S RULES REGARDING ACCEPTANCE AND REJECTION OF CERTAIN REPORTS; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 22-131
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Hearing no other comments or objections, the Board members proceeded to vote.
|
|
| |
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
|
|
| |
10/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Chairmans Council of Policy
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|
|
5B
|
|
| |
221866
|
Ordinance
Clerk's Official Copy
|
Sally A. Heyman
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE RELATING TO PROCEDURES FOR MUNICIPAL BOUNDARY CHANGES FOR ANNEXATIONS; AMENDING SECTION 20-6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING MINUTES OR SUMMATION OF PLANNING ADVISORY BOARD PUBLIC HEARING AND DISCUSSION ON MUNICIPAL BOUNDARY CHANGE APPLICATIONS TO BE PROVIDED TO THE BOARD OF COUNTY COMMISSIONERS AS PART OF COUNTY MAYOR�S RECOMMENDATION; MAKING TECHNICAL CHANGE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 22-132
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Hearing no other comments or objections, the Board members proceeded to vote.
|
|
| |
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
|
|
| |
10/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Chairmans Council of Policy
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|
|
5C
|
|
| |
221869
|
Ordinance
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
ORDINANCE PERTAINING TO SMALL BUSINESS ENTERPRISE PROGRAMS; AMENDING SECTIONS 2-8.1.1.1.1, 2-8.1.1.1.2, 2-10.4.01, AND 10-33.02 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING AN ADDITIONAL TIER TO RETAIN MID-LEVEL FIRMS FROM PROGRAM GRADUATION; AMENDING DEFINITIONS AND PROGRAM OR PROGRAM COMPONENTS SECTIONS; DELETING PROVISIONS AUTHORIZING COUNTY MAYOR OR DESIGNEE TO PERIODICALLY ADJUST FIRM SIZE LIMITS BASED UPON CONSUMER PRICE INDEX; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 22-133
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Hearing no other comments or objections, the Board members proceeded to vote.
|
|
| |
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
|
|
| |
10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
|
|
|
5D
|
|
| |
221768
|
Ordinance
Clerk's Official Copy
|
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; AMENDING THE BOARD�S RULES TO REQUIRE THAT CERTAIN REPORTS BE PLACED ON AN AGENDA OF THE FULL BOARD WITHOUT COMMITTEE REVIEW; PROVIDING AN EXCEPTION; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 22-134
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Hearing no other comments or objections, the Board members proceeded to vote.
|
|
| |
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
|
|
| |
10/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Chairmans Council of Policy
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|
|
5E
|
|
| |
221963
|
Ordinance
Clerk's Official Copy
|
Eileen Higgins
Jean Monestime
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE LIVING WAGE; AMENDING SECTION 2-8.9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THE PAYMENT OF LIVING WAGE TO CERTAIN EMPLOYEES OF COUNTY SERVICE CONTRACTORS INVOLVED IN PROVIDING CERTAIN PROFESSIONAL HEALTHCARE SERVICES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 221770]
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Adopted
Ordinance 22-135
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
|
| |
REPORT:
Commissioner Monestime asked to be shown as a co-sponsor.
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Hearing no other comments or objections, the Board members proceeded to vote.
|
|
| |
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
|
|
| |
10/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
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|
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5E SUPPLEMENT
|
|
| |
222347
|
Supplement
|
|
| |
|
| |
FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO THE LIVING WAGE; AMENDING SECTION 2-8.9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THE PAYMENT OF LIVING WAGE TO CERTAIN EMPLOYEES OF COUNTY SERVICE CONTRACTORS INVOLVED IN PROVIDING CERTAIN PROFESSIONAL HEALTHCARE SERVICES
|
Presented
|
|
5E SUPPLEMENT No. 2
|
|
| |
222348
|
Supplement
|
|
| |
|
| |
SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO THE LIVING WAGE; AMENDING SECTION 2-8.9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THE PAYMENT OF LIVING WAGE TO CERTAIN EMPLOYEES OF COUNTY SERVICE CONTRACTORS INVOLVED IN PROVIDING CERTAIN PROFESSIONAL HEALTHCARE SERVICES
|
Presented
|
|
5F
|
|
| |
222113
|
Ordinance
Clerk's Official Copy
|
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
Ordinance 22-136
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Hearing no other comments or objections, the Board members proceeded to vote.
|
|
| |
9/26/2022
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
10/6/2022
Adopted on first reading, Public Hearing and second reading scheduled for 10/18/22 BCC by the Board of County Commissioners
|
|
| |
10/6/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
10/13/2022
Municipalities notified of public hearing by the Board of County Commissioners
|
|
|
5F SUPPLEMENT
|
|
| |
222349
|
Supplement
|
|
| |
|
| |
FISCAL IMPACT STATEMENT TO 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
|
Presented
|
|
5F SUPPLEMENT No. 2
|
|
| |
222350
|
Supplement
|
|
| |
|
| |
SOCIAL EQUITY STATEMENT TO 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
|
Presented
|
|
5G
|
|
| |
221867
|
Ordinance
|
Raquel A. Regalado
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION; AMENDING SECTION 24-5 AND DIVISION 2 OF ARTICLE III OF CHAPTER 24 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING STANDARDS RELATED TO FEASIBLE DISTANCE TO CONNECT TO PUBLIC SANITARY SEWERS AND PUBLIC WATER MAINS, INCLUDING DEFINITIONS, METHODS OF CALCULATION, PROCEDURES, AND APPLICABILITY; DELEGATING AUTHORITY TO THE DIRECTOR TO APPROVE CERTAIN FORM COVENANTS; UPDATING CROSS-REFERENCES AND MAKING OTHER TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Amended
|
| |
REPORT:
See Agenda Item 5G Amended, Legislative File Number 222746, for the amended version.
|
|
| |
8/25/2022
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
|
|
| |
10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
|
|
|
5G AMENDED
|
|
| |
222746
|
Ordinance
Clerk's Official Copy
|
Raquel A. Regalado
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION; AMENDING SECTION 24-5 AND DIVISION 2 OF ARTICLE III OF CHAPTER 24 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING STANDARDS RELATED TO FEASIBLE DISTANCE TO CONNECT TO PUBLIC SANITARY SEWERS AND PUBLIC WATER MAINS, INCLUDING DEFINITIONS, METHODS OF CALCULATION, PROCEDURES, AND APPLICABILITY; DELEGATING AUTHORITY TO THE DIRECTOR TO APPROVE CERTAIN FORM COVENANTS; UPDATING CROSS-REFERENCES AND MAKING OTHER TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 221867]
|
Adopted as amended
Ordinance 22-137
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Assistant County Attorney Abbie Schwaderer Raurell read into the record an amendment proffered by Commissioner Regalado to add an uncodified section as a new Section 5 on the bottom of page number 38 to clarify that the Director of the Division of Environmental Resources Management (DERM) may review applications filed prior to the effective date of the ordinance under the prior feasible distance provisions of Chapter 24. The amendment would read as follows:
�For applications filed prior filed prior to the effective date of this ordinance, the Director may review said applications under the feasible distance provisions of Chapter 24 that were in effect prior to the effective date of this ordinance, however, future applications for the same property or which include the same property which are filed on or after the effective date shall be reviewed pursuant to the provisions of Chapter 24 then in effect.�
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing ordinance including the amendment read into the record by the Assistant County Attorney.
|
|
|
5G SUPPLEMENT
|
|
| |
222339
|
Supplement
|
|
| |
|
| |
FISCAL IMPACT AND SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION; AMENDING SECTION 24-5 AND DIVISION 2 OF ARTICLE III OF CHAPTER 24 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING STANDARDS RELATED TO FEASIBLE DISTANCE TO CONNECT TO PUBLIC SANITARY SEWERS AND PUBLIC WATER MAINS, INCLUDING DEFINITIONS, METHODS OF CALCULATION, PROCEDURES, AND APPLICABILITY
|
Presented
|
|
5H
|
|
| |
221824
|
Ordinance
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE MIAMI-DADE COUNTY DOMESTIC VIOLENCE OVERSIGHT BOARD; AMENDING SECTION 2-893 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING SECTION 2-897 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING THE DOMESTIC VIOLENCE OVERSIGHT BOARD TRUST FUND; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 22-138
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Hearing no other comments or objections, the Board members proceeded to vote.
|
|
| |
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
|
|
| |
10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
|
|
|
5I
|
|
| |
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
|
Deferred
to
November 1, 2022
Ordinance
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
REPORT:
The Board members deferred the foregoing ordinance to the Board�s meeting scheduled for November 1, 2022.
|
|
| |
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
|
|
| |
10/6/2022
Public Hearing and Second Reading rescheduled to 10/18/22 BCC by the Board of County Commissioners
|
|
|
5I SUPPLEMENT
|
|
| |
222340
|
Supplement
|
|
| |
|
| |
FISCAL IMPACT STATEMENT TO 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
|
Deferred
to
November 1, 2022
Supplement
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
REPORT:
The Board members deferred the foregoing ordinance to the Board�s meeting scheduled for November 1, 2022.
|
|
|
5I SUPPLEMENT No. 2
|
|
| |
222341
|
Supplement
|
|
| |
|
| |
SOCIAL EQUITY STATEMENT TO 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
|
Deferred
to
November 1, 2022
Supplement
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
REPORT:
The Board members deferred the foregoing ordinance to the Board�s meeting scheduled for November 1, 2022.
|
|
|
5I SUBSTITUTE
|
|
| |
222246
|
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 [SEE ORIGINAL ITEM UNDER FILE NO. 221871]
|
Deferred
to
November 1, 2022
Ordinance
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
REPORT:
The Board members deferred the foregoing ordinance to the Board�s meeting scheduled for November 1, 2022.
|
|
| |
10/8/2022
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
10/13/2022
Municipalities notified of substitute, alternate, or amended ordinance pursuant to Rule 5.06(f)(4) by the Board of County Commissioners
|
|
|
5I SUB SUPPLEMENT
|
|
| |
222342
|
Supplement
|
|
| |
|
| |
FISCAL IMPACT STATEMENT TO 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
|
Deferred
to
November 1, 2022
Supplement
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
REPORT:
The Board members deferred the foregoing ordinance to the Board�s meeting scheduled for November 1, 2022.
|
|
|
5I SUB SUPPL No. 2
|
|
| |
222343
|
Supplement
|
|
| |
|
| |
SOCIAL EQUITY STATEMENT TO 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
|
Deferred
to
November 1, 2022
Supplement
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
REPORT:
The Board members deferred the foregoing ordinance to the Board�s meeting scheduled for November 1, 2022.
|
|
|
5J
|
|
| |
222152
|
Ordinance
Clerk's Official Copy
|
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
Ordinance 22-139
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Hearing no other comments or objections, the Board members proceeded to vote.
|
|
| |
10/6/2022
Adopted on first reading, Public Hearing and second reading scheduled for 10/18/22 BCC by the Board of County Commissioners
|
|
| |
10/6/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5J SUPPLEMENT
|
|
| |
222344
|
Supplement
|
|
| |
|
| |
FISCAL IMPACT STATEMENT TO 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 LAND
|
Presented
|
|
5J SUPPLEMENT No. 2
|
|
| |
222345
|
Supplement
|
|
| |
|
| |
SOCIAL EQUITY STATEMENT TO 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 LAND
|
Presented
|
|
5K
|
|
| |
221826
|
Ordinance
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
ORDINANCE RELATING TO AIRCRAFT NOISE ABATEMENT ADVISORY BOARD FOR MIAMI INTERNATIONAL AIRPORT; AMENDING SECTION 2-2036.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR AN EXTENSION OF THE SUNSET PROVISION, RETROACTIVE TO OCTOBER 7, 2018, UNTIL OCTOBER 7, 2023; RETROACTIVELY AUTHORIZING ALL ACTIONS OF THE NOISE ABATEMENT ADVISORY BOARD TAKEN BETWEEN OCTOBER 7, 2018 AND THE EFFECTIVE DATE OF THIS ORDINANCE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Aviation Department)
|
Adopted
Ordinance 22-140
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Hearing no other comments or objections, the Board members proceeded to vote.
|
|
| |
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
|
|
| |
10/11/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
|
|
|
5L
|
|
| |
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)
|
Withdrawn
Ordinance
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
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| |
REPORT:
See Agenda Items 5L Substitute and 5L Substitute Amended, Legislative File Numbers 222253 and 222471, respectively.
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| |
7/7/2022
Requires Municipal Notification by the Board of County Commissioners
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|
| |
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
|
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| |
7/29/2022
Municipalities notified of public hearing by the Board of County Commissioners
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|
| |
10/6/2022
Public Hearing and Second Reading rescheduled to 10/18/22 BCC by the Board of County Commissioners
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|
|
5L SUBSTITUTE
|
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| |
222253
|
Ordinance
|
Eileen Higgins
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
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 [SEE ORIGINAL ITEM UNDER FILE NO. 221543](Regulatory and Economic Resources)
|
Amended
|
| |
REPORT:
See Agenda Item 5L Substitute Amended, Legislative File No. 222471.
|
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10/11/2022
Requires Municipal Notification by the Board of County Commissioners
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|
| |
10/13/2022
Municipalities notified of substitute, alternate, or amended ordinance pursuant to Rule 5.06(f)(4) by the Board of County Commissioners
|
|
|
5L SUBSTITUTE AMENDED
|
|
| |
222471
|
Ordinance
Clerk's Official Copy
|
Eileen Higgins
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
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 [SEE ORIGINAL ITEMS UNDER FILE NOS. 221543 AND 222253](Regulatory and Economic Resources)
|
Adopted as amended
Ordinance 22-141
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
|
| |
REPORT:
Chairman Diaz asked to be shown as a co-prime sponsor.
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Assistant County Attorney Dennis Kerbel read into the record the following floor amendment to the foregoing proposed ordinance:
�In Section 11C-9, paragraph (d), the bottom of page number 14, relating to the map interpretations, shall be amended so as to conform to the last sentence of that section as shown in the companion ordinance, Item 5N Substitute. This amendment will result in both items providing that map interpretations by the Director are appealable in accordance with Section 24-11, and other provisions of Chapter 24 governing appeals of the Director�s decisions.�
Upon conclusion of the foregoing discussion, the Board members proceed to take a vote on this ordinance as amended to include the amendment stated in the record by the Assistant County Attorney.
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|
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5M
|
|
| |
221819
|
Ordinance
|
Raquel A. Regalado
Eileen Higgins
|
|
|
|
|
|
| |
ORDINANCE PERTAINING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTIONS 33-1, 33-22, 33-28, AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PERMITTING ACCESSORY DWELLING UNITS AND GUESTHOUSES IN CERTAIN RESIDENTIAL ZONING DISTRICTS UNDER CERTAIN CIRCUMSTANCES; PROHIBITING THE USE OF ACCESSORY DWELLING UNITS AND GUESTHOUSES AS VACATION RENTALS; PROVIDING DEFINITIONS; MAKING TECHNICAL CHANGES; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
|
Deferred
to
November 1, 2022
Ordinance
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
REPORT:
The Board members deferred the foregoing ordinance to the Board meeting scheduled for November 1, 2022.
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| |
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
|
|
| |
10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
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|
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5N
|
|
| |
221333
|
Ordinance
|
Rebeca Sosa
|
|
|
|
|
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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)
|
Withdrawn
Ordinance
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
|
| |
REPORT:
See Agenda Item 5N Substitute, Legislative File Number 222249.
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| |
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
|
|
| |
10/6/2022
Public Hearing and Second Reading rescheduled to 10/18/22 BCC by the Board of County Commissioners
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|
| |
10/11/2022
Meeting cancelled by the PortMiami and Environmental Resilience Committee
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|
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5N SUBSTITUTE
|
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222249
|
Ordinance
Clerk's Official Copy
|
Rebeca Sosa
Jose "Pepe" Diaz
|
|
|
|
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| |
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 [SEE ORIGINAL ITEM UNDER FILE NO. 221333](Regulatory and Economic Resources)
|
Adopted
Ordinance 22-142
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
|
| |
REPORT:
Chairman Diaz asked to be shown as a co-prime sponsor.
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5O
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221821
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
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RESOLUTION APPROVING AN AMENDMENT TO THE AUTHORIZED RATE SCHEDULE FOR PRIVATE AMBULANCE PROVIDERS(Transportation and Public Works)
|
Adopted
Resolution R-978-22
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed resolution.
Hearing no other comments or objections, the Board members proceeded to vote.
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10/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
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5P
|
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221791
|
Ordinance
Clerk's Official Copy
|
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ORDINANCE GRANTING PETITION OF PINE ISLE COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED, ON THE NORTH BY THEORETICAL SW 284 TERRACE, ON THE EAST BY SW 132 AVENUE (PINE ISLAND ROAD), ON THE SOUTH BY SW 288 STREET (BISCAYNE DRIVE) AND ON THE WEST BY THEORETICAL SW 134 PLACE; AMENDING THE BOUNDARIES OF THE DISTRICT TO EXPAND ITS TOTAL ACREAGE BY APPROXIMATELY 9.7 ACRES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 22-143
Mover: Sally A. Heyman
Seconder: Rebeca Sosa
Vote: 12 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Hearing no other comments or objections, the Board members proceeded to vote.
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9/1/2022
Adopted on first reading by the Board of County Commissioners
|
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| |
9/1/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
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| |
10/6/2022
Deferred by the Board of County Commissioners
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6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
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6B1
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222238
|
Discussion Item
|
Jose "Pepe" Diaz
|
|
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DISCUSSION ITEM REGARDING THE RENAMING OF THE METRORAIL
|
Presented
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| |
REPORT:
Mr. Rodney Barreto appeared before the Board to request Metromover, Metrorail, and Metrobus be rebranded to reflect the constituents� election in 1997 to rebrand and rename the County to Miami-Dade County.
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7
|
ORDINANCES SET FOR SECOND READING
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7A
|
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222110
|
Ordinance
|
Jean Monestime
Raquel A. Regalado
|
|
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ORDINANCE RELATING TO RESIDENTS FIRST TRAINING AND EMPLOYMENT PROGRAM; AMENDING SECTION 2-11.17 OF THE CODE OF MIAMI-DADE COUNTY FLORIDA; EXPANDING APPRENTICESHIP SKILLS TRAINING FOR COUNTY RESIDENTS ON BUILDINGS OR PUBLIC WORKS PROJECTS FUNDED COMPLETELY OR PARTIALLY BY MIAMI-DADE COUNTY, OR PRIVATELY-FUNDED PROJECTS ON COUNTY OWNED LAND; ESTABLISHING ON-THE-JOB TRAINING REQUIREMENT FOR CONTRACTORS AWARDED CAPITAL CONSTRUCTION CONTRACTS WITH AN ESTIMATED CONTRACT AMOUNT IN EXCESS OF $5,000,000.00; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 221270, 221603]
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Amended
|
| |
REPORT:
See Agenda Item 7A Amended, Legislative File Number 230119, for the amended version.
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9/15/2022
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
| |
10/6/2022
Deferred by the Board of County Commissioners
|
|
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7A AMENDED
|
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230119
|
Ordinance
Clerk's Official Copy
|
Jean Monestime
Raquel A. Regalado
|
|
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ORDINANCE RELATING TO RESIDENTS FIRST TRAINING AND EMPLOYMENT PROGRAM; AMENDING SECTION 2-11.17 OF THE CODE OF MIAMI-DADE COUNTY FLORIDA; EXPANDING APPRENTICESHIP SKILLS TRAINING FOR COUNTY RESIDENTS ON BUILDINGS OR PUBLIC WORKS PROJECTS FUNDED COMPLETELY OR PARTIALLY BY MIAMI-DADE COUNTY, OR PRIVATELY-FUNDED PROJECTS ON COUNTY OWNED LAND; ESTABLISHING ON-THE-JOB TRAINING REQUIREMENT FOR CONTRACTORS AWARDED CAPITAL CONSTRUCTION CONTRACTS WITH AN ESTIMATED CONTRACT AMOUNT IN EXCESS OF $10,000,000.00; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 221270,221603,222110]
|
Adopted as amended
Ordinance 22-144
Mover: Jean Monestime
Seconder: Oliver G. Gilbert, III
Vote: 10 - 1
No: Garc�a
Absent: Cohen Higgins
|
| |
REPORT:
Commissioner Regalado asked to be shown as a co-sponsor.
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Assistant County Attorney David Hope read into the record the following amendments proffered by Commissioner Monestime:
�Commissioner Monestime wishes to amend the following subsections of Section 2-11.17 of the Miami-Dade Code (2)(b), (2)(g), (2)(h), (2)(i), (2)(j), (2)(k), (3)(c), (3)(d), and (7)(f) on bottom of number pages 6-10 and 12-13 as follows:
(1) to amend the definition of County Construction Contracts to mean County contracts valued in excess of $10,000,000.00;
(2) to amend the definition of Labor Hours to limit such hours to the labor hours worked by trades only;
(3) to delete the definition and references to On-the-Job County Apprentice Training Goal;
(4) to delete the definition creation and references to Review Committee; and
(5) to reduce the Labor Hours goal from twelve percent (12%) to six percent (6%).�
Commissioner Regalado asked if Commissioner Monestime wished to enumerate the trades in the ordinance. She noted that Florida International University (FIU) had sent a list indicating that as of February 2020 workers they had hired electricians, carpenters, equipment operators, sprinkler fitters, plumbers, and solar panel technicians.
In response to Commissioner Monestime�s question, Mr. Gary Hartfield, Division Director, Small Business Development (SBD), Internal Services Department (ISD), advised the Responsible Wage Ordinance was not applicable to the trades mentioned by Commissioner Regalado. He advised the foregoing ordinance applied to the trades of carpentry, seaman masonry, bricklayer, electrician, elevator constructor, HVAC technician, installation work, ironwork, laborer, pipefitter, plumbing, millwork, machinery, powered driver, operating engineer, and sheet metal work.
Commissioner Regalado recommended that Florida International University (FIU), Miami-Dade College (MDC), and the Miami-Dade Public Schools (MDPS) be allowed to access Miami-Dade County Pre-Apprenticeship Program since those organizations also had in place the same apprenticeship program.
Commissioner Regalado further amended the foregoing ordinance to create a pipeline for skilled trades that would allow access to FIU, MDC, and MDPS for their Pre-Apprenticeship Program.
Hearing no other comments or objections, the Board adopted the foregoing ordinance as amended by Commissioners Monestime and Regalado.
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|
|
7B
|
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| |
221575
|
Ordinance
|
Kionne L. McGhee
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA OF MIAMI-DADE COUNTY; AMENDING SECTION 33-23 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PERMITTING CREMATORIES TO BE OPERATED IN CONJUNCTION WITH FUNERAL HOMES UNDER CERTAIN CIRCUMSTANCES; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Deferred
to
No Date Certain
Ordinance 22-155
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
REPORT:
The Board members deferred the foregoing ordinance to no date certain.
|
|
| |
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
Deferred to the next committee meeting following a Public Hearing by the County Infrastructure, Operations and Innovations Committee
|
|
| |
10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
|
|
|
7C
|
|
| |
212102
|
Ordinance
|
|
| |
|
| |
ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20210003, LOCATED SOUTH OF THE HOMESTEAD EXTENSION OF THE FLORIDA TURNPIKE (HEFT), BETWEEN SW 107 AVENUE AND SW 122 AVENUE, AND NORTH OF SW 268 STREET (MOODY DRIVE), FILED BY ALIGNED REAL ESTATE HOLDINGS LLC, ET AL., AS AN OUT-OF-CYCLE CYCLE APPLICATION TO AMEND THE COUNTY'S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NOS. 8L1, 8L2, 8L3, 8L4, 8L5](Regulatory and Economic Resources)
|
Deferred
to
November 1, 2022
Ordinance 22-148
Mover: Raquel A. Regalado
Seconder: Kionne L. McGhee
Vote: 9 - 3
No: Higgins , Cohen Higgins , Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing ordinance.
Assistant County Attorney Dennis Kerbel advised the County Attorney had previously read into the record the title of Agenda item 7C, and the public hearing for this item had already occurred under quasi-judicial rules. He noted the public hearing was also applicable to the zoning accompanying applications, Agenda Items 8O1 through 8O5, which would also be taken as part of the discussion. He also noted that the zoning applications would be addressed within the content of the discussion.
Chairman Diaz requested for the applicant to come forward and speak regarding the environmental concerns.
As requested by Assistant County Attorney Kerbel, Clerk of the Board Director Basia Pruna swore in all witnesses and official interpreters before presenting testimonies before the Board.
Chairman Diaz stated that the Board would like to hear clarifications regarding pending questions about the environmental concerns from the last Board meeting held on September 9, 2022.
Mr. Jeffrey Bercow, attorney at Bercow Radell Fernandez Larkin & Tapanes, 200 South Biscayne Boulevard, 701 Brickell Avenue, Miami, Florida 33131, appeared before the Board on behalf of the applicants and presented the applicant�s background development history.
Mr. Pedro Gassant, attorney at Holland & Knight, spoke on behalf of the co-applicants, to address Commissioner Sosa�s question. He explained that, based on the findings of the Water Master Plan�s testing, it was anticipated that the existing condition of the property had arsenic contamination above permitted levels and pockets of groundwater contamination. He advised that the applicant was confident they would design a fully compliant stormwater management system that would appropriately remediate the existing contamination conditions of the property at the applicant�s expense.
In response to Commissioner Souto�s question, Mr. Gassant explained that the district warehouse would be designed to accommodate local tenants with light manufacturing operations and new technology companies to launch and remain within the County. He noted the development would provide the much-desired technology company at the property site to satisfy the existing landowners� wish of implementing a better design due to the complications related to the Formula racing at the property site.
In response to Commissioner Monestime�s question, Mr. Gassant indicated the proposed development would attract much-needed logistic centers and technology facilities and would provide the following services and needs:
- a majestic center;
- technology facilities to support commercial development;
- reverse traffic patterns;
- support commercial development within the area
- provide equity to the South Dade area
- provide jobs near South Dade residents;
- ensure contractors observed the Living Wage Ordinance;
- ensure contracts allowed recruitment of South Dade residents;
- provide a new water and sewer infrastructure throughout the development plan at no cost to the County; and
- ensure the status quo would continue to allow 70 percent (70%) of South Dade residents to travel from South Dade to work.
Mr. Gassant further stated that, as part of the property�s enhancements, a massive packing house facility or a large-scale pisciculture facility serviced by a septic tank infrastructure could be developed on the land located outside of the Urban Development Boundary (UDB), which would harm Biscayne Bay. Therefore, the development of the property would have better results than the existing status quo.
Mr. Gassant advised that, as part of the application, the applicant would commit to contributing land to the Environmentally Endangered Land (EEL) Program as part of the property�s enhancements and acquiring hundreds of wetlands and sensitive lands on a 1:1 net ratio per acre from the EEL�s wish list in South Dade to provide additional environmental benefits even if the development was not located in a wetland basin. He also advised that the applicant would commit to perpetually contributing twenty percent (20%) of the general revenues generated by the property Homeowners� Association (HOA) to EEL Programs.
In response to Commissioner McGhee�s inquiry, Mr. Gassant clarified the packing house would have no parking prohibitions for trucks carrying refrigerated containers; but this was a high water tabled area unsuitable for septic tanks. He noted the South Florida Water Management (SFWM) made the site farmable through seasonal drawdown.
In response to Commissioner McGhee�s inquiry regarding the contamination level of the site, Mr. Gassant confirmed the arsenic levels were above the permitted contamination levels and that the applicants would remediate this issue. He pointed out that the applicant believed the subject property was an appropriate site for the type of development requested due to the current conditions of the property and its potential adverse impact on Biscayne Bay.
Discussion ensued among the Board members and Mr. Gassant regarding the property owner�s current use of the land if not developed, the land contamination, and remediation.
Assistant County Attorney Kerbel clarified that the Covenant addressed the Living Wage Ordinance due to the State�s law preemptions on living wage requirements, particularly when it was not a County contract. Consequently, the County would be unable to enforce the Living Wage Ordinance if the applicant failed to comply.
Discussion ensued among Chairman Diaz, Commissioner Sosa, and Assistant County Attorney Kerbel regarding the County�s ability to enforce the Living Wage Ordinance.
Assistant County Attorney Kerbel advised that, as it pertained to the 20% contribution payments to the EEL Programs, the County may be unable to continue enforcement of the contributory payments to the chain of future owners; but it may be defensible but not perfect.
Discussion ensued between Commissioner McGhee and Mr. Gassant regarding the applicant�s intent to contribute to the EEL Program through the purchase of over 300 acres of environmentally endangered lands.
Mr. Bercow clarified that the provision to purchase over 300 acres of environmentally endangered land was a recent amendment to the application and would be enforceable since it was part of the CDMP District Tax and applied to every property in the district.
Mr. Rashid Istambouli, Professional Engineer, Interim DERM Director, Regulatory and Economic Resources (RER) Department, requested additional time to properly evaluate the applicant�s proposed proposal. However, concerning the conveyance of over 300 plus acres of land, it would not be historically the highest because they managed over 27,000 acres.
Mr. Bercow explained their data collection and analysis was based on twelve (12) years rather than eight (8) years of industrial market data, and the analysis was reliable. He presented the findings of his study and explained the comprehensive plan to accommodate growth. He noted it was the appropriate time to expand the UDB to include the district, and the demand for industrial land continued to be undiminished, and land appropriate for logistics was virtually gone in the south tier.
Assistant County Attorney Kerbel expressed his concerns regarding the proposed EEL language for the special taxing district. He advised it was appropriate for the applicant to covenant it for their property since it imposed a CDMP plan language requirement needing analysis, and it was also unclear whether there was double dipping with other wetlands mitigation requirements that may be available today.
Consequently, he was unprepared to testify today that the proffered language was legally sufficient.
Mr. Bercow expressed his willingness to work with the Count Attorney�s Office.
Mr. Gassant advised the applicant would commit to assuming all costs related to Phase II and would include that commitment in the development�s Declaration. He advised the applicant would also modify the special taxing district to ensure it was one property owner.
Assistant County Attorney Kerbel clarified there was no need to include it in the special taxing district if included in the Covenant.
In response to Chairman Diaz�s question, Assistant County Attorney Kerbel noted that they could be prosecuted for perjury but not for the exaction.
Discussion ensued among the Board members regarding how to best address and ensure the applicant complied with the proffered commitments.
Commissioner Regalado stated it was important to obtain additional information on the land mitigation proposal proffered by the applicant to clarify the questions on the proposal. She noted that the Board members needed to know whether the remaining lands were inspected by DERM to determine if environmentally endangered and the designation, how important it was to the watershed, and what makes these lands environmentally endangered to be able to determine what the County was exactly receiving.
Mr. Gassant explained the applicant was committed to acquiring over 300 acres of environmentally endangered lands on a 1:1 net acreage basis of the property size the developer was developing, and he showed a map that identified the subject lands.
Vice Chairman Gilbert, III, stated that the lands inside the UDB were more important than those located outside of the UDB; and the best way to protect those lands was to own them.
Mr. Istambouli explained that the properties designated ready were more prone to development, and the County would be unable to protect those environmentally endangered lands.
Discussion ensued between Vice Chairman Gilbert, III, and Mr. Istambouli regarding the reasons to determine it more valuable.
Vice Chairman Gilbert, III, recommended future consideration of EEL lands should include information explaining the reasoning the properties were designated EEL. He expressed his support for the application and asked that the scope of the information presented be narrowed.
In response to Assistant County Attorney Kerbel�s question regarding reference to the EEL Program and the special taxing district, Mr. Bercow responded that an amendment regarding the district tax was circulated and uploaded to inter.gov, and they should be receiving a copy shortly.
In response to Commissioner Regalado�s question regarding how the EEL designation was determined, Ms. Lourdes Gomez, Director, RER Department, explained she was unsure as to which acres the applicant was identifying within the aspirational list of the EEL Program priority list. She advised that the applicant�s wish to donate land was a wonderful intention; but it did not have a bearing on the question of need. She advised many of these suggestions arose from a prior application and explained how they arrived at the EEL donations.
In response to Commissioner Regalado�s question, Mr. Istambouli responded the subject properties were placed on the EEL Program�s priority list as approved by this Board. He explained the evaluation criteria and process to include properties designated EEL in the priority list.
Commissioner Regalado requested that Mr. Rashid Istambouli, Interim Director of DERM, provide her with information regarding the details of the process and criteria to determine to include the subject 400 acres of land in the Environmentally Endangered Lands (EEL) Priority List, including information on whether these properties needed restoration.
Mr. Istambouli reiterated this proposal needed to be reevaluated administratively since there was no knowledge relating to which of the 400 acres were more valuable as it related to the acquisition; but philosophically speaking, EEL properties located inside the UDB were more important than those located outside of the UDB.
Commissioner Sosa requested that public feedback be obtained on the foregoing Comprehensive Development Master Plan (CDMP) proposal before a final decision was made.
Commissioner McGhee requested the revenues generated from the application be dedicated to the North and South rail projects.
Commissioner McGhee requested farmers be encouraged to donate trees to expand the Tree Canopy Program and Neat Streets Program.
Commissioner McGhee requested the Agreement and/or Covenant including the LW issue be prepared for Board review.
Commissioner McGhee requested the County Administration review the feasibility of creating a bond program designated to purchase farmland, and he asked to be shown as the sponsor of the legislation.
Assistant County Attorney Dennis Kerbel announced this ordinance needed to be re-advertised to allow the Board to consider it at the Board's meeting scheduled for November 1, 2022.
Upon conclusion of the foregoing discussion, the Board members deferred the foregoing ordinance to the Board meeting scheduled for November 1, 2022.
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9/9/2021
Adopted on first reading by the BCC - Comprehensive Development Master Plan
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5/19/2022
Deferred to the BCC following a public hearing by the BCC - Comprehensive Development Master Plan
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6/1/2022
Deferred by the Board of County Commissioners
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9/22/2022
Deferred by the BCC - Comprehensive Development Master Plan
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7C SUPPLEMENT
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221067
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Supplement
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SUPPLEMENTAL INFORMATION ON OUT-OF-CYCLE APPLICATION NO. CDMP20210003 TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) THAT INCLUDES: (EXHIBIT 1) FINAL RECOMMENDATION REPORT FOR APPLICATION NO. CDMP20210003; AND (EXHIBIT 2) ADDITIONAL ITEMS ADDRESSING APPLICATION NO. CDMP20210003 RECEIVED BY THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES AFTER SEPTEMBER 9, 2021 TRANSMITTAL HEARING
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Deferred
to
November 1, 2022
Supplement
Mover: Raquel A. Regalado
Seconder: Kionne L. McGhee
Vote: 9 - 3
No: Higgins , Cohen Higgins , Garc�a
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REPORT:
The Board members deferred the foregoing supplement to the Board meeting scheduled for November 1, 2022.
Assistant County Attorney Dennis Kerbel announced this supplemental item had to be re-advertised to allow the Board to consider it at the Board's meeting scheduled for November 1, 2022.
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5/19/2022
Deferred to the BCC following a public hearing by the BCC - Comprehensive Development Master Plan
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6/1/2022
Deferred by the Board of County Commissioners
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9/22/2022
Deferred by the BCC - Comprehensive Development Master Plan
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7C SUPPLEMENT No. 2
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222045
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Supplement
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THE SECOND SUPPLEMENT CONTAINS: (EXHIBIT 1) ADDITIONAL ITEMS ADDRESSING APPLICATION NO. CDMP20210003 RECEIVED BY THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES AFTER THE PUBLICATION OF THE FINAL RECOMMENDATION REPORT
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Deferred
to
November 1, 2022
Supplement
Mover: Raquel A. Regalado
Seconder: Kionne L. McGhee
Vote: 9 - 3
No: Higgins , Cohen Higgins , Garc�a
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REPORT:
The Board members deferred the foregoing supplement to the Board meeting scheduled for November 1, 2022.
Assistant County Attorney Dennis Kerbel announced this supplemental item had to be re-advertised to allow the Board to consider it at the Board's meeting scheduled for November 1, 2022.
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9/22/2022
Deferred by the BCC - Comprehensive Development Master Plan
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7C SUPPLEMENT No. 3
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222122
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Supplement
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THE THIRD SUPPLEMENT CONTAINS: (EXHIBIT 1) STAFF�S REVIEW OF ADDITIONAL ITEMS ADDRESSING APPLICATION NO. CDMP20210003 SUBMITTED BY THE APPLICANT TO THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES AFTER THE PUBLICATION OF THE FINAL RECOMMENDATION REPORT
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Deferred
to
November 1, 2022
Supplement
Mover: Raquel A. Regalado
Seconder: Kionne L. McGhee
Vote: 9 - 3
No: Higgins , Cohen Higgins , Garc�a
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REPORT:
The Board members deferred the foregoing supplement to the Board meeting scheduled for November 1, 2022.
Assistant County Attorney Dennis Kerbel announced this supplemental item had to be re-advertised to allow the Board to consider it at the Board's meeting scheduled for November 1, 2022.
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9/22/2022
Deferred by the BCC - Comprehensive Development Master Plan
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8
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DEPARTMENTAL ITEMS
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8A thru 8D
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(No items were submitted for these sections.)
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8E
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FIRE RESCUE DEPARTMENT
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8E1
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222101
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Resolution
Clerk's Official Copy
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Sally A. Heyman
Sen. Rene Garcia
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND APPROXIMATELY $132,787.00 IN GRANT FUNDS FROM THE FLORIDA DEPARTMENT OF HEALTH TO IMPROVE AND EXPAND PRE-HOSPITAL EMERGENCY MEDICAL SERVICES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND THE GRANT APPLICATION FOR RECEIPT OF ADDITIONAL FUNDS OR APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE UNDER THIS GRANT PROGRAM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LETTER OF UNDERSTANDING/AGREEMENT AND ANY OTHER DOCUMENTS REQUIRED FOR RECEIPT OF SAID OR ADDITIONAL GRANT FUNDS(Miami-Dade Fire and Rescue Department)
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Adopted
Resolution R-979-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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REPORT:
Commissioner Garcia asked to be shown as a co-prime sponsor.
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10/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
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8E2
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222112
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Resolution
|
Sally A. Heyman
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RESOLUTION DELEGATING CONTRACTING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD, ACCESS AND MODIFY COMPETITIVELY SOLICITED CONTRACTS TO PURCHASE MIAMI-DADE FIRE RESCUE HEAVY FLEET VEHICLES IN AN AGGREGATE AMOUNT NOT TO EXCEED $49,000,000.00 FOR FISCAL YEARS 2022-23 & 2023-2024, SUBJECT TO RATIFICATION BY THE BOARD ON AN ANNUAL BASIS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF ANY CONTRACTS AWARDED, ACCESSED OR MODIFIED PURSUANT TO THIS DELEGATION, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF ANY AWARD, ISSUE THE APPROPRIATE PURCHASE ORDER TO GIVE EFFECT TO SAME AND EXERCISE ALL THE PROVISIONS OF ANY SUCH CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE AND IMPLEMENTING ORDER(Miami-Dade Fire and Rescue Department)
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Withdrawn
Resolution
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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REPORT:
See Agenda Item 8E2 Substitute, Legislative File Number 222337.
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10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
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8E2 SUBSTITUTE
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222337
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
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RESOLUTION DELEGATING CONTRACTING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD, ACCESS AND MODIFY COMPETITIVELY SOLICITED CONTRACTS TO PURCHASE MIAMI-DADE FIRE RESCUE HEAVY FLEET VEHICLES IN AN AGREGATE AMOUNT NOT TO EXCEED $49,000,000.00 FOR FISCAL YEARS 2022-23 & 2023-2024, SUBJECT TO RATIFICATION BY THE BOARD ON AN ANNUAL BASIS; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF ANY CONTRACTS AWARDED, ACCESSED OR MODIFIED PURSUANT TO THIS DELEGATION, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS; AND AUTHORIZES THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF ANY AWARD, ISSUE THE APPROPRIATE PURCHASE ORDER TO GIVE EFFECT TO SAME AND EXERCISE ALL THE PROVISIONS OF ANY SUCH CONTRACTS PURSUANT TO SECTION 2-28.1 OF THE CODE AND IMPLEMENTING ORDER [SEE ORIGINAL ITEM UNDER FILE NO. 222112](Miami-Dade Fire and Rescue Department)
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Adopted
Resolution R-980-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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8E3
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222116
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
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RESOLUTION APPROVING, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE, A LETTER OF AGREEMENT BETWEEN MIAMI-DADE COUNTY, BY AND THROUGH MIAMI-DADE FIRE RESCUE DEPARTMENT (�MDFR�), AND HCA FLORIDA KENDALL HOSPITAL FOR KENDALL EMERGENCY MEDICINE RESIDENCY PROGRAM PARTICIPANTS TO PARTICIPATE IN MDFR�S RIDE ALONG OBSERVER PROGRAM, FOR A FIVE-YEAR TERM WITH TWO OPTIONS TO RENEW, EACH FOR FIVE YEAR TERMS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE LETTERS OF AGREEMENT WITH CERTAIN OTHER MEDICAL FACILITIES THAT HAVE SIMILAR MEDICAL TRAINING PROGRAMS AND TO EXERCISE THE PROVISIONS SET FORTH THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND THE LETTERS OF AGREEMENT AND EXERCISE PROVISIONS SET FORTH THEREIN, PROVIDED THAT ANY SUCH AMENDMENTS ARE CONSISTENT WITH THE PURPOSES DESCRIBED HEREIN(Miami-Dade Fire and Rescue Department)
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Adopted
Resolution R-981-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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10/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
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8E4
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222117
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
|
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RESOLUTION APPROVING THE MIAMI-DADE COUNTY COMPREHENSIVE EMERGENCY MANAGEMENT PLAN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AGREEMENTS WITH LOCAL MUNICIPALITIES, AND TO FILE AND EXECUTE ANY NECESSARY REVISIONS TO SUCH AGREEMENTS, AS REQUIRED BY AMENDMENTS TO APPLICABLE LAW(Miami-Dade Fire and Rescue Department)
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Adopted
Resolution R-982-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
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10/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
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8F
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INTERNAL SERVICES DEPARTMENT
|
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8F1
|
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222118
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
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RESOLUTION AUTHORIZING THE CONVEYANCE, PURSUANT TO FLORIDA STATUTES SECTION 125.38, OF A 43,650 SQUARE FOOT VACANT COUNTY-OWNED PROPERTY (FOLIO NUMBER 30-7903-000-0202) LOCATED AT NE 41 STREET CIRCLE AND NE 41 AVENUE IN HOMESTEAD, FLORIDA, TO PEBBLEBROOK HOMEOWNERS ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR NOMINAL CONSIDERATION, FOR THE CONSTRUCTION AND MAINTENANCE OF A RECREATIONAL OPEN SPACE PARK, SAID CONVEYANCE BEING APPROVED BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AS REQUIRED BY SECTION 2-8.6.5 OF THE COUNTY CODE; DECLARING THE PROPERTY SURPLUS; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED FOR SUCH PURPOSE; AND DIRECTING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SUCH CONVEYANCE OF SAID PROPERTY AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN(Internal Services)
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Adopted
Resolution R-983-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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10/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Recreation and Culture Committee
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8F1 SUPPLEMENT
|
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222207
|
Supplement
|
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION AUTHORIZING THE CONVEYANCE, PURSUANT TO FLORIDA STATUTES SECTION 125.38, OF A 43,650 SQUARE FOOT VACANT COUNTY-OWNED PROPERTY (FOLIO NUMBER 30-7903-000-0202) LOCATED AT NE 41 STREET CIRCLE AND NE 41 AVENUE IN HOMESTEAD, FLORIDA, TO PEBBLEBROOK HOMEOWNERS ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR NOMINAL CONSIDERATION, FOR THE CONSTRUCTION AND MAINTENANCE OF A RECREATIONAL OPEN SPACE PARK, SAID CONVEYANCE BEING APPROVED BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AS REQUIRED BY SECTION 2-8.6.5 OF THE COUNTY CODE; DECLARING THE PROPERTY SURPLUS; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED FOR SUCH PURPOSE; AND DIRECTING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SUCH CONVEYANCE OF SAID PROPERTY AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN(Commission Auditor)
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Presented
|
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10/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Recreation and Culture Committee
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8F2
|
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222094
|
Resolution
Clerk's Official Copy
|
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RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ADDITION OF VENDORS TO OPEN POOL CONTRACTS DURING THE PERIOD OF JANUARY 1, 2022 THROUGH JUNE 30, 2022(Internal Services)
|
Adopted
Resolution R-984-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
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10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
|
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8F3
|
|
| |
222095
|
Resolution
Clerk's Official Copy
|
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|
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RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $5,495,000.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $22,245,000.00 FOR PREQUALIFICATION POOL NO. RTQ-00626 FOR THE PURCHASE OF AUDIO-VISUAL EQUIPMENT AND SUPPLIES FOR VARIOUS COUNTY DEPARTMENTS(Internal Services)
|
Adopted
Resolution R-985-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
|
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8F4
|
|
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222119
|
Resolution
Clerk's Official Copy
|
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|
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RESOLUTION AUTHORIZING INCREASE OF CONTRACT AMOUNT OF THE INTERGOVERNMENTAL AGREEMENT WITH THE PUBLIC HEALTH TRUST D.B.A. JACKSON HEALTH SYSTEM TO PROVIDE EMPLOYEE TESTING AND MEDICAL ASSESSMENT SERVICES FROM $12,672,000.00 TO $19,012,000.00(Human Resources)
|
Adopted
Resolution R-986-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
REPORT:
NOTE: Scrivener�s error was corrected to list Human Resources under the title on the Official Agenda since this item was submitted by Human Resources.
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| |
10/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
|
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8F5
|
|
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222125
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-02189 FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $3,380,000.00 FOR THE PURCHASE OF ROOM AIR CONDITIONERS AND RELATED PRODUCTS (GROUP 1) AND ROOM AIR CONDITIONERS AND RELATED PRODUCTS INCLUDING INSTALLATION AND/OR DE-MANUFACTURING (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-987-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
|
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8F6
|
|
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222127
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $610,635.00 FOR A MODIFIED CONTRACT AMOUNT OF $2,718,229.00 FOR CONTRACT NO. 81141902VITA18-ACS FOR THE PURCHASE OF IT RESEARCH AND ADVISORY SERVICES ASSOCIATED WITH ANNUAL SUBSCRIPTIONS FOR THESE SERVICES FOR THE SECOND RENEWAL PERIOD FOR THE INFORMATION TECHNOLOGY DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWAL, EXTENSION OR CANCELLATION PROVISIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-988-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
|
|
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8F7
|
|
| |
222129
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF CONTRACT NO. SS-8554 FOR THE PURCHASE OF INFORM 10 ELITE WITH MAINTENANCE AND SUPPORT SERVICE TO NICE SYSTEMS, INC. IN AN AMOUNT NOT TO EXCEED $2,941,256.00 FOR THE INITIAL FIVE-YEAR TERM AND TWO, ONE-YEAR OPTION TO RENEW TERMS FOR THE MIAMI-DADE POLICE DEPARTMENT AND 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 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-989-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
|
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8F8
|
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| |
222131
|
Resolution
|
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| |
RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE OF MIAMI DADE COUNTY BY A TWO-THIRDS OF THE BOARD MEMBERS PRESENT TO: (1) APPROVE SUPPLEMENTAL AGREEMENT NO. 2 FOR ADDITIONAL TIME OF TWO-YEARS AND ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $240,000.00 FOR CONTRACT NO. BW9990-0/22 WITH AXISPLUS BENEFITS CORPORATION FOR THE PURCHASE OF THIRD PARTY ADMINISTRATOR FOR FLEXIBLE SPENDING ACCOUNTS FOR A TOTAL MODIFIED CONTRACT AWARD OF $473,428.00 FOR THE MIAMI-DADE HUMAN RESOURCES DEPARTMENT; AND (2) APPROVE SUPPLEMENTAL AGREEMENT NO. 4 FOR ADDITIONAL TIME OF TWO-YEARS AND ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $36,568,000.00 FOR CONTRACT NO. RFP-00196 WITH AVMED, INC. FOR THE PURCHASE OF SELF-FUNDED EMPLOYEE HEALTH CARE SERVICES FOR A TOTAL MODIFIED CONTRACT AWARD OF $88,878,000.00 FOR THE MIAMI-DADE HUMAN RESOURCES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE
THE SUPPLEMENTAL AGREEMENTS AND EXERCISE ALL PROVISIONS OF THE AGREEMENTS, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Amended
|
| |
REPORT:
See Agenda Item 8F8 Amended, Legislative File Number 222454, for the amended version.
|
|
| |
10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
|
|
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8F8 AMENDED
|
|
| |
222454
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE OF MIAMI DADE COUNTY BY A TWO-THIRDS OF THE BOARD MEMBERS PRESENT; APPROVING SUPPLEMENTAL AGREEMENT NO. 2 AND INCREASING ADDITIONAL TIME FOR TWO-YEARS AND ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $110,600.00 FOR CONTRACT NO. BW9990-0/22 WITH AXISPLUS BENEFITS CORPORATION FOR THE PURCHASE OF THIRD PARTY ADMINISTRATOR FOR FLEXIBLE SPENDING ACCOUNTS FOR A TOTAL MODIFIED CONTRACT AWARD OF $344,028.00 FOR THE MIAMI-DADE HUMAN RESOURCES DEPARTMENT, AND SUPPLEMENTAL AGREEMENT NO. 4 AND INCREASING ADDITIONAL TIME FOR TWO-YEARS AND ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $18,305,280.00 FOR CONTRACT NO. RFP-00196 WITH AVMED, INC. FOR THE PURCHASE OF SELF-FUNDED EMPLOYEE HEALTH CARE SERVICES FOR A TOTAL MODIFIED CONTRACT AWARD OF $70,615,280.00 FOR THE MIAMI-DADE HUMAN RESOURCES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENTS AND EXERCISE ALL PROVISIONS OF THE CONTRACTS, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38 [SEE ORIGINAL ITEM UNDER FILE NO. 222131](Internal Services)
|
Adopted as amended
Resolution R-990-22
Mover: Sally A. Heyman
Seconder: Jose "Pepe" Diaz
Vote: 11 - 0
Absent: Souto
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record an amendment to the foregoing proposed resolution on behalf of Commissioner Heyman as follows:
�to amend the foregoing proposed resolution to revise the allocation from $36,808,000 to $18,415,880 for the additional two-year contract extension allocated as follows:
1. $18,305,280.00 for AvMed Contract Number RFP-00196 Self-Funded Employee Healthcare Services; and
2. $110,600.0 for AxisPlus Contract Number BW9990-0/22 Third Party Administrator for Flexible Spending Account.�
In response to Commissioner Hardemon�s question, Deputy Mayor Edward Marquez, Office of the Mayor, responded the reduction in the contract amount was due to staff's error since the contract extension term was initially for a four-year contract extension rather than two years.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as amended.
|
|
|
8F9
|
|
| |
222132
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING SUPPLEMENTAL AGREEMENT NO. 4 AND INCREASING CONTRACT AMOUNT BY $32,760,000.00, FOR THE MIAMI-DADE POLICE DEPARTMENT FOR THE THREE, FIVE-YEAR OPTION TO RENEW TERMS FOR A MODIFIED TOTAL CONTRACT AWARD OF $75,020,000.00 FOR CONTRACT NO. RFP-00168 � 1(3) FOR THE PURCHASE OF BODY WORN CAMERAS AND VIDEO MANAGEMENT SOLUTION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 4 AND EXERCISE ALL PROVISIONS THEREIN(Internal Services)
|
Adopted
Resolution R-991-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
|
|
|
8F10
|
|
| |
222135
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $3,028,000.00 FOR A MODIFIED CONTRACT AMOUNT OF $3,528,000.00 FOR CONTRACT NO. ITB-20-020-HR FOR THE PURCHASE OF MILK AND DAIRY PRODUCTS FOR THE REMAINING INITIAL TERM AND OPTIONS TO RENEW FOR VARIOUS COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWAL, EXTENSION OR CANCELLATION PROVISIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)
|
Adopted
Resolution R-992-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
|
|
|
8F11
|
|
| |
222231
|
Resolution
Clerk's Official Copy
|
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, OF AN AMENDED AND RESTATED LEASE AGREEMENT BETWEEN GRI-EQY (CONCORD) LLC, A DELAWARE LIMITED LIABILITY COMPANY AS LANDLORD, AND MIAMI-DADE COUNTY, AS TENANT, FOR PREMISES LOCATED AT 3882 SW 112 AVENUE, SPACE 20, MIAMI, FLORIDA TO BE UTILIZED BY THE MIAMI-DADE PUBLIC LIBRARY SYSTEM AS ITS CONCORD BRANCH LIBRARY, WITH A PROJECTED TOTAL FISCAL IMPACT TO THE COUNTY IN THE AMOUNT OF $2,140,403.08, FOR THE INITIAL FIVE YEAR TERM AND THE ONE, FIVE-YEAR RENEWAL OPTION PERIOD OF THE AMENDED AND RESTATED LEASE AGREEMENT; WAIVING THE PROVISIONS OF RESOLUTION NO. R-130-06; DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE SAME AND EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN(Internal Services)
|
Adopted
Resolution R-993-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
REPORT:
Commissioner Souto asked to be shown as the prime sponsor.
|
|
|
8F12
|
|
| |
222334
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION APPROVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT PURSUANT TO SECTION 125.355, FLORIDA STATUTES, (1) AN OFFER TO ABROGATE AND RELEASE CORRECTIONAL USE DEED COVENANT AND RIGHT OF REVERSION, AND (2) AN ABROGATION AND RELEASE OF RESTRICTIONS AGREEMENT BETWEEN THE UNITED STATES OF AMERICA, ACTING BY AND THROUGH THE ADMINISTRATOR OF GENERAL SERVICES, AS SELLER AND GRANTOR, AND MIAMI-DADE COUNTY, AS PURCHASER AND GRANTEE, RELATED TO APPROXIMATELY 5,000,731 SQUARE FEET OF IMPROVED LAND LOCATED AT 18201 SW 12TH STREET, MIAMI, FLORIDA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE OFFER TO ABROGATE AND RELEASE CORRECTIONAL USE DEED COVENANT AND RIGHT OF REVERSION AND ABROGATION AND RELEASE OF RESTRICTIONS AGREEMENT, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL OTHER ACTIONS NECESSARY TO EFFECTUATE SAID ABROGATION AND RELEASE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEND AN AMOUNT NOT TO EXCEED $4,590,000.00 FOR THE RELEASE OF THE RESTRICTIONS AS PROVIDED IN THE OFFER TO ABROGATE AND RELEASE CORRECTIONAL USE DEED COVENANT AND RIGHT OF REVERSION AND ABROGATION AND RELEASE OF RESTRICTIONS AGREEMENT, AN AMOUNT NOT TO EXCEED $6,500,000.00 FOR IMPROVEMENTS TO PROVIDE FOR HOUSING AND SERVICES BENEFITTING PERSONS EXPERIENCING HOMELESSNESS, AND AN AMOUNT NOT TO EXCEED $14,000.00 FOR CLOSING COSTS, FOR A TOTAL NOT-TO-EXCEED AMOUNT OF $11,104,000.00; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD THE ABROGATION AND RELEASE OF RESTRICTIONS AGREEMENT(Internal Services)
|
Adopted
Resolution R-994-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
10/17/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
|
8G
|
MANAGEMENT AND BUDGET DEPARTMENT
|
| |
|
8G1
|
|
| |
222124
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE, DEVELOP, AND EXECUTE A GRANT AGREEMENT WITH THE MIAMI FOUNDATION, INC., IN AN AMOUNT OF $1,260,000.00, FOR THE ADMINISTRATION, MANAGEMENT, AND DISBURSEMENT OF FUNDING FOR ENVIRONMENTAL EDUCATION GRANT PROGRAMS, FOR A TERM ENDING NO LATER THAN AUGUST 31, 2025; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND REQUIRING AN ANNUAL REPORT(Office of Management and Budget)
|
Adopted
Resolution R-995-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
10/11/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the PortMiami and Environmental Resilience Committee
|
|
|
8H
|
PARKS, RECREATION AND OPEN SPACES DEPARTMENT
|
| |
|
8H1
|
|
| |
222078
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CUMMINS CEDERBERG, INC. TO PROVIDE PROFESSIONAL SERVICES FOR CRANDON PARK MARINA, CONTRACT NO. 422801-20-003, PROJECT NO. E21-PROS-02, IN AN AMOUNT NOT TO EXCEED $1,220,800.00 FOR A TERM OF SEVEN YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-996-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
10/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Recreation and Culture Committee
|
|
|
8I
|
MIAMI-DADE POLICE DEPARTMENT
|
| |
|
8I1
|
|
| |
222115
|
Resolution
Clerk's Official Copy
|
Sally A. Heyman
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE GOVERNMENT AGENCY STUDY CUSTOMER AGREEMENT BETWEEN THE FLOCK GROUP, INC. (''FLOCK''), AND MIAMI-DADE COUNTY, PROVIDING FOR THE MIAMI-DADE POLICE DEPARTMENT�S PARTICIPATION IN A YEARLONG, NO-COST PILOT PROGRAM UTILIZING THE FLOCK GROUP�S AUTOMATIC LICENSE PLATE READER (''LPR'') SOFTWARE AND HARDWARE, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERAGENCY AGREEMENT WITH THE PANAMA CITY BEACH POLICE DEPARTMENT, THE CRIMINAL JUSTICE AGENCY PARTNERING WITH FLOCK FOR THE RETRIEVAL AND USE OF FLOCK�S LPR DATA, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN(Miami-Dade Police Department)
|
Adopted
Resolution R-997-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
REPORT:
Commissioner Souto asked to be shown as a co-sponsor.
|
|
| |
10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
|
|
|
8J
|
PORT OF MIAMI DEPARTMENT
|
| |
|
8J1
|
|
| |
222195
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION RATIFYING ACTION OF COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE PURSUANT TO SECTION 2-8.2.15 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA FOR THE AWARD OF A CONSTRUCTION CONTRACT FOR NORTH CRUISE BOULEVARD EXTENSION PHASE III, PROJECT NO. 2017-035.03R; CONTRACT NO. 2017-035.03R TO CONDOTTE AMERICA, LLC IN AN AMOUNT NOT TO EXCEED $12,475,290.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Port of Miami)
|
Adopted
Resolution R-998-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
|
8J2
|
|
| |
222199
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
|
|
|
|
|
|
| |
RESOLUTION RATIFYING ACTION OF COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE PURSUANT TO SECTION 2-8.2.15 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA FOR THE AWARD OF A CONSTRUCTION CONTRACT FOR SHORE POWER FOR TERMINALS AT PORTMIAMI, PROJECT NO. 2021-010; CONTRACT NO. 2021-010 TO HYPOWER, LLC IN AN AMOUNT NOT TO EXCEED $90,639,118.25; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Port of Miami)
|
Adopted
Resolution R-999-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
|
8K
|
(No items were submitted for this section.)
|
| |
|
8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
| |
221102
|
Zoning
|
|
| |
|
| |
PH NO: Z2021000050 -- DISTRICT(S): 08 -- APPLICANT: D.A.P. LAND HOLDINGS LLC, ET AL. -- SUMMARY OF REQUEST(S): THE APPLICATION IS TO PERMIT A REZONING OF THE SUBJECT PROPERTY, WHICH IS PHASE IIA WITHIN THE PROPOSED ''SPECIAL DISTRICT'' (SOUTH DADE LOGISTICS AND TECHNOLOGY DISTRICT, FROM AU (AGRICULTURE) TO IU-1 (LIGHT MANUFACTURING INDUSTRIAL DISTRICT). THE APPLICATION ALSO SEEKS APPROVAL OF A DEVELOPMENT AGREEMENT (DA), AND TO ALLOW ZERO DEDICATIONS TOWARDS CERTAIN SECTIONS OF THE ROADWAYS (SW 117 AVENUE, SW 122 AVENUE, SW 256 STREET) THAT RUN THROUGH THE SUBJECT PARCEL. -- LOCATION: LYING SOUTH OF STATE ROAD 821, BETWEEN THEORETICAL SW 117 AVENUE AND THEORETICAL SW 122 AVENUE, MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NOS. 7A, 8L2, 8L3, 8L4, 8L5](Regulatory and Economic Resources)
|
Deferred
to
November 1, 2022
Zoning Z-24-22
Mover: Raquel A. Regalado
Seconder: Kionne L. McGhee
Vote: 9 - 3
No: Higgins , Cohen Higgins , Garc�a
|
| |
REPORT:
The Board members deferred the foregoing zoning application to the Board meeting scheduled for November 1, 2022.
Assistant County Attorney Dennis Kerbel announced the foregoing zoning application needed to be re-advertised to allow the Board to consider it at the Board's meeting scheduled for November 1, 2022.
|
|
| |
5/19/2022
Deferred to the BCC following a public hearing by the Zoning Board
|
|
| |
6/1/2022
Deferred by the Board of County Commissioners
|
|
| |
9/22/2022
Deferred to the BCC by the Zoning Board
|
|
|
8L1 SUPPLEMENT
|
|
| |
222093
|
Supplement
|
|
| |
|
| |
1C AMENDED APPLICATION -- PH: Z2021000050, Z2021000051, Z2021000052, AND Z2021000053. Z2021000054 -- APPLICANT: D.A.P. LAND HOLDINGS LLC, ET AL. -- SUMMARY OF REQUESTS:
AMENDED APPLICATION TO DEVELOPMENT AGREEMENT FOR ITEMS Z2021000050, Z2021000051, Z2021000052, AND Z2021000053. Z2021000054 WILL BE WITHDRAWN.
|
Deferred
to
November 1, 2022
Supplement
Mover: Raquel A. Regalado
Seconder: Kionne L. McGhee
Vote: 9 - 3
No: Higgins , Cohen Higgins , Garc�a
|
| |
REPORT:
The Board members deferred the foregoing supplemental item to the Board meeting scheduled for November 1, 2022.
Assistant County Attorney Dennis Kerbel announced the foregoing supplemental item needed to be re-advertised to allow the Board to consider it at the Board's meeting scheduled for November 1, 2022.
|
|
| |
9/22/2022
Deferred to the BCC by the Zoning Board
|
|
|
8L2
|
|
| |
221103
|
Zoning
|
|
| |
|
| |
PH NO: Z2021000051 -- DISTRICT(S): 08 -- APPLICANT: D.A.P. LAND HOLDINGS LLC. -- SUMMARY OF REQUEST(S): THE APPLICATION IS TO PERMIT A REZONING OF THE SUBJECT PROPERTY, WHICH IS PHASE IID WITHIN THE PROPOSED ''SPECIAL DISTRICT'' (SOUTH DADE LOGISTICS AND TECHNOLOGY DISTRICT, FROM AU (AGRICULTURE) TO IU-1 (LIGHT MANUFACTURING INDUSTRIAL DISTRICT). THE APPLICATION ALSO SEEKS APPROVAL OF A DEVELOPMENT AGREEMENT (DA), AND TO ALLOW ZERO DEDICATION TOWARDS THE ROADWAY (THE EAST HALF OF SW 117 AVENUE FROM THE HOMESTEAD EXTENSION OF THE FLORIDA TURNPIKE TO SW 256 STREET) THAT RUNS THROUGH THE SUBJECT PARCEL. -- LOCATION: LYING ON THE NORTHWEST CORNER OF SW 112 AVENUE AND SW 256 STREET, MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NOS. 7A, 8L1, 8L3, 8L4, 8L5](Regulatory and Economic Resources)
|
Deferred
to
November 1, 2022
Zoning Z-25-22
Mover: Raquel A. Regalado
Seconder: Kionne L. McGhee
Vote: 9 - 3
No: Higgins , Cohen Higgins , Garc�a
|
| |
REPORT:
The Board members deferred the foregoing zoning application to the Board meeting scheduled for November 1, 2022.
Assistant County Attorney Dennis Kerbel announced the foregoing zoning application needed to be re-advertised to allow the Board to consider it at the Board's meeting scheduled for November 1, 2022.
|
|
| |
5/19/2022
Deferred to the BCC following a public hearing by the Zoning Board
|
|
| |
6/1/2022
Deferred by the Board of County Commissioners
|
|
| |
9/22/2022
Deferred to the BCC by the Zoning Board
|
|
|
8L3
|
|
| |
221104
|
Zoning
|
|
| |
|
| |
PH NO: Z2021000052 -- DISTRICT(S): 08 -- APPLICANT: BUXEDA HOLDINGS, LLC. -- SUMMARY OF REQUEST(S): THE APPLICATION IS TO PERMIT A REZONING OF THE SUBJECT PROPERTY, WHICH IS PHASE IIB WITHIN THE PROPOSED �SPECIAL DISTRICT� (SOUTH DADE LOGISTICS AND TECHNOLOGY DISTRICT, FROM AU (AGRICULTURE) TO IU-1 (LIGHT MANUFACTURING INDUSTRIAL DISTRICT). THE APPLICATION ALSO SEEKS APPROVAL OF A DEVELOPMENT AGREEMENT (DA). -- LOCATION: LYING BETWEEN THEORETICAL SW 264 STREET (BAUER DRIVE) AND SW 268 STREET (MOODY DRIVE), APPROXIMATELY 333.42 FEET FROM SW 122 AVENUE, MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NOS. 7A, 8L1, 8L2, 8L4, 8L5](Regulatory and Economic Resources)
|
Deferred
to
November 1, 2022
Zoning Z-26-22
Mover: Raquel A. Regalado
Seconder: Kionne L. McGhee
Vote: 9 - 3
No: Higgins , Cohen Higgins , Garc�a
|
| |
REPORT:
The Board members deferred the foregoing zoning application to the Board meeting scheduled for November 1, 2022.
Assistant County Attorney Dennis Kerbel announced the foregoing zoning application needed to be re-advertised to allow the Board to consider it at the Board's meeting scheduled for November 1, 2022.
|
|
| |
5/19/2022
Deferred to the BCC following a public hearing by the Zoning Board
|
|
| |
6/1/2022
Deferred by the Board of County Commissioners
|
|
| |
9/22/2022
Deferred to the BCC by the Zoning Board
|
|
|
8L4
|
|
| |
221106
|
Zoning
|
|
| |
|
| |
PH NO: Z2021000053 -- DISTRICT(S): 08 -- APPLICANT: FRITZ PARTNERSHIP -- SUMMARY OF REQUEST(S): THE APPLICATION IS TO PERMIT A REZONING OF THE SUBJECT PROPERTY, WHICH IS PHASE IIC WITHIN THE PROPOSED ��SPECIAL DISTRICT�� (SOUTH DADE LOGISTICS AND TECHNOLOGY DISTRICT, FROM AU (AGRICULTURE) TO BU-2 (SPECIAL BUSINESS DISTRICT). THE APPLICATION ALSO SEEKS APPROVAL OF A DEVELOPMENT AGREEMENT (DA). -- LOCATION: LYING ON THE NORTHEAST CORNER OF SW 112 AVENUE AND SW 256 STREET, MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NOS. 7A, 8L1, 8L2, 8L3, 8L5](Regulatory and Economic Resources)
|
Deferred
to
November 1, 2022
Zoning Z-27-22
Mover: Raquel A. Regalado
Seconder: Kionne L. McGhee
Vote: 9 - 3
No: Higgins , Cohen Higgins , Garc�a
|
| |
REPORT:
The Board members deferred the foregoing zoning application to the Board meeting scheduled for November 1, 2022.
Assistant County Attorney Dennis Kerbel announced the foregoing zoning application needed to be re-advertised to allow the Board to consider it at the Board's meeting scheduled for November 1, 2022.
|
|
| |
5/19/2022
Deferred to the BCC following a public hearing by the Zoning Board
|
|
| |
6/1/2022
Deferred by the Board of County Commissioners
|
|
| |
9/22/2022
Deferred to the BCC by the Zoning Board
|
|
|
8L5
|
|
| |
221107
|
Zoning
|
|
| |
|
| |
PH NO: Z2021000054 -- DISTRICT(S): 08 -- APPLICANT: ALIGNED REAL ESTATE HOLDINGS, LLC. -- SUMMARY OF REQUEST(S): THE APPLICATION IS TO PERMIT A REZONING OF THE SUBJECT PROPERTY, WHICH IS PHASE I WITHIN THE PROPOSED �SPECIAL DISTRICT� (SOUTH DADE LOGISTICS AND TECHNOLOGY DISTRICT, FROM AU (AGRICULTURE) TO IU-1 (LIGHT MANUFACTURING INDUSTRIAL DISTRICT). THE APPLICATION ALSO SEEKS APPROVAL OF A DEVELOPMENT AGREEMENT (DA), AND TO ALLOW ZERO DEDICATION TOWARDS THE SW 264 STREET ROADWAY (FROM SW 112 AVENUE TO SW 107 AVENUE) THAT RUNS THROUGH THE SUBJECT PARCEL. -- LOCATION: LYING NORTH OF SW 268 STREET (MOODY DRIVE), BETWEEN SW 107 AVENUE AND SW 117 AVENUE, MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NOS. 7A, 8L1, 8L2, 8L3, 8L4](Regulatory and Economic Resources)
|
Deferred
to
November 1, 2022
Mover: Raquel A. Regalado
Seconder: Kionne L. McGhee
Vote: 9 - 3
No: Higgins , Cohen Higgins , Garc�a
|
| |
REPORT:
The Board members deferred the foregoing zoning application to the Board meeting scheduled for November 1, 2022.
Assistant County Attorney Dennis Kerbel announced the foregoing zoning application needed to be re-advertised to allow the Board to consider it at the Board's meeting scheduled for November 1, 2022.
|
|
| |
5/19/2022
Deferred to the BCC following a public hearing by the Zoning Board
|
|
| |
6/1/2022
Deferred by the Board of County Commissioners
|
|
| |
9/22/2022
Deferred to the BCC by the Zoning Board
|
|
|
8L6
|
|
| |
222103
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING A TRANSPORTATION CONCURRENCY PROPORTIONATE SHARE MITIGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APPLICANT, ATLAS 87TH AVENUE, LLC, TO ADDRESS TRANSPORTATION CONCURRENCY PURSUANT TO SECTION 163.3180, FLORIDA STATUTES; PROVIDING ATLAS 87TH AVENUE, LLC SHALL PAY A PROPORTIONATE SHARE PAYMENT OF $2,049,073.36 TO THE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AGREEMENT, TO EXERCISE ALL RIGHTS CONTAINED THEREIN, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Regulatory and Economic Resources)
|
Adopted
Resolution R-1000-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
10/11/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8L7
|
|
| |
222126
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING A TRANSPORTATION CONCURRENCY PROPORTIONATE SHARE MITIGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APPLICANT, MATER ACADEMY FOUNDATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, TO ADDRESS TRANSPORTATION CONCURRENCY PURSUANT TO SECTION 163.3180, FLORIDA STATUTES; PROVIDING THAT MATER ACADEMY FOUNDATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION SHALL PAY A PROPORTIONATE SHARE PAYMENT OF $59,615.19 TO THE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AGREEMENT, TO EXERCISE ALL RIGHTS CONTAINED THEREIN, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Regulatory and Economic Resources)
|
Adopted
Resolution R-1001-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
10/11/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8M
|
SOLID WASTE MANAGEMENT
|
| |
|
8M1
|
|
| |
222040
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF PROFESSIONAL SERVICES AGREEMENT TO GURRI MATUTE, P.A. FOR PROFESSIONAL ENGINEERING AND DESIGN SERVICES FOR THE DEPARTMENT OF SOLID WASTE MANAGEMENT�S MOSQUITO CONTROL COMPLEX, CONTRACT NO. 16469-DSWM20-PSA, ISD PROJECT NO. A20-DSWM-01, IN AN AMOUNT NOT TO EXCEED $626,780.00 AND INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $56,980.00, FOR A TERM OF TWO YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN INCLUDING OPTIONS TO RENEW AND CANCELLATION PROVISIONS(Solid Waste Management Department)
|
Adopted
Resolution R-1002-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8M2
|
|
| |
222352
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING FIFTH AMENDED AND RESTATED OPERATIONS AND MANAGEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND COVANTA DADE RENEWABLE ENERGY, LLC; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN INCLUDING OPTIONS TO RENEW AND CANCELLATION PROVISIONS(Solid Waste Management Department)
|
Adopted
Resolution R-1003-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
10/17/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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8N
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TRANSPORTATION AND PUBLIC WORKS
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8N1
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221888
|
Resolution
Clerk's Official Copy
|
Jean Monestime
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RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE NORTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AND MIAMI-DADE COUNTY FOR THE WRAPPING OF CERTAIN TRAFFIC CONTROLLER CABINETS OPERATED AND MAINTAINED BY MIAMI-DADE COUNTY; 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 CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-1004-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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10/11/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
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8N2
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222067
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Resolution
Clerk's Official Copy
|
Jean Monestime
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RESOLUTION APPROVING A COVENANT FOR MAINTENANCE OF IMPROVEMENTS WITHIN MIAMI-DADE COUNTY RIGHT-OF-WAY BETWEEN THE CITY OF NORTH MIAMI BEACH AND MIAMI-DADE COUNTY FOR THE INSTALLATION OF PATTERNED CROSSWALKS ALONG HARRIET TUBMAN HIGHWAY FROM NE 164 STREET TO NE 173 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)
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Adopted
Resolution R-1005-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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10/11/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
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8N3
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222038
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Resolution
Clerk's Official Copy
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Transportation, Mobility, and Planning Cmte.
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RESOLUTION ACCEPTING CONVEYANCES OF FOUR 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)
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Adopted
Resolution R-1006-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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10/11/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
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8N4
|
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222039
|
Resolution
Clerk's Official Copy
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Transportation, Mobility, and Planning Cmte.
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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)
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Adopted
Resolution R-1007-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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| |
10/11/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
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8N5
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222019
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Jose "Pepe" Diaz
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RESOLUTION REJECTING ALL PROPOSALS RECEIVED IN RESPONSE TO PROJECT NO. DB21-DTPW-01, AND 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 AWARD OF THE DESIGN-BUILD SERVICES AGREEMENT FOR CONTRACT NO. CIP235-DTPW20-DB, TITLED ''DESIGN-BUILD SERVICES � THE UNDERLINE � PHASES 3-9'', TO NV2A GROUP, LLC AND CENTRAL FLORIDA EQUIPMENT, INC. D/B/A CENTRAL CIVIL CONSTRUCTION AS ''NV2A CENTRAL JOINT VENTURE'' FOR UP TO $87,146,691.50; WAIVING SECTION 2-10.7 OF THE CODE OF MIAMI-DADE COUNTY; AND SUPPLEMENTAL AGREEMENT NO. 1 FOR THE AMOUNT OF $5,828,698.00; FOR A TOTAL CONTRACT AMOUNT OF $92,975,389.50 FOR A TERM OF 973 CALENDAR DAYS PLUS 129 CALENDAR DAYS FOR CONTINGENCY TIME(Transportation and Public Works)
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Adopted
Resolution R-1008-22
Mover: Eileen Higgins
Seconder: Rebeca Sosa
Vote: 12 - 0
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| |
REPORT:
Chairman Diaz asked to be shown as a co-prime sponsor.
NOTE: Scrivener�s error was corrected in the Mayor�s memorandum and in the resolution to change the base contract duration to read �973 days� instead of �1,294 days.� On pages 22 and 23 of the agreement, the base contract duration should also read �973 days� instead of �1,294 days.�
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10/11/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
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8O
|
WATER & SEWER DEPARTMENT
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8O1
|
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222046
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AWARDING CONTRACT S-933 TO DANIEL O�CONNELL�S SONS, INC. WITH A TOTAL CONTRACT AMOUNT NOT TO EXCEED $60,936,610.00 AND A TOTAL CONTRACT TERM OF 731 CALENDAR DAYS PLUS A 74-CALENDAR DAY CONTINGENCY PERIOD FOR THE CONSTRUCTION CONTRACT OF A CHLORINE CONTACT TANK AT SOUTH DISTRICT WASTEWATER TREATMENT PLANT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-1009-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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10/13/2022
Forwarded to the BCC by the BCC Chairperson by the County Infrastructure, Operations and Innovations Committee
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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9A1
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222075
|
Resolution
|
Community Safety and Security Committee
|
|
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RESOLUTION ACCEPTING THE COUNTY MAYOR�S RECOMMENDATION AND: (I) APPOINTING MEGAN BERTRAND, CHARLES LEE DINKINS, AND JOSEPH POITIER AND (II) REAPPOINTING THEMA CAMPBELL, CECILIA DE LOOF, RENE GAMBOA AND KENNETH KILPATRICK TO SERVE AS COMMUNITY REPRESENTATIVE MEMBERS ON THE MIAMI DADE COUNTY YOUTH CRIME TASK FORCE ADVISORY BOARD FOR TWO-YEAR TERMS(Juvenile Services Department)
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Withdrawn
Resolution
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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REPORT:
See Agenda Item 9A1 Substitute, Legislative File Number 222351.
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10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
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9A1 SUBSTITUTE
|
|
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222351
|
Resolution
Clerk's Official Copy
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Community Safety and Security Committee
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RESOLUTION ACCEPTING THE COUNTY MAYOR�S RECOMMENDATION AND: (I) APPOINTING MEGAN BERTRAND, CHARLES LEE DINKINS, AND JOSEPH POITIER AND (II) REAPPOINTING CECILIA DE LOOF, RENE GAMBOA AND KENNETH KILPATRICK TO SERVE AS COMMUNITY REPRESENTATIVE MEMBERS ON THE MIAMI-DADE COUNTY YOUTH CRIME TASK FORCE ADVISORY BOARD FOR TWO-YEAR TERMS [SEE ORIGINAL ITEM UNDER FILE NO. 222075](Juvenile Services Department)
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Adopted
Resolution R-1010-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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9A1 SUB SUPPLEMENT
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222356
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION ACCEPTING THE COUNTY MAYOR�S RECOMMENDATION AND: (I) APPOINTING MEGAN BERTRAND, CHARLES LEE DINKINS, AND JOSEPH POITIER AND (II) REAPPOINTING CECILIA DE LOOF, RENE GAMBOA AND KENNETH KILPATRICK TO SERVE AS COMMUNITY REPRESENTATIVE MEMBERS ON THE MIAMI DADE COUNTY YOUTH CRIME TASK FORCE ADVISORY BOARD FOR TWO-YEAR TERMS(Clerk of the Board)
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Presented
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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| |
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10A1
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| |
222193
|
Resolution
Clerk's Official Copy
|
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RESOLUTION RESCINDING RESOLUTION NO. R-262-22, AND APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $44,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO QUAIL ROOST TRANSIT VILLAGE I, LTD., TO FINANCE A PORTION OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS QUAIL ROOST TRANSIT VILLAGE I(Housing Finance Authority)
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Adopted
Resolution R-1011-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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10A2
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222194
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $35,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO WYNWOOD WORKS, LLC, TO FINANCE A PORTION OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS WYNWOOD WORKS(Housing Finance Authority)
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Adopted
Resolution R-1012-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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10A3
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222196
|
Resolution
|
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RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $45,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO WINDMILL FARMS ASSOCIATES, LLC, TO FINANCE A PORTION OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS WINDMILL FARMS(Housing Finance Authority)
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Deferred
to
November 1, 2022
Resolution R-1060-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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REPORT:
The Board members deferred the foregoing resolution to the Board�s meeting scheduled for November 1, 2022.
NOTE: Scrivener�s error was corrected on pages 1 and 2 under the Scope section to change the Commission District to read District 8.
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10A4
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222197
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED, ISSUANCE BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA OF ITS SINGLE FAMILY MORTGAGE REVENUE BONDS AND NOTES IN ONE OR MORE SERIES IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $650,000,000.00 FOR THE PURPOSE OF PROVIDING FUNDS FOR THE PURCHASE OF QUALIFYING MORTGAGE LOANS ORIGINATED BY PARTICIPATING LENDING INSTITUTIONS TO FINANCE THE PURCHASE OR REHABILITATION OF NEW OR EXISTING OWNER-OCCUPIED SINGLE FAMILY RESIDENCES SITUATED IN MIAMI-DADE COUNTY, FLORIDA BY PERSONS OR FAMILIES OF LOW, MODERATE OR MIDDLE INCOME, OR TO PURCHASE SECURITIES FROM A MASTER SERVICER EVIDENCING INTERESTS IN OR BACKED BY A POOL OF SUCH MORTGAGE LOANS, INCLUDING, WITHOUT LIMITATION, SECURITIES ISSUED OR GUARANTEED BY THE GOVERNMENT NATIONAL MORTGAGE ASSOCIATION, FANNIE MAE AND FREDDIE MAC (THE "PROJECT"), PROVIDING SHORT-TERM INTERIM FINANCING FOR THE PROJECT IN ANTICIPATION OF THE ISSUANCE OF LONG-TERM BONDS THAT, BY REFUNDING SUCH INTERIM FINANCING WILL MAKE FUNDS AVAILABLE FOR THE FINANCING OF THE PROJECT AND THE PAYMENT OF CERTAIN BOND ISSUANCE COSTS(Housing Finance Authority)
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Adopted
Resolution R-1013-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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10A5
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222198
|
Resolution
Clerk's Official Copy
|
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|
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RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $45,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO SANTA CLARA II PRESERVATION, LTD., TO FINANCE A PORTION OF THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT KNOWN AS SANTA CLARA II APARTMENTS(Housing Finance Authority)
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Adopted
Resolution R-1014-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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11
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COUNTY COMMISSION
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11A
|
RESOLUTIONS
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11A1
|
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221375
|
Resolution
|
Jose "Pepe" Diaz
|
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|
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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]
|
Withdrawn
Resolution
Mover: Rebeca Sosa
Seconder: Jose "Pepe" Diaz
Vote: 12 - 0
|
| |
REPORT:
Pursuant to Chairman Diaz�s request, Assistant County Attorney James Kirtley advised the foregoing proposed resolution should be amended to change section 2, the bottom of page 8, to provide that the required supply of residential land should be sufficient to accommodate 33,000 single-family residential units instead of 35,000 units.
Assistant County Attorney Kirtley advised the additional amendments were as follows:
- to provide that land to accommodate such residential units shall only be considered available supply when that quantity of land is vacant and available for immediate development;
- to distinguish between land that is vacant and available for immediate development and redevelopment over the near long-term planning horizon;
- to provide that the single-family supply requirement shall be complementary to rather than contingent upon the Board�s authorization of specific Comprehensive Development Master Plan (CDMP) and zoning policies described in the June 8, 2022, administration memorandum on single-family housing; and
- to make conforming changes to reflect the 33,000 supply requirement to the fourth recital clause, the bottom of page 6, and the resolution title.
Commissioner Heyman advised she would vote no on the foregoing proposed resolution since it was limited to single-family use.
Chairman Diaz clarified the meaning of single-family use, the intent of the foregoing resolution, and the need for affordable housing.
Commissioner Garcia commented he was unsupportive because the new incoming commissioners should have a voice since it represented a major shift in policy.
Chairman Diaz commented farmers had the right to determine what to do with their property and what to do with the property should not be imposed on them. He noted that the incumbent commissioners knew well the current process, and the County had a dire need for affordable housing.
Commissioner Cohen Higgins commented that this resolution attempted to address the continuance of affordable housing; however, subsequent amendments made it difficult for her to support the foregoing resolution. She voiced her disagreement with the County Administration�s report dated June 8, 2022, recommending parcel splitting since that recommendation was not necessarily the answer to the demand for single-family homes. She noted parcel splitting would substantially change neighborhoods and concurred with Commissioner Garcia's comments regarding the major shift in policy this resolution would cause. Therefore, she believed there were other ways to address the single-family shortage in the County.
Commissioner Cohen Higgins advised the County needed to pursue public input about the recommendation of parcel splitting.
Commissioner Regalado concurred with the previously mentioned concerns. She commented that the Board members agreed with the language of the original resolution because the revised supply definition changed the need assessment and the formula. She noted a difference existed between vacant and non-vacant land.
Commissioner Regalado suggested the Board members should concentrate on identifying how to best incentivize the redevelopment and allow availability in every county commission district. She noted that the amendments as proposed would prevent the Board from making decisions on a case-by-case basis. She stated that she would support the original version of the resolution.
Commissioner Sosa commented commissioners finalizing their office terms should be respected, and their opinions should be considered. She expressed her support for the original version of the resolution, as presented to the committee.
Vice Chairman Gilbert, III, agreed with Commissioner Sosa�s sentiment regarding commissioners reaching the end of an office term because those commissioners were elected until they were not. He expressed his support for the original version of the resolution as presented to the committee, noting that he preferred to have the ability to make a decision on a case-by-case basis.
Vice Chairman Gilbert, III, suggested the County needed to meet with the industry and the public to discuss the future of housing, how to reduce construction costs, how to develop meaningful policies, economic development, environmental resiliency, and mass transit.
Vice Chairman Gilbert, III, suggested the County needed to meet with the industry and the public to discuss the future of housing, how to reduce construction costs, how to develop meaningful policies, economic development, environmental resiliency, and mass transit.
Discussion ensued among the Board members regarding the county commission districts with large parcels and the definition of a single-family home.
Mayor Daniella Levine Cava explained the content of her memorandum dated June 8, 2022. She noted that the resolution in its original version would provide infill and redevelopment opportunities within the Urban Development Boundary (UDB) and establish a new matrix of new single-family home policies upon the Board adopting it as outlined in her memorandum. She advised the amended version of the resolution would only allow vacant land that was currently developable to be counted towards capacity and make single-family home policies a complimentary consideration by the Board. She stated the professional County staff had expressed deep concerns about the resolution as amended due to its consequences since it would cause movement of the UDB without the need, planning, or capacity. Therefore, she and the professional County staff were unsupportive of the resolution with the amendments. She requested the Board members defer it or adopt the original version.
Vice Chairman Gilbert, III, noted that the issues of splitting parcels with a home already built in that parcel or building homes in a property owner�s backyard were some of the concerns the Board members identified as difficult issues to address.
Discussion ensued among the Board members and Ms. Lourdes Gomez, Director of the Regulatory and Economic Resources (RER) Department, regarding what type of parcels were included in the configuration for redevelopment.
Vice Chairman Gilbert, III, expressed his disagreement with the recommendation to include in the redevelopment configuration parcels that already had a home built in that parcel.
Commissioner Monestime expressed his support for the original resolution as presented to the committee.
Discussion ensued between Commissioner Sosa and Ms. Gomez concerning the matrix for vacant land development.
Upon conclusion of the discussion, the Board members unanimously voted to withdraw the proposed resolution to allow Chairman Diaz an opportunity to work with the County Administration and professional County staff on revising it or creating a new legislation.
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| |
6/8/2022
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Chairmans Council of Policy
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| |
7/7/2022
Deferred by the Board of County Commissioners
|
|
| |
10/6/2022
Deferred by the Board of County Commissioners
|
|
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11A2
|
|
| |
222223
|
Resolution
|
Jose "Pepe" Diaz
|
|
|
|
|
|
| |
RESOLUTION ESTABLISHING COUNTY POLICY TO FUND THE NASCAR CUP SERIES RACE WEEKEND AT HOMESTEAD-MIAMI SPEEDWAY IN A TOTAL AMOUNT NOT TO EXCEED $1,200,000.00 IN CASH AND $400,000.00 IN IN-KIND SERVICES FROM THE MIAMI-DADE FIRE RESCUE DEPARTMENT FOR THE 2022-23, 2023-24, 2024-25, AND 2025-26 FISCAL YEARS IN ORDER TO SUPPORT THE DIXIE VODKA 400�S CONTINUED MEMBERSHIP AND PARTICIPATION IN THE NASCAR CUP SERIES, SUBJECT TO ANNUAL APPROPRIATION BY THE BOARD; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE FUNDING AGREEMENTS FOR SUCH PURPOSES [SEE AGENDA ITEM NO. 3A5]
|
Withdrawn
Resolution
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
REPORT:
See Agenda Item 11A2 Substitute, Legislative File Number 222321.
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| |
10/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Chairmans Council of Policy
|
|
|
11A2 SUBSTITUTE
|
|
| |
222321
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Kionne L. McGhee
|
|
|
|
|
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| |
RESOLUTION ESTABLISHING COUNTY POLICY TO FUND THE NASCAR CUP SERIES RACE WEEKEND AT HOMESTEAD-MIAMI SPEEDWAY IN A TOTAL AMOUNT NOT TO EXCEED $1,200,000.00 IN CASH FROM THE COUNTYWIDE GENERAL FUND AND $400,000.00 IN IN-KIND SERVICES FROM THE MIAMI-DADE FIRE RESCUE DEPARTMENT FOR THE 2022-23, 2023-24, 2024-25, AND 2025-26 FISCAL YEARS IN ORDER TO SUPPORT THE DIXIE VODKA 400�S CONTINUED MEMBERSHIP AND PARTICIPATION IN THE NASCAR CUP SERIES, SUBJECT TO ANNUAL APPROPRIATION BY THE BOARD; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE FUNDING AGREEMENTS FOR SUCH PURPOSES [SEE ORIGINAL ITEM UNDER FILE NO. 222223] [SEE AGENDA ITEM NO. 3A5]
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Adopted
Resolution R-1015-22
Mover: Rebeca Sosa
Seconder: Kionne L. McGhee
Vote: 10 - 1
No: Garc�a
Absent: Regalado
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| |
REPORT:
Commissioner McGhee asked to be shown as a co-prime sponsor.
Commissioner Garcia emphasized the Board should select carefully the organizations receiving financial assistance from the County.
Vice Chairman Gilbert, III, expressed his support for providing financial assistance to support the NASCAR Cup Series Race Weekend Event since it represented an investment in the County�s economy to generate millions of dollars.
Chairman Diaz expressed his support for the foregoing resolution.
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11A3
|
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| |
221876
|
Resolution
Clerk's Official Copy
|
Jose "Pepe" Diaz
Sen. Rene Garcia
|
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO INCREASE FINES RELATED TO DISABLED PARKING ENFORCEMENT AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP A PLAN FOR THE CREATION OF A SPECIALIZED DISABLED PARKING ENFORCEMENT UNIT AND REQUIRING A REPORT
|
Adopted
Resolution R-1016-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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| |
9/15/2022
Deferred to next committee meeting by the Community Safety and Security Committee
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| |
10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety and Security Committee
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11A4
|
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| |
222181
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Sen. Rene Garcia
|
|
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| |
RESOLUTION DECLARING OCTOBER 29, 2022, AND EACH YEAR THEREAFTER, AS WORLD STROKE DAY IN MIAMI-DADE COUNTY
|
Adopted
Resolution R-1017-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
10/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Health, Emergency Management and Intergovernmental Affairs Committee
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11A5
|
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222147
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
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|
| |
RESOLUTION APPROVING THE MIAMI-DADE ECONOMIC ADVOCACY TRUST�S NOMINATING COUNCIL�S RECOMMENDATIONS RELATED TO THE APPOINTMENT OF MEMBERS OF THE MIAMI-DADE ECONOMIC ADVOCACY TRUST BOARD OF TRUSTEES; AND APPOINTING DANNY FELTON, BASIL BINNS II, ANDREA FORDE, STEVEN HENRIQUEZ, RASHAD THOMAS, KAMETRA DRIVER, KIMBERLY HENDERSON, PATRICIA BRAYNON, CHRISTOPHER NORWOOD, AND RAYMOND FUNDORA AS TRUSTEES OF THE MIAMI-DADE ECONOMIC ADVOCACY TRUST
|
Adopted
Resolution R-1018-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
10/13/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Public Housing and Community Services Committee
|
|
|
11A5 SUPPLEMENT
|
|
| |
222355
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE MIAMI-DADE ECONOMIC ADVOCACY TRUST�S NOMINATING COUNCIL�S RECOMMENDATIONS RELATED TO THE APPOINTMENT OF MEMBERS OF THE MIAMI-DADE ECONOMIC ADVOCACY TRUST BOARD OF TRUSTEES; AND APPOINTING DANNY FELTON, BASIL BINNS II, ANDREA FORDE, STEVEN HENRIQUEZ, RASHAD THOMAS, KAMETRA DRIVER, KIMBERLY HENDERSON, PATRICIA BRAYNON, CHRISTOPHER NORWOOD, AND RAYMOND FUNDORA AS TRUSTEES OF THE MIAMI-DADE ECONOMIC ADVOCACY TRUST(Clerk of the Board)
|
Presented
|
|
11A6
|
|
| |
222108
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Sen. Rene Garcia
Sen. Javier D. Souto
|
|
|
|
|
|
| |
RESOLUTION DECLARING NOVEMBER 2022 AND THE MONTH OF NOVEMBER OF EACH YEAR THEREAFTER �MIAMI BOOK MONTH�
|
Adopted
Resolution R-1019-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
REPORT:
Commissioner Souto asked to be shown as a co-sponsor.
|
|
| |
10/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Recreation and Culture Committee
|
|
|
11A7
|
|
| |
222020
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION REFERRING FLORIDA CITY�S ANNEXATION APPLICATION TO THE MIAMI-DADE COUNTY PLANNING ADVISORY BOARD PURSUANT TO SECTION 20-5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA
|
Adopted
Resolution R-1020-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
10/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Chairmans Council of Policy
|
|
|
11A8
|
|
| |
221459
|
Resolution
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION REAPPOINTING DR. MAE D. BRYANT, EUGENE R. LOMANDO, AND MACK L. SAMUEL TO THE BOARD OF COMMISSIONERS FOR N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY; AND DESIGNATING DR. MAE D. BRYANT AS CHAIR AND EUGENE R. LOMANDO AS VICE-CHAIR OF THE N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY
|
Withdrawn
Resolution
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
7/12/2022
Meeting canceled due to lack of a quorum by the Airport and Economic Development Committee
|
|
| |
10/11/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
|
|
|
11A8 SUPPLEMENT
|
|
| |
221799
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION REAPPOINTING DR. MAE D. BRYANT, EUGENE R. LOMANDO, AND MACK L. SAMUEL TO THE BOARD OF COMMISSIONERS FOR N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY; AND DESIGNATING DR. MAE D. BRYANT AS CHAIR AND EUGENE R. LOMANDO AS VICE-CHAIR OF THE N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY(Clerk of the Board)
|
Withdrawn
Supplement
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
|
11A9
|
|
| |
221461
|
Resolution
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION REAPPOINTING OLIVER GROSS AND DEMETRIUS WALTON AS COMMISSIONERS OF THE N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AGENCY (AGENCY); AND DESIGNATING OLIVER GROSS AS THE CHAIR OF THE AGENCY IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES
|
Withdrawn
Resolution
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
7/12/2022
Meeting canceled due to lack of a quorum by the Airport and Economic Development Committee
|
|
| |
10/11/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
|
|
|
11A9 SUPPLEMENT
|
|
| |
221797
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION REAPPOINTING OLIVER GROSS AND DEMETRIUS WALTON AS COMMISSIONERS OF THE N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AGENCY (AGENCY); AND DESIGNATING OLIVER GROSS AS THE CHAIR OF THE AGENCY IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES(Clerk of the Board)
|
Withdrawn
Supplement
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
|
11A10
|
|
| |
222166
|
Resolution
Clerk's Official Copy
|
Jean Monestime
|
|
|
|
|
|
| |
RESOLUTION APPOINTING, IN ACCORDANCE WITH THE INTERLOCAL AGREEMENT AND SECTION 163.357, FLORIDA STATUTES, NIKISHA WILLIAMS TO SERVE AS A MEMBER OF THE OPA-LOCKA COMMUNITY REDEVELOPMENT AGENCY BOARD OF COMMISSIONERS; AND DIRECTING THE CLERK OF THE BOARD TO FILE A CERTIFICATE OF APPOINTMENT
|
Adopted
Resolution R-1021-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
10/11/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
|
|
|
11A10 SUPPLEMENT
|
|
| |
222283
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPOINTING, IN ACCORDANCE WITH THE INTERLOCAL AGREEMENT AND SECTION 163.357, FLORIDA STATUTES, NIKISHA WILLIAMS TO SERVE AS A MEMBER OF THE OPA-LOCKA COMMUNITY REDEVELOPMENT AGENCY BOARD OF COMMISSIONERS; AND DIRECTING THE CLERK OF THE BOARD TO FILE A CERTIFICATE OF APPOINTMENT(Clerk of the Board)
|
Presented
|
|
11A11
|
|
| |
221920
|
Resolution
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE CORAL GABLES PEAFOWL MITIGATION POLICY
|
Amended
|
| |
REPORT:
See Agenda Item 11A11 Amended, Legislative File Number 222735, for the amended version.
|
|
| |
9/14/2022
No action taken due to lack of a quorum by the Recreation and Culture Committee
|
|
| |
10/12/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Recreation and Culture Committee
|
|
|
11A11 AMENDED
|
|
| |
222735
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE CORAL GABLES PEAFOWL MITIGATION POLICY, SUBJECT TO CERTAIN CONDITIONS [SEE ORIGINAL ITEM UNDER FILE NO. 221920]
|
Adopted as amended
Resolution R-1022-22
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
| |
REPORT:
Assistant County Attorney Christopher Wahl read into the record an amendment proffered by Commissioner Regalado so that this Board�s approval of this proposed resolution would require the City of Coral Gables (the City) to amend its peafowl mitigation policy to provide for the following:
1. to require the City to establish a peafowl relocation procedure to prevent harm to the peafowls, the nests, the eggs, or killing in the removal and relocation process in addition to the requirement of the removal of peafowls from the property;
2. to require the City to research and investigate options to professionally and humanely sterilize or neuter peafowls to manage the peafowl population without causing harm or death to peafowls, their nests, or eggs; and
3. to require the City to implement such peafowl population management program, if feasible.
Commissioner Cohen Higgins expressed her support for the proposed resolution as amended since it addressed all of her concerns.
Hearing no other comments or objections, the Board members proceeded to take a vote on the foregoing resolution as amended.
|
|
|
11A12
|
|
| |
222202
|
Resolution
Clerk's Official Copy
|
Rebeca Sosa
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING CONTINUATION OF CERTAIN COMPENSATION TO COUNTY EMPLOYEES ON ACTIVE MILITARY SERVICE FROM NOVEMBER 1, 2022 TO OCTOBER 31, 2024; PROVIDING FOR COMPENSATION EFFECTIVE DATE; DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO PROVIDE REPORTS ON THE COST OF PROVIDING SUCH SUPPLEMENTAL PAY
|
Adopted
Resolution R-1023-22
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11B1
|
|
| |
222376
|
Report
|
|
| |
|
| |
ALLOCATION MADE BY VICE-CHAIRMAN OLIVER G. GILBERT, III, FROM FISCAL YEAR (FY) 2022-23 DISTRICT 1 CB0 DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Sosa
|
| |
REPORT:
The following funding allocation was made by Vice-Chairman Oliver G. Gilbert, III, from Fiscal Year (FY) 2022-23 District 1 CBO Discretionary Reserve Funds:
1. $25,000 to the 5000 Role Models of Excellence Program, Inc., for the Dr. Martin Luther King, Jr., Annual Scholarship Breakfast
|
|
|
11B2
|
|
| |
222378
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER JEAN MONESTIME FROM FISCAL YEAR (FY) 2022-23 DISTRICT 2 CB0 DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Sosa
|
| |
REPORT:
The following funding allocations were made by Commissioner Jean Monestime from Fiscal Year (FY) 2022-23 District 2 CBO Discretionary Reserve Funds:
-$5,000 to King Clergy, Inc., for Social Services
-$10,000 to Haiti First, Incorporated, for a community event
-$10,000 the Miami Workers� Center, Inc. for a community event
-$20,000 to National Haitian American Elected Officials Network for the Leadership Retreat
-$5,000 Haitian Foundation for Children at Risk, Inc., for social services
-$2,500 to the Miami Metro Chapter 28 of the Florida Council of the Blind, Inc.
|
|
|
11B3
|
|
| |
222380
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER JEAN MONESTIME FROM DISTRICT 2 PORTION OF THE FTX ARENA NAMING RIGHTS REVENUES(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Sosa
|
| |
REPORT:
The following funding allocations were made by Commissioner Jean Monestime from Fiscal Year (FY) 2022-23 District 2�s portion of the FTX Arena Naming Rights Revenues:
1. $7,500 to Miami Northside Optimist Club to fund youth violence prevention program
2. $7,500 to Little Haiti Optimist Club, Inc. to fund youth violence prevention program
3. $7,500 to North Miami Beach Youth Athletic Club, Inc. to fund youth violence prevention program
4. $7,500 to Liberty City Optimistic Club of Florida, Inc. to fund youth violence prevention program
5. $7,500 to Police Athletic League of North Miami, Inc. to fund youth violence prevention program
6. $7,500 to North Miami Beach Police Athletic League, Inc. to fund youth violence prevention program
7. $7,500 to Kids N Touch Academy, Inc., to fund youth violence prevention program
8. $12,354 to DCS Mentoring Program, Inc., to fund youth violence prevention program
9. $10,000 to Global Innovative Foundation, Inc., to combat gun violence
|
|
|
11B4
|
|
| |
222386
|
Report
|
|
| |
|
| |
ALLOCATION MADE BY COMMISSIONER JEAN MONESTIME FROM FISCAL YEAR (FY) 2022-23 DISTRICT 2 OFFICE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Sosa
|
| |
REPORT:
The following funding allocation was made by Commissioner Jean Monestime from Fiscal Year (FY) 2022-23 District 2�s Office Funds:
1. $5,000 to Center for International Trade Development � Miami Inc. for the 2022 Governance and Economic Development Event
|
|
|
11B5
|
|
| |
222381
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER KEON HARDEMON FROM FISCAL YEAR (FY) 2022-23 DISTRICT 3 CB0 DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Sosa
|
| |
REPORT:
The following funding allocations were made by Commissioner Keon Hardemon from Fiscal Year (FY) 2022-23 District 3 CBO Discretionary Reserve Funds:
1. $50,000 to District 3 office community events
2. $580 to South Florida Puerto Rican Chambers of Commerce, Inc.
|
|
|
11B6
|
|
| |
222384
|
Report
|
|
| |
|
| |
ALLOCATION MADE BY COMMISSIONER KEON HARDEMON FROM FISCAL YEAR (FY) 2022-23 DISTRICT 3 OFFICE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Sosa
|
| |
REPORT:
The following funding allocation was made by Commissioner Keon Hardemon from Fiscal Year (FY) 2022-23 District 3 Office Funds:
1. $500 to MIA Media Group, LLC.
|
|
|
11B7
|
|
| |
222388
|
Report
|
|
| |
|
| |
REIMBURSEMENT REQUESTS MADE BY COMMISSIONER SALLY A. HEYMAN FROM FISCAL YEAR (FY) 2022-23 DISTRICT 4 CBO DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Sosa
|
| |
REPORT:
The following reimbursement requests were made by Commissioner Sally A. Heyman from Fiscal Year (FY) 2022-23 District 4 CBO Discretionary Reserve Funds:
1. $1,600 to Kristi House, Inc.
2. $1,000 Gift to Life-Be The Match Collection Center, LLC, d/b/a Gift of Life Bone Marrow Registry, Inc.
3. $1,000 to Save Our Sisters, Inc. - Sponsorship for Kathryn Bonomo � Dragon Boat for Breast Cancer Survivors event
4. $1,000 to Big Brothers Big Sisters of Miami, Inc.
5. $15,000 to Miami-Dade Staff Appreciation Events Sponsored by District 4
6. $267.39 for costs associated with Love-In Event
|
|
|
11B8
|
|
| |
222389
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER SALLY A. HEYMAN FROM FISCAL YEAR (FY) 2022-23 DISTRICT 4 MARLINS SETTLEMENT FUND
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Sosa
|
| |
REPORT:
The following funding allocations were made by Commissioner Sally A. Heyman from Fiscal Year (FY) 2022-23 District 4 Marlins Settlement Fund:
1. 1. $6,854.73 to the Miami-Dade Fire Rescue Department Urban Rescue K9 Unit for the purchase of ten specialty harnesses and leashes
2. $40,986 to the Miami-Dade Police Department for the purchase of protective enhancement gear (PEG) for law enforcement department distribution
|
|
|
11B9
|
|
| |
222392
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER EILEEN HIGGINS FROM FISCAL YEAR (FY) 2022-23 DISTRICT 5 CBO DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Sosa
|
| |
REPORT:
The following funding allocations were made by Commissioner Eileen Higgins from Fiscal Year (FY) 2022-23 District 5 CBO Discretionary Reserve Funds:
1. $10,000 to Amigos Together for Kids, Inc.
2. $2,500 to Greater Miami Jewish Federation, Inc.
3. $5,000 to Mothers Fighting for Justice, Inc.
4. $5,000 to Nicaragua Miami Siempre con Voz, Inc.
5. $3,500 to Brickell Homeowners Association, Inc.
6. $1,000 to The Cleo Institute, Inc.
|
|
|
11B10
|
|
| |
222395
|
Report
|
|
| |
|
| |
ALLOCATION MADE BY COMMISSIONER REBECA SOSA FROM FISCAL YEAR (FY) 2022-23 DISTRICT 6 CBO DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Sosa
|
| |
REPORT:
On behalf of Commissioner Rebeca Sosa, Commissioner Higgins read into the record the following funding allocation from Fiscal Year (FY) 2022-23 District 6 CBO Discretionary Reserve Funds:
1. $500 to the American Cancer Society, Inc. for the MSABC event on October 21, 2022
|
|
|
11B11
|
|
| |
222400
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER RAQUEL REGALADO FROM FISCAL YEAR (FY) 2022-23 DISTRICT 7 CBO DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Sosa
|
| |
REPORT:
The following funding allocations were made by Commissioner Raquel Regalado from Fiscal Year (FY) 2022-23 District 7 CBO Discretionary Reserve Funds:
1. $1,000 to Kendall Federation of Homeowners Association
2. $2,000 to Saint George Antiochian Orthodox Cathedral
3. $1,000 to Sts. Peter and Paul Catholic School
4. $7,500 to Junior Orange Bowl Committee
5. $5,800 to Servants of the Pierced Hearts of Jesus and Mary (DBA SCTJM)
6. $1,000 to Heartbeats for PATCHES
7. $1,000 to Agape 4 Orphans International, Inc.
8. $75,000 moved to the District 7 community events budget for this fiscal year
|
|
|
11B12
|
|
| |
222434
|
Report
|
|
| |
|
| |
ALLOCATION MADE BY COMMISSIONER KIONNE L. MCGHEE FROM FISCAL YEAR (FY) 2022-23 DISTRICT 9 DISTRICT-DESIGNATED PROGRAM(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Sosa
|
| |
REPORT:
The following funding allocation was made by Commissioner Kionne L. McGhee from Fiscal Year (FY) 2022-23 District 9 District Designated Program:
1. $500,000 for District 9 community events during FY 2022-23
|
|
|
11B13
|
|
| |
222441
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER JAVIER D. SOUTO FROM FISCAL YEAR (FY) 2022-23 DISTRICT 10 CBO DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Sosa
|
| |
REPORT:
The following funding allocations were made by Commissioner Javier D. Souto from Fiscal Year (FY) 2022-23 District 10 CBO Discretionary Reserve Funds:
1. $5,000 for Hope for the Homeless, Inc.
2. $10,000 to the Nicklaus Children's Hospital Foundation, LLC
3. $5,000 to the Cuban Cultural Heritage Corp.
4. $5,000 to the Miami Dade College Foundation, Inc. - earmarked for the Veterinary Technician Assistant Program
5. $5,000 to FIU Medical School
6. $10,000 to the University of Miami - earmarked for the University of Miami Medical School for Pulmonary Research
7. $5,000 to the University of Miami - earmarked for the University of Miami Medical School for Urological Research
8. $5,000 to the University of Miami - earmarked for the University of Miami Medical School for Alzheimer's Research
9. $5,000 to the University of Miami - earmarked for the Business School Scholarship
|
|
|
11B14
|
|
| |
222402
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY CHAIRMAN JOSE PEPE DIAZ FROM FISCAL YEAR (FY) 2022-23 DISTRICT 12 CBO DISCRETIONARY RESERVE FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Sosa
|
| |
REPORT:
The following funding allocations were made by Chairman Jose �Pepe� Diaz from Fiscal Year (FY) 2022-23 District 12 CBO Discretionary Reserve Funds:
1. $1,000 to the American Cancer Society � Making Strides Against Breast Cancer C/O Airport District Pink�O-Ween
2. $5,000 to Optimist Club of West Kendall
3. $1,500 to The Francisco Foundation, Inc.
|
|
|
11B15
|
|
| |
222405
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY CHAIRMAN JOSE PEPE DIAZ FROM FISCAL YEAR (FY) 2022-23 DISTRICT 12 DISTRICT-DESIGNATED FUNDS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Sosa
|
| |
REPORT:
The following funding allocations were made by Chairman Jose Pepe Diaz from Fiscal Year (FY) 2022-23 District 12 District-Designated Funds:
1. $25,000 to Miami Diaper Bank
2. $25,000 to South Florida Hispanic Chamber of Commerce
3. $10,000 to St. Luke�s Center
|
|
|
11B16
|
|
| |
222488
|
Report
|
|
| |
|
| |
MOTION MADE BY COMMISSIONER JEAN MONESTIME RELATING TO THE FISCAL YEAR 2022-23 ON THE APPROVED COUNTY BUDGET INCLUDING A $100,000 ALLOCATION FROM THE MIAMI RESCUE PLAN TO SUPPORT A PUBLIC AWARENESS CAMPAIGN FOR HAITIAN HERITAGE MONTH. PURSUANT TO RESOLUTION NUMBER R-392-13, THIS BOARD DECLARED MAY AS HAITIAN-AMERICAN CHAMBER OF COMMERCE OF FLORIDA, INC., FOR PURPOSES OF ORGANIZING THE ACTIVITIES AND EVENTS THAT ARE CELEBRATED DURING THE ANNUAL HAITIAN HERITAGE MONTH, INCLUDING BUT NOT LIMITED TO THE OPENING RECEPTION, HAITIAN FLAG DAY, HISTORY BEE CONTEST, AND HAITIAN MOTHER�S DAY CELEBRATION(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Sosa
|
|
11C
|
REPORTS
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
222257
|
Resolution
|
Kionne L. McGhee
|
|
|
|
|
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| |
RESOLUTION AMENDING RESOLUTION NO. R-1121-21 RELATED TO PRIORITIZING REQUESTS MADE BY THE MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT (�WASD�) FOR THE USE OF PROPERTY BY WASD FOR PLANNED OR ANTICIPATED INFRASTRUCTURE NEEDS AND PROHIBITING THE DISPOSITION OF ANY COUNTY-OWNED PROPERTY THAT IS ANTICIPATED FOR FUTURE USE BY WATER AND SEWER DEPARTMENT FOR INFRASTRUCTURE
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Deferred
to
November 1, 2022
Resolution
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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REPORT:
Chairman Diaz asked to be shown as a co-prime sponsor.
The Board members deferred the foregoing resolution to the Board�s meeting scheduled for November 1, 2022.
NOTE: Scrivener�s error was corrected on pages 1 and 3 to change the word �dispositive.� In addition, on page 5, the reference to �R-1253-19� in section 2 should be changed to read �R-1121-21.�
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14A2
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222232
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND THE MIAMI-DADE COUNTY LEAVE MANUAL TO IMPLEMENT PAID EARLY VOTING LEAVE FOR NON-BARGAINING EMPLOYEES AND ALL OTHER EMPLOYEES COVERED BY COLLECTIVE BARGAINING AGREEMENTS WHOSE AGREEMENTS PROVIDE FOR THIS PAID LEAVE; DIRECTING THAT THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE IMPLEMENT PAID EARLY VOTING LEAVE DURING THE EARLY VOTING PERIOD FOR THE NOVEMBER 2022 ELECTION FOR COUNTY EMPLOYEES WORKING WITHIN COLLECTIVE BARGAINING UNITS BY OBTAINING THE WRITTEN CONSENT OF THE APPLICABLE COLLECTIVE BARGAINING AGENTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE THE INCLUSION OF PAID EARLY VOTING LEAVE IN THE COUNTY�S COLLECTIVE BARGAINING AGREEMENTS; AND REQUIRING A REPORT
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Adopted
Resolution R-1024-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 10 - 0
Absent: Monestime , Regalado
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REPORT:
Chairman Diaz asked to be shown as a co-prime sponsor.
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14A3
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222300
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Resolution
Clerk's Official Copy
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Jean Monestime
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 2 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-1025-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 10 - 0
Absent: Monestime , Regalado
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REPORT:
Chairman Diaz asked to be shown as a co-prime sponsor.
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14A4
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222284
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Resolution
Clerk's Official Copy
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Rebeca Sosa
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RESOLUTION APPROVING ALLOCATION FROM THE DISTRICT 6 PORTION OF THE MARLINS� SETTLEMENT PAYMENT AND ALLOCATIONS FROM THE FY 2021-22 DISTRICT 6 DESIGNATED PROJECT PROGRAM CARRYOVER
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Adopted
Resolution R-1026-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 10 - 0
Absent: Monestime , Regalado
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REPORT:
Chairman Diaz asked to be shown as a co-prime sponsor.
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14A5
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222299
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A PLAN FOR EITHER WAIVING OR REDUCING PARKING FEES FOR EMPLOYEES OF THE OFFICES OF THE STATE ATTORNEY AND THE PUBLIC DEFENDER FOR THE 11TH JUDICIAL CIRCUIT OF FLORIDA; URGING THE CITY OF MIAMI TO EFFECTUATE THE SAME; REQUIRING A REPORT
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Adopted
Resolution R-1027-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 10 - 0
Absent: Monestime , Regalado
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14A6
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222270
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING THE FOURTH AMENDMENT TO THE GROUND LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND PLATFORM 3750, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AND AN AFFILIATE OF THE CORNERSTONE GROUP DEVELOPMENT, LLC, FOR THE USE OF COUNTY-OWNED PROPERTY LOCATED AT 3750 HARRIET TUBMAN HIGHWAY, MIAMI, FLORIDA (�FRANKIE SHANNON ROLE SITE�) TO MODIFY TENANT�S OBLIGATION TO RELOCATE EMPLOYEES TO THE PROJECT; DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FOURTH AMENDMENT TO THE GROUND LEASE AGREEMENT; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE FOURTH AMENDMENT TO THE GROUND LEASE AGREEMENT TO THE PROPERTY APPRAISER�S OFFICE WITHIN 30 DAYS OF ITS EXECUTION
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Adopted
Resolution R-1028-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 10 - 0
Absent: Monestime , Regalado
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REPORT:
Chairman Diaz asked to be shown as a co-prime sponsor.
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14A7
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222333
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Resolution
Clerk's Official Copy
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Jose "Pepe" Diaz
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RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, OF A RETROACTIVE LEASE AGREEMENT (�LEASE�), BETWEEN FIRST INDUSTRIAL, L.P., A FOREIGN LIMITED PARTNERSHIP, AS LANDLORD AND MIAMI-DADE COUNTY, AS TENANT, FOR THE PREMISES LOCATED AT 9001 NW 87 AVENUE, MEDLEY FLORIDA, TO BE UTILIZED BY THE MIAMI-DADE COUNTY POLICE DEPARTMENT FOR GENERAL WAREHOUSING USE AND INCIDENTAL OFFICE USE RELATED THERETO, FOR A FIVE-YEAR TERM, WITH A CUMULATIVE FISCAL IMPACT TO THE COUNTY ESTIMATED TO BE $6,598,869.65, INCLUSIVE OF BASE RENT IN THE AMOUNT OF $5,212,507.32, $260,625.37 FOR LEASE MANAGEMENT FEES, AND $1,125,736.96 IN OPERATING EXPENSES, PLUS ADDITIONAL PREMISES OPERATING EXPENSES NOT YET DETERMINED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Internal Services)
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Adopted
Resolution R-1029-22
Mover: Rebeca Sosa
Seconder: Sally A. Heyman
Vote: 10 - 0
Absent: Monestime , Regalado
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15
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CLERK OF THE BOARD
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15B
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REPORTS
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15B1
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222236
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON OCTOBER 18, 2022(Clerk of the Board)
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Approved
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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15B2
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222237
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Report
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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]:
� JULY 7, 2022 (REGULAR)(Clerk of the Board)
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Approved
Report
Mover: Rebeca Sosa
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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222398
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Report
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APPOINTMENT OF FLAVIO GOMEZ TO THE UNSAFE STRUCTURES BOARD(Clerk of the Board)
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Accepted
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REPORT:
Mr. Flavio Gomez was appointed to the Unsafe Structures Board by Commissioner Raquel Regalado.
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15C2
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222410
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Report
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APPOINTMENT OF WILL MCREA TO THE PLANNING ADVISORY BOARD (PAB)(Clerk of the Board)
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Accepted
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REPORT:
Mr. Will McRea was appointed to the Planning Advisory Board (PAB) by Commissioner Ren� Garc�a.
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15C3
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222412
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Report
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APPOINTMENT OF CARLO MARICHAL TO THE COMMUNITY ZONING APPEALS BOARD (CZAB)(Clerk of the Board)
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Accepted
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REPORT:
Mr. Carlo Marichal was appointed to the Community Zoning Appeals Board (CZAB) by Commissioner Ren� Garc�a.
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15C4
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222413
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Report
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APPOINTMENT OF IRENE TORROELLA-GARCIA TO THE COMMUNITY ZONING APPEALS BOARD (CZAB)(Clerk of the Board)
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Accepted
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REPORT:
Ms. Irene Torroella-Garcia was appointed to the Community Zoning Appeals Board (CZAB) by Commissioner Ren� Garc�a.
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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15F
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NON-AGENDA ITEMS
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15F1
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222379
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AMENDED AND RESTATED COUNTY DEEDS FOR THREE DEVELOPERS, NAMELY: 34 WAYS FOUNDATION, ECOTECH VISIONS FOUNDATION, AND PALMETTO HOMES OF MIAMI, INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN SUCH AMENDED AND RESTATED COUNTY DEEDS, AND TO GRANT FROM THE EFFECTIVE DATES OF THE AMENDED AND RESTATED COUNTY DEEDS ONE ADDITIONAL ONE-YEAR EXTENSION TO EACH DEVELOPER TO CONSTRUCT, COMPLETE AND SELL HOMES TO QUALIFIED HOMEBUYERS THROUGH THE INFILL HOUSING PROGRAM
(Clerk of the Board)
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Adopted
Resolution R-1030-22
Mover: Oliver G. Gilbert, III
Seconder: Sally A. Heyman
Vote: 12 - 0
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REPORT:
Assistant County Attorney Shannon Summerset-Williams read into the record the following motion on behalf of Vice Chairman Oliver Gilbert, III, as follows:
Vice Chairman Gilbert, III, moved to grant the developers: 34 Ways Foundation, EcoTech Visions Foundation, and Palmetto Homes each, of which has been conveyed certain properties through the Miami-Dade County Infill Housing Initiative Program a one-year extension to complete construction and obtain final certificates of occupancy for lots listed herein bearing the folio numbers:
34 Ways Foundation
08-2122-005-0600
34-2105-014-0930
34-2115-006-1150
EcoTech Visions Foundation
08-2122-003-2100
Palmetto Homes
30-2107-012-0840
34-1134-006-0300
34-2105-016-5240
34-2108-019-0750
34-2108-020-0750
08-2122-003-1850
08-2122-000-0310
08-2122-003-1080
34-1132-012-0410
34-2108-019-0760
34-2108-020-0760
34-2108-020-0780
34-2108-0200-800
34-2109-004-0290
34-210-8020-0770
He further moved to: (1) authorize the Chairperson or Vice-Chairperson of this Board, pursuant to section 125.411, Florida Statutes, to execute amended and restated deeds (�amended deeds�) to the developers identified herein for the properties identified herein, following approval by the County Attorney�s Office, in order to grant the one-year extensions; (2) to authorize the County Mayor or County Mayor�s designee to take all actions necessary to exercise any and all rights set forth in the amended deeds, including, but not limited to, exercising the County�s option to enforce its reversionary interest after conducting all due diligence, title searches and environmental review; and (3) direct the County Mayor or County Mayor�s designee to provide copies of the recorded amended deeds to the Property Appraiser, record the amended deeds in the Public Records, and provide copies of the amended deeds to the Clerk of the Board.
Commissioner Heyman seconded the motion, and the motion passed unanimously by those members present.
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15F2
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222420
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Resolution
Clerk's Official Copy
|
Eileen Higgins
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RESOLUTION APPROVING DADE HERITAGE TRUST�S TRANSFER OF OWNERSHIP OF THE PROPERTY LOCATED AT 401 NW 3RD STREET, MIAMI, FLORIDA TO LUMMUS PARK COTTAGE, LLC(Clerk of the Board)
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Adopted
Resolution R-1031-22
Mover: Eileen Higgins
Seconder: Sally A. Heyman
Vote: 12 - 0
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15F3
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222659
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Report
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VICE CHAIRMAN OLIVER GILBERT, III, MOVED THAT, PURSUANT TO RULE 5.06(A)(4) OF THE BOARD�S RULES OF PROCEDURE AND SECTION 2(D) OF ORDINANCE NUMBER 22-29, TO EXTEND INDEFINITELY THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS FOR SISTER CITIES AGREEMENTS WITH CASABLANCA, MOROCCO, ACCRA, GHANA, BENIN CITY, NIGERIA, AND NAIROBI, AND KENYA PENDING AS OF OCTOBER 18, 2022(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Jean Monestime
Vote: 12 - 0
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REPORT:
Commissioner Monestime requested to be shown as a co-sponsor.
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15F4
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222660
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Report
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COMMISSIONER KEON HARDEMON MOVED THAT, PURSUANT TO RULE 5.06(A)(4) OF THIS BOARD�S RULES OF PROCEDURE AND SECTION 2(D) OF ORDINANCE NUMBER 22-29, TO EXTEND INDEFINITELY THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS FOR ANTI-VIOLENCE INITIATIVE (AVI) AND GROUP VIOLENCE INITIATIVE (GVI) CONTRACTS, EXTENSIONS, GRANTS, AND FUNDING PENDING AS OF OCTOBER 18, 2022(Clerk of the Board)
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Approved
Report
Mover: Keon Hardemon
Seconder: Raquel A. Regalado
Vote: 12 - 0
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15F5
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222661
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Report
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COMMISSIONER JEAN MONESTIME MOVED TO ALLOCATE THE $100,000 ALLOCATION INCLUDED IN THE FISCAL YEAR (FY) 2022-23 APPROVED COUNTY BUDGET FROM THE MIAMI RESCUE PLAN FUNDS TO SUPPORT A PUBLIC AWARENESS CAMPAIGN FOR HAITIAN HERITAGE MONTH, PURSUANT TO RESOLUTION NUMBER R-392-13, WHICH DECLARED MAY AS HAITIAN HERITAGE MONTH, TO THE HAITIAN-AMERICAN CHAMBER OF COMMERCE OF FLORIDA, INC., TO SUPPORT A PUBLIC AWARENESS CAMPAIGN FOR HAITIAN HERITAGE MONTH AND ORGANIZE THE ACTIVITIES AND EVENTS DURING THE ANNUAL HAITIAN HERITAGE MONTH, INCLUDING BUT NOT LIMITED TO, THE OPENING RECEPTION AND FLAG DAY, HISTORY BEE CONTEST, AND HAITIAN MOTHER�S DAY CELEBRATION(Clerk of the Board)
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Approved
Report
Mover: Jean Monestime
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
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15F6
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222662
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Report
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COMMISSIONER JEAN MONESTIME MOVED TO AMEND THE FISCAL YEAR (FY) 2022-23 ADOPTED COUNTY BUDGET TO REVISE THE $250,000 ALLOCATION FROM THE MIAMI RESCUE PLAN FUNDS TO FAMILY ACTION NETWORK MOVEMENT, INC., EARMARKED TO PROVIDE TEMPORARY PROTECTED STATUS SERVICE TO INSTEAD PROVIDE THAT SUCH FUNDS BE ALLOCATED TO FAMILY ACTION NETWORK MOVEMENT, INC., TO PROVIDE LOWER-INCOME AND MARGINALIZED RESIDENCE WITH WRAP-AROUND SERVICES, SUCH AS MENTAL HEALTH, CRISIS, DOMESTIC VIOLENCE INTERVENTION, COUNSELING, HEALTH CARE ACCESS, JOB TRAINING, FINANCIAL LITERACY, ADULT EDUCATION, AFTER-SCHOOL PROGRAMS, AND OTHER RELATED SERVICES. FURTHER, COMMISSIONER JEAN MONESTIME MOVED TO AMEND THE FISCAL YEAR (FY) 2022-23 ADOPTED COUNTY BUDGET TO INCREASE THE $1 MILLION ALLOCATION FROM THE MIAMI RESCUE PLAN FUNDS TO CATHOLIC LEGAL SERVICES OF THE ARCHDIOCESE OF MIAMI, INC., FOR THE PROVISION OF IMMIGRATION SERVICES BY AN ADDITIONAL $225,000 FROM THE FUTURE SEPTIC TO SEWER INFRASTRUCTURE PROJECT PROGRAM FUNDS IN THE MIAMI-DADE RESCUE PLAN FUNDS TO CATHOLIC LEGAL SERVICES OF THE ARCHDIOCESE OF MIAMI, INC. THE BALANCE IN THE FUTURE SEPTIC TO SEWER INFRASTRUCTURE PROJECT PROGRAM FUNDS SHALL BE REDUCED FROM $50.225 MILLION TO $50 MILLION(Clerk of the Board)
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4 Day Rule Invoked
|
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REPORT:
Commissioner Regalado invoked the 4-Day Rule.
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15F7
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222670
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Report
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ANNOUNCEMENT PURSUANT TO FLORIDA STATUTE 376.80 REQUIRED THAT NOTICE OF A PUBLIC HEARING ON A RESOLUTION DESIGNATED A BROWNFIELD AREA BE ANNOUNCED AT A SCHEDULED MEETING BEFORE THE ACTUAL PUBLIC HEARING. THIS ANNOUNCEMENT SERVES AS NOTICE THAT A PUBLIC HEARING ON A RESOLUTION RELATING TO A PROPOSED BROWNFIELD AREA LOCATED AT THE INTERSECTION OF SW 85TH STREET AND SW 70TH AVENUE, MIAMI-DADE COUNTY, FLORIDA, WILL BE HELD DURING THIS BOARD�S NOVEMBER 1, 2022, MEETING(Clerk of the Board)
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Presented
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16
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ITEMS SCHEDULED FOR THURSDAY
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16A
|
ZONING AGENDA (Scheduled for 9:30 a. m.)
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19
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ADJOURNMENT
|
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REPORT:
There being no further business to come before the Board of County Commissioners, the meeting was adjourned at 6:00 p.m.
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3
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CONSENT AGENDA
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| 9/3/2026 |
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Agenda Key: 4853 |