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1
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MINUTES PREPARED BY:
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REPORT:
Jovel Shaw, Commission Reporter, (305) 375-1289
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Interim Chairman Oliver G. Gilbert, III invoked a prayer followed by the Pledge of Allegiance.
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1B
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ROLL CALL
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REPORT:
Interim Chairman Oliver G. Gilbert, III convened the Board of County Commissioners� meeting at 9:30 a.m.
Upon roll call, the following Board members were present: Commissioners Marleine Bastien, Juan C. Bermudez, Kevin Marino Cabrera, Danielle Cohen Higgins, Rene Garcia, Roberto J. Gonzalez, Eileen Higgins, Kionne McGhee, Anthony Rodriguez, Micky Steinberg; Interim Vice Chairwoman Raquel Regalado and Interim Chairman Oliver G. Gilbert, III; Commissioner Keon Hardemon arrived at 10:10 a.m.
Miami-Dade County Mayor Danielle Levine Cava attended.
In addition to the Board members, the following staff members were also present:
-County Attorney Geri Bonzon-Keenan; First Assistant County Attorney Gerald Sanchez and Executive Assistant County Attorney Jess McCarty;
-Assistant County Attorneys Annery Pulgar Alfonso, Dennis Kerbel, David Murray; Abbie Schwaderer Raurell, Terrence Smith, Melanie Spencer and Javier Zapata
-Miami-Dade Clerk of the Board Director Basia Pruna and Deputy Clerk Jovel Shaw
Following consideration of Agenda item 6A1, the Board recessed at 10:17 a.m. to take pictures and resumed at 10:49 a.m.
Upon roll call the following Board members were present: Commissioners Bastien, Bermudez, Garcia, Gonzalez, Hardemon, Higgins, McGhee, Regalado, Steinberg; Vice Chairman Rodriguez and Chairman Gilbert, III; Commissioners Cabrera arrived at 10:52 a.m. and Cohen Higgins at 10:50 a.m.
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1F
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REPORTS OF OFFICIAL BOARDS
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1F1
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222683
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Report
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SUNSET REVIEW OF COUNTY BOARDS FOR FY 2022 � DADE-MIAMI CRIMINAL JUSTICE COUNCIL
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Accepted
Report
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairman Gilbert, III opened the reasonable opportunity for the public to speak.
The following persons appeared before the Board:
1. Mark Merwitzer, representing the Miami-Dade Transit Alliance, 14730 SW 75 Avenue, spoke in connection to Agenda Item 3B2 and their advocacy for policies, programs and investments that support the development of world class public transportation system in Miami-Dade County. He indicated that their main priority was the implementation of the Better Bus Network, which would drastically increase the transit services for many of our constituents. Mr. Merwitzer stated that the Transit Alliance will be meeting with the newly elected commissioners to hear of their transit priorities in order to work together to get them done.
2. Amanda Gorski, representing the Children�s Trust, 3250 SW 3 Avenue, spoke in connection to Agenda Item 11A8 on their School Readiness Program. She thanked the Board for its support in adopting the resolution, which directs the County�s state lobbyist to advocate for the legislation as outlined in sections 1 and 2 of the proposed resolution.
3. Rick Beasley, Executive Director for Career Source of South Florida, 7300 Corporate Center Drive, spoke in support of Agenda Item 11A8.
4. Shawntravia Pointville, 17700 NW 27 Avenue, spoke in connection to Agenda Item 11A8 in regards to having access to early childhood education.
5. Susan Khoury, 8227 SW 82 Place, spoke in support of Agenda Item 11A7, she expressed that the County has neglected infrastructure in Miami-Dade County and she asked that this be a priority especially for commission district 10. She also, expressed she hopes that the County would look into rail transportation and affordable housing.
6. Donny Wolffe, representing the City of Miami (City), 3500 Pan American Drive, objected to Agenda Items 4A and14A1 relating the Rapid Transit Zone (RTZ) expansion. He stated the City of Miami on numerous times has asked that this Board to defer any consideration of RTZ districts located within the City boundaries. Mr. Wolffe proceeded to provide an overview of the City�s position on the potential County�s jurisdiction over the land use and other related factors for County�s governance over these RTZ areas. He requested deferral of any RTZ expansions and allow the City of Miami to continue to administer its own land use laws and regulations within the City limits. Mr. Wolffe noted the City recently initiated a conflict resolution process under Florida Statute and any further legislation on the RTZ should be deferred until the City and the County meet.
7. Martha Bueno, 12350 SW 45 Street, spoke in connection to Agenda Item 4B, noted the community councils benefited the community. She pointed the section of the ordinance that deals with the appointment of the vacancies to the community councils was confusing; and the proposed language for the section regarding resignation makes it difficult to appointment a person who wish to serve on the community council. Ms. Bueno concluded her comments by urging the Board to review and not support agenda item 4B.
8. Madeline Thakur, representing the Children Movement of South Florida, 3250 SW 3 Avenue, spoke in support of Agenda Item 11A8 and noted the following items (1) school readiness serves a dual purpose parents work or go to school and their children learn; therefore, two generations are building simultaneously for a better future before a child enters kindergarten. In addition, local industries can recruit from a broader pool of candidates when parents have the care they need to go to work, (2) school readiness was our only state funded educational program that serves children ages 0 to 3 years old, (3) the educator was at the center of a quality environment particularly in those earlier years, and (4) with rising wages more and more families in this community struggle with affordable care for their children in order to go to work.
9. Cliff Bauer, representing the Greater Miami Chamber of Commerce, 5200 NE 2 Avenue, spoke in support of Agenda Item 11A8. He stated healthcare and hospitality are the two largest employers in the County and this legislation would help those employees to stay employed.
10. Robert Lansburgh, 90 Alton Road, spoke in opposition to Agenda Item 3B. He noted a big headline in the newspaper last week that talked about the Baylink or Metromover would be extended into his neighborhood. Mr. Lanburgh stated the opportunity to speak on this project was not given to no one in his neighborhood.
11. Makeba Gassant, Vice Chair of the Small Business Enterprise Goods and Services Advisory Board, 20609 NW 14 Place, spoke in support of Agenda Item 2B3. She thanked the County Mayor�s office for the analysis and Commissioner Cohen Higgins for her sponsorship for legislation to create more opportunities for small businesses.
12. Sharon Frazier Stevens, 6324 NE 1 Place, spoke in connection to certain communities not getting our fair share of the County�s budget. She stated commissioners appoints residents and stakeholders to different County committees/advisory boards. Ms. Stevens further stated those appointees do not come back to their community following their meetings such as the Model City Community Advisory Committee (CAC), the Brownsville and the Liberty City CACs. She advised the Board that these CACs were not meeting; therefore, the community was not inform to become better advocates for the community. Ms. Stevens informed the Board of how certain commission districts were thriving in their communities.
13. Cary Bey, 5150 NW 2 Avenue, representing the Veterans Business Coalition for the Brownsville Advisory Board, informed the Board that according to the County�s website, Blacks make up 17% of the County�s population; and received less than � of one percent of the economic benefit. He stressed that was an urge disparity issue and needs to be addressed.
Commissioner Cohen Higgins closed the reasonable opportunity to be heard.
Chairman Gilbert, III asked the speaker to proceed with speaking.
14. Dorothy Smith, 8711 SW 85 Street, spoke in connection with public safety for the senior citizens age 65 plus and the disable community. She noted the need for protection for senior citizens.
15. Vanessa Wilcox, 2000 NW 186 Street, spoke in connection with senior citizens. She informed the Board she trying to seek help in addressing a situation with her roof when she was attacked. Ms. Wilcox commented on the need for help from their elected officials to have legislation in place for senior citizens who were attacked in seeking help.
There being no other person wishing to appear, Chairman Gilbert, III closed the reasonable opportunity to be heard.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Geri Bonzon-Keenan advised in addition to the Chairman Gilbert, III�s memorandum entitled, �Changes Sheet� announced the following requests were made to preliminary agenda:
-Commissioner McGhee requested Agenda Item 3A4 and its substitute be added to the �Pull List�,
-The Sponsor of Agenda Item 4A requested withdrawal of the item,
-The Sponsor of Agenda Item 4D requested withdrawal of the item,
-Commissioner Gonzalez requested Agenda Items 8A1, 8A2 and 8A3 be added to the �Pull List�,
-A scrivener�s error to �Pull List� to correct the reference to reflect Agenda Item 8A4 and 8A4 Supplement instead of 8F1 Supplement,
-Commissioners Gonzalez and Bermudez requested Agenda Item 11A5 be added to the �Pull List�,
-Commissioner McGhee requested Agenda Item 11A6 be added to the �Pull List� for amendment; and
-Commissioner Steinberg requested 15B2 Substitute be added to the �Pull List�.
County Attorney Bonzon-Keenan stated there was an additional request for co-sponsorship from Vice Chairman Rodriguez to be listed as co-sponsor on Agenda Items 11A7 and 11A8.
County Attorney Bonzon-Keenan stated the items to be considered at today�s (12/6) Board meeting would be those listed in the printed final agenda, with the addition, deferrals, withdrawals and scrivener�s errors noted in Chairman Gilbert, III Changes Memorandum, and the aforementioned items. She added the Commission would approve all of those items by a single vote; setting the agenda, ordinances for first reading, public hearing items; ordinances set for second reading; and the following �Pull List� agenda items: 3A4 and 3A4 Substitute, 8A1, 8A2, 8A3, 8A4 and 8A4 Supplement, 8F1 and 8F1 Supplement, 8G1, 8P1, 8P2, 11A1 and 11A1 Substitute, 11A2, 11A5, 11A6, 14A1, 14A2, 14A3, 14A4 and 14A4 Substitute and 15B2 Substitute.
It was moved by Commissioner Higgins that the Board approve today�s (12/6) Board meeting agenda along with the changes noted in Chairman Gilbert, III�s Changes Memorandum dated December 6, 2022, and the additional changes noted by County Attorney Bonzon-Keenan. This motion was seconded by Commissioner McGhee, and upon being put to a vote, passed by a vote of 13-0.
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2A1
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222755
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Mayoral Veto
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Mayor
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ORDINANCE CHANGING THE BOUNDARIES OF THE TOWN OF MEDLEY, FLORIDA, AND AMENDING THE TOWN�S MUNICIPAL CHARTER TO PROVIDE FOR THE ANNEXATION OF CERTAIN LANDS PURSUANT TO SECTION 6.04(B) OF THE HOME RULE CHARTER AND CHAPTER 20 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; RELATING TO THE AREA REFERRED TO AS THE MEDLEY SECTION 9, SECTION, 14, SECTION 15, AND SECTION 31 ANNEXATION AREA, WITH APPROXIMATE OUTER BOUNDARIES FOR SECTION 9 ON THE NORTH BY NW 90 STREET, ON THE SOUTH BY NW 74 STREET, ON THE EAST BY NW 87 AVENUE, AND ON THE WEST BY NW 97 AVENUE; FOR SECTION 14 ON THE NORTH BY NW 74 STREET, ON THE SOUTH BY STATE ROAD 934, ON THE EAST BY NW 72 AVENUE, AND ON THE WEST BY STATE ROAD 826 EXTENSION; FOR SECTION 15 ON THE NORTH BY NW 74 STREET, ON THE SOUTH BY NW 64 STREET, ON THE EAST BY STATE ROAD 826 EXTENSION, AND ON THE WEST BY NW 87 AVENUE; AND FOR SECTION 31 ON THE NORTH BY NW 122 STREET, ON THE SOUTH BY NW 106 STREET, ON THE EAST BY THE FLORIDA TURNPIKE, AND ON THE WEST BY NW 107 AVENUE; PROVIDING FOR RESERVATION TO THE COUNTY OF UTILITY TAX REVENUES; PROVIDING FOR COUNTY RETENTION OF RESIDENTIAL GARBAGE AND REFUSE COLLECTION AND DISPOSAL UNLESS CERTAIN CIRCUMSTANCES OCCUR; REQUIRING PAYMENT OF CERTAIN OUTSTANDING DEBT SERVICE ATTRIBUTABLE TO THE ANNEXATION AREA; WAIVING THE PROVISIONS OF RESOLUTION NO. R-623-22 WITH RESPECT TO REQUIRING THE TOWN TO PAY MITIGATION TO THE COUNTY; PROVIDING FOR COUNTY RETENTION OF JURISDICTION OVER CERTAIN DECLARATIONS OF RESTRICTIVE COVENANTS AND AREAS AND FACILITIES OF COUNTYWIDE SIGNIFICANCE; PROVIDING FOR CONTINGENT EFFECTIVE DATE; PROVIDING FOR INTERDEPENDENCY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 2A2]
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Reconsidered item and to be advertised for January 17, 2023 BCC meeting
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REPORT:
County Attorney Geri Bonzon-Keenan advised the Board that there were four (4) Mayoral Vetoes on today�s (12/6) Board agenda (Agenda items 2A1, 2A2, 2A3 and 2A4). She proceeded to read into the record the foregoing Mayoral veto message for Ordinance #22-150 and agenda item 2A2, the accompanying resolution #R-1119-22 relating to the proposed Town of Medley�s annexation; 2A3, the Mayoral Veto message for Ordinance #22-154 and 2A4, accompanying resolution #R-1120-22 relating to the proposed Village of Virginia Gardens� annexation. Ms. Bonzon-Keenan noted all of these items were approved at the Board�s November 15, 2022, meeting and the Mayoral vetoes are properly before the Board. She indicated that the Mayor�s veto of these items stand unless two-thirds (2/3) of the Board present vote to override the veto. Ms. Bonzon-Keenan stated that the Board�s rules provides a motion to override a mayoral veto shall be stated as follows: �I move that the ordinance (Agenda item 2A1) be adopted and become effective notwithstanding the veto the mayor�.
Commissioner Garcia presented a motion to reconsider Ordinance #22-150 (Agenda Item 5A, Legislative File #222464) adopted by the Board at its November 15, 2022, Board meeting and for the other subject items for the Mayoral veto items (Agenda items 2A2, 2A3 and 2A4) and to defer until January 17, 2023, Board meeting. Commissioner Higgins seconded this motion for discussion.
Chairman Gilbert, III stated the Board would consider and vote on each of the Mayoral Veto items separately.
Miami-Dade County Mayor Danielle Levine Cava presented and explained her veto message for Ordinance #22-150. She strongly recommended that should the Board desire to approve the annexations, the ordinances be amended to include mitigation that are consistent with the Board�s policies.
Commissioner Bermudez proceeded to provide a background overview of other annexations including those in commission district 12. He stressed the need for consistent rules by the Board in dealing with annexations. Commissioner Bermudez stated the established rules for annexations should be fair and not change in the middle of the game/process, which occurred with the City of Doral and the City of Sweetwater annexations. He noted the proposed annexations being discussed today (12/6) were very old and underserved by the Miami-Dade County for years. Commissioner Bermudez stated he would be adamant about his position on annexations and stated it was a question of fairness and equity in the process.
Commissioner Regalado thanked Commissioner Bermudez for his comments. She stated what was lacking in the Mayor�s veto was a broader explanation of the history. She expressed the issue of what was presented today (12/6) was that it appeared arbitrary and capricious. Commissioner Regalado stated there were several changes, which needed to occur in the annexation process and it should be done holistically. She stressed the Board needs to think long and hard about future annexation applications. Commissioner Regalado made a comment regarding constitutional officers and the financial future of the County. She noted that right now many of these cities contracted with the County for police services and that would not be allowed in the future. She stated if the Board was making a decision based on the constitutional officers and the cost it would have on this system, which she expressed will eradicate the way the Board operate not just fiscally, but procedurally and from a policy perspective. Commissioner Regalado stated if that was the case, the Board should put a pin in annexations. She supported the commissioner of the district for the annexations.
In response to Commissioner Regalado�s comments, Mayor Levine Cava stated the only time mitigation was granted outside of the ordinance for the previous annexations was Sweetwater. She noted the other mitigations were not required was based on the ordinance because all of those created a gain in the unincorporated municipal service area (UMSA).
Commissioner Garcia requested the Administration to prepare and provide a mitigation plan to the Board of County Commissioners for future annexations and incorporations for a period not to exceed a four (4) year time period instead of seven (7) as noted in the County Mayor�s Veto Message.
Following Commissioner Garcia and Chairman Gilbert, III�s comments, County Attorney Bonzon-Keenan stated this item was an ordinance, which needs to be properly noticed would automatically be listed on the next Board agenda. She further stated a deferral was not required on 2A1 if the motion to reconsider was approved and a motion to defer was not necessary because it was an ordinance; however on 2A2 and 2A4 would require a motion for a deferral, if the motion to reconsider was approved.
Commissioner Bermudez asked the Administration, and David Clodfelter, Director, Office of Management and Budget, to include in the requested report: (1) the cost and the impact to the municipalities and the county for those annexed areas; and (2) the fiscal impact of the Sweetwater annexation to the County. He requested the cost analysis information be provided to him before the next Board of County Commissioners meeting.
In response to Commissioner Bermudez� request, Mayor Levine Cava stated the Budget Director would meet with Commissioner Bermudez to ensure the analysis will benefit him and the Board members.
Following further discussion among the Board members at today's (12/6) Board meeting, Commissioner Garcia presented a motion to reconsider Ordinance #22-150 (Agenda Item 5A, Legislative File #222464) adopted by the Board at its November 15, 2022, Board meeting and to advertise the ordinance for the January 17, 2023, Board meeting. This motion was seconded by Commissioner Higgins and upon being put to a vote passed by a vote of 8-4, (Commissioners Bastien, Bermudez, Cabrera and Regalado voted "No" and Commissioner Hardemon was absent).
SPECIAL NOTE: At the January 17, 2023, Board Regular meeting, the Board adopted the ordinance as amended. Please review the January 17, 2023, Board meeting minutes, Legistar Meeting Key No. 4884, Agenda Item 7A, Legislative File #222464 for details.
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2A2
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222757
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Mayoral Veto
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Mayor
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RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE TOWN OF MEDLEY IN CONNECTION WITH THE PROPOSED ANNEXATION OF THE UNINCORPORATED AREA KNOWN AS THE MEDLEY SECTION 9, SECTION 14, SECTION 15, AND SECTION 31 ANNEXATION AREA, WITH APPROXIMATE OUTER BOUNDARIES FOR SECTION 9 ON THE NORTH BY NW 90 STREET, ON THE SOUTH BY NW 74 STREET, ON THE EAST BY NW 87 AVENUE, AND ON THE WEST BY NW 97 AVENUE; FOR SECTION 14 ON THE NORTH BY NW 74 STREET, ON THE SOUTH BY STATE ROAD 934, ON THE EAST BY NW 72 AVENUE, AND ON THE WEST BY STATE ROAD 826 EXTENSION; FOR SECTION 15 ON THE NORTH BY NW 74 STREET, ON THE SOUTH BY NW 64 STREET, ON THE EAST BY STATE ROAD 826 EXTENSION, AND ON THE WEST BY NW 87 AVENUE; AND FOR SECTION 31 ON THE NORTH BY NW 122 STREET, ON THE SOUTH BY NW 106 STREET, ON THE EAST BY THE FLORIDA TURNPIKE, AND ON THE WEST BY NW 107 AVENUE; WAIVING THE PROVISIONS OF RESOLUTION NO. R-623-22 WITH RESPECT TO REQUIRING THE TOWN TO PAY MITIGATION TO THE COUNTY; DESIGNATING CERTAIN AREAS OR FACILITIES OF COUNTYWIDE SIGNIFICANCE, PURSUANT TO SECTIONS 20-8.6 AND 20-28.1 OF THE CODE OF MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN [SEE AGENDA ITEM NO. 2A1]
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Reconsidered item and deferred it to January 17, 2023 BCC meeting
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the foregoing Mayoral Veto message for Resolution #R-1119-22 relating to the proposed Town of Medley�s annexation.
At today's (12/6) Board meeting, Commissioner Garcia presented a motion to reconsider Resolution #R-1119-22 (Agenda Item 11A6, Legislative File #222571) adopted by the Board at its November 15, 2022, Board meeting and to defer the resolution to the next regularly Board meeting scheduled for January 17, 2023. This motion was seconded by Commissioner Higgins, and upon being put to a vote passed by a vote of 10-3, (Commissioners Bermudez, Cabrera and Regalado voted "No").
In addition, Commissioner Garcia requested the Administration to prepare and provide a mitigation plan to the Board of County Commissioners for future annexations and incorporations for a period not to exceed a four (4) year time period instead of seven (7) as noted in the County Mayor�s Veto Message.
Commissioner Bermudez asked the Administration and David Clodfelter, Director, Management and Budget, to accompany him to conduct a site visit for the subject municipalities [Town of Medley and Village of Virginia Gardens].
SPECIAL NOTE: At the January 17, 2023, Board Regular meeting, the Board adopted the resolution as amended. Please review the January 17, 2023, Board meeting minutes, Legistar Meeting Key No. 4884, Agenda Item 11A1, Legislative File #222571 for details.
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2A3
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222756
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Mayoral Veto
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Mayor
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ORDINANCE CHANGING THE BOUNDARIES OF THE VILLAGE OF VIRGINIA GARDENS, FLORIDA, AND AMENDING THE VILLAGE�S MUNICIPAL CHARTER TO PROVIDE FOR THE ANNEXATION OF CERTAIN LANDS PURSUANT TO SECTION 6.04(B) OF THE HOME RULE CHARTER AND CHAPTER 20 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; RELATING TO THE AREA REFERRED TO AS THE VIRGINIA GARDENS ANNEXATION AREA WITH APPROXIMATE OUTER BOUNDARIES ON THE NORTH BY NW 36 STREET, ON THE SOUTH BY STATE ROAD 836, ON THE EAST BY MIAMI INTERNATIONAL AIRPORT/NW 55 AVENUE, AND ON THE WEST BY STATE ROAD 826; PROVIDING FOR RESERVATION TO THE COUNTY OF UTILITY TAX REVENUES; PROVIDING FOR COUNTY RETENTION OF RESIDENTIAL GARBAGE AND REFUSE COLLECTION AND DISPOSAL UNLESS CERTAIN CIRCUMSTANCES OCCUR; REQUIRING PAYMENT OF CERTAIN OUTSTANDING DEBT SERVICE ATTRIBUTABLE TO THE ANNEXATION AREA; WAIVING SECTION 20-28 OF THE CODE OF MIAMI-DADE COUNTY WHICH WOULD REQUIRE THE VILLAGE TO PAY MITIGATION; WAIVING THE PROVISIONS OF RESOLUTION NO. R-606-22 WITH RESPECT TO REQUIRING THE VILLAGE TO PAY MITIGATION TO THE COUNTY; PROVIDING FOR COUNTY RETENTION OF JURISDICTION OVER CERTAIN DECLARATIONS OF RESTRICTIVE COVENANTS AND AREAS AND FACILITIES OF COUNTYWIDE SIGNIFICANCE; PROVIDING FOR CONTINGENT EFFECTIVE DATE; PROVIDING FOR INTERDEPENDENCY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 2A4]
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Reconsidered item and to be advertised for January 17, 2023 BCC meeting
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the foregoing Mayoral Veto message for Ordinance #22-154 relating to the proposed Village of Virginia Gardens� annexation.
At today's (12/6) Board meeting, Commissioner Garcia presented a motion to reconsider Ordinance #22-154 (Agenda Item 5H, Legislative File #222465) adopted by the Board at its November 15, 2022, Board meeting and to advertise the ordinance for the January 17, 2023, Board meeting. This motion was seconded by Commissioner Higgins, and upon being put to a vote passed by a vote of 10-3, (Commissioners Bermudez, Cabrera and Regalado voted "No").
Commissioner Bermudez stated that members of the business community /owners should have the right to speak because they were unable to speak during consideration of an annexation earlier this year in commission district 12.
SPECIAL NOTE: At the January 17, 2023, Board Regular meeting, the Board deferred the ordinance to no date certain. Please review the January 17, 2023, Board meeting minutes, Legistar Meeting Key No. 4884, Agenda Item 7B, Legislative File #222465 for details.
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2A4
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222758
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Mayoral Veto
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Mayor
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RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE VILLAGE OF VIRGINIA GARDENS IN CONNECTION WITH THE PROPOSED ANNEXATION OF THE UNINCORPORATED AREA KNOWN AS THE VIRGINIA GARDENS ANNEXATION AREA WITH APPROXIMATE OUTER BOUNDARIES ON THE NORTH BY NW 36 STREET, ON THE SOUTH BY STATE ROAD 836, ON THE EAST BY MIAMI INTERNATIONAL AIRPORT/NW 55 AVENUE, AND ON THE WEST BY STATE ROAD 826; WAIVING THE PROVISIONS OF RESOLUTION NO. R-606-22 WITH RESPECT TO REQUIRING THE VILLAGE TO PAY MITIGATION TO THE COUNTY; DESIGNATING THE ENTIRE ANNEXATION AREA AS AREAS OR FACILITIES OF COUNTYWIDE SIGNIFICANCE, PURSUANT TO SECTIONS 20-8.6 AND 20-28.1 OF THE CODE OF MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN [SEE AGENDA ITEM NO. 2A3]
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Reconsidered item and deferred it to January 17, 2023 BCC meeting
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the foregoing Mayoral Veto message for Resolution #R-1120-22 relating to the proposed Village of Virginia Gardens� annexation.
At today's (12/6) Board meeting, Commissioner Garcia presented a motion to reconsider Resolution #R-1120-22 (Agenda Item 11A7, Legislative File #222578) adopted by the Board at its November 15, 2022, Board meeting and to defer the resolution to the next regularly Board meeting scheduled for January 17, 2023. This motion was seconded by Commissioner Higgins, and upon being put to a vote passed by a vote of 10-3, (Commissioners Bermudez, Cabrera and Regalado voted "No").
In addition, Commissioner Garcia requested the Administration to prepare and provide a mitigation plan to the Board of County Commissioners for future annexations and incorporations for a period not to exceed a four (4) year time period instead of seven (7) as noted in the County Mayor�s Veto Message.
SPECIAL NOTE: At the January 17, 2023, Board Regular meeting, the Board deferred the resolution to no date certain. Please review the January 17, 2023, Board meeting minutes, Legistar Meeting Key No. 4884, Agenda Item 11A2, Legislative File #222578 for details.
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2B
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MAYORAL REPORTS
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2B1
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222601
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Report
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TWELVE-MONTH REPORT REGARDING ORDINANCE NO. 21-105 RELATING TO IMMIGRATION SERVICES(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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2B2
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222633
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Report
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STATUS REPORT ON FEMA REIMBURSEMENTS FOR HURRICANE IRMA � AUGUST 2022- DIRECTIVE NO. 182307(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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2B3
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222652
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Report
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REPORT ON ESTABLISHING A PREQUALIFICATION POOL FOR THE PURCHASE OF OFFICE SUPPLIES � DIRECTIVE NO. 213112(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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2B4
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222665
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Report
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REPORT REGARDING COLLABORATION BETWEEN RIDE SHARING COMPANIES AND TAXICAB OPERATORS � DIRECTIVE NO. 221529(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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2B5
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222666
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Report
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REPORT REGARDING RECRUITING AND TRAINING FOR-HIRE DRIVERS TO BECOME BUS OPERATORS � DIRECTIVE NO. 221028(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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2B6
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222731
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Report
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FUTURE BOUND MIAMI CHILDREN�S SAVINGS ACCOUNT PROGRAM STATUS AND PROGRAM EXPANSION REPORT � DIRECTIVE NO. 201782(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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2B7
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222393
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � NOVEMBER 2022(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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11/7/2022
Report Received by the Airport and Economic Development Committee
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2B8
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222703
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Report
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REPORT TO EXPLORE AND IMPLEMENT ADDITIONAL MEASURES THAT CAN BE TAKEN BY THE MIAMI-DADE POLICE DEPARTMENT TO ENFORCE FLORIDA�S �SLOW TRAFFIC KEEP RIGHT� LAWS AND ANY POSTED TRUCK LANE RESTRICTIONS - DIRECTIVE 221419(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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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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| |
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3A
|
COMMISSIONER CONSENT ITEMS
|
| |
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3A1
|
|
| |
222708
|
Resolution
 Clerk's Official Copy
|
Keon Hardemon
|
|
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 5TH AVENUE FROM NORTHWEST 17TH STREET TO NORTHWEST 19TH STREET AS �MARGARET JANE THOMPSON MACKEY WAY�
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Adopted
Resolution R-1141-22
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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3A1 SUPPLEMENT
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222796
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 5TH AVENUE FROM NORTHWEST 17TH STREET TO NORTHWEST 19TH STREET AS �MARGARET JANE THOMPSON MACKEY WAY�(Clerk of the Board)
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Presented
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3A2
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|
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222696
|
Resolution
Clerk's Official Copy
|
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-1142-22
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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3A3
|
|
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222747
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 8 DESIGNATED PROGRAM FUNDS AND ALLOCATIONS FROM THE FY 2022-2023 DISTRICT 8 CBO DISCRETIONARY RESERVE TO REIMBURSE THE FY 2022-2023 DISTRICT 8 OFFICE FUNDS
|
Adopted
Resolution R-1143-22
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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|
3A4
|
|
| |
222761
|
Resolution
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 9 CBO DISCRETIONARY RESERVE
|
Withdrawn
|
| |
REPORT:
See Agenda Item 3A4 Substitute, Legislative File 222810.
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|
|
3A4 SUBSTITUTE
|
|
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222810
|
Resolution
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM FY 2021-22 AND 2022-23 DISTRICT 9 CBO DISCRETIONARY RESERVE [SEE ORIGINAL ITEM UNDER FILE NO. 222761]
|
Amended
|
| |
REPORT:
See Agenda Item 3A4 Subsitute Amended, Legislative File No. 222850 for the amended version.
|
|
|
3A4 SUBSTITUTE AMENDED
|
|
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222850
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM FY 2022-23 DISTRICT 9 OFFICE FUNDS; WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-238-21 AND APPROVING ALLOCATIONS FROM THE DISTRICT 9 PORTION OF THE FY 2022-23 FTX ARENA NAMING RIGHTS REVENUES [SEE ORIGINAL ITEMS UNDER FILE NOS. 222761 AND 222810]
|
Adopted as amended
Resolution R-1144-22
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
REPORT:
Assistant County Attorney Melanie Spencer presented Commissioner McGhee�s motion to amend the foregoing resolution to reflect that the allocation to Kaylee Auto, Inc., shall be from Fiscal Year (FY) 2022-23 District 9 Office funds as opposed to FY 2022-23 District 9 Community-Based Organization (CBO) Discretionary Reserve Funds.
In addition, Assistant County Attorney Spencer presented Commissioner McGhee�s motion to waive the limitation of use of FTX Arena Naming Rights Funds set forth in Resolution Number R-238-21, in order to amend the foregoing agenda item to reflect that all other allocations outlined in this foregoing proposed agenda item shall be from the FY 2022-23 District 9 FTX Arena Naming Rights Funds
Hearing no objections, the Board proceeded to vote to amend the foregoing proposed resolution as amended by Assistant County Attorney Spencer.
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|
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3B
|
DEPARTMENTAL CONSENT ITEMS
|
| |
|
3B1
|
|
| |
222656
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RETROACTIVELY AUTHORIZING THE ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND FEDERAL FUNDS FROM THE UNITED STATES DEPARTMENT OF JUSTICE�S STATE CRIMINAL ALIEN ASSISTANCE PROGRAM (SCAAP) IN THE AMOUNT OF $1,871,292.00 FOR THE 2020 SCAAP YEAR AND IN THE AMOUNT OF $1,860,410.00 FOR THE 2021 SCAAP YEAR TO PARTIALLY REIMBURSE THE COUNTY FOR CORRECTIONAL OFFICER SALARY COSTS INCURRED FOR THE INCARCERATION OF UNDOCUMENTED CRIMINAL ALIENS WHO HAVE AT LEAST ONE FELONY OR TWO MISDEMEANOR CONVICTIONS; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FILE AND EXECUTE ANY NECESSARY AMENDMENTS TO THE APPLICATIONS(Corrections & Rehabilitation Department)
|
Adopted
Resolution R-1145-22
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
3B2
|
|
| |
222642
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR $23,236,881 IN PUBLIC TRANSIT BLOCK GRANT PROGRAM FUNDS FOR TRANSIT BUS SERVICE OPERATING ASSISTANCE; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
|
Adopted
Resolution R-1146-22
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
4
|
ORDINANCES FOR FIRST READING
|
| |
|
4A
|
|
| |
222748
|
Ordinance
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE SANTA CLARA STATION SUBZONE OF THE RAPID TRANSIT ZONE TO PROVIDE EXCLUSIVE COUNTY REGULATORY JURISDICTION OVER CERTAIN PROPERTY LOCATED NEAR THE SANTA CLARA METRORAIL STATION; DEFINING �COUNTY-OWNED� TO INCLUDE PROPERTIES THAT ARE LEASED, OPERATED, OR MAINTAINED BY MIAMI-DADE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Withdrawn
Ordinance
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
During consideration of the changes to today's (12/6) agenda, the Board withdrew the foregoing proposed ordinance as requested by the prime sponsor.
|
|
| |
11/29/2022
Requires Municipal Notification by the Board of County Commissioners
|
|
|
4B
|
|
| |
222749
|
Ordinance
|
Sen. Rene Garcia
Kevin Marino Cabrera
|
|
|
|
|
|
| |
ORDINANCE RELATING TO COMMUNITY COUNCILS AND ZONING IN THE UNINCORPORATED AREA; AMENDING ARTICLE IV OF CHAPTER 20 AND SECTIONS 2-11.38 AND 33-307 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROVISIONS RELATING TO REMOVALS, RESIGNATIONS, VACANCIES AND TERMS OF OFFICE FOR COMMUNITY COUNCIL AND COMMUNITY ZONING APPEALS BOARD MEMBERS; PROVIDING FOR ZONING APPLICATIONS TO BE HEARD BY THE BOARD WHEN A COMMUNITY COUNCIL, IN ITS CAPACITY AS A COMMUNITY ZONING APPEALS BOARD, DOES NOT HAVE SUFFICIENT MEMBERS IN OFFICE TO CONSTITUTE A QUORUM; MAKING TECHNICAL AND REORGANIZATIONAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
No Date Certain
Ordinance
Mover: Raquel A. Regalado
Seconder: Sen. Rene Garcia
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) or successor committee to be determined by incoming Chairperson; February Committee date as set forth in the approved 2023 BCC Calendar.
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|
|
4C
|
|
| |
222475
|
Ordinance
|
|
| |
|
| |
ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20220013, LOCATED ON THE SOUTHWEST CORNER OF SW 284 STREET AND SW 132 AVENUE, FILED BY 284XXSW132 AVE LLC, IN THE MAY 2022 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
|
Adopted on first reading
Public Hearing:
January 19, 2023
Ordinance 23-5
Mover: Raquel A. Regalado
Seconder: Sen. Rene Garcia
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners - Comprehensive Development Master Plan (CDMP) meeting to be held on Thursday, January 19, 2023 at 9:30 a.m.
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|
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4D
|
|
| |
222753
|
Ordinance
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE RELATING TO MIAMI-DADE COUNTY BUILDING CODE COMPLIANCE; GRANTING AN EXTENDED COMPLIANCE PERIOD AND CREATING A LIMITED EXCEPTION FROM PAYMENT OF CIVIL PENALTIES AND LIENS FOR PROPERTY OWNERS IN THE HAMMOCKS COMMUNITY ASSOCIATION DEVELOPMENT UPON SATISFACTION OF CERTAIN CONDITIONS, INCLUDING COMPLIANCE WITH THE MIAMI-DADE COUNTY BUILDING CODE; PROVIDING EXCEPTIONS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMPLEMENT PROCEDURES AND DEVELOP DOCUMENTS NECESSARY TO EFFECTUATE THE PURPOSES OF THIS ORDINANCE; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, SUNSET, AND AN EFFECTIVE DATE
|
Withdrawn
Ordinance
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
During consideration of the changes to today's (12/6) agenda, the Board withdrew the foregoing proposed ordinance as requested by the prime sponsor.
|
|
|
4E
|
|
| |
222751
|
Ordinance
|
Raquel A. Regalado
Kevin Marino Cabrera
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING ARTICLE XXXIIA OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE BOUNDARIES OF THE BIRD ROAD DESIGN AND INDUSTRIAL (BRDI) OVERLAY DISTRICT; AUTHORIZING RESIDENTIAL USES IN THE BRDI OVERLAY DISTRICT SUBJECT TO CERTAIN CONDITIONS; REVISING PARKING REQUIREMENTS FOR SUCH RESIDENTIAL USES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
January 9, 2023
Ordinance 23-10
Mover: Raquel A. Regalado
Seconder: Sen. Rene Garcia
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Commissioner Regalado asked Commissioner Cabrera to co-sponsor the foregoing proposed ordinance, which Commissioner Cabrera agreed too.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Transportation, Mobility and Planning Committee (TMPC) or successor committee to be determined by incoming Chairperson; January Committee date as set forth in the approved 2023 BCC Calendar.
SPECIAL NOTE: Subsequently, on December 20, 2022, the Board of County Commissioners (BCC) Calendar was revised to include the Transportation, Mobility and Planning Committee scheduled for Monday, January 9, 2023, at 2:00 p.m. according to the BCC Chairman Oliver G. Gilbert, III memorandum entitled, "BCC Committee Schedule - January 2023".
|
|
|
4F
|
|
| |
222586
|
Ordinance
|
|
| |
|
| |
ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 242 STREET, ON THE EAST BY SW 128 AVENUE, ON THE SOUTH BY THEORETICAL SW 244 STREET, AND ON THE WEST BY SW 129 AVENUE; CREATING AND ESTABLISHING PRINCETON COMMONS COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
January 17, 2023
Ordinance 23-2
Mover: Raquel A. Regalado
Seconder: Sen. Rene Garcia
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting to be held on Tuesday, January 17, 2023, at 9:30 a.m.
|
|
|
5
|
PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
|
| |
|
5A
|
|
| |
222287
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 232 STREET (SILVER PALM DRIVE), ON THE EAST BY THEORETICAL SW 131 PASSAGE, ON THE SOUTH BY SW 234 STREET, AND ON THE WEST BY SW 133 AVENUE, KNOWN AND DESCRIBED AS CALDWELL-MARTIN SUBDIVISION MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 22-156
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Gilbert, III opened the public hearing. He closed the public hearing after no one appeared wishing to speak.
Hearing no questions or comments, the Board proceeded to vote on the proposed ordinance, as presented.
|
|
| |
11/1/2022
Adopted on first reading by the Board of County Commissioners
|
|
| |
11/1/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5A1
|
|
| |
222288
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE CALDWELL-MARTIN SUBDIVISION MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 232 STREET (SILVER PALM DRIVE), ON THE EAST BY THEORETICAL SW 131 PASSAGE, ON THE SOUTH BY SW 234 STREET, AND ON THE WEST BY 133 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-1147-22
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert, III opened the public hearing. He closed the public hearing after no one appeared wishing to speak.
Hearing no questions or comments, the Board proceeded to vote on the proposed resolution, as presented.
|
|
|
5B
|
|
| |
222289
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 242 STREET, ON THE EAST BY SW 128 AVENUE, ON THE SOUTH BY THEORETICAL SW 244 STREET, AND ON THE WEST BY SW 129 AVENUE, KNOWN AND DESCRIBED AS PRINCETON COMMONS MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 22-157
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Gilbert, III opened the public hearing. He closed the public hearing after no one appeared wishing to speak.
Hearing no questions or comments, the Board proceeded to vote on the proposed ordinance, as presented.
|
|
| |
11/1/2022
Adopted on first reading by the Board of County Commissioners
|
|
| |
11/1/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5B1
|
|
| |
222290
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE PRINCETON COMMONS MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 242 STREET, ON THE EAST BY SW 128 AVENUE, ON THE SOUTH BY THEORETICAL SW 244 STREET, AND ON THE WEST BY SW 129 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-1148-22
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert, III opened the public hearing. He closed the public hearing after no one appeared wishing to speak.
Hearing no questions or comments, the Board proceeded to vote on the proposed resolution, as presented.
|
|
|
5C
|
|
| |
222295
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 234 STREET, ON THE EAST BY SW 132 AVENUE, ON THE SOUTH BY SW 236 STREET, AND ON THE WEST BY SW 133 AVENUE, KNOWN AND DESCRIBED AS ACOSTA IU - ONE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 22-158
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Gilbert, III opened the public hearing. He closed the public hearing after no one appeared wishing to speak.
Hearing no questions or comments, the Board proceeded to vote on the proposed ordinance, as presented.
|
|
| |
11/1/2022
Adopted on first reading by the Board of County Commissioners
|
|
| |
11/1/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5C1
|
|
| |
222296
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE ACOSTA IU-ONE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 234 STREET, ON THE EAST BY SW 132 AVENUE, ON THE SOUTH BY SW 236 STREET, AND ON THE WEST BY SW 133 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-1149-22
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert, III opened the public hearing. He closed the public hearing after no one appeared wishing to speak.
Hearing no questions or comments, the Board proceeded to vote on the proposed resolution, as presented.
|
|
|
5D
|
|
| |
222297
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 38 WAY, ON THE EAST BY SW 109 AVENUE, ON THE SOUTH BY SW 40 STREET (BIRD ROAD), AND ON THE WEST BY SW 110 AVENUE, KNOWN AND DESCRIBED AS WEST LAKE SHOPPING CENTER STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAJOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 22-159
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Gilbert, III opened the public hearing. He closed the public hearing after no one appeared wishing to speak.
Hearing no questions or comments, the Board proceeded to vote on the proposed ordinance, as presented.
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11/1/2022
Adopted on first reading by the Board of County Commissioners
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11/1/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5D1
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222298
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE WEST LAKE SHOPPING CENTER STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 38 WAY, ON THE EAST BY SW 109 AVENUE, ON THE SOUTH BY SW 40 STREET (BIRD ROAD), AND ON THE WEST BY SW 110 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-1150-22
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert, III opened the public hearing. He closed the public hearing after no one appeared wishing to speak.
Hearing no questions or comments, the Board proceeded to vote on the proposed resolution, as presented.
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5E
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222301
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 230 STREET, ON THE EAST BY THEORETICAL SW 118 PASSAGE, ON THE SOUTH BY SW 232 STREET (SILVER PALM DRIVE), AND ON THE WEST BY THEORETICAL SW 119 COURT, KNOWN AND DESCRIBED AS SILVER PARC STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 22-160
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Gilbert, III opened the public hearing. He closed the public hearing after no one appeared wishing to speak.
Hearing no questions or comments, the Board proceeded to vote on the proposed ordinance, as presented.
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11/1/2022
Adopted on first reading by the Board of County Commissioners
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11/1/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5E1
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222302
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE SILVER PARC STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 230 STREET, ON THE EAST BY THEORETICAL SW 118 PASSAGE, ON THE SOUTH BY SW 232 STREET (SILVER PALM DRIVE), AND ON THE WEST BY THEORETICAL SW 119 COURT; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-1151-22
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert, III opened the public hearing. He closed the public hearing after no one appeared wishing to speak.
Hearing no questions or comments, the Board proceeded to vote on the proposed resolution, as presented.
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5F
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222463
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Resolution
Clerk's Official Copy
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RESOLUTION TAKING ACTION, AFTER PUBLIC HEARING, ON PROPOSAL OF WATER PARK VILLAS, LLC TO DESIGNATE REAL PROPERTY LOCATED AT 190 NW 162ND STREET, MIAMI-DADE COUNTY, FLORIDA 33169, ALSO IDENTIFIED BY FOLIO NUMBER 30-2113-000-0280, AS A BROWNFIELD AREA PURSUANT TO SECTION 376.80, FLORIDA STATUTES, WHICH SHALL BE KNOWN AS THE WATER PARK VILLAS GREEN REUSE AREA(Regulatory and Economic Resources)
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Adopted
Resolution R-1152-22
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert, III opened the public hearing.
The Clerk swore in all witnesses and official interpreters prior to presenting testimonies before the Board of County Commissioners.
Mr. Brett Brumund, attorney with Goldstein Environmental Law Firm, P.A., 2100 Ponce De Leon Boulevard, representing the applicant Water Park Villas, LLC, appeared and requested the Board to adopt staff�s recommendation for approval of the Brownfield Designation. He thanked the Department of Regulatory and Economic Resources and the County Attorney�s office for their assistance through the process.
Chairman Gilbert, III closed the public hearing after no one else appeared wishing to speak.
Hearing no further questions or comments, the Board proceeded to vote on the proposed resolution, as presented.
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11/15/2022
Public Hearing opened and closed, item forwarded to BCC for Second Public Hearing on 12/6/22 by the Board of County Commissioners
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5G
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222557
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF AHS BISCAYNE DRIVE FILED BY AHS AT BISCAYNE VILLAGE, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 3, TOWNSHIP 57 SOUTH, RANGE 39 EAST (BOUNDED NORTHEASTERLY BY THE CANAL C-103N, ON THE SOUTH BY SW 288 STREET, AND ON THE WEST BY SW 142 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-1153-22
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert, III opened the public hearing. He closed the public hearing after no one appeared wishing to speak.
Hearing no questions or comments, the Board proceeded to vote on the proposed resolution, as presented.
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5H
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222671
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF REDLANDS DEVELOPMENT FILED BY 172 REDLANDS CORPORATION, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 31, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 300 FEET SOUTH OF SW 274 STREET, ON THE EAST BY SW 170 AVENUE, ON THE SOUTH BY SW 276 STREET, AND ON THE WEST BY SW 172 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-1154-22
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert, III opened the public hearing. He closed the public hearing after no one appeared wishing to speak.
Hearing no questions or comments, the Board proceeded to vote on the proposed resolution, as presented.
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6A1
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222707
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Special Item
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Oliver G. Gilbert, III
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ELECTION OF NEW CHAIRPERSON AND VICE-CHAIRPERSON FOR THE BOARD OF COUNTY COMMISSIONERS
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Presented
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REPORT:
Commissioner Cohen Higgins nominated that Interim Chairman Oliver G. Gilbert, III as the new Chairman of the Board of County Commissioners.
There being no other nominations, Commissioner Cohen Higgins moved that Board approve the appointment of Interim Chairman Gilbert III as the new Chairman of the Board of County Commissioners. This motion was seconded by Commissioner Regalado, and passed unanimously by those members present.
Chairman Gilbert, III made a motion to nominate Commissioner Regalado as the new Vice Chairwoman of the Board of County Commissioners. Commissioner Hardemon seconded this motion.
Commissioner Cohen Higgins made a motion to nominate Commissioner Anthony Rodriguez as the new Vice Chairman of the Board of County Commissioners. Commissioner Cabrera seconded this motion.
There being no further nominations, the Board proceeded to vote on the appointment of Commissioner Rodriguez as the Vice Chairman of the Board of County Commissioners.
SPECIAL NOTE: Commissioner Rodriguez received eight (8) votes by Commissioners Cabrera, Cohen Higgins, Garcia, Gonzalez, Higgins, McGhee, Steinberg and Rodriguez; and Commissioner Regalado received five (5) votes by Commissioners Bastien, Bermudez, Hardemon, Regalado and Chairman Gilbert, III.
In addition, the Board�s Rules of Procedure, Rule 2.01(a) (1) and Rule 2.01(b)(1), states that the new Chairperson and the Vice Chairperson of the Board shall commence on the same day that the election was held.
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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7
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ORDINANCES SET FOR SECOND READING
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7A
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222228
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Ordinance
Clerk's Official Copy
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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
Ordinance 22-161
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Commissioner Higgins moved that the Board adopt the foregoing proposed ordinance. Commissioner Cohen Higgins seconded the motion for discussion.
In response to Commissioner Hardemon�s comments regarding the name of the trust fund outlined in the proposed ordinance, Commissioner Higgins asked that the Lesbian, Gay, Bisexual, Transgender, Queer (LGBTQ) Advisory Board be given the opportunity to consider at their next meeting to change the name of the advisory board and then the Board can amend the name of the advisory board trust fund based on the advisory board decision.
Hearing no further questions or comments, the Board proceeded to take a vote on the foregoing proposed ordinance as presented.
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10/18/2022
Adopted on first reading by the Board of County Commissioners
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10/18/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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11/10/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the Public Housing and Community Services Committee
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7B
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221723
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Ordinance
Clerk's Official Copy
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Kionne L. McGhee
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ORDINANCE CHANGING THE BOUNDARIES OF THE CITY OF FLORIDA CITY, FLORIDA, AND AMENDING THE CITY�S MUNICIPAL CHARTER TO PROVIDE FOR THE ANNEXATION OF CERTAIN LANDS, PURSUANT TO SECTION 6.04(B) OF THE HOME RULE CHARTER AND CHAPTER 20 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; RELATING TO AREA REFERRED TO AS AREA I, WHICH INCLUDES THE AREA GENERALLY DESCRIBED AS THE UNINCORPORATED AREA BOUNDED ON THE NORTH BY SW 7 STREET (SW 352 STREET), ON THE SOUTH BY THEORETICAL 9 STREET, ON THE EAST BY THEORETICAL 9 AVENUE, AND ON THE WEST BY REDLAND ROAD (SW 187 AVENUE); PROVIDING FOR RESERVATION TO THE COUNTY OF UTILITY TAX REVENUES; PROVIDING FOR COUNTY RETENTION OF RESIDENTIAL GARBAGE AND REFUSE COLLECTION AND DISPOSAL; PROVIDING FOR COUNTY RETENTION OF JURISDICTION OVER CERTAIN DECLARATIONS OF RESTRICTIVE COVENANTS; PROVIDING FOR CONTINGENT EFFECTIVE DATE; PROVIDING FOR INTERDEPENDENCY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A5]
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Adopted
Ordinance 22-162
Mover: Kionne L. McGhee
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Regalado
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record and advised the Board of Agenda Item 11A5 the corresponding item to this ordinance. She noted Commissioners Kevin Marino Cabrera and Roberto J. Gonzalez has asked that the items be bifurcated to have a separate discussion on the foregoing proposed ordinance from Agenda Item 11A5, a proposed resolution.
Commissioner Gonzalez asked staff how and what fiscal impact this proposed annexation as outlined in the ordinance would have on the remaining residents in unincorporated municipal service area (UMSA).
Responding to Commissioner Gonzalez� inquiry, Mr. Jorge Fernandez, Deputy Director, Office of Management and Budget stated the proposed annexation was extremely small and consist of ten (10) acres owned by a group called Patches. He stated Patches was going to build their facility on this land and it would not affect UMSA. In addition, this vacant land abuts the City of Florida City.
Commissioner Bermudez indicated he would support the proposed annexation as presented. He expressed his concern that at some point the subject property will have value and stressed the need for consistency on annexation policies [the same concerns he raised earlier during discussion of the Town of Medley and Village of Virginia Gardens annexations].
Commissioner Regalado stated if the assessment of the impact was based on the land use, the Board/County could not force a municipality to impact the use. She commented the Board/County could ask the requestor of the annexation to bring a covenant as part of the annexation request. Commissioner Regalado stated, if the County was basing its analysis on the current land use, which was a non-profit use and it pays less taxes does not take it away from UMSA. She further stated the requestor who was requesting to be part of Florida City should provide the County with a voluntary covenant stating the requestor would maintain that use. Commissioner Regalado this would allow the County to ensure the non-profit was not being used as a shell to address the concern of the Board and that the requestor was not circumventing the mitigation by bringing a non-profit that will later change the land use. She concluded her comments by suggesting a deferral of the foregoing proposed ordinance for the requestor to proffer a covenant or proffer a covenant right now for review by the County Attorney subject to the Board�s approval of this item.
Commissioner McGhee asked his colleagues to defeat the motion to defer and noted the City of Florida agreed of Patches mission. He proceeded to inform and provide an overview for the Board members of Patches mission. Commissioner McGhee noted the report from the Administration reflected an insignificant fiscal impact to the County and this parcel land involved less than 100 people who lived near the area and less than the required 250 residents who are qualified electors for this area. He concluded his comments by stating he look forward to seeing more contribution of this nature by cities towards non-profit and organizations, which are picking up the mantel. Commissioner McGhee called the question and asked his colleagues to support him on this item.
A discussion ensued between Commissioner Regalado and Assistant County Abbie Schwaderer-Raurell regarding the use, a proffered covenant to restrict to a non-profit use, the recording of mortgage in the public records, if one existed, and to outline a process in the covenant for a future release, if that was the will of the Board. The owner would have to agree and signed the covenant.
Further discussion ensued among the Board members and the County Administration regarding the non-profit use of the proposed annex area outlined in the foregoing proposed ordinance.
Commissioner McGhee moved that the Board adopt the foregoing proposed ordinance and the corresponding Agenda Item 11A5. Commissioner Higgins seconded the motion.
Commissioner Bermudez supported the item and stressed his concern that the rules for current annexations should not be changed in the middle of the process. He reiterated the rules should not be changed for those annexations that are in the pipeline. He commented it was important in moving forward with future annexations, the Administration should consider and look at annexations, which had open land, developed land or land that has a very large value, the evaluation of the property value should be taken into account. Commissioner Bermudez stated that moving forward, consideration should be given for non-profit organizations; and that language be included in an agreement to address the transfer the property making it clear to protect the County.
Chairman Gilbert, III, stated he would support the item, but he was concerned with the annexation process. He stressed the need for a component, as part of the process, to assess the property value for annexations.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed ordinance and Agenda Item 11A5 as presented.
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8/23/2022
Requires Municipal Notification by the Board of County Commissioners
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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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9/6/2022
Municipalities notified of public hearing by the Board of County Commissioners
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11/9/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Council of Policy
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8
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DEPARTMENTAL ITEMS
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8A
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AVIATION DEPARTMENT
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8A1
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222397
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND RICONDO & ASSOCIATES, INC., FOR AVIATION PLANNING & PROGRAMING CONSULTANT SERVICES, CONTRACT NO. E20-MDAD-04A IN AN AMOUNT NOT TO EXCEED $5,513,750.00 FOR A TERM OF FIVE YEARS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN(Aviation Department)
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Adopted
Resolution R-1155-22
Mover: Danielle Cohen Higgins
Seconder: Eileen Higgins
Vote: 13 - 0
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REPORT:
Commissioner Roberto J. Gonzalez asked for a clarification or a brief overview as to what this item would do specifically for the Miami Executive Airport (TMB) formerly known as the Kendall-Tamiami Executive Airport.
Responding to Commissioner Gonzalez� inquiry, Mr. Ralph Cutie, Aviation Director, Miami-Dade Aviation Department (MDAD), responded the foregoing item and 8A3 the companion agenda item were both competitively solicited contract awards for planning services that the consultants would perform in support of Aviation�s Capital Improvement Program (CIP). He noted the Aviation CIP was a 15-year program.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
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11/7/2022
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8A2
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222587
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 43618-2-94-01 IN AN AMOUNT UP TO $4,000,000.00 FOR THE MIAMI INTERNATIONAL AIRPORT TERMINAL �E� THRU �F� CONNECTOR PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENT(Aviation Department)
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Adopted
Resolution R-1156-22
Mover: Danielle Cohen Higgins
Seconder: Eileen Higgins
Vote: 13 - 0
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REPORT:
Commissioner Gonzalez released his pull of the foregoing item and Agenda Item 8A3.
Hearing no further comments, the Board proceeded to vote on the foregoing proposed resolution and Agenda Item 8A3 as presented.
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8A3
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222383
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND T.Y. LIN INTERNATIONAL, FOR AVIATION PLANNING & PROGRAMING CONSULTANT SERVICES, CONTRACT NO. E20-MDAD-04B IN AN AMOUNT NOT TO EXCEED $5,513,750.00 FOR A TERM OF FIVE YEARS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN(Aviation Department)
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Adopted
Resolution R-1157-22
Mover: Keon Hardemon
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
See Report under Agenda Item 8A2, Legislative File No. 222587.
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11/7/2022
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8A4
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222539
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Resolution
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Oliver G. Gilbert, III
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RESOLUTION APPROVING SECOND AMENDMENT TO DEVELOPMENT LEASE AGREEMENT NO. C-006333 BETWEEN MIAMI-DADE COUNTY AND SIGNATURE FLIGHT SUPPORT, LLC, FOR A 10-YEAR EXTENSION OF THE TERM OF THE DEVELOPMENT LEASE FOR THE CONSTRUCTION AND EXPANSION OF RAMP 808 AND TWO JET BLAST WALLS AT MIAMI INTERNATIONAL AIRPORT WITH A REQUIRED MINIMUM INVESTMENT OF $26,250,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SECOND AMENDMENT, SUBJECT TO REVIEW AND APPROVAL OF THE FEDERAL AVIATION ADMINISTRATION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS THEREIN, INCLUDING EXTENSION OF THE CONSTRUCTION PERIOD AND TERMINATION; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE SECOND AMENDMENT TO THE COUNTY PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14(Aviation Department)
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Amended
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REPORT:
Chairman Gilbert, III, informed his colleagues he assumed sponsorship of the foregoing proposed resolution, which came out of the Airport and Economic Development Committee.
Assistant County Attorney David Murray read the proposed amendment offered by Chairman Gilbert, III, as follows:
�The amendment provides for an increase in the Minimum Annual Guarantee (MAG) from $9 million to $12 million and provides for an increase of three percent (3%) of the Component Annual Minimum Guarantee (CAMG); and additionally, adds a new sentence to Section 2 of this proposed resolution to state: ��that the County Mayor or County Mayor�s designee is directed to execute the Second Amendment only after the agreement between Signature Flight Support and the community-based organizations is executed whereby the Signature Flight Support will donate five cents of every gallon of fuel sold towards such agreement.�
Chairman Gilbert, III, relinquished the chair to Vice Chairman Rodriguez.
It was moved by Commissioner Gilbert, III, that the Board adopt the foregoing proposed resolution as amended. This motion was seconded by Commissioner Regalado, and upon being put to a vote, passed by a vote of 13-0.
The amended version of this resolution was assigned Resolution Number R-1158-22.
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11/7/2022
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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12/5/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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8A4 SUPPLEMENT
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222760
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Supplement
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SUPPLEMENT NO. 1 TO SECOND AMENDMENT TO LEASE AGREEMENT NO. C-006333 BETWEEN MIAMI-DADE COUNTY AND SIGNATURE FLIGHT SUPPORT, LLC AT MIAMI INTERNATIONAL AIRPORT - LEGISTAR NO. 222539
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Presented
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8B thru 8E
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(No items were submitted for these sections.)
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8F
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INTERNAL SERVICES DEPARTMENT
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8F1
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222367
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION DECLARING SURPLUS AND AUTHORIZING THE CONVEYANCE PURSUANT TO SECTION 125.38, FLORIDA STATUTES, OF 11 COUNTY-OWNED PROPERTIES, LOCATED AT 1541 BRICKELL AVENUE, UNITS A-309, C-322, C-325, C-328, C-330, C-335, C-336, C-338, C-345, C-347 AND C-350, MIAMI FLORIDA, CONSISTING OF A COMBINED TOTAL OF 804 SQUARE FEET, TO THE PALACE CONDOMINIUM ASSOCIATION, INC. (THE �PALACE�), A FLORIDA NOT-FOR-PROFIT CORPORATION, AT NO COST TO THE COUNTY; APPROVING A SETTLEMENT AGREEMENT WITH THE PALACE AND A DECLARATION OF RESTRICTIVE COVENANTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SETTLEMENT AGREEMENT AND DECLARATION OF RESTRICTIVE COVENANTS AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED(Internal Services)
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Adopted
Resolution R-1159-22
Mover: Danielle Cohen Higgins
Seconder: Eileen Higgins
Vote: 13 - 0
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REPORT:
Commissioner Kevin Marino Cabrera noted the acquirement of the properties outlined in the foregoing proposed resolution due to people who have not paid their tax deeds and then the County turned around and did not pay the homeowner association fees. He further noted and now the County was losing these properties. Commissioner Cabrera questioned if the County had some type of process in place so that this would not happen in the future.
Responding to Commissioner Cabrera�s question, Andrew Schimmel, Assistant Division Chief, Miami-Dade County Internal Services Department on behalf of Real Estate Development Division, stated the Department recently hired employees to monitor properties of this nature and other County-owned properties to make sure items like this do not fall through the cracks in the future.
The Board proceeded to vote on the foregoing proposed resolution as presented.
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11/10/2022
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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8F1 SUPPLEMENT
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222804
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION DECLARING SURPLUS AND AUTHORIZING THE CONVEYANCE PURSUANT TO SECTION 125.38, FLORIDA STATUTES, OF 11 COUNTY-OWNED PROPERTIES, LOCATED AT 1541 BRICKELL AVENUE, UNITS A-309, C-322, C325, C-328, C-330, C-335, C-336, C-338, C-345, C-347 AND C-350, MIAMI, FLORIDA(Commission Auditor)
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Presented
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8G
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MANAGEMENT AND BUDGET DEPARTMENT
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8G1
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222802
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION RETROACTIVELY APPROVING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTIONS IN (1) APPLYING FOR GRANT FUNDS FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION�S FISCAL YEAR 2021 RESILIENT FLORIDA GRANT PROGRAM, IN THE AMOUNT OF $115,450,415.00, FOR MULTIPLE RESILIENCE PROJECTS, AND (2) EXECUTING THREE RESILIENT FLORIDA GRANT AGREEMENTS WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) EXECUTE ADDITIONAL RESILIENT FLORIDA GRANT AGREEMENTS WITH THE SAME CORE GRANT AGREEMENT PROVISIONS FOR THE COUNTY PROJECTS DETAILED HEREIN BY WHICH THE COUNTY WILL RECEIVE UP TO $115,450,415.00 IN GRANT FUNDS AND WHICH REQUIRE COUNTY MATCHING FUNDS IN A TOTAL OF $112,366,415.00, AMENDMENTS THERETO, AND OTHER DOCUMENTS NECESSARY FOR THE RECEIPT AND EXPENDITURE OF THE GRANT FUNDS; (2) EXERCISE THE PROVISIONS OF ANY SUCH AGREEMENTS AND DOCUMENTS; (3) RECEIVE AND EXPEND THE GRANT FUNDS; AND AUTHORIZING A DISBURSEMENT OF $900,000.00 FROM THE COUNTY�S BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST(Office of Management and Budget)
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Adopted
Resolution R-1160-22
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
Chairman Gilbert, III, stated he supported this item and noted there was matching grant funds for this item in the approximate amount for one million dollars.
The Board proceeded to vote on the foregoing proposed resolution as presented.
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12/5/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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8H thru 8J
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(No items were submitted for these sections.)
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8K
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PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
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8K1
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222477
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE FILING OF A SUBSTANTIAL AMENDMENT TO THE FISCAL YEAR (FY) 2021 ACTION PLAN AND CORRESPONDING FY 2020-2024 CONSOLIDATED PLAN WITH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO ALLOCATE UP TO $1,530,000.00 OF HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME) PROGRAM INCOME FUNDS AND $400,500.00 OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM INCOME FUNDS TO RUSS ALLEN PRESERVATION, LLC, OR RELATED ENTITY, FOR THE REHABILITATION OF THE RUSS ALLEN APARTMENTS AFFORDABLE HOUSING PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONDITIONAL LOAN COMMITMENT AND STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS AND OTHER DOCUMENTS OR AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBORDINATE OR MODIFY THE TERMS OF CONTRACTS, AMENDMENTS AND LOAN DOCUMENTS, AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS THEREIN(Public Housing and Community Development)
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Adopted
Resolution R-1161-22
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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11/10/2022
Forwarded to BCC with a favorable recommendation following a public hearing by the Public Housing and Community Services Committee
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8K2
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222137
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE FILING OF A SUBSTANTIAL AMENDMENT TO THE FISCAL YEAR (FY) 2021 ACTION PLAN AND CORRESPONDING FY 2020-2024 CONSOLIDATED PLAN WITH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO ALLOCATE UP TO $1,017,500.00 OF HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME) PROGRAM INCOME FUNDS TO CENTENNIAL MANAGEMENT CORPORATION, OR RELATED ENTITY, FOR THE DEVELOPMENT OF THE STADIUM TOWERS AFFORDABLE HOUSING PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONDITIONAL LOAN COMMITMENT AND STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS AND OTHER DOCUMENTS OR AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBORDINATE OR MODIFY THE TERMS OF CONTRACTS, AMENDMENTS AND LOAN DOCUMENTS, AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS THEREIN(Public Housing and Community Development)
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Adopted
Resolution R-1162-22
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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10/13/2022
Meeting cancelled by the Public Housing and Community Services Committee
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11/10/2022
Forwarded to BCC with a favorable recommendation following a public hearing as corrected by the Public Housing and Community Services Committee
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8K3
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222807
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION AWARDING DEVELOPMENT RIGHTS AND SITE CONTROL TO ATLANTIC PACIFIC COMMUNITIES, LLC AND ITS AFFILIATES (APC) TO CONSTRUCT A PROJECT KNOWN AS HERITAGE VILLAGE 1 AND HERITAGE VILLAGE 2, MOODY GARDENS AND MOODY VILLAGE PUBLIC HOUSING DEVELOPMENT PURSUANT TO WORK ORDER PROPOSAL REQUEST (WOPR) NO. 01295-03, REDEVELOPMENT OF COUNTY PROPERTIES UNDER THE RENTAL ASSISTANCE DEMONSTRATION (RAD) PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO (1) EXECUTE SUCH AGREEMENTS OR DOCUMENTS AS MAY BE REQUIRED BY FLORIDA HOUSING FINANCE CORPORATION, INCLUDING, BUT NOT LIMITED TO, AN OPTION TO ENTER INTO A GROUND LEASE OR A SIMILAR INSTRUMENT TO EVIDENCE AND PRESERVE SUCH SITE CONTROL, (2) NEGOTIATE A 75-YEAR GROUND LEASE WITH CERTAIN TERMS; (3) EXECUTE A MASTER DEVELOPMENT AGREEMENT WITH APC, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; (4) EXECUTE ALL NECESSARY RAD AND/OR MIXED-FINANCE AGREEMENTS AND ALL OTHER DOCUMENTS RELATED TO THE DEVELOPMENT; (5) SUBMIT A DEMOLITION AND/OR DISPOSITION
APPLICATION TO HUD, IF REQUIRED, AND (6) EXECUTE AMENDMENTS TO ANNUAL CONTRIBUTIONS CONTRACTS, IF REQUIRED; AND WAIVING THE PROVISIONS OF SECTIONS 2-8.3 AND 2-8.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATED TO NOTICE OF AWARD AND BID PROTEST PROCEDURES BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT(Public Housing and Community Development)
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Adopted
Resolution R-1163-22
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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12/5/2022
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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8L
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(No items were submitted for this section.)
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8M
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SOLID WASTE MANAGEMENT
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8M1
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222258
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN MIAMI-DADE COUNTY AND THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY FOR THE PURCHASE, INSTALLATION AND MAINTENANCE OF FIVE SECURITY CAMERAS FOR A PERIOD OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS AND EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN, INCLUDING AMENDMENTS FOR EXTENSIONS OF TIME AND CANCELLATION PROVISIONS(Solid Waste Management Department)
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Adopted
Resolution R-1164-22
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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11/7/2022
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8N
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TRANSPORTATION AND PUBLIC WORKS
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8N1
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222487
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Resolution
Clerk's Official Copy
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Transportation, Mobility, and Planning Cmte.
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RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF THE 2022 DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� PUBLIC TRANSPORTATION AGENCY SAFETY PLAN(Transportation and Public Works)
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Adopted
Resolution R-1165-22
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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8O
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(No items were submitted for this section.)
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8P
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STRATEGIC PROCUREMENT DEPARTMENT
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8P1
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222600
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $31,870,197.00 FOR A MODIFIED CONTRACT AMOUNT OF $244,257,947.00 FOR CONTRACT NO. RFP-00217, FOR THE PURCHASE OF SECURITY GUARD SERVICES FOR MIAMI-DADE COUNTY FOR THE CURRENT OPTION TO RENEW TERM FOR THE INTERNAL SERVICES 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(Strategic Procurement)
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Adopted
Resolution R-1166-22
Mover: Danielle Cohen Higgins
Seconder: Eileen Higgins
Vote: 13 - 0
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REPORT:
Commissioner Cohen Higgins stated she pulled the foregoing proposed resolution and Agenda Item 8P2.
In connection with the foregoing proposed resolution, Commissioner Cohen Higgins noted this item was asking for an additional allocation in the approximate amount for $32 million and the item did not include an itemization of the allocation.
In connection with Agenda Item 8P2, Commissioner Cohen Higgins stated 8P2 requested an additional allocation in the approximate amount for $100,000 and the $100,000 was broken down in detail.
Commissioner Cohen Higgins stated her position was, if the Administration was seeking the Board approval of an additional allocation for the expenditure authority in the amount for $32 million, a breakdown of how the $32 million should be outlined in the item. She noted she received the breakdown of the $32 million from the Administration, but that information should be included in the agenda item. Commissioner Cohen Higgins asked that the spreadsheet provided be included for the record accompanying the item.
Commissioner Bermudez concurred with Commissioner Cohen Higgins and stated how we correct this moving forward.
Commissioner Cohen Higgins stated a breakdown of additional allocation in this amount as outlined in Agenda Item 8P1 and for items of this nature should be done as a part of the process.
Ms. Namita Uppal, Chief Procurement Officer, responded moving forward the breakdown would be included in the item as requested by Commissioner Cohen Higgins.
In response to Commissioner Cohen Higgins� comments and request to Miami-Dade County Danielle Levine Cava�s comments, Chairman Gilbert, III, stated the spreadsheet would be given to the Clerk to make it apart of the official record.
Hearing no further comments or questions, the Board proceeded to vote on the foregoing proposed resolution and Agenda Item 8P2 as presented.
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8P2
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222200
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Resolution
Clerk's Official Copy
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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 BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING CONTRACT MODIFICATION NO. 17 AND INCREASING ADDITIONAL EXPENDITURE AUTHORITY FOR IBI INTERNATIONAL LOGISTICS, INC. (FORMERLY TRANSVALUE, INC.) IN AN AMOUNT UP TO $102,343.00, FOR A MODIFIED TOTAL CONTRACT AWARD OF $2,084,699.00 FOR CONTRACT NO. FB-01230 FOR THE PURCHASE OF ARMORED CAR SERVICES FOR VARIOUS COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MODIFICATION WITH THE REQUESTED UPWARD PRICE ADJUSTMENT AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY FUTURE PRICE ADJUSTMENTS, EXTENSION OR CANCELLATION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-1167-22
Mover: Danielle Cohen Higgins
Seconder: Eileen Higgins
Vote: 13 - 0
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REPORT:
See Report under Agenda Item 8P1, Legislative File No. 222600.
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11/10/2022
Meeting cancelled by the Community Safety and Security Committee
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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11
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COUNTY COMMISSION
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11A
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RESOLUTIONS
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11A1
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222458
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Resolution
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Oliver G. Gilbert, III
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RESOLUTION APPROVING 2023 STATE LEGISLATIVE GUIDING PRINCIPLES, RESOLUTIONS URGING THE FLORIDA LEGISLATURE ADOPTED BY THE BOARD, DEPARTMENTAL LEGISLATIVE REQUESTS, AND PRIORITIES OF THE PROPERTY APPRAISER AND THE PUBLIC HEALTH TRUST
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Withdrawn
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REPORT:
See Agenda Item 11A1 Subsitute, Legislative File #222594.
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11/1/2022
Deferred by the Board of County Commissioners
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11/15/2022
Deferred by the Board of County Commissioners
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11A1 SUBSTITUTE
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222594
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Resolution
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Oliver G. Gilbert, III
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RESOLUTION APPROVING 2023 STATE LEGISLATIVE GUIDING PRINCIPLES, RESOLUTIONS URGING THE FLORIDA LEGISLATURE ADOPTED BY THE BOARD, DEPARTMENTAL LEGISLATIVE REQUESTS, AND PRIORITIES OF THE PROPERTY APPRAISER AND THE PUBLIC HEALTH TRUST; PRELIMINARILY IDENTIFYING CERTAIN ISSUES AS PRIORITIES FOR THE 2023 LEGISLATIVE SESSION [SEE ORIGINAL ITEM UNDER FILE NO. 222458]
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Amended
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REPORT:
See Agenda Item 11A1 Substitute Amended; Legislative File No. 222838 for the amended version.
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11/15/2022
Deferred by the Board of County Commissioners
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11A1 SUBSTITUTE AMENDED
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222838
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING 2023 STATE LEGISLATIVE GUIDING PRINCIPLES, RESOLUTIONS URGING THE FLORIDA LEGISLATURE ADOPTED BY THE BOARD, DEPARTMENTAL LEGISLATIVE REQUESTS, AND PRIORITIES OF THE PROPERTY APPRAISER AND THE PUBLIC HEALTH TRUST; PRELIMINARILY IDENTIFYING CERTAIN ISSUES AS PRIORITIES FOR THE 2023 LEGISLATIVE SESSION [SEE ORIGINAL ITEMS UNDER FILE NOS. 222458 AND 222594]
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Adopted as amended
Resolution R-1168-22
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 13 - 0
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REPORT:
Assistant County Attorney Javier Zapata read the proposed amendment offered by Chairman Gilbert, III, as follows: �� to revise the 2023 State Legislative package to include and preliminarily identify as a priority for the 2023 Legislative session an urging to the Florida Department of Transportation (FDOT) to designate the North Corridor of the Strategic Miami Area Rapid Transit (SMART) Plan as part of the State�s Strategic Intermodal System.�
Chairman Gilbert, III, relinquished the chair to Vice Chairman Rodriguez.
The Board adopted the foregoing proposed resolution as amended and read by Assistant County Attorney Zapata.
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11A2
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222453
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Resolution
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Oliver G. Gilbert, III
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RESOLUTION APPROVING 2023 STATE LEGISLATIVE PRIORITIES
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Amended
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REPORT:
See Agenda Item 11A2 Amended; Legislative File No. 222837 for the amended version.
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11/1/2022
Deferred by the Board of County Commissioners
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11/15/2022
Deferred by the Board of County Commissioners
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11A2 AMENDED
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222837
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING 2023 STATE LEGISLATIVE PRIORITIES [SEE ORIGINAL ITEM UNDER FILE NO. 222453]
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Adopted as amended
Resolution R-1169-22
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
Following consideration of Agenda Item 11A1 Substitute, Commissioner Regalado voiced the need for the Board to identify another method to select legislative priorities, which provides exposure and transparency. She noted the ballot method does not include input from the public and the opportunity for County departments to speak on the legislative priorities under consideration by the Board. Commissioner Regalado stressed the need to incorporate our priorities into what the Florida Legislature leadership was considering prior to and during the legislative and the special legislative sessions. She provided examples of legislation the Board should be considering and asked that the ballot be used as an informational and should not be voted on by the Board.
Vice Chairman Anthony Rodriguez echoed Commissioner Regalado�s comments in terms of building a relationship with our legislators in Tallahassee. He stated the sheriff�s association has expressed their number one priority this legislative session was the Constitutional Office of the Sheriff. Therefore, that issue should be on the list of legislative priorities. Vice Chairman Rodriguez stated it might be covered under the Home Rule and Preemption legislation.
In response to Vice Chairman Rodriguez� comments, Chairman Gilbert, III stated the issues raised by Vice Chairman Rodriguez was covered under the Home Rule and Preemption legislation. He noted his discussion with the County Attorney�s office and the County Attorneys intent to brief Board members on the legislation.
Commissioner Regalado reminded the Board of a litigation on subject issue and asked new Board members to take the time to meet to discuss issue with the County Attorneys. She noted her past leadership in taking the lead on a certain issue such as the Coconut Playhouse and the Board may want to consider this method on the issue at hand before March 2023.
Commissioner Bermudez agreed with both Vice Chairman Rodriguez and Commissioner Regalado on the two issues raised by them. He stated the committee as a whole process for legislative priorities should be considered to take care of the concerns raised by Board members today (12/6). Commissioner Bermudez asked if there was anything that precluded the County Attorney from having a shade meeting, which allow government bodies to meet in private with the entity�s attorney to discuss pending litigation to which the entity was presently a party before a court or administrative agency.
In response to Commissioner Bermudez� question, Executive Assistant County Attorney Jess McCarty stated there was very limited ability to have shade meetings and stated he would follow-up with Commissioner Bermudez with the requirements to conduct a shade meeting.
Discussion ensued among the Board members on the number of 2023 State legislative priorities the Board should consider for approval.
In response to Commissioner Regalado�s request to read the six (6) State legislative priorities, Executive Assistant County Attorney McCarty advised the Board of the six items identified as the preliminary priorities for the 2023 legislative session:
1. Biscayne Bay septic-to-sewer funding
2. Homeless Services Funding/Local Option Food and Beverage Tax for Bal Harbour Village, the City of Miami Beach and the Town of Surfside
3. The County�s Strategic Miami Area Rapid Transit (SMART) Plan
4. The Community Workforce Housing Program (Agenda Item 11A7 on today�s (12/6) agenda)
5. The Sadowski Housing Trust Fund to help fund affordable housing projects in Miami-Dade County
6. Funding for water and sewer projects in Miami-Dade County
A brief discussion ensued among the Board members regarding the use of a ballot to limit ourselves to ten legislative priorities, if we are not using a ballot and then we can determine the priorities.
Following this discussion, Commissioner Regalado suggested adding the Constitutional Office of the Clerk of the Circuit Court as a State legislative priority.
Commissioner Cabrera suggested Executive Assistant County Attorney McCarty be instructed to come up with a better way to determine the legislative priorities.
Commissioner Regalado and Steinberg agreed with Commissioner Cabrera�s comments.
Commissioner Steinberg expressed and asked if the Executive Assistant County Attorney McCarty and the County�s state lobbyists has, the go ahead to lobby on behalf of the Board on any and all legislative priorities included in the 2023 state Legislative package. In addition, she asked, if there were any shift from the beginning to the end of the legislative session of the priorities on getting where the County needs to be, would Executive Assistant County Attorney McCarty be required to come back to the Board in order to move forward with the priorities.
In response to Commissioner Steinberg�s comments, Executive Assistant County Attorney McCarty responded in the Board�s adoption of Agenda Item 11A1 Substitute, the item provided guiding principles.
The Board adopted the foregoing proposed resolution as amended to include and list the final ten (10) State Legislative Priorities as follows:
1. R-1128-22: Biscayne Bay/Wastewater Grants: Resolution urging the Florida Legislature to appropriate funding for the protection and enhancement of Biscayne Bay and for septic-to-sewer conversion projects and to modify the state wastewater grant program to enable Miami-Dade County to obtain wastewater grant funding
2. R-1198-21: Homeless Services Funding/Local Option Food and Beverage Tax: Resolution urging the Florida Legislature to expand the Local Option Food and Beverage Tax to include sales in currently exempted municipalities of Bal Harbour Village, the City of Miami Beach, and the Town of Surfside to fund homeless services
3. Fund the County�s Strategic Miami Area Rapid Transit (SMART) Plan
4. Amend State law to allow housing projects targeting households with incomes up to 120 percent of Area Median Income (AMI) to participate in the Community Workforce Housing Program (Agenda Item 11A7 on today�s (12/6) agenda)
5. Fully fund the Sadowski Housing Trust Fund to help fund affordable housing projects in Miami-Dade County
6. Increase funding for water and sewer projects in Miami-Dade County given that Miami-Dade County is a donor county
7. Designate the North Corridor of the Strategic Miami Area Rapid Transit (SMART) Plan as part of the State Strategic Intermodal System
8. R-559-22: Constitutional Office of the Clerk of the Circuit Court: Resolution urging the Florida Legislature to divide the duties of the Clerk of the Court into two offices in accordance with the Florida Constitution
9. Senior Meals Program: SUPPORT funding of $2 million in matching funds to support senior meals for needy older residents
10. Anti-violence initiatives: SUPPORT matching funding for Miami-Dade Peace and Prosperity programs to reduce community violence and support communities suffering disproportionate impacts.
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11A3
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222564
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Resolution
Clerk's Official Copy
|
Keon Hardemon
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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 CERTAIN INFILL HOUSING DEVELOPERS TO INCREASE THE MAXIMUM SALES PRICE FROM $205,000.00 TO THE CURRENT MAXIMUM SALES PRICE AUTHORIZED PURSUANT TO ORDINANCE NO. 21-80 FOR SINGLE-FAMILY HOMES CONSTRUCTED AND SOLD TO QUALIFIED HOUSEHOLDS IN ACCORDANCE WITH THE MIAMI-DADE INFILL HOUSING INITIATIVE PROGRAM, AS AMENDED, SUBJECT TO CERTAIN CONDITIONS, AND TO EXECUTE THE ACCEPTANCE OF DEEDS FOR CERTAIN PROPERTIES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN THE AMENDED AND RESTATED COUNTY DEEDS, AND TO GRANT ONE-YEAR EXTENSIONS TO OBTAIN FINAL CERTIFICATES OF OCCUPANCY FOR EACH HOME TO BE SOLD TO QUALIFIED HOUSEHOLDS
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Adopted
Resolution R-1170-22
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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11/10/2022
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
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11A4
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222702
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
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RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED FOR J.L. BROWN DEVELOPMENT CORPORATION, A FLORIDA FOR PROFIT CORPORATION, TO INCREASE THE MAXIMUM SALES PRICE FROM $205,000.00 TO THE CURRENT MAXIMUM SALES PRICE AUTHORIZED PURSUANT TO ORDINANCE NO. 21-80 FOR SINGLE-FAMILY HOMES CONSTRUCTED AND SOLD TO QUALIFIED HOUSEHOLDS IN ACCORDANCE WITH THE MIAMI-DADE INFILL HOUSING INITIATIVE PROGRAM, AS AMENDED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN THE AMENDED AND RESTATED COUNTY DEED, AND TO GRANT A ONE-YEAR EXTENSION TO OBTAIN FINAL CERTIFICATES OF OCCUPANCY FOR EACH HOME TO BE SOLD TO QUALIFIED HOUSEHOLDS [SEE ORIGINAL ITEM UNDER FILE NO. 222505]
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Adopted
Resolution R-1171-22
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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| |
11/10/2022
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Public Housing and Community Services Committee
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11A5
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221835
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Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF FLORIDA CITY IN CONNECTION WITH THE PROPOSED ANNEXATION OF THE UNINCORPORATED AREA KNOWN AS AREA I; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE INTERLOCAL AGREEMENT IN SUBSTANTIALLY THE FORM ATTACHED AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN [SEE AGENDA ITEM NO. 7B]
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Adopted
Resolution R-1172-22
Mover: Kionne L. McGhee
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Regalado
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| |
REPORT:
See Report under Agenda Item 7B, Legislative File No. 222723.
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|
| |
11/9/2022
Forwarded to BCC with a favorable recommendation by the Chairmans Council of Policy
|
|
|
11A6
|
|
| |
222271
|
Resolution
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED FOR GPI MGMT, LLC, A FLORIDA LIMITED LIABILITY COMPANY, TO INCREASE THE MAXIMUM SALES PRICE FROM $205,000.00 TO THE CURRENT MAXIMUM SALES PRICE AUTHORIZED PURSUANT TO ORDINANCE NO. 21-80 FOR SINGLE-FAMILY HOMES CONSTRUCTED AND SOLD TO QUALIFIED HOUSEHOLDS IN ACCORDANCE WITH THE MIAMI-DADE INFILL HOUSING INITIATIVE PROGRAM, AS AMENDED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN THE AMENDED AND RESTATED COUNTY DEED, AND TO GRANT A ONE-YEAR EXTENSION TO OBTAIN FINAL CERTIFICATES OF OCCUPANCY FOR EACH HOME TO BE SOLD TO QUALIFIED HOUSEHOLDS
|
Amended
|
| |
REPORT:
See Agenda Item 11A6 Amended, Legislative File No. 222874 for the amended version.
|
|
| |
11/10/2022
Forwarded to BCC with a favorable recommendation by the Public Housing and Community Services Committee
|
|
|
11A6 AMENDED
|
|
| |
222874
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED FOR GPI MGMT, LLC, A FLORIDA LIMITED LIABILITY COMPANY, TO INCREASE THE MAXIMUM SALES PRICE FROM $205,000.00 TO THE CURRENT MAXIMUM SALES PRICE AUTHORIZED PURSUANT TO ORDINANCE NO. 21-80 FOR SINGLE-FAMILY HOMES CONSTRUCTED AND SOLD TO QUALIFIED HOUSEHOLDS IN ACCORDANCE WITH THE MIAMI-DADE INFILL HOUSING INITIATIVE PROGRAM, AS AMENDED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN THE AMENDED AND RESTATED COUNTY DEED, AND TO GRANT A ONE-YEAR EXTENSION TO OBTAIN FINAL CERTIFICATES OF OCCUPANCY FOR EACH HOME TO BE SOLD TO QUALIFIED HOUSEHOLDS [SEE ORIGINAL ITEM UNDER FILE NO. 222271]
|
Adopted as amended
Resolution R-1173-22
Mover: Kionne L. McGhee
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
Assistant County Attorney Terrence Smith read into the record the proposed amendment offered by Commissioner McGhee as follows: �� to replace the unsigned signature page 16 of the agenda item with a signed signature page by the developer, GPI MGMT, LLC.�
The Board adopted the foregoing proposed resolution as amended.
|
|
|
11A7
|
|
| |
222602
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Eileen Higgins
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT (1) AMENDS THE DEFINITION OF �WORKFORCE HOUSING� SET FORTH IN SECTION 420.5095, FLORIDA STATUTES, TO ALLOW HOUSING PROJECTS LOCATED THROUGHOUT THE STATE OF FLORIDA THAT TARGET HOUSEHOLDS WITH INCOMES UP TO 120 PERCENT OF AREA MEDIAN INCOME (�AMI�) TO PARTICIPATE IN THE COMMUNITY WORKFORCE HOUSING LOAN PROGRAM OR, ALTERNATIVELY, (2) AMENDS SUCH DEFINITION TO ALLOW HOUSING PROJECTS THAT TARGET HOUSEHOLDS WHOSE INCOMES DO NOT EXCEED 120 PERCENT OF AMI AND THAT ARE LOCATED IN COUNTIES WITH LARGE PROPORTIONS OF THEIR POPULATION COST-BURDENED, TO PARTICIPATE IN THE PROGRAM, SUBJECT TO APPROVAL OF SUCH COUNTIES� GOVERNING BODIES IN THEIR SOLE DISCRETION; WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-764-13, AS NECESSARY, LIMITING THE NUMBER OF STATE LEGISLATIVE PRIORITIES; INCLUDING THIS ITEM AS A PRIORITY IN THE 2023 STATE LEGISLATIVE PACKAGE; AND PRELIMINARILY IDENTIFYING THIS ITEM AS A PRIORITY FOR THE 2024 STATE LEGISLATIVE SESSION
|
Adopted
Resolution R-1174-22
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
11A8
|
|
| |
222754
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Sen. Rene Garcia
Marleine Bastien
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO (1) AMEND THE SCHOOL READINESS PROGRAM ELIGIBILITY CRITERIA TO INCREASE ACCESS FOR CHILDREN IN NEED OF EARLY CHILDHOOD EDUCATION AND ALLEVIATE THE EXISTING BURDEN ON SUPPLEMENTAL RESOURCES USED TO ASSIST LOW-INCOME FAMILIES CREATED BY THE CURRENT PROGRAM�S ELIGIBILITY CRITERIA; AND (2) INCREASE CHILD CARE PROVIDER REIMBURSEMENT RATES STATEWIDE TO OFFSET HIGHER OPERATIONAL COSTS INCURRED BY THE PROVIDERS WHILE ENSURING THAT COUNTIES RECEIVE AT LEAST AS MUCH FUNDING AS RECEIVED IN THE PREVIOUS FISCAL YEAR
|
Adopted
Resolution R-1175-22
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11B1
|
|
| |
222843
|
Report
|
|
| |
|
| |
RESCIND ALLOCATION MADE AT THE NOVEMBER 15, 2022 BCC MEETING OF THE REMAINING BALANCES FROM THE FISCAL YEAR (FY) 2021-22 AND 2022-23 OFFICE OF THE CHAIR BUDGET FUNDS
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
Chairman Oliver G. Gilbert, III made the motion to rescind the allocation made at the meeting of the Board of County Commissioners on November 15, 2022, to allocate all remaining balances of the FY 2021-22 and 2022-23 Office of the Chair Budget to the Miami-Dade County Parks, Recreation and Open Spaces Department for the Trail Glades Range Improvement Projects.
|
|
|
11B2
|
|
| |
222844
|
Report
|
|
| |
|
| |
RESCIND REMAINING BALANCE OF ALLOCATION MADE AT THE JULY 20, 2021 BCC MEETING FROM DISTRICT 1 FISCAL YEAR (FY) 2020-21 FTX ARENA NAMING RIGHTS FUNDS
|
Approved
Report
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
The remaining balance of funding allocations made at the July 20, 2021 Board of County Commissioners (BCC), were rescinded as requested by Chairman Oliver G. Gilbert, III:
-$5,650 to Grandon Golf Academy, LLC
-$300 to LSC Bus Services, LLC.
|
|
|
11B3
|
|
| |
222845
|
Report
|
|
| |
|
| |
RECAPTURE ALLOCATIONS FROM FISCAL YEAR (FY) 2021-22 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS (DISTRICT 2)
|
Approved
Report
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
Commissioner Marleine Bastien moved to amend the Board of County Commissioners prior action to recapture the following funds from the FY 2021-22 District 2 CBO Discretionary Reserve allocations, as read into the record by Assistant County Attorney Melanie Spencer:
-$500 to O.R.D.P., Inc. (Community Event)
-$500 to Bread of Life International Ministries of South Florida, Corp.
(Community Event)
-$ 500 to Dade County Farm Bureau, Inc. (Community Event)
- $ 500 to Organization for the Development of Port-Margot, Inc.
(Community Event)
- $ 1,000 to Haitian Lawyers Association, Inc. (24th Annual Scholarship Gala)
-$ 500 to Empower �U�, Inc. (Community Event)
$ 2,500 to City of Miami Gardens (Jazz in the Gardens Music Festival)
-$ 1,000 to Orange Blossom Football Classic (Community Event)
-$ 1,000 to Voter�s Council of North Miami Beach, Inc. (Heritage Day Celebration)
- $ 1,000 to Unity Show, Inc. (14th Annual Celebration and Family Counseling)
-$ 2,500 to Northside 7th Day Adventist Church of Miami, Inc.
(Community Bookbag Bash Event)
-$ 1,500 to Circle of Love Empowers Women and Girls, Inc. (Community Event)
- $ 8,000 to Prosperity Social Community Development Group, Inc.
(Social services)
|
|
|
11B4
|
|
| |
222846
|
Report
|
|
| |
|
| |
RECAPTURE ALLOCATIONS FROM FISCAL YEAR (FY) 2021-22 DESIGNATED PROJECT PROGRAM FUNDS (DISTRICT 2)
|
Approved
Report
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
Commissioner Marleine Bastien moved to amend the Board of County Commissioners prior action to recapture the following funds from the FY 2021-22 District 2 Designated Project Program Fund allocations, as read into the record by Assistant County Attorney Melanie Spencer:
-$1,500,000 to the Haitian American Chamber of Commerce of Florida, Inc.
|
|
|
11B5
|
|
| |
222848
|
Report
|
|
| |
|
| |
RECAPTURE ALLOCATIONS FROM FISCAL YEAR (FY) 2022-23 DESIGNATED PROJECT PROGRAM FUNDS (DISTRICT 2)
|
Approved
Report
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
Commissioner Marleine Bastien moved to amend the Board of County Commissioners prior action to recapture the following funds from the FY 2022-23 District 2 Designated Program Fund allocations, as read into the record by Assistant County Attorney Melanie Spencer
- $ 650,000 to City of North Miami CRA (Commercial Grants in District 2)
-$ 150,000 to NW 79th Street Corridor CRA (Commercial Grants in District 2)
|
|
|
11B6
|
|
| |
222849
|
Report
|
|
| |
|
| |
RECAPTURE ALLOCATIONS FROM FISCAL YEAR (FY) 2021-22 FTX ARENA NAMING RIGHTS FUNDS (DISTRICT 2)
|
Approved
Report
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
Commissioner Marleine Bastien moved to amend the Board of County Commissioners prior action to recapture the following funds from the FY 2021-22 District 2 Anti-Gun Violence Trust Fund (FTX Arena Naming Rights Funds), as read into the record by Assistant County Attorney Melanie Spencer
-$ 5,000 to Liberty City Optimist Club of Florida, Inc.
-$ 5,000 to Police Athletic League of North Miami, Inc.
-$10,000 to South Florida Police Benevolent Association, Inc.
(Anti-gun violence)
- $ 7,000 to City of North Miami Beach Parks and Recreation Department (Gun violence prevention program)
|
|
|
11B7
|
|
| |
222851
|
Report
|
|
| |
|
| |
RECAPTURE ALLOCATIONS FROM FISCAL YEAR (FY) 2022-23 FTX ARENA NAMING RIGHTS FUNDS (DISTRICT 2)
|
Approved
Report
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
Commissioner Marleine Bastien moved to amend the prior Board of County Commissioners prior action to recapture the following funds from the FY 2022-23 District 2 Anti-Gun Violence Trust Fund (FTX Arena Naming Rights Funds), as read into the record by Assistant County Attorney Melanie Spencer:
-$7,500 to Miami Northside Optimist Club (Youth Violence Prevention Program)
-$7,500 to Little Haiti Optimist Club, Inc. (Youth Violence Prevention Program)
-$7,500 to Liberty City Optimist Club of Florida, Inc. (Youth Violence Prevention Program)
|
|
|
11B8
|
|
| |
222852
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR 2022-23 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS (DISTRICT 2)
|
Approved
Report
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocation was made from the FY 2022-23 District 2 CBO Discretionary Reserve allocations, as requested by Commissioner Marleine Bastien, and read into the record by Assistant County Attorney Melanie Spencer:
- $5,000 to Miami Dade Chamber of Commerce, Inc.
|
|
|
11B9
|
|
| |
222853
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR (FY) 2021-22 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS CARRYOVER (DISTRICT 3)
|
Approved
Report
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocation was made from the FY 2021-22 District 3 CBO Discretionary Reserve Fund Carryover, as requested by Commissioner Keon Hardemon, and read into the record by Assistant County Attorney Melanie Spencer:
-$5,000 to Tutu Atwell Junior Foundation, Inc.
|
|
|
11B10
|
|
| |
222854
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR (FY) 2022-23 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS (DISTRICT 3)
|
Approved
Report
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocations were made from the FY 2022-2023 District 3 CBO Discretionary Reserve Funds, as requested by Commissioner Keon Hardemon, and read into the record by Assistant County Attorney Melanie Spencer:
-$1,000 to the Shultz Foundation, Inc.
-$500 to Liberty Square Project Friends and Family Reunion, Inc.
-$750 to Vietnam Veterans of America, Inc. Chapter 1125
|
|
|
11B11
|
|
| |
222855
|
Report
|
|
| |
|
| |
RECAPTURE ALLOCATION FROM FISCAL YEAR (FY) 2019-20 OFFICE BUDGET FUNDS (DISTRICT 3)
|
Approved
Report
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
Commissioner Keon Hardemon presented a motion to recapture of the following funding allocation from the FY 2019-20 District 3 Office Budget Funds, as read into the record by Assistant County Attorney Melanie Spencer:
-$550,000 made to the Community Action and Human Services Department
|
|
|
11B12
|
|
| |
222856
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR (FY) 2022-23 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS (DISTRICT 4)
|
Approved
Report
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocations were made from the FY 2022-23 District 4 CBO Discretionary Reserve funds, as requested by Commissioner Micky Steinberg:
-up to $5,000 for District 4 Holiday activities
-up to $10,000 for District 4 Community events
|
|
|
11B13
|
|
| |
222858
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR (FY) 2022-23 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS (DISTRICT 5)
|
Approved
Report
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocations were made from the FY 2022-23 District 5 CBO Discretionary Reserve funds, as requested by Commissioner Eileen Higgins:
-$5,000 to 4ward Miami, Inc. for its Gay8 Festival
-$1,500 to Miami River Fund, Inc. (Miami River Day)
-$3,150 to SIPA Coral Way, Inc. (Riverside Elementary)
|
|
|
11B14
|
|
| |
222859
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR (FY) 2022-23 DESIGNATED PROJECT PROGRAM FUNDS (DISTRICT 5)
|
Approved
Report
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocations were made from the FY 2022-23 District 5 Designated Project Program Funds, as requested by Commissioner Eileen Higgins:
-$250,000 to the Bay of Pigs Museum and Library of the 2506 Brigade, Inc. for the infrastructure costs related to upgrading of their museum located at 1821 SW 9 Street, Miami, FL 33135
-up to $10,000 to Urban Impact Lab, Inc. for financial incentives for the participants of the BizHack Cohort 1 and 2 as part of the Elevate District 5 Small Business Program
|
|
|
11B15
|
|
| |
222860
|
Report
|
|
| |
|
| |
REIMBURSEMENT TO THE DISTRICT 5 OPERATING BUDGET FUND FROM FISCAL YEAR (FY) 2022-23 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 5)
|
Approved
Report
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
Commissioner Eileen Higgins requested the FY 2022-23 District 5 Operating Budget Fund be reimbursed from the FY 2022-23 CBO Discretionary Funds: for the following:
-$522.50 for the P-card expenditure for the Cleo Institute, Inc. on Give Miami Day
|
|
|
11B16
|
|
| |
222861
|
Report
|
|
| |
|
| |
RECAPTURE ALLOCATION FROM FISCAL YEAR (FY) 2021-22 DESIGNATED PROJECT PROGRAM FUNDS (DISTRICT 6)
|
Approved
Report
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
Commissioner Kevin Marino Cabrera moved to amend the Board of County Commissioners prior action to recapture the following funds from the FY 2021-22 District 6 Designated Project Program Funds, as read into the record by Assistant County Attorney Melanie Spencer:
-$969,587 for District 6 Capital Improvement projects
|
|
|
11B17
|
|
| |
222862
|
Report
|
|
| |
|
| |
RECAPTURE ALLOCATION FROM FISCAL YEAR (FY) 2021-22 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS (DISTRICT 6)
|
Approved
Report
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
Commissioner Kevin Marino Cabrera moved to amend the Board of County Commissioners prior action to recapture the following funds from the FY 2021-22 District 6 CBO Discretionary Reserve Funds allocation, as read into the record by Assistant County Attorney Melanie Spencer:
-$50,000 to Miami-Dade County Parks Foundation, Inc. for A.D. Barnes Leisure Access Center for activities
-$49,500 to School Board of Miami-Dade County for post-secondary IET scholarships
|
|
|
11B18
|
|
| |
222863
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR (FY) 2022-23 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS (DISTRICT 6)
|
Approved
Report
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocations were made from the FY 2022-23 District 6 CBO Discretionary Reserve Funds as requested by Commissioner Kevin Marino Cabrera and read into the record by Assistant County Attorney Melanie Spencer:
-$50,000 for District 6 events; and
-$500 reimbursement to Manuel Orbis for an allocation to Miami Foundation, Inc. for the Nicklaus Children�s Hospital
|
|
|
11B19
|
|
| |
222864
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR (FY) 2022-23 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS (DISTRICT 7)
|
Approved
Report
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocations were made from the FY 2022-23 District 7 CBO Discretionary Reserve Funds, as requested by Commissioner Raquel A. Regalado:
-$680 to Thelma Gibson Health Initiative for affordable housing application fees for Coconut Grove residents
-$1,000 to the Woman�s Club of Coconut Grove, Florida for a senior holiday event
-$5,000 to Key Biscayne Community Foundation Inc. for Children�s Business Marketplace
-$5,000 to 4Ward Miami, Inc. for Gay8 Festival
|
|
|
11B20
|
|
| |
222865
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR (FY) 2022-23 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS (DISTRICT 8)
|
Approved
Report
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocations were made from the FY 2022-23 District 8 CBO Discretionary Reserve Funds, as requested by Commissioner Danielle Cohen Higgins:
-$2,500 to 1000 Friends of Florida, Inc.
-$5,000 to 5000 Role Models of Excellence Project, Inc.
|
|
|
11B21
|
|
| |
222866
|
Report
|
|
| |
|
| |
RECAPTURE ALLOCATIONS FROM FISCAL YEAR (FY) 2019-20 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS (DISTRICT 10)
|
4 Day Rule Invoked
|
| |
REPORT:
Vice Chairman Anthony Rodriguez moved to amend the Board of County Commissioners prior action to recapture the following funds from the FY 2019-20 District 10 CBO Discretionary Reserve Funds allocations, as read into the record by Assistant County Attorney Melanie Spencer:
-$1,000 to Miami Dade College Foundation, Inc.
-$3,000 to Dr. John T. Macdonald Foundation, Department of Human Genetics at Miller School of Medicine
-$5,000 to University of Miami School of Medicine
Commissioner Regalado four-day ruled the foregoing motion.
County Attorney Geri Bonzon-Keenan stated the motion presented by Vice Chairman Rodriguez was subject to the four-day rule.
|
|
|
11B22
|
|
| |
222867
|
Report
|
|
| |
|
| |
RECAPTURE ALLOCATIONS FROM FISCAL YEAR (FY) 2020-21 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS (DISTRICT 10)
|
4 Day Rule Invoked
|
| |
REPORT:
Vice Chairman Anthony Rodriguez moved to amend the Board of County Commissioners prior action to recapture the following funds from the FY 2020-21 District 10 CBO Discretionary Reserve Funds allocations, as read into the record by Assistant County Attorney Melanie Spencer:
-$1,000 to VFW Post 10212
-$5,000 to University of Miami School of Medicine (Research of COVID-19 Treatments)
-$5,000 to Jackson Memorial Hospital Foundation, Inc.
-$2,000 to Alzheimer Association
-$1,000 to Dr. Antonio Jorge Foundation, Inc.
-$1,000 to Veterans of Foreign Wars of the United States, Post #10212, Inc.
-$1,000 to Brave Church of Miami, Inc.
-$5,000 to University of Miami School of Medicine (Research of COVID-19 Vaccines and Treatments
Commissioner Regalado four-day ruled the foregoing motion.
County Attorney Geri Bonzon-Keenan stated the motion presented by Vice Chairman Rodriguez was subject to the four-day rule.
|
|
|
11B23
|
|
| |
222868
|
Report
|
|
| |
|
| |
RECAPTURE ALLOCATIONS FROM FISCAL YEAR (FY) 2021-22 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS (DISTRICT 10)
|
4 Day Rule Invoked
|
| |
REPORT:
Vice Chairman Rodriguez moved to amend the Board of County Commissioners prior action to recapture the following funds from the FY 2021-22 District 10 CBO Discretionary Reserve Funds allocations:
-$500 to Colegio Nacional de Periodistas De Cuba en El Exilio
-$3,000 to Nicklaus Children�s Hospital Foundation, LLC
-$1,860 to Police Officer Assistance Trust
-$1,000 to Cuban-Hebrew Congregation of Miami, Inc.
-$3,000 to Florida International University Medical School
-$3,000 to Florida International University School of Medicine
-$2,500 to Homestead Senior High School
-$3,000 to Ignatian Spirituality Center, Inc.
-$3,000 to Alzheimer�s Association
-$3,000 to the American Parkinson Disease Association
-$3,000 to F.I.U. School of Medicine
-$3,000 to University of Miami Business School
-$1,000 to Coral Cubana, Inc.
-$3,000 to FIU School of Medicine
-$4,000 to SPCA of Miami
-$10,000 to Rockway Middle School Band
-$10,000 to Coral Park Senior High School Band
-$10,000 to Jackson Memorial Hospital System Emergency Services
-$10,000 to University of Miami Business School
-$25,000 to University of Miami
-$7,000 to School Board of Miami-Dade County (Glades Middles Music Band)
-$5,000 to School Board of Miami-Dade County (Everglades K-8 Center Music Band)
-$5,000 to School Board of Miami-Dade County (Southwest Miami Senior High School Music Band)
-$5,000 to School Board of Miami-Dade County (Felix Varela High School Music Band)
-$1,000 to Cuban American Units Veterans Association, Inc.
-$20,000 to Miami-Dade College Foundations
-$25,000 to Friends of Miami-Dade County Public Library
-$5,000 to University of Miami Bascom Palmer Eye Institute
-$10,000 to Jackson Health Systems
-$10,000 to Asociacion de Espirituanos en el Exilio
-$20,000 to PortMiami
-$10,000 to Jackson Health Foundation, Inc. Urology Department
-$10,000 to Nicklaus Memorial Hospital Foundation, LLC
-$10,000 to Florida International University School of Medicine
-$20,000 to University of Miami Bascom Palmer
-$10,000 to University of Miami Neurology Department
-$10,000 to Tropical Park Ronald Regan Equestrian Center
-$5,000 to School Board of Miami-Dade County (Everglades Elementary School, Music Program)
-$5,000 to Miami-Dade College Foundation, Inc.
-$25,000 to Miami-Dade Transit and Public Works Department
-$20,000 to Miami-Dade Parks, Recreation and Open Spaces Department
-$4,772 to School Board of Miami-Dade County (Banyan Elementary School music program)
-$4,772 to School Board of Miami-Dade County (Cypress Elementary School music program)
-$4,772 to School Board of Miami-Dade County (Tropical Estates Elementary School music program)
-$4,772 to School Board of Miami-Dade County (Olympia Heights Elementary School music program)
-$4,772 to School Board of Miami-Dade County (Emerson Elementary School music program)
Commissioner Regalado four-day ruled the foregoing motion.
County Attorney Geri Bonzon-Keenan stated the motion presented by Vice Chairman Rodriguez was subject to the four-day rule.
|
|
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11B24
|
|
| |
222869
|
Report
|
|
| |
|
| |
RECAPTURE ALLOCATIONS FROM FISCAL YEAR (FY) 2022-23 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS (DISTRICT 10)
|
4 Day Rule Invoked
|
| |
REPORT:
Vice Chairman Rodriguez moved to amend the Board of County Commissioners prior action to recapture the following funds from the FY 2022-23 District 10 CBO Discretionary Reserve Funds allocations, as read into the record by Assistant County Attorney Melanie Spencer:
-$ 5,000 to Hope for the Homeless, Inc.
-$10,000 to Nicklaus Children's Hospital Foundation, LLC
-$5,000 to Cuban Cultural Heritage Corp.
-$5,000 to Miami Dade College Foundation, Inc.
-$5,000 to FIU Medical School
-$10,000 to University of Miami Medical School for Pulmonary Research
-$5,000 to University of Miami Medical School for Urological Research
-$5,000 to University of Miami Medical School for Alzheimer�s Research
-$5,000 to University of Miami Business School Scholarships
-$50,000 to Jackson Memorial Hospital
-$5,000 to Coral Cubana, Inc.
-$1,000 to Regis House, Inc.
-$1,000 to Tumi Award, Inc.
-$1,000 to Centro Cultural Boliviano Masis, Corp.
-$1,000 to Christian Family Coalition (CFC) Florida, Inc.
Commissioner Regalado four-day ruled the foregoing motion.
County Attorney Geri Bonzon-Keenan stated the motion presented by Vice Chairman Rodriguez was subject to the four-day rule.
|
|
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11B25
|
|
| |
222871
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR (FY) 2022-23 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS (DISTRICT 10)
|
4 Day Rule Invoked
|
| |
REPORT:
The following funding allocations were made from the FY 2022-23 District 10 CBO Discretionary Reserve Funds allocations, as requested by Vice Chairman Anthony Rodriguez:
-$2,000 to Police Officer Assistance Trust, Inc. (�Homeruns for Heroes� Kickball Tournament at Kendall Indian Hammocks Park)
-$10,000 to District 10 Community Events
Commissioner Regalado four-day ruled the foregoing allocations.
During consideration of Vice Chairman Rodriguez motions to rescind, recapture and allocate funding, Chairman Gilbert, III commented it would be more appropriate to the commissioners who are proposing rescinding and recapturing of budget allocations to do an analysis of the funds allocated. He also, suggested being caution in taking back the funding items because the items may have been for events held and the former commissioners of the districts may have benefited.
Commissioner Regalado spoke in connection with her experience and asked Board members to take time to speak with the organizations first because the monies may have been spent or programmed.
County Attorney Geri Bonzon-Keenan stated the allocation request presented by Vice Chairman Rodriguez was subject to the four-day rule.
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|
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11B26
|
|
| |
222872
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR (FY) 2022-23 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS (DISTRICT 13)
|
Approved
Report
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocation was made from the FY 2022-23 District 13 CBO Discretionary Reserve Funds, as requested by Commissioner Rene Garcia:
-$1,602.50 for the Town of Miami Lakes Mayor�s Charity Gala
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|
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11C
|
REPORTS
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
222793
|
Ordinance
|
Keon Hardemon
Raquel A. Regalado
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE METROMOVER SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTY LOCATED BETWEEN NE MIAMI COURT AND NE 1 AVENUE AND NE 13 STREET AND NE 13 TERRACE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
February 14, 2023
Ordinance 23-13
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
REPORT:
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) or successor committee to be determined by incoming Chairperson; February Committee date as set forth in the approved 2023 BCC Calendar.
SPECIAL NOTE: Subsequently, on February 2, 2023, the Board of County Commissioners (BCC) Calendar was revised to include the scheduling of the County Infrastructure, Operations and Innovations Committee scheduled for Tuesday, February 14, 2023, at 9:00 a.m. according to the BCC Chairman Oliver G. Gilbert, III memorandum dated January 31, 2023, entitled, "Commission Committee Schedule".
|
|
| |
11/30/2022
Requires Municipal Notification by the Board of County Commissioners
|
|
|
14A2
|
|
| |
222545
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION APPROVING TERMINAL BUILDING LEASE AGREEMENT BETWEEN DELTA AIR LINES, INC. AND MIAMI-DADE COUNTY FOR THE LEASE OF VIP CLUB SPACE AT MIAMI INTERNATIONAL AIRPORT TO DELTA AIR LINES, INC., FOR FIVE YEARS, RETROACTIVE TO JULY 1, 2019, WITH TWO FIVE-YEAR RENEWAL OPTIONS, AT AN INITIAL ANNUAL RENTAL AMOUNT OF $1,134,712.80; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN, INCLUDING THE TERMINATION RIGHTS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE COUNTY PROPERTY APPRAISER A COPY OF SAID LEASE(Aviation Department)
|
Adopted
Resolution R-1176-22
Mover: Eileen Higgins
Seconder: Sen. Rene Garcia
Vote: 13 - 0
|
| |
REPORT:
During consideration of the foregoing proposed resolution, Commissioner Garcia raised a concern regarding late filing of item(s) and stated a statement should accompany the agenda item as to why the item was filed late. He expressed it was important for the public to understand and to know why agenda items are filed late.
In response to Commissioner Garcia�s comment, Chairman Gilbert, III explained because of the intermittent meeting of the Board of County Commissioners� (Board) committees and the number of new Board members there will be late filed items.
It was moved by Commissioner Higgins that the Board adopt the foregoing proposed resolution as presented. Commissioner Garcia seconded this motion for discussion.
Commissioner Regalado asked when the Board would go back to the regular agenda process for placement of agenda items on the Board instead of the Board Chair exercising his/her superpowers (delegated authority) to place items on the agenda. She particularly referenced the Champagne Towers situation and asked for a date.
In response to Commissioner Regalado�s regarding the Board Chair superpowers, Miami-Dade County Mayor Danielle Levine Cava responded the Administration was watching closely and as soon as the County no longer need to have an emergency status in order to receive necessary Federal support.
Mr. David Clodfelter, Director, Office of Management and Budget, appeared and stated the projected date was the end of this month (December 31). He indicated the congregate sheltering for the Homeless Trust (Trust) was currently taking place at a facility right now. Mr. Clodfelter stated the Trust was moving forward on closing on a property approved by this Board and once that was completed, the emergency order would cease.
Commissioner Garcia informed Commissioner Regalado and the Board he was working on an ordinance that when an emergency was before the Board the issues or items would be expedited based on the emergency.
Hearing no further comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
11/7/2022
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
14A3
|
|
| |
222803
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO AWARD UP TO $8,007,603.00 IN DOCUMENTARY STAMP SURTAX AND STATE HOUSING INITIATIVES PARTNERSHIP FUNDS TO CERTAIN APPLICANTS, FOR PURPOSES OF DEVELOPING AFFORDABLE HOMEOWNERSHIP HOUSING PROJECTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS, SHELL CONTRACTS, LOAN DOCUMENTS AND OTHER TRANSACTIONAL DOCUMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH HEREIN, TO SHIFT FUNDS AND FUNDING SOURCES AWARDED TO A PROJECT TO ANY NEW ENTITIES CREATED FOR THE PURPOSE OF CARRYING OUT A PROJECT NECESSARY TO FULFILL THE OBJECTIVES OF THE ABOVE PROGRAMS, TO SUBORDINATE AND/OR MODIFY THE TERMS OF THE CONTRACTS, AGREEMENTS, AMENDMENTS AND LOAN DOCUMENTS, AND TO EXERCISE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS(Public Housing and Community Development)
|
Adopted
Resolution R-1177-22
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
|
14A4
|
|
| |
222531
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-02057 GROUP 1 (NON-FEDERALLY FUNDED CONTRACT EMPLOYEE POSITIONS) TO 22ND CENTURY TECHNOLOGIES, INC., ADAMS ENTERPRISE USA, INC., ALTRIAN, INC., ATHENA CONSULTING, LLC, BUZZCLAN, LLC, CBYRAC, INC., MSW STAFFING, LLC, PRECISION STAFFING, INC. D/B/A AP RECRUITERS & ASSOCIATES, RADGOV, INC., ROYAL REGIONS INCORPORATION, SIGN - IN SOLUTIONS, INC., SOUTHERN TRIPLE O CORPORATION, TOTAL CONNECTION, INC., TRYFACTA, INC., AND WORKSQUARE, LLC, AND CONTRACT NO. FB-02057 GROUP 2 (FEDERALLY FUNDED CONTRACT EMPLOYEE POSITIONS) TO 22ND CENTURY TECHNOLOGIES, INC., ABACUS CORPORATION, ADAMS ENTERPRISE USA, INC., ALTRIAN, INC., ATHENA CONSULTING, LLC, BUZZCLAN, LLC, CBYRAC, INC., MSW STAFFING, LLC, SOUTHERN TRIPLE O CORPORATION, TOTAL CONNECTION, INC., TRYFACTA, INC., AND WORKSQUARE, LLC, FOR THE PURCHASE OF CONTRACT EMPLOYEE SERVICES FOR MULTIPLE COUNTY DEPARTMENTS WITH AN AMOUNT NOT TO EXCEED $93,233,850.00 FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO 22ND CENTURY TECHNOLOGIES, INC., ADAMS ENTERPRISE USA, INC., ALTRIAN, INC,. ATHENA CONSULTING, LLC, BUZZCLAN, LLC, CBYRAC, INC., MSW STAFFING, LLC, PRECISION STAFFING, INC. D/B/A AP RECRUITERS & ASSOCIATES, RADGOV, INC., ROYAL REGIONS INCORPORATION, SIGN - IN SOLUTIONS, INC., SOUTHERN TRIPLE O CORPORATION, TOTAL CONNECTION, INC., TRYFACTA, INC., AND WORKSQUARE, LLC FOR GROUP 1, AND 22ND CENTURY TECHNOLOGIES, INC., ABACUS CORPORATION, ADAMS ENTERPRISE USA, INC., ALTRIAN, INC., ATHENA CONSULTING, LLC, BUZZCLAN, LLC, CBYRAC, INC., MSW STAFFING, LLC, SOUTHERN TRIPLE O CORPORATION, TOTAL CONNECTION, INC., TRYFACTA, INC. AND WORKSQUARE, LLC FOR GROUP 2, ISSUE THE APPROPRIATE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Withdrawn
|
| |
REPORT:
See Agenda Item 14A4 Substitute, Legislative File #222677.
|
|
| |
11/10/2022
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
|
|
|
14A4 SUBSTITUTE
|
|
| |
222677
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-02057 GROUP 1 (NON-FEDERALLY FUNDED CONTRACT EMPLOYEE POSITIONS) TO 22ND CENTURY TECHNOLOGIES, INC., ADAMS ENTERPRISE USA, INC., ALTRIAN, INC., ATHENA CONSULTING, LLC, BUZZCLAN, LLC, CBYRAC, INC., MSW STAFFING, LLC, PRECISION STAFFING, INC. D/B/A AP RECRUITERS & ASSOCIATES, RADGOV, INC., ROYAL REGIONS INCORPORATION, SIGN - IN SOLUTIONS, INC., SOUTHERN TRIPLE O CORPORATION, TOTAL CONNECTION, INC., TRYFACTA, INC., AND WORKSQUARE, LLC, AND CONTRACT NO. FB-02057 GROUP 2 (FEDERALLY FUNDED CONTRACT EMPLOYEE POSITIONS) TO 22ND CENTURY TECHNOLOGIES, INC., ABACUS CORPORATION, ADAMS ENTERPRISE USA, INC., ALTRIAN, INC., ATHENA CONSULTING, LLC, BUZZCLAN, LLC, CBYRAC, INC., MSW STAFFING, LLC, SOUTHERN TRIPLE O CORPORATION, TOTAL CONNECTION, INC., TRYFACTA, INC., AND WORKSQUARE, LLC, FOR THE PURCHASE OF CONTRACT EMPLOYEE SERVICES FOR MULTIPLE COUNTY DEPARTMENTS WITH AN AMOUNT NOT TO EXCEED $93,233,850.00 FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO 22ND CENTURY TECHNOLOGIES, INC., ADAMS ENTERPRISE USA, INC., ALTRIAN, INC,. ATHENA CONSULTING, LLC, BUZZCLAN, LLC, CBYRAC, INC., MSW STAFFING, LLC, PRECISION STAFFING, INC. D/B/A AP RECRUITERS & ASSOCIATES, RADGOV, INC., ROYAL REGIONS INCORPORATION, SIGN - IN SOLUTIONS, INC., SOUTHERN TRIPLE O CORPORATION, TOTAL CONNECTION, INC., TRYFACTA, INC., AND WORKSQUARE, LLC FOR GROUP 1, AND 22ND CENTURY TECHNOLOGIES, INC., ABACUS CORPORATION, ADAMS ENTERPRISE USA, INC., ALTRIAN, INC., ATHENA CONSULTING, LLC, BUZZCLAN, LLC, CBYRAC, INC., MSW STAFFING, LLC, SOUTHERN TRIPLE O CORPORATION, TOTAL CONNECTION, INC., TRYFACTA, INC. AND WORKSQUARE, LLC FOR GROUP 2, ISSUE THE APPROPRIATE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38 [SEE ORIGINAL ITEM UNDER FILE NO. 222531](Strategic Procurement)
|
Adopted
Resolution R-1178-22
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
222762
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON DECEMBER 6, 2022(Clerk of the Board)
|
Accepted
Report
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
15B2
|
|
| |
222579
|
Report
|
|
| |
|
| |
PROPOSED 2023 FIRST QUARTER CALENDAR FOR THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS� REGULAR, ZONING, COMMITTEE, CDMP, TPO, TMC AND FPC COMMITTEE MEETINGS(Clerk of the Board)
|
Withdrawn
|
| |
REPORT:
See Agenda Item 15B2 Substitute, Legislative File #222795.
|
|
|
15B2 SUBSTITUTE
|
|
| |
222795
|
Report
|
|
| |
|
| |
PROPOSED 2023 CALENDAR FOR THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS� REGULAR, ZONING, COMMITTEE, CDMP, TPO, TMC AND FPC COMMITTEE MEETINGS(Clerk of the Board)
|
Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 1
No: Higgins
|
| |
REPORT:
Chairman Gilbert, III stated the foregoing proposed 2023 Board of County Commissioners� (BCC/Board) calendar addressed the meeting dates for the full year, and the known holidays including Jewish holidays. He noted there was a change to the BCC Regular Carryover meeting dates if needed to Wednesdays instead of Thursdays following the Tuesday regular Board meeting. Chairman Gilbert, III, informed the Board a change was made based on the past to conduct BCC Regular meeting on Tuesday and not the Wednesday following a holiday observed on a Monday. He noted everyone was aware of agenda deadlines and everyone should make every effort to adhere to the deadlines.
In response to Commissioner Micky Steinberg�s comments regarding the October 4, 2023, meeting date, Chairman Gilbert, III responded the calendar would be reviewed for further changes in regards to holidays following the first quarter.
Commissioner Regalado stated a conversation regarding the extension of the meeting time beyond 6:30 p.m. for the Tuesdays Board Regular meeting and having a carryover should occur. She, also, noted consideration could be given to changing the zoning meeting dates when the Transportation Planning Organization was scheduled to meet on the same date.
The Board proceeded to vote on the foregoing item as presented.
Later in the meeting after consideration of the budget allocations and various non-agenda motions by Board members, Chairman Gilbert, III, stated typically lunch would be scheduled in the future due to the number of inquiries by Board members. He noted most Board members desired more than the typical 30 to 45 minutes lunch period. Chairman Gilbert, III commented his preference to finish the meeting agenda before lunch. He noted each Board meeting in the future would have up to three special presentations only.
In addition, Chairman Gilbert, III stated, in addressing Commissioner Garcia�s issue regarding late filed agenda items, as a general rule he would like for everyone to adhere to the deadlines for submittal of agenda items. He discussed the purpose of committees was to vet out, to amend or sometimes reject items among your peers and colleagues.
Chairman Gilbert, III announced the new Board members installation ceremony was scheduled for December 12, 2022, at 10:00 a.m., at the Adrienne Arsht Center, Knight Concert Hall. He, also, announced the installation ceremony for the Board Chairperson and Vice Chairperson was scheduled for December 15, 2022, at 4:00 p.m., at the Hard Rock Stadium. In addition, a Board�s zoning meeting was scheduled for December 7, 2022.
Vice Chairman Rodriguez stated, he wanted to put on the record, he would be travelling during the time scheduled for the Board�s Chairman and Vice Chairman installation ceremony, but he would try to rearrange his travel dates, if possible.
In response to Vice Chairman Rodriguez� comments, Chairman Gilbert noted the process of scheduling the installation ceremony and a recognition would occur to honor Vice Chairman Rodriguez, if he was unable to attend.
Commissioner Regalado suggested doing the special presentation at the end of the regular meeting, set another date such as the day for BCC Regular carryover meeting, or leave the presentations in the morning.
Chairman Gilbert, III stated the installation ceremonies have to be done in December before the end of the calendar year.
|
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
15F
|
NON-AGENDA ITEMS FOR THE DECEMBER 6, 2022, BCC REGULAR MEETING
|
| |
|
15F1
|
|
| |
222828
|
Resolution
|
|
| |
|
| |
COMMISSIONER BERMUDEZ PRESENTED A MOTION TO DIRECT THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TEMPORARILY SUSPEND THE PROCESSING OF FUNDING ALLOCATIONS FOR COMMISSION DISTRICT 12
|
Adopted
Resolution R-1179-22
Mover: Juan Carlos Bermudez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read a motion into the record for Commissioner Bermudez to direct the County Mayor or County Mayor�s designee to temporarily suspend the processing of funding allocations and the disbursement of any and all District 12 Community-based Organization (CBO) Discretionary Reserve Funds, the Commission District Funds for public housing, the Building Better Communities General Obligation Bond Program Funds, the District Designated Program Funds, the Marlins Settlement Funds and FTX Arena Naming Rights Funds where (1) the County Commissioner of District 12 was the prime sponsor, (2) the item was approved by the Board of County Commissioners (Board) between June 1, 2022 and December 1, 2022; and (3) a contract has not been executed by the County to disburse such funds. This suspension should continue for earlier of 90-days from the effective date of this resolution or until such time further action is taken by this Board by motion or resolution. Commissioner McGhee seconded this motion for discussion.
Commissioner Bermudez wanted the opportunity to review the allocations made for the time noted above and specifically for those not yet allocated from the district to make sure they comply and are consistent with vision of the current sitting commissioner.
Hearing no objections, the Board proceeded to vote on the motion offered by Commissioner Bermudez as read by County Attorney Bonzon-Keenan.
The foregoing motion was memorialized in the form of a resolution and assigned Resolution Number R-1179-22.
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|
|
15F2
|
|
| |
222829
|
Report
|
|
| |
|
| |
RESCIND ALLOCATIONS MADE AT THE NOVEMBER 1, 2022 BCC MEETING REGARDING THE OFFICE OF AGENDA COORDINATION, THE OFFICE OF THE INTERGOVERNMENTAL AFFAIRS, THE JAY MALINA INTERNATIONAL TRADE CONSORTIUM, AND THE OFFICE OF THE COMMISSION AUDITOR
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
Chairman Gilbert, III presented a motion, pursuant to Rule 4.01(k) of the Board's Rules of Procedure, to rescind the Board's action made at the November 1, 2022 Board meeting reducing the support staff expenditure category of the Board of County Commissioners' budget by $475,000.00 allocated to the Office of Agenda Coordination, the Office of the Intergovernmental Affairs, the Jay Malina International Trade Consortium, and the Office of the Commissioner Auditor. This motion was Commissioner Regalado, and upon being put to a vote, passed by a vote of 13-0.
Hearing no objections, the Board approve the foregoing motion made by Chairman Gilbert, III.
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|
|
15F3
|
|
| |
222830
|
Report
|
|
| |
|
| |
COMMISSIONER COHEN HIGGINS PRESENTED A MOTION TO EXTEND THE APPROVAL PERIOD FOR HER LEGISLATIVE REQUESTS
|
Presented
|
| |
REPORT:
Assistant County Attorney Annery Alfonso read a motion into the record for Commissioner Cohen Higgins to move, that pursuant to Rule No. 5.06(a)(4) of this Board�s Rules of Procedures and Section 2D of Ordinance No. 22-29 to extend until June 2, 2023, the approval period for all legislative requests eligible for an extension made by Commissioner Cohen Higgins. This motion was seconded by Chairman Gilbert, III, and upon being put to a vote, passed by a vote of 13-0.
|
|
|
15F4
|
|
| |
222227
|
Ordinance
|
Danielle Cohen Higgins
Sen. Rene Garcia
Roberto J. Gonzalez
|
|
|
|
|
|
| |
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
|
Public hearing and Second Reading scheduled for 1/17/2023 BCC
Ordinance
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 1
No: Regalado
|
| |
REPORT:
Assistant County Attorney Dennis Kerbel read a motion into the record for Commissioner Cohen Higgins to move the suspension of the Board�s Rules of Procedures requiring committee review as to legislative file #222227, an ordinance relating to the procedures for the Comprehensive Development Master Plan (CDMP) amendment application to set the public hearing and the second reading for the first regular meeting of the Board of County Commissioners (Board) in January 2023, which is January 17, 2023; and to direct the Clerk of the Board to publish all of the necessary notices. This motion was seconded by Chairman Gilbert, III.
In response to Commissioner Regalado attempt to invoke the four-day rule on the foregoing motion, Assistant County Attorney Kerbel advised the Board that this motion could not be four-day ruled because it was a procedural motion.
The Board proceeded to vote on the foregoing motion, and upon being put to a vote, passed by a vote of 12-1, (Commissioner Regalado voted �No�).
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|
| |
10/18/2022
Adopted on first reading by the Board of County Commissioners
|
|
| |
10/18/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
11/10/2022
Meeting cancelled by the County Infrastructure, Operations and Innovations Committee
|
|
|
15F5
|
|
| |
222831
|
Resolution
|
|
| |
|
| |
COMMISSIONER STEINBERG PRESENTED A MOTION TO RESCIND RESOLUTION NO. R-971-22
|
Adopted
Resolution R-1180-22
Mover: Micky Steinberg
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
REPORT:
Assistant County Attorney Terrence Smith read a motion into the record for Commissioner Steinberg to move to rescind (1) Resolution No. R-971-22; and (2) appoint herself as the County�s representative to serve as a member of the Board of Commissioners of the North Beach Community Redevelopment Agency in accordance with section 163.357, Florida Statutes, and applicable Board resolutions, including Resolution No. R-499-16, and the interlocal cooperation agreement between the County, the City of Miami Beach and the North Beach Community Redevelopment Agency. This motion was seconded by Commissioner Higgins, and upon being put to a vote, passed by a vote of 13-0.
The foregoing motion was memorialized in the form of a resolution and assigned Resolution Number R-1180-22.
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|
|
15F6
|
|
| |
222832
|
Resolution
|
|
| |
|
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COMMISSIONER HIGGINS PRESENTED A MOTION REMOVE ALL RECURRING ORAL REPORTS
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Adopted
Resolution R-1181-22
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
Commissioner Higgins moved the removal of all recurring oral reports from automatically being placed on the Recreation and Culture Committee meeting agenda going forward. This motion was seconded by Commissioner Regalado, and upon being put to a vote, passed by a vote of 13-0.
The foregoing motion was memorialized in the form of a resolution and assigned Resolution Number R-1181-22.
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15F7
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222833
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Report
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COMMISSIONER MCGHEE PRESENTED A MOTION TO EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS
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Presented
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REPORT:
Assistant County Attorney Annery Alfonso read a motion into the record for Commissioner McGhee to move, that pursuant to Rule No. 5.06(a)(4) of this Board�s Rules of Procedures to extend indefinitely the approval period for all legislative requests eligible for an extension made by Commissioner McGhee after July 19, 2022. This motion was seconded by Chairman Gilbert, III, and upon being put to a vote, passed by a vote of 13-0.
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15F8
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222834
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Report
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CHAIRMAN GILBERT III PRESENTED A MOTION TO EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS
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Presented
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REPORT:
Assistant County Attorney Annery Alfonso read a motion into the record for Chairman Gilbert, III to move, that pursuant to Rule No. 5.06(a)(4) of this Board�s Rules of Procedures to extend indefinitely the approval period for his legislative requests made on August 18, 2022, related to requiring some fire rescue vehicles and ambulances to have computed tomography (CT) scan machines. This motion was moved by Commissioner Cabrera and seconded by Commissioner Bermudez, and upon being put to a vote, passed by a vote of 13-0.
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15F9
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222835
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Resolution
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COMMISSIONER REGALADO PRESENTED A MOTION TO EXTEND THE APPROVAL PERIOD FOR HER LEGISLATIVE REQUESTS
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Presented
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REPORT:
Commissioner Regalado presented a motion pursuant to Rule No. 5.06(a)(4) of this Board�s Rules of Procedures to extend until June 6, 2023, the approval period for all legislative requests eligible for an extension made after July 19, 2022, by her. This motion was moved by Commissioner Cabrera and seconded by Commissioner Bermudez, and upon being put to a vote, passed by a vote of 13-0.
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15F10
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222836
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Report
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COMMISSIONER HARDEMON PRESENTED A MOTION TO EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS
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Presented
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REPORT:
Assistant County Attorney Annery Alfonso read a motion into the record for Commissioner Hardemon to move, that pursuant to Rule No. 5.06(a)(4) of this Board�s Rules of Procedures to extend until July 19, 2023, the approval period for his legislative requests made on September 21, 2022, related to the Board�s Rules of Procedure and the ability of the Commission members to bifurcate and require separate votes for portions of the County�s budget. This motion was seconded by Chairman Gilbert, III, and upon being put to a vote, passed by a vote of 13-0.
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19
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ADJOURNMENT
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REPORT:
Hearing no further business to come before the Board, the meeting adjourned at 1:38 p.m.
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3
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CONSENT AGENDA
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| 8/7/2026 |
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Agenda Key: 4878 |