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1.
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MINUTES PREPARED BY:
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REPORT:
Flora Garcia, Commission Reporter
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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1B
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ROLL CALL
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REPORT:
Chairman Oliver Gilbert, III, called the meeting to order at 9:31 a.m. and led the invocation.
Vice Chairman Anthony Rodriguez led the Pledge of Allegiance.
In addition to Board members, the following staff members were present:
- Chief Operations Officer (COO) Jimmy Morales, Office of the Mayor
- County Attorney Geri Bonzon-Keenan and First Assistant County Attorney Gerald Sanchez
- Assistant County Attorneys Miguel Angel Gonzalez, Cynji Lee, Dennis Kerbel, Oren Rosenthal, Abbie Schwarderer Raurell, Laura Morse, and Melanie Spencer
- Assistant Director Linda Cave and Deputy Clerk Flora Garcia, Clerk of the Board, Miami-Dade County Clerk of the Courts
The Honorable Miami-Dade County Mayor Daniella Levine Cava was also in attendance.
MOTION TO SET THE AGENDA
County Attorney Geri Bonzon-Keenan indicated the following preliminary changes to today�s (1/17) agenda:
1. Vice-Chairman Rodriguez requested to add Agenda Item 2B4 to the Pull List;
2. Commissioner Regalado requested to add Agenda Item 2B9 to the Pull List;
3. Commissioner Garcia requested to add Agenda Item 8N4 to the Pull List;
4. Commissioner Gonzalez requested to add Agenda Item 8O1 to the Pull List;
5. Commissioner Gonzalez requested to add Agenda Item 8O2 to the Pull List;
6. Commissioner Gonzalez requested to add Agenda Item 11A1 to the Pull List;
7. Commissioners Cabrera and Gonzalez requested to add Agenda Item 11A2 to the Pull List;
8. Commissioner Regalado requested to add Agenda Item 11A5 to the Pull List;
9. Commissioner Cohen Higgins requested to add Agenda Item 11A10 to the Pull List;
10. Commissioner Garcia requested to be listed as a co-sponsor on Agenda Item 3A2;
11. Commissioner Cabrera requested to be listed as a co-sponsor on Agenda Items 5A and 5A Substitute;
12. Vice-Chairman Rodriguez and Commissioners Cabrera and Cohen Higgins requested to be listed as co-sponsors on Agenda Items 5H and 5H Supplement; and
13. Commissioner Garcia requested to be listed as a co-sponsor on Agenda Items 11A4, 11A5, 11A6, 11A7, and 11A9.
County Attorney Bonzon-Keenan advised the items to be considered at today�s (01/17) meeting would be those listed in the printed final agenda with the additions, deferrals, withdrawals, and scrivener�s errors noted in the Chair�s memorandum entitled �Changes Sheet� dated January 17, 2023, including the aforementioned requests. The Board will approve all of those items by a single vote setting the agenda except Item 2B1, ordinances for first reading, public hearings, ordinances for second reading, Agenda Item 8P4, and the following Pull List Agenda Items: 2B4, 2B8, 2B9, 2B12, 8N4, 8O1, 8O2, 11A1, 11A2, 11A5, and 11A10.
It was moved by Commissioner Regalado that the Board adopt today�s (1/17) agenda with the aforementioned changes noted by the County Attorney. This motion was seconded by Vice Chairman Rodriguez.
Commissioner Higgins clarified that the County would be able to utilize SURTAX Funds for Agenda Item 8P2 as originally approved by the voters.
County Attorney Bonzon-Keenan advised that Commissioner McGhee requested to add Agenda Item 8N3 to the Pull List.
Upon being put to a vote, the foregoing motion passed by a vote of 12-0 (Commissioner Hardemon was absent).
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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230011
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Resolution of Sympathy
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Oliver G. Gilbert, III
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PRESENTATION OF A RESOLUTION OF SYMPATHY TO THE FAMILY OF THE LATE CHARLES MCRAY(Mayor)
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Presented
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1D2
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230012
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Resolution of Sympathy
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Kevin Marino Cabrera
Juan Carlos Bermudez
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PRESENTATION OF A RESOLUTION OF SYMPATHY TO THE FAMILY OF THE LATE FELIPE VALLS, SR
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Presented
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1D3
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230013
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Special Presentation
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Kionne L. McGhee
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SPECIAL PRESENTATION RECOGNIZING BY BROTHERS RESTAURANT
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Presented
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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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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 be heard. Seeing no one wishing to speak, the reasonable opportunity to speak was closed.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2B1
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222892
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Report
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MAYORAL APPOINTMENT � DIRECTOR OF THE CORRECTIONS AND REHABILITATION DEPARTMENT(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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2B2
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222816
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Report
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REPORT ON THE MIAMI-DADE COUNTY PUBLIC SCHOOLS CAREER ACADEMY FOR THE FILM & ENTERTAINMENT INDUSTRY - DIRECTIVE NO. 212620(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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2B3
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222817
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Report
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REPORT ON THE FEASIBILITY OF ESTABLISHING AND HOSTING A MONTHLY BREAKFAST WITH LOCAL PROFESSIONAL ATHLETES AND SCHOOL CHILDREN - DIRECTIVE 221981(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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2B4
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222820
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Report
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REPORT ON FEASIBILITY OF OWNERSHIP TRANSFER OF THE ASSETS OF THE FRIENDS OF THE MILITARY MUSEUM OF SOUTH FLORIDA AT NAS RICHMOND, INC. D/B/A MIAMI MILITARY MUSEUM AND MEMORIAL (�MUSEUM�) TO THE COUNTY, DIRECTIVE NO. 221180 (ORIGINALLY NO. 220747)(Mayor)
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Deferred
to
No Date Certain
Report
Mover: Kionne L. McGhee
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
Commissioner Bermudez commented that museums should have boards to identify and secure private funding opportunities to enhance self-supportiveness and that the County should not be in the business of funding museums, but he would support the property conveyance of the Miami Military Museum.
Commissioner Bermudez asked that the County Administration prepare accountability reports assuring the Board of the completion of the repairs and improvements to the Miami Military Museum.
Commissioner Regalado recommended the County should teach museum administrators seeking funding from the County the avenues and funding opportunities the County had identified. She expressed her concerns about the fiscal impact on the County.
In response to Commissioner McGhee�s question, Mr. David Clodfelter, Director of the Office of Management and Budget (OMB), advised there were other museums and cultural centers operated and owned by the County. He noted cultural centers were under the purview of Mr. Michael Springs, Director of the Cultural Affairs Department.
The Board deferred the foregoing report to no date certain.
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2B5
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222825
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Report
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YEAR-END PORTFOLIO PERFORMANCE REPORT FOR FISCAL YEAR END 2022(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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2B6
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222839
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Report
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STATUS REPORT ON FEMA REIMBURSEMENTS FOR HURRICANE IRMA � SEPTEMBER 2022 - DIRECTIVE NO. 182307(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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2B7
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222887
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Report
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REPORT REGARDING TRANSITION TO CONSTITUTIONAL OFFICES � A COMBINED RESPONSE TO DIRECTIVES 221383, 221086, 221017, 221018, AND 221381(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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2B8
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222823
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Report
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STATUS REPORT RELATED TO THE DEVELOPMENT OF A COMPREHENSIVE PLAN RELATING TO URBAN TREE CANOPY � DIRECTIVE NO. 221021(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 13 - 0
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2B9
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222880
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Report
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REPORT ON CONDUCTING AN EDUCATIONAL CAMPAIGN AS TO SEPTIC SYSTEM MAINTENANCE- DIRECTIVE NO. 210738(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 13 - 0
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2B10
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230009
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Report
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REPORT ON CONDUCTING AN EDUCATIONAL CAMPAIGN RELATED TO PRIVATE WATER WELLS- DIRECTIVE NO. 211072(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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2B11
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222775
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Report
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REPORT ON THE ANNUAL REVIEW, AUDIT AND ANALYSIS OF THE USE OF FUNDS RECEIVED FROM THE SALE OF THE NAMING RIGHTS AND ASSOCIATED SPONSORSHIP RIGHTS TO THE FTX ARENA - DIRECTIVE 211363(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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2B12
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222822
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Report
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REPORT RELATED TO ORDINANCE NO. 21-122 REGARDING A PLAN FOR DISBURSING THE REMAINING TREE TRUST FUND BALANCE(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
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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3A
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COMMISSIONER CONSENT ITEMS
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3A1
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222889
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Resolution
 Clerk's Official Copy
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Eileen Higgins
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RESOLUTION APPROVING THE CITY OF MIAMI BEACH�S CODESIGNATION OF THAT PORTION OF 14TH STREET LOCATED BETWEEN WASHINGTON AVENUE AND OCEAN DRIVE AS �ANDY SWEET STREET�
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Adopted
Resolution R-1-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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3A1 SUPPLEMENT
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230038
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI BEACH�S CODESIGNATION OF THAT PORTION OF 14TH STREET LOCATED BETWEEN WASHINGTON AVENUE AND OCEAN DRIVE AS �ANDY SWEET STREET�(Clerk of the Board)
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Presented
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3A2
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222922
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
Sen. Rene Garcia
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 25TH STREET FROM DOUGLAS ROAD/SOUTHWEST 37TH AVENUE TO SOUTHWEST 36TH AVENUE AS �PEDRO MILIAN STREET�
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Adopted
Resolution R-2-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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REPORT:
Commissioner Garcia asked to be shown as a co-sponsor.
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3A2 SUPPLEMENT
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230055
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 25TH STREET FROM DOUGLAS ROAD/SOUTHWEST 37TH AVENUE TO SOUTHWEST 36TH AVENUE AS �PEDRO MILIAN STREET�(Clerk of the Board)
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Presented
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3A3
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222920
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Resolution
Clerk's Official Copy
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Marleine Bastien
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RESOLUTION APPROVING ALLOCATION FROM THE FY 2022-23 DISTRICT 2 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-3-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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3A4
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222894
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING ALLOCATION FROM THE FY 2022-23 DISTRICT 13 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-4-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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3A5
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222921
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Resolution
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Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 8 DESIGNATED PROJECT PROGRAM AND APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 8 FTX FUNDS BUDGET CARRYOVER
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Withdrawn
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REPORT:
See Agenda Item 3A5 Substitute, Legislative File Number 230052.
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3A5 SUBSTITUTE
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230052
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 8 DESIGNATED PROJECT PROGRAM AND APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 8 NAMING RIGHTS FUND BUDGET CARRYOVER [SEE ORIGINAL ITEM UNDER FILE NO. 222921]
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Adopted
Resolution R-5-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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3A6
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230007
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 6 CBO DISCRETIONARY RESERVE AND RESCINDING PRIOR ALLOCATION FROM THE FY 2020-21 DISTRICT 6 DISCRETIONARY RESERVE
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Adopted
Resolution R-6-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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3A7
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222901
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING ALLOCATIONS FROM FY 2022-23 DISTRICT 9 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-7-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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3A8
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222895
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
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RESOLUTION AMENDING PRIOR ACTIONS OF THE BOARD OF COUNTY COMMISSIONERS TO RECAPTURE CERTAIN FUNDS FROM VARIOUS DISTRICT 10 ALLOCATIONS AND APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 10 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-8-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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3A9
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230001
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
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RESOLUTION AUTHORIZING FY 2022-23 DISTRICT 10 ALLOCATION OF FEES COLLECTED FOR ISSUING PARKING PERMITS TO VOICES FOR CHILDREN FOUNDATION, INC. IN THE AMOUNT OF $5,000.00
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Adopted
Resolution R-9-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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3A10
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230006
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION AMENDING PRIOR BOARD ACTION TO RECAPTURE FUNDS FROM PRIOR ALLOCATIONS FROM THE FY 2021-22 DISTRICT 12 DESIGNATED PROJECT PROGRAM AND THE BALANCE OF FY 2022-23 OFFICE FUNDS AFTER OPERATING EXPENSES HAVE BEEN ALLOCATED
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Adopted
Resolution R-10-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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3A11
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230016
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Resolution
Clerk's Official Copy
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Micky Steinberg
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE �CHANUKAH IN THE PARK� EVENT HELD ON DECEMBER 18, 2022, AND SPONSORED BY CHABAD CHAYIL INC. IN AN AMOUNT NOT TO EXCEED $650.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 4 FY 2022-23 IN-KIND RESERVE
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Adopted
Resolution R-11-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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3A12
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230017
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Resolution
Clerk's Official Copy
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Micky Steinberg
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE �NORTH BAY VILLAGE PRE-HANUKKAH PARTY� HELD ON DECEMBER 17, 2022, SPONSORED BY NORTH BAY VILLAGE IN AN AMOUNT NOT TO EXCEED $650.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 4 FY 2022-23 IN-KIND RESERVE
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Adopted
Resolution R-12-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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3B
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DEPARTMENTAL CONSENT ITEMS
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4
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ORDINANCES FOR FIRST READING
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4A
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222910
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Ordinance
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Eileen Higgins
Raquel A. Regalado
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ORDINANCE RELATING TO DEBARMENT OF CONTRACTORS FROM COUNTY WORK; AMENDING SECTION 10-38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DEFINITIONS; PROVIDING FOR DEBARMENT OF CONTRACTORS THAT CAUSE DAMAGE TO COUNTY UNDERGROUND INFRASTRUCTURE UNDER CERTAIN CIRCUMSTANCES; MAKING CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
February 14, 2023
Ordinance
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing 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 the Board�s Chairperson for the February 2023 committee date as set forth in the adopted 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 (CIOIC) 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.�
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4B
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230008
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Ordinance
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Eileen Higgins
Raquel A. Regalado
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ORDINANCE RELATING TO REAL ESTATE TRANSACTIONS IN THE INCORPORATED AND UNINCORPORATED AREAS; CREATING SECTION 21-49.2 AND AMENDING SECTION 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING DISCLOSURE RELATING TO FATS, OIL, AND GREASE (�FOG�) GENERATORS TO BE PROVIDED IN CERTAIN REAL ESTATE TRANSACTIONS; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY OR THROUGH A CAUSE OF ACTION EXISTING UNDER FLORIDA LAW; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT AN EDUCATIONAL CAMPAIGN; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
March 14, 2023
Ordinance 23-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing 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 the Board�s Chairperson for the March 2023 committee date as set forth in the adopted 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 (CIOIC) scheduled for Tuesday, March 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.�
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1/4/2023
Requires Municipal Notification by the Board of County Commissioners
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4C
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222819
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Ordinance
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Raquel A. Regalado
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ORDINANCE RELATING TO THE MIAMI-DADE COUNTY INTERFAITH ADVISORY BOARD; AMENDING SECTION 2-223 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING THE QUORUM REQUIREMENT FOR THE MIAMI-DADE COUNTY INTERFAITH ADVISORY BOARD; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Withdrawn
Ordinance
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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4D
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222893
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Ordinance
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Raquel A. Regalado
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ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-284.62 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DOWNTOWN KENDALL URBAN CENTER ZONING DISTRICT REGULATIONS PERTAINING TO BUILDING HEIGHT IN THE CENTER SUBDISTRICT ALONG E STREETS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
February 15, 2023
Ordinance
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing ordinance was adopted on first reading and scheduled for a public hearing before Transportation, Mobility and Planning Committee (TMPC) or successor committee to be determined by the Board�s Chairperson for the February 2023 committee date as set forth in the adopted 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 Transportation, Mobility, and Planning Committee (TMPC) scheduled for Wednesday, February 15, 2023, at 9:00 a.m. according to the BCC Chairman Oliver G. Gilbert, III, memorandum dated January 31, 2023, entitled �Commission Committee Schedule."
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4E
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222651
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Ordinance
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Health, Emergency Management and Intergovernmental Affairs Committee
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ORDINANCE RELATING TO THE MIAMI-DADE COUNTY ADDICTION SERVICES BOARD (�ASB�); AMENDING ARTICLE XLIV OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING MEMBERSHIP, ORGANIZATION, AND DUTIES AND POWERS OF THE ASB; CREATING SECTION 2-424.1 RELATING TO APPLICABILITY OF STATE AND COUNTY RULES AND PROCEDURES TO THE ASB; CREATING SECTION 2-425.1 RELATING TO FINANCIAL SUPPORT FOR THE ASB AND PROVIDING FOR CREATION OF THE ADDICTION SERVICES TRUST FUND; MAKING TECHNICAL REVISIONS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Community Action and Human Services)
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Adopted on first reading
Public Hearing:
February 13, 2023
Ordinance 23-15
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing ordinance was adopted on first reading and scheduled for a public hearing before the Health, Emergency Management, and Intergovernmental Affairs Committee (HEMIC) or successor committee to be determined by the Board�s Chairperson for the February 2023 committee date as set forth in the adopted 2023 BCC calendar.
SPECIAL NOTE: Subsequently, due to a change in committee structure, the public hearing was tentatively scheduled before the Community Health Committee (CHC) on Monday, February 13, 2023, at 12:00 p.m. according to the Board of County Commissioners (BCC) calendar, which was revised on February 2, 2023, to include the scheduling of CHC, pursuant to the BCC Chairman Oliver G. Gilbert, III, memorandum dated January 31, 2023, entitled �Commission Committee Schedule."
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4F
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222847
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Ordinance
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Eileen Higgins
Kevin Marino Cabrera
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ORDINANCE PERTAINING TO PAYMENT OF RESPONSIBLE WAGES ON QUALIFYING COUNTY CONSTRUCTION CONTRACTS; AMENDING SECTION 2-11.16 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING A METHOD TO INDEX WAGES FOR TRADE CLASSIFICATIONS IN THE ABSENCE OF A LOCAL AREA COLLECTIVE BARGAINING AGREEMENT OR NONDISCRIMINATORY NEGOTIATED CONTRACT BETWEEN ORGANIZATIONS THAT REPRESENT EMPLOYEES AND CONTRACTORS; REQUIRING NO LESS THAN BI-WEEKLY PAYMENTS TO EMPLOYEES; PROVIDING FOR PENALTY FOR CERTAIN CONTINUING VIOLATIONS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Internal Services)
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Adopted on first reading
Public Hearing:
February 14, 2023
Ordinance 23-16
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing 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 the Board�s Chairperson for the February 2023 committee date as set forth in the adopted 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 (CIOIC) 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."
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4G
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222882
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Ordinance
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Anthony Rodriguez
Kevin Marino Cabrera
Raquel A. Regalado
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ORDINANCE RELATING TO SOLID WASTE MANAGEMENT; AMENDING SECTIONS 15-1, 15-2, 15-17, 15-17.1, 15-17.8, AND 15-17.9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DEFINITIONS; ESTABLISHING GUIDELINES FOR THE PLACEMENT OF APPLIANCES FOR COLLECTION; PROHIBITING THE DISCARDING OF CERTAIN APPLIANCES WITH ATTACHED DOORS; CREATING A SMALL HAULER PERMIT CATEGORY AND ESTABLISHING GUIDELINES FOR SMALL HAULERS THAT COLLECT, TRANSPORT, AND DISPOSE OF SOLID WASTE OR RECYCLABLE MATERIAL IN MIAMI-DADE COUNTY; AMENDING SECTION 8CC-10 OF THE CODE; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 8M1](Solid Waste Management Department)
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Adopted on first reading
Public Hearing:
February 14, 2023
Ordinance 23-17
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing ordinance was adopted on first reading and scheduled for a public hearing before County Infrastructure, Operations, and Innovations Committee (CIOIC) or successor committee to be determined by the Board�s Chairperson for the February 2023 committee date as set forth in the adopted 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 (CIOIC) scheduled for the Community Health Committee (CHC) on 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."
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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222227
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Ordinance
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Danielle Cohen Higgins
Sen. Rene Garcia
Roberto J. Gonzalez
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ORDINANCE RELATING TO COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) PROCEDURES; AMENDING SECTION 2-116.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING ADDITIONAL PROCEDURES RELATED TO CERTAIN CDMP AMENDMENT APPLICATIONS; PROVIDING ADDITIONAL PROCEDURES FOR WHEN CERTAIN TYPES OF CDMP AMENDMENT APPLICATIONS FAIL TO RECEIVE NUMBER OF VOTES REQUIRED FOR ADOPTION; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Withdrawn
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REPORT:
See Agenda Item 5A Substitute, Legislative File Number 230056.
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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
Meeting cancelled by the County Infrastructure, Operations and Innovations Committee
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12/6/2022
Public hearing and Second Reading scheduled for 1/17/2023 BCC by the Board of County Commissioners
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5A SUBSTITUTE
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230056
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Ordinance
Clerk's Official Copy
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Danielle Cohen Higgins
Kevin Marino Cabrera
Sen. Rene Garcia
Roberto J. Gonzalez
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ORDINANCE RELATING TO COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) PROCEDURES; AMENDING SECTION 2-116.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING ADDITIONAL PROCEDURES RELATED TO CERTAIN CDMP AMENDMENT APPLICATIONS; PROVIDING ADDITIONAL PROCEDURES FOR WHEN CERTAIN TYPES OF CDMP AMENDMENT APPLICATIONS FAIL TO RECEIVE NUMBER OF VOTES REQUIRED FOR ADOPTION; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 222227]
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Adopted
Ordinance 23-1
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon , McGhee
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REPORT:
Commissioner Cabrera asked to be shown as a co-sponsor.
County Attorney Geri Bonzon-Keenan read into the record the foregoing proposed ordinance.
Chairman Gilbert, III, opened the public hearing; and the following persons appeared before the Board to speak in objection of the foregoing proposed ordinance:
1. Mr. Rafael Antonio Gomez, 7403 SW 82 Street, Miami, Florida, spoke in opposition
The following persons appeared before the Board to speak in support of the foregoing proposed ordinance:
1. Ms. Laura Reynolds, Tropical Audubon Society, 6820 SW 64 Court, South Miami, Florida 33143, spoke in support and urged that Comprehensive Development Master Plan (CDMP) be upheld
2. Ms. Stephanie Clements, Education and Advocacy Director, Tropical Audubon Society, 6840 SW 45 Lane, Apartment #3, Miami, Florida 33155, spoke in support
3. Ms. Lauren Jonaitis, Senior Conservation Director, Tropical Audubon Society, 915 NW 1 Avenue, Miami, Florida 33136, spoke in support
4. Ms, Truly Burton, 111 NW 183 Street, Miami Gardens, Florida 33169, requested the foregoing proposed ordinance be deferred to the next Board meeting scheduled for February 7, 2023, in order to be able to discuss the legislation with the sponsor, Assistant County Attorney Dennis Kerbel, and the Association�s leadership.
5. Ms. Karin Jawitz, 10651 SW 69 Avenue, Pinecrest, Florida, spoke in support
6. Ms. Lourdes Sanchez, 1106 Placetas Avenue, Coral Gables, Florida, spoke in support
7. Mr. Marc Plonskier, 204 Highland Avenue, Newton, Massachusetts, spoke in support
8. Ms. Anay Abraham, 1550 Douglas Road, Coral Gables, Florida 33134, spoke in support
There being no one else wishing to speak, Chairman Gilbert, III, closed the public hearing.
Commissioner Regalado expressed concern regarding the lack of committee review and public hearing on this proposed ordinance and noted it provided three (3) deferrals as a right. She expressed disagreement regarding the piecemeal revisions to the CDMP process and suggested this ordinance should be discussed more comprehensively. She also suggested that the changes be made based on all the cases presented before the Board because this ordinance had many unintended consequences, but she would support the Board�s will.
There being no other comments or objections, the Board members proceeded to take a vote on the foregoing proposed ordinance as presented.
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5B
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222586
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Ordinance
Clerk's Official Copy
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ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 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)
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Adopted
Ordinance 23-2
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Gilbert, III, opened the public hearing; and after hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceed to take a vote on the foregoing ordinance as presented.
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12/6/2022
Adopted on first reading by the Board of County Commissioners
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12/6/2022
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5B SUPPLEMENT
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230060
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 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(Clerk of the Board)
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Presented
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Gilbert, III, opened the public hearing; and after hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceed to take a vote on the foregoing ordinance as presented.
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5C
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222842
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF WESTVIEW SOUTH FILED BY LENNAR HOMES, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 34 TOWNSHIP 52 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 240 FEET SOUTH OF NW 119 STREET, ON THE EAST BY NW 24 AVENUE, ON THE SOUTH APPROXIMATELY 450 FEET NORTH OF NW 115 STREET AND ON THE WEST BY GOLF DRIVE WEST)(Regulatory and Economic Resources)
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Adopted
Resolution R-13-23
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Gilbert, III, opened the public hearing; and after hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceed to take a vote on the foregoing ordinance as presented.
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5D
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222857
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF AGRIPPA RESIDENCES AT ARCH CREEK FILED BY REAMA PROPERTIES LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 20, TOWNSHIP 52 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH BY NE 145 STREET, ON THE EAST APPROXIMATELY 900 FEET WEST OF NE 18 AVENUE, ON THE SOUTH BY NE 144 STREET, AND ON THE WEST APPROXIMATELY 240 FEET WEST OF NE 16 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-14-23
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Gilbert, III, opened the public hearing; and after hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceed to take a vote on the foregoing ordinance as presented.
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5E
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222870
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF SOMERSET DADE SOUTH CAMPUS FILED BY 990 BUILDING, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 1, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 290 FEET SOUTH OF SW 195 TERRACE, ON THE EAST BY SW 125 AVENUE, ON THE SOUTH BY SW 200 STREET AND ON THE WEST BY SW 127 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-15-23
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Gilbert, III, opened the public hearing; and after hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceed to take a vote on the foregoing ordinance as presented.
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5F
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222873
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF HABITAT FOR HUMANITY OF GREATER MIAMI, INC. D-24669, FILED BY HABITAT FOR HUMANITY OF GREATER MIAMI, INC., LOCATED IN THE NORTHWEST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 130 FEET SOUTH OF SW 219 STREET, ON THE EAST BY SW 123 AVENUE, ON THE SOUTH BY SW 220 STREET AND ON THE WEST APPROXIMATELY 560 FEET EAST OF SW 124 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-16-23
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Gilbert, III, opened the public hearing; and after hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceed to take a vote on the foregoing ordinance as presented.
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5G
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222875
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF HABITAT FOR HUMANITY OF GREATER MIAMI, INC. D-24668, FILED BY HABITAT FOR HUMANITY OF GREATER MIAMI, INC. LOCATED IN THE NORTHWEST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 130 FEET SOUTH OF SW 219 STREET, ON THE EAST APPROXIMATELY 200 FEET WEST OF SW 123 AVENUE, ON THE SOUTH BY SW 220 STREET AND ON THE WEST APPROXIMATELY 370 FEET EAST OF SW 124 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-17-23
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Gilbert, III, opened the public hearing; and after hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceed to take a vote on the foregoing ordinance as presented.
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5H
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230015
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Resolution
Clerk's Official Copy
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Roberto J. Gonzalez
Kionne L. McGhee
Marleine Bastien
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
Oliver G. Gilbert, III
Danielle Cohen Higgins
Eileen Higgins
Raquel A. Regalado
Anthony Rodriguez
Micky Steinberg
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RESOLUTION CODESIGNATING THAT PORTION OF SW 162ND AVENUE FROM SW 56TH STREET TO SW 72ND STREET AS �OFFICER CESAR ECHAVERRY WAY�
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Adopted
Resolution R-18-23
Mover: Roberto J. Gonzalez
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Hardemon
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REPORT:
Commissioners Bastien, Cabrera, Cohen Higgins, Garcia, Higgins, Regalado, Rodriguez, Steinberg, and Chairman Gilbert, III, asked to be shown as co-sponsors.
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Gilbert, III, opened the public hearing; and after hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceed to take a vote on the foregoing ordinance as presented.
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5H SUPPLEMENT
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230044
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION CODESIGNATING THAT PORTION OF SW 162ND AVENUE FROM SW 56TH STREET TO SW 72ND STREET AS �OFFICER CESAR ECHAVERRY WAY�(Clerk of the Board)
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Presented
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5I
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230020
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
Marleine Bastien
Juan Carlos Bermudez
Kevin Marino Cabrera
Oliver G. Gilbert, III
Roberto J. Gonzalez
Danielle Cohen Higgins
Eileen Higgins
Kionne L. McGhee
Raquel A. Regalado
Anthony Rodriguez
Micky Steinberg
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RESOLUTION APPROVING, AFTER A PUBLIC HEARING: (1) SIGNIFICANT MODIFICATION TO BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 381 � �MIAMI-DADE COUNTY MAINTAINED HOUSING FACILITIES UPGRADES AND IMPROVEMENTS�, AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-918-04 TO REDUCE TOTAL ALLOCATION OF $6,000,000.00 TO $3,000,000.00; AND (2) ADDITION OF NEW PROJECT NO. 385 � �CASA FAMILIA AFFORDABLE HOUSING PROJECT� TO APPENDIX A TO RESOLUTION NO. R-918-04 WITH AN ALLOCATION OF $3,000,000.00 FUNDED WITH SURPLUS FUNDS FROM PROJECT NO. 381; APPROVING ALLOCATION OF $3,000,000.00 FROM NEW PROJECT NO. 385 TO CASA FAMILIA, INC., OR AN AFFILIATED ENTITY, FOR DEVELOPMENT OF 48 UNITS OF AFFORDABLE HOUSING FOR PERSONS WITH DISABILITIES TO BE DEVELOPED ON COUNTY-OWNED LAND LOCATED AT 11025 S.W. 84TH STREET AND LEASED TO CASA FAMILIA, INC. IN COMMISSION DISTRICT 10, SUBJECT TO UNDERWRITING REPORT AND FUTURE BOARD APPROVAL OF ALL NECESSARY AGREEMENTS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO WORK WITH CASA FAMILIA, INC. TO UNDERGO CREDIT UNDERWRITING REVIEW AND NEGOTIATE THE NECESSARY AGREEMENTS
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Adopted
Resolution R-19-23
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Hardemon
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| |
REPORT:
Commissioners Bastien, Bermudez, Cabrera, Cohen Higgins, Gonzalez, Higgins, McGhee, Regalado, Rodriguez, Steinberg, and Chairman Gilbert, III, asked to be shown as co-sponsors.
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Gilbert, III, opened the public hearing; and the following person appeared before the Board in support:
1. Mr. Theophilus Williams, 1391 NW 95 Street, Miami, Florida
After hearing there were no other persons wishing to speak, Chairman Gilbert, III, closed the public hearing.
There being no other comments or objections, the Board members proceed to take a vote on the foregoing ordinance as presented.
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1/9/2023
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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5J
|
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230036
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Resolution
Clerk's Official Copy
|
Anthony Rodriguez
Oliver G. Gilbert, III
Marleine Bastien
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
Roberto J. Gonzalez
Danielle Cohen Higgins
Eileen Higgins
Kionne L. McGhee
Raquel A. Regalado
Micky Steinberg
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RESOLUTION APPROVING PURSUANT TO SECTIONS 125.379 AND 125.38, FLORIDA STATUTES, A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY (AS LANDLORD) AND CASA FAMILIA, INC. (AS TENANT), A FLORIDA NOT-FOR-PROFIT CORPORATION, OF APPROXIMATELY 8.9419 ACRES OF COUNTY LAND IMPROVED WITH FIVE BUILDINGS AT 11025 S.W. 84 STREET (�PROPERTY�) FOR AN INITIAL TERM OF 55 YEARS AND TWO OPTIONS TO RENEW OF 20 YEARS EACH, AT RENT OF FIVE PERCENT OF THE TENANT�S DEVELOPER�S FEE FOR THE DEVELOPMENT OF AFFORDABLE HOUSING PROJECT TO CONSIST OF THREE PHASES AND A COMMUNITY CENTER TO SERVE THE COMMUNITY; REVISING, IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES, THE INVENTORY LIST OF REAL PROPERTIES FOR AFFORDABLE HOUSING USE, AFTER A PUBLIC HEARING, TO INCLUDE THE PROPERTY; WAIVING ADMINISTRATIVE ORDER 8-4, RESOLUTION NOS. R-333-15, R-407-19, R-130-06, R-256-13, R-376-11, AND R-64-16; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, TO NEGOTIATE AND FINALIZE TERMS AND CONDITIONS OF THE LEASE AGREEMENT, EXECUTE THE LEASE AGREEMENT, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE REPORT(Community Action and Human Services)
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Adopted
Resolution R-20-23
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Hardemon
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| |
REPORT:
Commissioners Bastien, Cabrera, Cohen Higgins, Garcia, Gonzalez, Higgins, McGhee, Regalado, and Steinberg asked to be shown as co-sponsors.
County Attorney Geri Bonzon-Keenan read into the record the title of the foregoing proposed ordinance.
Chairman Gilbert, III, opened the public hearing; and after hearing no one wishing to speak, the public hearing was closed.
There being no other comments or objections, the Board members proceed to take a vote on the foregoing ordinance as presented.
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1/9/2023
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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6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
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7
|
ORDINANCES SET FOR SECOND READING
|
| |
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7A
|
|
| |
222464
|
Ordinance
|
Juan Carlos Bermudez
|
|
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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. 11A1]
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Amended
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REPORT:
See report for Agenda Item 7A Amended, Legislative File Number 230266, for the amended version.
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10/25/2022
Requires Municipal Notification by the Board of County Commissioners
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11/1/2022
Adopted on first reading, Public Hearing and second reading scheduled for 11/15/22 BCC 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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11/7/2022
Municipalities notified of public hearing by the Board of County Commissioners
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11/15/2022
Adopted by the Board of County Commissioners
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11/21/2022
Vetoed by the Mayor
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12/6/2022
Reconsidered item and to be advertised for January 17, 2023 BCC meeting by the Board of County Commissioners
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7A AMENDED
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230266
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Ordinance
Clerk's Official Copy
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Juan Carlos Bermudez
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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; REQUIRING MITIGATION; WAIVING THE PROVISIONS OF RESOLUTION NO. R-623-22 AND SECTION 20-28 OF THE CODE TO THE EXTENT THAT THEY WOULD REQUIRE THE TOWN TO PAY MITIGATION TO THE COUNTY FOR A LONGER PERIOD OF TIME THAN REQUIRED HEREIN; 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 ORIGINAL ITEM UNDER FILE NO. 222464]
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Adopted as amended
Ordinance 23-3
Mover: Juan Carlos Bermudez
Seconder: Raquel A. Regalado
Vote: 10 - 2
No: Rodriguez , Gonzalez
Absent: Cabrera
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REPORT:
County Attorney Geri Bonzon-Keenan read into the record the foregoing proposed ordinance and noted Agenda Item 11A1 was the accompanying resolution to this ordinance.
Commissioner Bermudez advised the Board should proceed with the proposed annexation for the Town of Medley (Town) without any mitigation payment to maintain consistency with the Board of County Commissioners� (Board) determination on recent annexations since it would be inadvisable to change the rules.
It was moved by Commissioner Bermudez that the foregoing ordinance be approved as presented. This motion was seconded by Commissioner Regalado, and the floor was opened for discussion.
Commissioner Garcia proffered an amendment to include 3.5 years of mitigation payments, and Assistant County Attorney Abbie Schwaderer Raurell read the amendment into the record as follows:
"Senator Garcia moved to amend the foregoing proposed ordinance to require as an annexation condition that the Town of Medley makes annual mitigation payments to the County as recommended by the County Mayor in an amount of $517,243.00 per year, adjusted for inflation, for a period of three and a half years, and to revise the references to a waiver of mitigation to only waive section 20-28 of the Miami-Dade County Code (the Code) and Resolution Number R-623-22 to the extent that they would require mitigation payments for a longer period of time. Senator Garcia also moved to amend Agenda Item 11A1 to make corresponding changes and require corresponding additions regarding mitigation payments to the Interlocal Agreement attached hereto that was previously executed by the Town.
Accordingly, on bottom-numbered page 13 of Agenda Item 7A, section 9, shall be revised and a new section 10 shall be added to the ordinance as shown below, and the remaining section shall be renumbered accordingly.
- Section 9. This ordinance hereby waives County Resolution Number R-623-22 to the extent that it would require the Town of Medley to pay mitigation to the County in connection with this annexation for a longer period of time than required in section 10 below.
- Section 10. Pursuant to section 20-28 and section 20-8.7 of the Code, this ordinance shall be effective only upon the condition and with the reservation that the Town shall make annual mitigation payments for three and a half years of mitigation to the County�s Municipal Services Trust Fund, as provided in the Interlocal Agreement referenced in this ordinance. Such mitigation payments shall consist of three payments to the County of $517,243.00 each, and the final fourth payment for half of the said amount, all adjusted for inflation as provided in the Interlocal Agreement. To the extent that sections 20-28 of the Code would require mitigation payments by an annexing municipality for a longer period of time, such provisions of sections 20-28 are hereby waived.
On bottom-numbered page 14 of Item 7A, section 13, shall be revised to reflect the above-mentioned condition related to the Interlocal Agreement, as shown below:
- Section 13. This ordinance shall become effective upon the later of: (a) ten (10) days after the date of enactment unless vetoed by the Mayor, and if vetoed, shall become effective only upon an override by this Board; and (b) upon the execution of the Town and the County of the Interlocal Agreement, substantially in the form included in County Resolution Number R-35-23, with the additional provisions required by section 10 of this ordinance and by section 2 of said resolution. If the requirements of this section have not been met within 180 days after January 17, 2023, this ordinance shall not go into effect and shall be deemed void.
In addition, on bottom-numbered page 6 of Agenda Item 11A1, sections 2 and 3 of the resolution shall be revised as shown below:
- Section 2. Approves the Interlocal Agreement, in substantially the form attached hereto as Exhibit A, by and between the County and the Town, with the following additional provisions related to mitigation payments included:
The Town shall mitigate the revenue loss to UMSA for the Annexed Property, which is $517,243.00 per year, adjusted for inflation as provided below. As such, the Town agrees to pay four mitigation payments to the County of $517,243.00 annually for a mitigation period of 3.5 years to the County�s Municipal Services Trust Fund (MSTF), with the fourth payment being half of the annual payment that would otherwise be calculated, and the annual payment due shall be adjusted for inflation based on the Consumer Price Index (CPI) for the Miami-Ft. Lauderdale-West Palm area for the previous calendar year. The payment obligations to the County will be made from the Town�s non-ad valorem revenues. The Town agrees to pay these four such annual mitigation payments on or before April 1st of each year, beginning in the year 2024. If payment is not received in full by April 1st, the Town shall pay an amount equal to 5 percent of the amount of the mitigation payment outstanding as a penalty, and the Town shall pay interest on the amount of unpaid mitigation equal to 1 percent for each month the payment is outstanding.
The Town agrees that its contributions to the MSTF will be used to maintain police services in the unincorporated areas of Miami-Dade County, including those proximate to the Town, recognizing that crime does not respect political boundaries and that the provision of police services to the neighboring UMSA communities directly benefits the Town and Town residents.
In addition, the following supporting whereas clauses shall be added to the Interlocal Agreement:
- WHEREAS, the Town recognizes that the Annexed Property contributes more revenues to the UMSA budget than is required in expenditures to serve the area and thus this area is considered a �donor� area; and
- WHEREAS, the Town recognizes that the loss of this �donor� area from the rest of UMSA would create a net loss to the UMSA budget and may create the need to raise taxes or reduce services in the UMSA area, or may have other negative impacts on the UMSA area; and
- WHEREAS, the Town recognizes that the budget for the Miami-Dade Police Department is a significant part of the UMSA budget and that a reduction in available revenues could impact the level of police service for the region; and
- WHEREAS, the Town recognizes the importance of maintaining a large police force at a regional level and that maintaining a large police force will benefit the residents of the Town; and
- WHEREAS, the Town hereby represents to the County that it affirms and agrees with the terms of this Agreement related to mitigation; and
- Section 3. Waives County Resolution Number R-623-22 to the extent that it would require the Town of Medley to pay mitigation to the County in connection with this annexation for a longer period of time than required in section 2 above.
Lastly, on bottom-numbered page 6 of Agenda Item 11A1, a new section shall be added to the resolution to authorize the County Mayor to execute the Interlocal Agreement only under certain conditions as shown below.
- Section 5. The County Mayor or County Mayor�s designee is authorized to execute the Interlocal Agreement in substantially the form attached, provided that the additions required by section 2 of this resolution have been made, the Town executed the revised Interlocal Agreement, and the Board of County Commissioners has approved Ordinance Number 23-3, which is the corresponding ordinance for this annexation."
Miami-Dade County Mayor Daniella Levine Cava stated she supported the communities� rights to self-determination while not imposing an unfair burden on taxpayers that resided outside the annexation area. Therefore, mitigation ensured that the proposed annexations would not jeopardize our ability to provide essential County services. She noted the Unincorporated Municipal Service Area (UMSA) budget focused on public safety, and it was critically important to continue to provide countywide safety services for all residents and visitors.
Mayor Levine Cava stated that, based on the County Administration�s analysis, a four-year mitigation policy moving forward would allow sufficient time for UMSA to recover the revenue loss and make adjustments to balance its budget while maintaining the current level of services. She remarked that the UMSA budget would face a $15 million deficit by the year 2025 with the uncertain, predicted eight percent (8%) tax roll growth.
Mayor Levine Cava advised the foregoing ordinance would establish a precedent for future annexations and would support annexations with insufficient mitigation. She pointed out the County Administration�s concern was that the Board would have to make hard choices, including public safety-related services, very soon without including at least four (4) years of mitigation since UMSA�s budget funded public safety. She noted the Board would have to raise property taxes and/or cutback services, and it would impact future unfunded mandates. She also pointed out the full impact of the constitutional offices and the County�s capital infrastructure needs was unknown.
Mayor Levine Cava urged the Board to protect both the cities� rights to self-determination and the interests of taxpayers countywide and to approve annexations with adequate mitigation.
Commissioner Cabrera commented that incorporations and annexations had been implemented inconsistently and arbitrarily for many years. He referred to an ordinance sponsored by Commissioner Regalado that allowed property owners in annexations with less than 250 voters to vote. He stated it was important to give a voice to these property owners, who were mostly small business owners, to ensure this was an equitable and fair process.
Chairman Gilbert, III, explained the Board reconsidered Agenda Items 7A and 7B instead of addressing Mayor Levine Cava�s veto. He indicated that he would not vote to override another veto as the Mayor wished to include seven (7) years of mitigation but agreed to four (4) years since Commissioner Garcia asked for a compromise. Chairman Gilbert, III, further stated the Mayor would veto this ordinance if the Board failed to address the mitigation issue today.
Commissioner Bermudez opined it was unfair to treat annexation applications being considered within the same process differently and concurred with Commissioner Cabrera�s recommendation that a survey be done to determine the status of business owners. He requested that a representative from the Town be allowed to state in the record if they accepted the three and a half years (3.5) years of mitigation.
Commissioner Regalado suggested the Board should set a path for municipalities for predictability purposes and have all annexations placed on hold until the County determined the issue regarding the offices of the constitutional officers. She noted the County Administration�s fiscal impact projections on UMSA were unrealistic since the costs were currently unknown. She said the Board should proceed cautiously since the deficits in the County�s Five-Year Plan beyond 2024 were only estimates.
Commissioner Regalado stated the Board needed to decide if it would allow district commissioners to determine what was best for their commission district. She questioned whether mitigation would apply consistently by the County Administration and the Board moving forward or whether the district commissioner or the Mayor would be allowed to make the final decision in annexations with a discrepancy. She recommended that the district commissioner be allowed to decide for annexations with a mitigation discrepancy.
Commissioner Higgins stated she would support the accompanying Interlocal Agreement on these items if they both had a minimum of three and a half (3.5) years of mitigation.
Commissioner Gonzalez advised he was unsupportive of the annexation since it would create a negative fiscal impact for UMSA, and his commission district was 100 percent comprised of UMSA.
Mayor Levine Cava clarified that, at the Board�s discretion, a reserve was created and funded last fiscal year and this fiscal year for the offices of the constitutional officers. She advised that any of the exceptions to the mitigation were under the guidance of the ordinance.
Mayor Levine Cava commented the City of Sweetwater�s annexation application had a negative fiscal impact of $576,000 to UMSA, and the Code allowed for an exemption in cases when an annexing municipality�s per capita taxable value was less than the average per capita taxable value in the County.
Chairman Gilbert, III, stated that sometimes remaining respectful of the district commissioner�s opinion was contrary to the Board�s mandate, particularly on issues that had a countywide impact. He noted the Board would be responsible for deciding in three (3) or four (4) years whether to increase property taxes, substantially reduce services, or force an annexation in UMSA.
Commissioner Garcia echoed the Chairman�s sentiments and noted the Board needed to begin considering the countywide impact of issues.
Mr. Michael Pizzi, Town Attorney, Town of Medley, acknowledged the presence of City of Medley Mayor Roberto Martell. He thanked Commissioner Bermudez for supporting the Town�s annexation efforts on behalf of Mayor Martell, the Vice Mayor, and the Town Council. Mr. Pizzi also thanked County Mayor Levine Cava and Commissioner Garcia for their assistance. He stated the Town would accept the County Mayor�s recommendation of four (4) years of mitigation payments.
In response to Commissioner Bermudez�s inquiry, Mayor Levine Cava stated she would consider a veto on mitigation payments of three and a half (3.5) years due to her concerns for the County�s future.
Commissioner Bermudez opined that the Board members should consider the district commissioner�s opinion on certain issues; however, he did not wish anyone to be deferential to him on this issue. He voiced his opinion that the rules should not be changed in the middle of the process of an annexation application.
Commissioner Bermudez indicated he would amend his motion to four (4) years of mitigation payments.
Assistant County Attorney Abbie Schwaderer-Raurell read into the record the following amendment:
�Motion to amend Agenda Item 7A to require as a condition of annexation that the Town of Medley make annual mitigation payments to the County as recommended by the County Mayor in an amount of $517,243.00 per year, adjusted for inflation for a period of four (4) years and to revise the references to a waiver of mitigation to only waive Section 20-28 of the Code and Resolution Number R-623-22 to the extent that they would require mitigation payments for a longer period of time.�
Assistant County Attorney Schwaderer-Raurell advised the motion was also to amend Agenda Item 11A1 to make corresponding changes and require corresponding additions regarding mitigation payments to the Interlocal Agreement attached thereto that was previously executed by the Town. She noted conforming changes to both items shall also be made.
Assistant County Attorney Schwaderer-Raurell stated the amendment that was distributed referenced 3.5 years of mitigation in multiple sections and those sections would be revised accordingly to reference four years instead.
The Board members adopted this ordinance as amended to incorporate the amendments read into the record by Assistant County Attorney Schwaderer-Raurell.
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7B
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222465
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Ordinance
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Kevin Marino Cabrera
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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. 11A2]
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Deferred
to
No Date Certain
Ordinance
Mover: Kevin Marino Cabrera
Seconder: Eileen 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.
Assistant County Attorney Abbie Schwaderer-Raurell advised the County Attorney�s Office would work with the County Administration to develop a report listing all the annexations that had been approved since 2000. She stated the County Attorneys would defer to the County Administration regarding projected fiscal impacts in the various agenda items that accompanied the proposed annexation items, and this information would be provided to Commissioner Bermudez.
Commissioner Bermudez inquired about the possibility of the City of Sweetwater�s potential challenge to the County regarding the inequitable annexation process.
Chairman Gilbert, III, requested the County Attorney refrain from responding to Commissioner Bermudez�s inquiry which may result in a legal opinion adverse to the County�s interest. He suggested the County Attorney discuss this issue with Commissioner Bermudez privately.
Assistant County Attorney Schwaderer-Raurell read into the record Commissioner Cabrera�s motion regarding the City of Miami Springs requesting annexation.
Commissioner Cabrera moved to defer Agenda Items 7B and 11A2 to no date certain and directed the County Mayor or County Mayor�s designee to conduct a survey of the property owners in the proposed Virginia Gardens annexation area and to prepare and distribute a written report to this Board with the results of such a survey on or before March 28, 2023. Thereafter, such report shall be placed on an agenda of the full Board without committee review, pursuant to Rule 5.06(j).
The survey shall be conducted pursuant to the following provisions, which are similar to the new annexation survey provisions contained in Ordinance Number 22-127, that generally apply at an earlier stage in the annexation process:
(1) The County�s Office of Management and Budget, or such other department as designated by the County Mayor, shall as specified herein, prepare and mail a survey to each property owner within the proposed Virginia Gardens boundary change area to ascertain whether each such property owner is in favor of or against the proposed boundary change.
(2) For purposes of this survey, �property� shall mean a parcel of real property within the proposed boundary change area that is identified by a folio number issued by the Miami-Dade County Property Appraiser, and the applicable list of property owners within a proposed boundary change area shall be based on information provided by the Miami-Dade County Property Appraiser.
(3) The cost of the survey shall be paid by the Village of Virginia Gardens, which initiated the proposed boundary change.
(4) This survey shall include:
a. A brief description of the proposed boundary change, including the boundaries of such area;
b. The current municipal services millage rate of the proposed boundary change area;
c. The current municipal services millage rate of the municipality to which the boundary change is proposed;
d. A brief statement, not to exceed 100 words, by the applicant as to why the applicant has requested the proposed boundary change;
e. A designated location on the survey where each property owner can indicate whether the owner is in favor of or against the proposed boundary change;
f. A designated location on the survey for the party completing the survey to affirm that such party has the authority to respond on behalf of the property owner or owners; and
g. Instructions on the manner and timeframe in which the survey must be completed and returned to the County for consideration.
(5) The County�s Office of Management and Budget, or such other department as designated by the County Mayor, shall prepare the survey with respect to said proposed boundary change, and this survey shall be mailed to property owners in the proposed boundary change area. Property owners shall be provided a deadline by which to respond which shall be at least 21 days from the date the County mails the survey. Survey responses that are received or postmarked on or before said deadline shall be counted, provided, however, that if the County received multiple responses for the same property, then, only the first response received and opened shall be counted and the remaining responses shall not be used to compute the percentage of property owners in favor of the proposed boundary change. A prepaid postage return envelope shall be included with each survey sent to property owners.
(6) If a property has multiple owners, only one response may be counted per property. For any property owner that is not an individual, the responding party shall be required to affirm on the survey that such party has the authority to respond on behalf of said property owner or owners. If the County receives multiple responses for the same property, then, only the first response received and opened shall be counted and the remaining responses shall not be used to compute the percentage of property owners in favor of or against the proposed boundary change. Notwithstanding anything stated to the contrary herein, the County Mayor and the County Mayor�s designee are not precluded from providing information to the Board of County Commissioners as to discrepancies, or any other issues, with respect to survey responses.
Commissioner Bermudez asked that the County Administration prepare a report listing all annexations that occurred since the year 2000 to date and including an explanation describing the impact of each annexation on the County.
Upon conclusion of the foregoing discussion, the Board members deferred the foregoing proposed ordinance to no date certain.
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10/24/2022
Requires Municipal Notification by the Board of County Commissioners
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11/1/2022
Adopted on first reading, Public Hearing and second reading scheduled for 11/15/22 BCC 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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11/7/2022
Municipalities notified of public hearing by the Board of County Commissioners
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11/15/2022
Adopted by the Board of County Commissioners
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11/21/2022
Vetoed by the Mayor
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12/6/2022
Reconsidered item and to be advertised for January 17, 2023 BCC meeting by the Board of County Commissioners
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8
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DEPARTMENTAL ITEMS
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8A
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(No items were submitted for this section.)
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8B
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CORRECTIONS AND REHABILITATION DEPARTMENT
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8B1
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230030
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING THE SUBMISSION OF A PROPOSED STIPULATED ORDER REGARDING APPOINTMENT OF INDEPENDENT JAIL COMPLIANCE DIRECTOR IN THE CASE UNITED STATES OF AMERICA V. MIAMI-DADE COUNTY, ET AL., CASE NO. 13-CV-21570-BLOOM AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT THE SAME TO THE COURT FOR APPROVAL [SEE AGENDA ITEM NO. 8B2](Corrections & Rehabilitation Department)
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Adopted
Resolution R-21-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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1/13/2023
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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8B2
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230046
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING DESIGNATED PURCHASE, PURSUANT TO SECTION 2-8.1(B)(3) OF THE MIAMI-DADE COUNTY CODE, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT; RATIFYING EMERGENCY CONTRACT NO. E-10235, CONSULTANT SERVICES FOR CONSENT AGREEMENT AND SETTLEMENT AGREEMENT II, TO GAR, INC.; APPROVING INCREASE IN EXPENDITURE AUTHORITY IN THE AMOUNT OF $750,000.00 AND SUPPLEMENTAL AGREEMENT NUMBER 2 FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION 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 [SEE AGENDA ITEM NO. 8B1](Corrections & Rehabilitation Department)
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Adopted
Resolution R-22-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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1/13/2023
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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8C thru 8M
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(No items were submitted for these sections.)
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8N
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TRANSPORTATION AND PUBLIC WORKS
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8N1
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222745
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Resolution
Clerk's Official Copy
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RESOLUTION AWARDING A CONTRACT TO HORIZON CONTRACTORS, INC. IN THE AMOUNT OF UP TO $7,730,537.60 FOR DESIGN-BUILD SERVICES FOR THE PROJECT TITLED ROADWAY IMPROVEMENTS TO NW 84TH AVENUE FROM NW 58TH STREET TO NW 74TH STREET (PROJECT NO. DB21-DTPW-04; CONTRACT NO. 20210035) FOR A 780-DAY TERM AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE TERMINATION AND OTHER PROVISIONS THEREIN(Transportation and Public Works)
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Adopted
Resolution R-23-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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1/9/2023
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N2
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222879
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 1 TO A PROFESSIONAL SERVICES AGREEMENT BETWEEN HNTB CORPORATION AND MIAMI-DADE COUNTY FOR PROFESSIONAL SERVICES FOR TRANSIT AND PUBLIC WORKS PROJECTS, CONTRACT NO. CIP215-DTPW19-DE(4), INCREASING THE CONTRACT AMOUNT BY $44,000,000.00; AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PURPOSE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-24-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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1/9/2023
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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1/13/2023
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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8N3
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222884
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 3 TO A PROFESSIONAL SERVICES AGREEMENT BETWEEN WSP USA INC. AND MIAMI-DADE COUNTY FOR ENGINEERING SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� CAPITAL IMPROVEMENT PLAN, CONTRACT NUMBER CIP142-TR15-PE1, INCREASING THE CONTRACT AMOUNT BY $19,800,000.00; AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THE SOUTH DADE ELECTRIC BUS MAINTENANCE FACILITY AND OTHER SURTAX ELIGIBLE PROJECTS WHICH WERE INCLUDED IN THE ORIGINAL EXHIBIT 1 TO THE PEOPLE�S TRANSPORTATION PLAN OR WERE OTHERWISE ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-25-23
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 10 - 2
No: Hardemon , McGhee
Absent: Cohen Higgins
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1/9/2023
Forwarded to the BCC by the BCC Chairperson without recommendation by the Transportation, Mobility, and Planning Cmte.
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1/13/2023
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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8N4
|
|
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222883
|
Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING THE NORTH CORRIDOR PROJECT STIPEND AGREEMENT TO THE FOUR SHORT-LISTED PROPOSERS UNDER RFP NO. 01432 IN AN AMOUNT NOT TO EXCEED $2,000,000.00 PER AGREEMENT; WAIVING RESOLUTION NO. R-130-06, WHICH PROHIBITS PLACING AN ITEM SEEKING APPROVAL OF A CONTRACT ON A COUNTY COMMISSION AGENDA UNTIL THE UNDERLYING CONTRACT HAS BEEN COMPLETELY NEGOTIATED AND EXECUTED BY ALL NON-COUNTY PARTIES, AS DOING SO IS IN THE BEST INTERESTS OF THE COUNTY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENTS AND EXERCISE ALL PROVISIONS THEREIN; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS FOR SUCH PURPOSE WHICH WAS INCLUDED IN THE ORIGINAL EXHIBIT 1 TO THE PEOPLE�S TRANSPORTATION PLAN OR WAS OTHERWISE ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN(Transportation and Public Works)
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Adopted
Resolution R-26-23
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 11 - 1
No: Garc�a
Absent: Cohen Higgins
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| |
REPORT:
Commissioner Garcia voiced his concerns for the subject agreements not coming back before the Board for approval.
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1/11/2023
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Council of Policy
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1/13/2023
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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|
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8O
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WATER & SEWER DEPARTMENT
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8O1
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222814
|
Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING REJECTION OF ALL PROPOSALS FOR DESIGN-BUILD SERVICES FOR THE CONSTRUCTION OF THE NORTH DISTRICT WASTEWATER TREATMENT PLANT OXYGEN TRAINS AND OXYGEN PRODUCTION FACILITY CONSENT DECREE PROJECTS 3.03 AND 3.04 � PROJECT NO. DB20-WASD-02 BY THE COUNTY MAYOR�S DESIGNEE UNDER MIAMI-DADE COUNTY�S WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA(Water & Sewer Department)
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Adopted
Resolution R-27-23
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
Commissioner Steinberg asked that the design-build services for the construction of the North District Wastewater Treatment Plant Oxygen Trains and Oxygen Production Facility consent decree projects 3.03 and 3.04 be completed expeditiously in the most transparent and efficient manner possible.
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8O2
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222815
|
Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY APPROVING CHANGE ORDER NO. 1 TO CONTRACT NO. W-943 BETWEEN MIAMI-DADE COUNTY AND MAGNUM CONSTRUCTION MANAGEMENT, LLC D/B/A MCM, WHICH INCREASES THE CONTRACT AMOUNT BY $700,309.00 AND THE CONTRACT DURATION BY 111 DAYS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-28-23
Mover: Raquel A. Regalado
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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8P
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STRATEGIC PROCUREMENT DEPARTMENT
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8P1
|
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222649
|
Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING AWARD OF CONTRACT NO. FB-02020 TO GONZALEZ & SONS EQUIPMENT, INC. FOR THE PURCHASE OF METRORAIL TRACK FASTENER REPLACEMENT FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS WITH AN AMOUNT NOT TO EXCEED $1,937,500.00, FOR AN 18-MONTH TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSE(Strategic Procurement)
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Adopted
Resolution R-29-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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| |
1/9/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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|
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8P2
|
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230022
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE AWARD OF CONTRACT NO. RFP-01966 TO NEW FLYER OF AMERICA, INC. FOR THE PURCHASE OF HEAVY DUTY BATTERY-ELECTRIC LOW FLOOR TRANSIT BUSES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS IN A TOTAL AMOUNT NOT TO EXCEED $175,594,365.00 FOR THE FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION AND EXTENSION PROVISIONS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-30-23
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 1
No: McGhee
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| |
REPORT:
During the setting of the agenda, Commissioner Higgins clarified that the County would be able to utilize SURTAX Funds for this project as originally approved by the voters.
At a later time during the meeting, Commissioner McGhee requested that the Board allow Agenda Item 8P2 to be reconsidered since it was adopted during the setting of the agenda; and he wished to vote no.
It was moved by Commissioner Higgins that the Board of County Commissioners reconsider Agenda Item 8P2. This motion was seconded by Chairman Gilbert, III; and upon being put to a vote, the motion passed by a vote of 13-0.
It was moved by Commissioner Higgins that the Board of County Commissioners adopt Agenda Item 8P2 as presented. This motion was seconded by Chairman Gilbert, III; and upon being put to a vote, the motion passed by a vote of 12-1 (Commissioner McGhee voted no).
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|
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1/13/2023
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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|
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8P3
|
|
| |
222700
|
Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-02181 FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $14,029,500.00 FOR THE PURCHASE OF LAW ENFORCEMENT EQUIPMENT AND SUPPLIES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Strategic Procurement)
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Adopted
Resolution R-31-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
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| |
1/12/2023
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Community Safety and Security Committee
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|
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8P4
|
|
| |
222364
|
Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF CONTRACT NO BW-10246 FOR THE PURCHASE OF QOGNIFY SECURITY SYSTEMS MAINTENANCE AND SUPPORT SERVICES TO QOGNIFY, INC. IN AN AMOUNT NOT TO EXCEED $5,055,828.00 FOR THE INITIAL FIVE-YEAR TERM FOR VARIOUS COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY 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-32-23
Mover: Raquel A. Regalado
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Hardemon
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| |
1/12/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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|
| |
1/13/2023
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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|
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8P5
|
|
| |
222688
|
Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $22,967,400.00 FOR A MODIFIED CONTRACT AMOUNT OF $46,248,943.00 FOR CONTRACT NO. 120617-CAT FOR THE PURCHASE OF ELECTRICAL ENERGY POWER GENERATION WITH RELATED PARTS, SUPPLIES, AND SERVICES FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWALS, 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-33-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
|
| |
1/12/2023
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
| |
1/13/2023
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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|
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8P6
|
|
| |
222697
|
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 THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TWO, ONE-YEAR OPTION TO RENEW TERMS FOR CONTRACT NO. BW9403-3/19-3, LOCAL TELECOMMUNICATION SERVICES, IN AN AMOUNT NOT TO EXCEED $20,000,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $158,000,000.00 FOR THE INFORMATION TECHNOLOGY DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, DURING THE OPTION TO RENEW TERMS, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-34-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
|
| |
1/12/2023
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
| |
1/13/2023
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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9
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ADDITIONAL DEPARTMENTAL ITEMS
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| |
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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
|
RESOLUTIONS
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11A1
|
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222571
|
Resolution
|
Juan Carlos Bermudez
|
|
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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. 7A]
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Amended
|
| |
REPORT:
See Agenda Item 11A1 Amended, Legislative File Number 230314, for the amended version.
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11/15/2022
Adopted by the Board of County Commissioners
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11/21/2022
Vetoed by the Mayor
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12/6/2022
Reconsidered item and deferred it to January 17, 2023 BCC meeting by the Board of County Commissioners
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|
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11A1 AMENDED
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230314
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
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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 TO THE EXTENT IT WOULD REQUIRE THE TOWN TO PAY MITIGATION TO THE COUNTY FOR A LONGER PERIOD OF TIME THAN REQUIRED HEREIN; 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 ORIGINAL ITEM UNDER FILE NO. 222571]
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Adopted as amended
Resolution 35-23
Mover: Juan Carlos Bermudez
Seconder: Raquel A. Regalado
Vote: 10 - 2
No: Rodriguez , Gonzalez
Absent: Cabrera
|
| |
REPORT:
The Board members adopted the foregoing proposed resolution with the amendment read into the record by Assistant County Attorney Abbie Schwaderer-Raurell.
See the report for related Agenda Item 7A, Legislative File Number 222464, for the corresponding conforming amendments.
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|
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11A2
|
|
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222578
|
Resolution
|
Kevin Marino Cabrera
|
|
|
|
|
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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. 7B]
|
Deferred
to
No Date Certain
Resolution
Mover: Kevin Marino Cabrera
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
REPORT:
See the report for related Agenda Item 7B, Legislative File Number 222465.
The Board members deferred the foregoing proposed resolution to no date certain.
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|
| |
11/15/2022
Adopted by the Board of County Commissioners
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| |
11/21/2022
Vetoed by the Mayor
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|
| |
12/6/2022
Reconsidered item and deferred it to January 17, 2023 BCC meeting by the Board of County Commissioners
|
|
|
11A3
|
|
| |
222924
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
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| |
RESOLUTION SUPPORTING THE 2023 STATE AND FEDERAL LEGISLATIVE PRIORITIES OF THE MIAMI-DADE COUNTY PUBLIC SCHOOLS
|
Adopted
Resolution R-36-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
|
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11A4
|
|
| |
222890
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE MIAMI RIVER COMMISSION
|
Adopted
Resolution R-37-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
|
| |
REPORT:
Commissioner Garcia asked to be shown as a co-sponsor.
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|
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11A5
|
|
| |
222891
|
Resolution
|
Anthony Rodriguez
Sen. Rene Garcia
|
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO PROVIDE FUNDING TO ASSIST WITH SEPTIC-TO-SEWER CONVERSIONS ALONG STATE ROAD 976/BIRD ROAD BETWEEN SW 77TH AVENUE AND SW 117TH AVENUE IN MIAMI-DADE COUNTY
|
Amended
|
| |
REPORT:
See report for related Agenda Item 11A5 Amended, Legislative File Number 230340, for the amended version.
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|
|
11A5 AMENDED
|
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| |
230340
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
Sen. Rene Garcia
|
|
|
|
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|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO PROVIDE FUNDING TO ASSIST WITH SEPTIC-TO-SEWER CONVERSIONS ALONG STATE ROAD 976/BIRD ROAD BETWEEN SW 77TH AVENUE AND SW 117TH AVENUE IN MIAMI-DADE COUNTY [SEE ORIGINAL ITEM UNDER FILE NO. 222891]
|
Adopted as amended
Resolution R-38-23
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Higgins
|
| |
REPORT:
Commissioner Garcia asked to be shown as a co-sponsor.
Commissioner Regalado distributed information to the Board members regarding the provisions of the Miami-Dade County Code (the Code), Section 24-43.1, as it related to commercial properties and septic tanks. She pointed out the Board had not historically requested State funding for commercial septic tank conversions. She noted property values normally increase two to three percent (2-3%) after the conversion was done, and the County had Government Obligation Bond (GOB) funds for these types of projects. She also pointed out that failing residential septic tanks located near the ocean were prioritized in the Biscayne Bay Report, and residential property owners were being asked to share the cost of the conversion.
Commissioner Regalado advised she was unsupportive of this legislation since she wished to ensure the County�s policy remained focused on prioritizing and providing assistance to residential property owners because commercial property owners had access to other funding venues due to the significant increase in property values after the conversions were completed. She stated that she was aware Tallahassee had funds to provide assistance for septic tank conversions.
Commissioner Regalado requested the ordinance be amended to clearly indicate the County�s number one policy remained to provide funding assistance to residential property owners. She explained residential property owners had no funding leverage while commercial property owners could leverage other funding sources.
In response to Commissioner Bastien�s request, Vice Chairman Rodriguez advised he would be amenable to an amendment. He explained this ordinance did not deter from the Board�s past direction, and the priority remained to assist residential property owners. He explained the commercial properties in question were under Code enforcement due to the use of the septic tanks, and the properties were located on a State road.
Assistant County Attorney Dennis Kerbel advised this ordinance would be amended to add a Whereas Clause to clarify the County�s main priority remained to provide funding to residential developments; and since these projects were located in a State road and were currently under Code enforcement, the County would pursue State funds to address the septic tanks in the subject locations.
The Board members adopted the foregoing ordinance as amended to add language as recommended by the Assistant County Attorney to clearly indicate the County�s number one policy remained to provide funding assistance to residential property owners.
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|
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11A6
|
|
| |
230021
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
Anthony Rodriguez
Roberto J. Gonzalez
Sen. Rene Garcia
|
|
|
|
|
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| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE JOINT RESOLUTION (�SJR�) 126 AND SENATE BILL (�SB�) 124, OR SIMILAR LEGISLATION THAT WOULD PROPOSE AN AMENDMENT TO THE FLORIDA CONSTITUTION AND AMEND FLORIDA STATUTES, RESPECTIVELY, TO INCREASE THE JUST VALUE LIMIT OF PROPERTY ELIGIBLE FOR THE HOMESTEAD PROPERTY TAX EXEMPTION THAT MAY BE ADOPTED BY COUNTIES OR MUNICIPALITIES FOR CERTAIN PERSONS AGE 65 AND OLDER
|
Adopted
Resolution R-39-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
|
| |
REPORT:
Commissioner Garcia asked to be shown as a co-sponsor.
|
|
|
11A7
|
|
| |
230032
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
Anthony Rodriguez
Roberto J. Gonzalez
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE JOINT RESOLUTION (SJR) 122 AND SENATE BILL (SB) 120, OR SIMILAR LEGISLATION THAT WOULD PROPOSE AN AMENDMENT TO THE FLORIDA CONSTITUTION AND AMEND FLORIDA STATUTES, RESPECTIVELY, TO REVISE THE LIMITATION ON ANNUAL INCREASES OF HOMESTEAD PROPERTY TAX ASSESSMENTS FROM 3 PERCENT TO 2 PERCENT
|
Adopted
Resolution R-40-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
|
| |
REPORT:
Commissioner Garcia asked to be shown as a co-sponsor.
|
|
|
11A8
|
|
| |
230045
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION CONFIRMING THE RELEASE OF CERTAIN COUNTY-OWNED PROPERTIES (FOLIO NOS. 30-6005-001-0290, 30-6005-001-0090, 30-6005-001-0291, 30-6005-001-0140) FROM THAT CERTAIN SUPPLEMENTAL DECLARATION OF RESTRICTIONS FOR NOMINAL CONSIDERATION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FORMAL RELEASE FROM SUPPLEMENTAL DECLARATION OF RESTRICTIONS
|
Adopted
Resolution R-41-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
|
| |
1/13/2023
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
|
|
|
11A9
|
|
| |
230057
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO THE GHANA NATIONAL FIRE SERVICE, ACCRA REGIONAL COMMAND; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
|
Adopted
Resolution R-42-23
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
|
| |
REPORT:
Commissioner Garcia asked to be shown as a co-sponsor.
|
|
| |
1/13/2023
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
|
|
|
11A10
|
|
| |
230061
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION WAIVING, TO THE EXTENT NECESSARY, MIAMI-DADE COUNTY RESOLUTION NOS. R-56-10, R-632-10, AND R-1017-10 RELATING TO CONTRACT LOBBYIST CONFLICT OF INTEREST WAIVER PROCEDURES; PROVIDING FOR AN EXPEDITED CONFLICT WAIVER REVIEW PROCESS BY THE CHAIRPERSON OF THIS BOARD WHEN A COUNTY CONTRACT LOBBYIST DISCLOSES TO THE COUNTY OR ATTESTS, IN ANY CONFLICT WAIVER REQUEST MADE, THAT A REPRESENTATION CONFLICT EXISTS; SETTING POLICY FOR MIAMI-DADE COUNTY THAT WHEN CONTRACT LOBBYISTS DISCLOSE TO THE COUNTY OR ATTEST THAT A REPRESENTATION CONFLICT EXISTS, SUCH CONFLICT WAIVER REQUESTS SHALL BE FORWARDED BY THE DIRECTOR OF THE OFFICE OF INTERGOVERNMENTAL AFFAIRS TO THE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS FOR REVIEW AND ISSUANCE, AS NECESSARY, OF A CONFLICT WAIVER; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE LANGUAGE REFLECTING THE POLICY SET FORTH IN THIS RESOLUTION IN ALL FUTURE FEDERAL AND STATE LOBBYING REQUESTS FOR QUALIFICATION, OTHER PROCUREMENT DOCUMENTS AS APPLICABLE, CONTRACTS, AND RENEWALS
|
Adopted
Resolution R-43-23
Mover: Oliver G. Gilbert, III
Seconder: Kevin Marino Cabrera
Vote: 12 - 1
No: Higgins
|
| |
1/13/2023
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
|
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11B1
|
|
| |
230098
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2022-23 CBO DISCRETIONARY RESERVE FUNDS BY CHAIRMAN OLIVER GILBERT, III(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2022-23 District 1 CBO Discretionary Reserve Funds by Chairman Oliver Gilbert, III:
1. $5,000 to St. Thomas University, Inc., for the St. Thomas University 60th Anniversary Gala
2. 2. $3,931 to King Clergy, Inc., for the Martin Luther King Clergy Celebrity Golf Tournament
|
|
|
11B2
|
|
| |
230099
|
Report
|
|
| |
|
| |
ALLOCATION MADE FROM FISCAL YEAR (FY) 2022-23 DISTRICT 2 CBO DISCRETIONARY RESERVE FUNDS BY COMMISSIONER MARLEINE BASTIEN(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2022-23 District 2 CBO Discretionary Reserve Funds by Commissioner Marleine Bastien:
1. FY20/23 $2,500 to the City of North Miami for Soup Joumou
|
|
|
11B3
|
|
| |
230100
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2022-23 DISTRICT 3 CBO DISCRETIONARY RESERVE FUNDS BY COMMISSIONER KEON HARDEMON(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2022-23 District 3 CBO Discretionary Reserve Funds by Commissioner Keon Hardemon:
1. $1,000 to EDBB, Inc.
2. $1,000 to Miami Blue Rays, Inc.
3. $500 to Lemon City Cemetery Community Corp.
4. $800 to Friendship Missionary Baptist Church for a community event
|
|
|
11B4
|
|
| |
230101
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2022-23 DISTRICT 4 CBO DISCRETIONARY RESERVE FUNDS BY COMMISSIONER MICKY STEINBERG(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2022-23 District 4 CBO Discretionary Reserve Funds by Commissioner Micky Steinberg:
1. $750 to League of Women Voters of Miami Dade
2. $5,000 to Talmudic College of Florida, Inc., for the Success Center
3. $7,500 to Parks Foundation of Miami-Dade County � In the Company of Women
|
|
|
11B5
|
|
| |
230102
|
Report
|
|
| |
|
| |
REIMBURSEMENT REQUESTS MADE FROM FISCAL YEAR (FY) 2022-23 DISTRICT 4 CBO DISCRETIONARY RESERVE FUNDS BY COMMISSIONER MICKY STEINBERG(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
The following reimbursement requests were made from Fiscal Year (FY) 2022-23 District 4 CBO Discretionary Reserve Funds by Commissioner Micky Steinberg:
1. $1,000 to reimburse Office P-card for Ayuda, Inc. (stage for Normandy Fountain Business Association)
2. $2,500 to reimburse Office P-card for Junior League of Miami
|
|
|
11B6
|
|
| |
230103
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2022-23 DISTRICT 5 CBO DISCRETIONARY RESERVE FUNDS BY COMMISSIONER EILEEN HIGGINS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2022-23 District 5 CBO Discretionary Reserve Funds by Commissioner Eileen Higgins:
1. $5,000 to the AIDS Healthcare Foundation, Florida AIDS Walk for the benefit of the SAVE Foundation
2. $1,000 for Viernes Culturales/Cultural Fridays, Inc. (Umbrellas of Little Havana)
3. $2,500 for Parks Foundation of Miami-Dade, Inc. (In the Company of Women)
4. $1,000 for Miami Shenandoah Neighborhood Association, Inc. (Shenandoah Days)
|
|
|
11B7
|
|
| |
230104
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2022-23 DISTRICT 5 STROLLER FEE FUNDS BY COMMISSIONER EILEEN HIGGINS(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2022-23 District 5 Stroller Fee Funds by Commissioner Eileen Higgins:
1. $5,000 to Voices for Children Foundation, Inc.
2. $2,500 to Kristi House, Inc.
|
|
|
11B8
|
|
| |
230105
|
Report
|
|
| |
|
| |
ALLOCATION MADE FROM FISCAL YEAR (FY) 2022-23 DISTRICT 6 CBO DISCRETIONARY RESERVE FUNDS BY COMMISSIONER KEVIN MARINO CABRERA(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2022-23 District 6 CBO Discretionary Reserve Funds by Commissioner Kevin Marino Cabrera:
1. $2,500 to the Lucy Fernandez Foundation
|
|
|
11B9
|
|
| |
230106
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2022-23 DISTRICT 7 CBO DISCRETIONARY RESERVE FUNDS BY COMMISSIONER RAQUEL REGALADO(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2022-23 District 7 CBO Discretionary Reserve Funds by Commissioner Raquel Regalado:
1. $1,000 to Macedonia Community Outreach Ministries, Inc., for MLK Jr. celebration
2. $5,000 to Key Biscayne Community Foundation, Inc., for schools internships program
|
|
|
11B10
|
|
| |
230107
|
Report
|
|
| |
|
| |
ALLOCATION MADE FROM FISCAL YEAR (FY) 2022-23 DISTRICT 7 DISTRICT DESIGNATED PROGRAM FUNDS BY COMMISSIONER RAQUEL REGALADO(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2022-23 District 7 District Designated Program Funds by Commissioner Raquel Regalado:
1. $15,000 to Ecosante Consulting, LLC, DBA Fertile Earth Worm Farm for a community composting pilot in the Village of Pinecrest
|
|
|
11B11
|
|
| |
230108
|
Report
|
|
| |
|
| |
ALLOCATION MADE FROM FISCAL YEAR (FY) 2022-23 DISTRICT 9 CBO DISCRETIONARY RESERVE FUNDS BY COMMISSIONER KIONNE MCGHEE(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2022-23 District 9 CBO Discretionary Reserve Funds by Commissioner Kionne McGhee:
1. $5,000 to the West Perrine Community Development Corporation, Inc., for the Martin Luther King Jr. Parade Event
|
|
|
11B12
|
|
| |
230109
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2022-23 DISTRICT 10 CBO DISCRETIONARY RESERVE FUNDS BY VICE CHAIRMAN ANTHONY RODRIGUEZ(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2022-23 District 10 CBO Discretionary Reserve Funds by Vice Chairman Anthony Rodriguez:
1. $5,000 to Hispanic Police Officers Association (HPOA)
2. $2,500 to St. Thomas University, Inc.
|
|
|
11B13
|
|
| |
230110
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2022-23 DISTRICT 11 CBO DISCRETIONARY RESERVE FUNDS BY COMMISSIONER ROBERTO GONZALEZ(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocations were made from Fiscal Year (FY) 2022-23 District 11 CBO Discretionary Reserve Funds by Commissioner Roberto Gonzalez:
1. $15,000 for District 11 community events
2. $10,000 for Voices for Children Foundation, Inc.
3. $5,000 to the Dr. Martin Luther King Parade
|
|
|
11B14
|
|
| |
230111
|
Report
|
|
| |
|
| |
ALLOCATIONS RELEASED FOR PAYMENT PROCESSING FROM FISCAL YEAR (FY) 2022-23 DISTRICT 12 DISTRICT-DESIGNATED PROGRAM FUNDS BY COMMISSIONER JUAN CARLOS BERMUDEZ(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
The following allocations were released for payment processing from Fiscal Year (FY) 2022-23 District 12 District-Designated Program Funds by Commissioner Juan Carlos Bermudez:
1. $100,000 to Li�L Abner Foundation
2. $1,500 to Pets Thrive in 305 for the Foundations Gala
3. $10,000 to Interfaith Advisory Board
4. $2,500 to Black Affairs Advisory Board
5. $200,000 to PROS for Trail Glades Improvement Project
6. $50,000 to Kristi House
7. $25,000 to American Cancer Society
8. $25,000 to Semper Fi and America�s Foundation
9. $10,000 to Greater Miami Youth for Christ
10. $1,500 to Larry Little�s Gold Coast Summer Camp, Inc.
11. $25,000 to Hispanic Police Officers Association
12. $2,500 to Kiwanis of Little Havana Foundation
13. $25,000 to Hialeah Chamber of Commerce and Industries
14. $25,000 to Grace Women�s Care Center
15. $50,000 to Dade County Association of Firefighter�s Charity
16. $5,000 to New Land Theatricals
17. $25,000 to Miami-Dade Police Department (MDPD) Midwest District
18. $25,000 to Miami-Dade Police Department (MDPD) for the Mounted Patrol
19. $100,000 to Love Fund, Inc.
20. $100,000 to Police Officer Assistance Trust
21. $100,000 to Citizens� Crime Watch of Miami-Dade County, Inc.
22. $25,000 to Miami Diaper Bank, Inc.
|
|
|
11B15
|
|
| |
230112
|
Report
|
|
| |
|
| |
ALLOCATIONS RELEASED FOR PAYMENT PROCESSING FROM FISCAL YEAR (FY) 2022-23 DISTRICT 12 CBO DISCRETIONARY RESERVE FUNDS BY COMMISSIONER JUAN CARLOS BERMUDEZ(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
The following allocations were released for payment processing from Fiscal Year (FY) 2022-23 District 12 CBO Discretionary Reserve Funds by Commissioner Juan Carlos Bermudez:
1. $10,000 to Miami-Dade County Asian-American Advisory Board
2. $30,000 to PROS for Trail Glades Improvement Skeet Project
3. $25,000 to Community Performing Arts Association
4. $5,000 to The Optimist Club of West Kendall
|
|
|
11B16
|
|
| |
230113
|
Report
|
|
| |
|
| |
ALLOCATIONS RELEASED FOR PAYMENT PROCESSING FROM FISCAL YEAR (FY) 2022-23 DISTRICT 12 OFFICE FUNDS BY COMMISSIONER JUAN CARLOS BERMUDEZ(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
The following allocations were released for payment processing from Fiscal Year (FY) 2022-23 District 12 Office Funds by Commissioner Juan Carlos Bermudez:
1. $120,000 to PROS for Trail Glades Skeet Project
2. $150,000 to Miami-Dade County Military Affairs Board Trust Fund
|
|
|
11B17
|
|
| |
230114
|
Report
|
|
| |
|
| |
ALLOCATIONS RELEASED FOR PAYMENT PROCESSING FROM FISCAL YEAR (FY) 2021-22 DISTRICT 12 DISTRICT-DESIGNATED PROGRAM FUNDS BY COMMISSIONER JUAN CARLOS BERMUDEZ(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
The following allocations were released for payment processing from Fiscal Year (FY) 2021-22 District 12 District-Designated Program Funds by Commissioner Juan Carlos Bermudez:
1. $200,000 to The Miami Dolphins Foundation Cancer Challenge
2. $5,000 to MDPD Midwest District
|
|
|
11B18
|
|
| |
230115
|
Report
|
|
| |
|
| |
ALLOCATION RELEASED FOR PAYMENT PROCESSING FROM FISCAL YEAR (FY) 2022-23 DISTRICT 12 ANTI-GUN VIOLENCE TRUST FUNDS BY COMMISSIONER JUAN CARLOS BERMUDEZ(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
The following allocation was released for payment processing from Fiscal Year (FY) 2022-23 District 12 Anti-Gun Violence Trust Funds by Commissioner Juan Carlos Bermudez:
1. $95,377 to MDPD Midwest District for purchases of three (3) all-terrain vehicles (ATVs)
|
|
|
11B19
|
|
| |
230116
|
Report
|
|
| |
|
| |
ALLOCATION RELEASED FOR PAYMENT PROCESSING FROM FISCAL YEAR (FY) 2022-23 DISTRICT 12 MARLIN�S SETTLEMENT FUNDS BY COMMISSIONER JUAN CARLOS BERMUDEZ(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2022-23 District 12 Marlin�s Settlement Funds by Commissioner Juan Carlos Bermudez:
1. $200,000 to the Village of Virginia Gardens for baseball field improvements
|
|
|
11B20
|
|
| |
230117
|
Report
|
|
| |
|
| |
ALLOCATION RELEASED FOR PAYMENT PROCESSING FROM FISCAL YEAR (FY) 2022-23 DISTRICT 12 UNALLOCATED MIAMI RESCUE PLAN FUNDS BY COMMISSIONER JUAN CARLOS BERMUDEZ(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
The following funding allocation was made from Fiscal Year (FY) 2022-23 District 12 Unallocated Miami Rescue Plan Funds by Commissioner Juan Carlos Bermudez:
1. $650,000 to the City of Sweetwater for police radios
|
|
|
11B21
|
|
| |
230118
|
Report
|
|
| |
|
| |
ALLOCATIONS RELEASED FOR PAYMENT PROCESSING FROM FISCAL YEAR (FY) 2022-23 DISTRICT 12 GENERAL OBLIGATION BONDS (GOB) FUNDS BY COMMISSIONER JUAN CARLOS BERMUDEZ(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
The following allocations were released for payment processing from Fiscal Year (FY) 2022-23 District 12 General Obligation Bonds (GOB) Funds by Commissioner Juan Carlos Bermudez:
1. $500,000 to the City of Hialeah Gardens for Westland Gardens Park improvements
2. $75,000 to DTPW for roadway improvements on NW 12 Street & SW 133 Avenue
3. $551,240 to Li�L Abner CREI
|
|
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
230010
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JANUARY 17, 2023(Clerk of the Board)
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
|
|
15B2
|
|
| |
230004
|
Report
|
|
| |
|
| |
CERTIFICATION OF RESULTS OF GENERAL ELECTION CERTIFICATION OF ELECTIONS CONDUCTED ON NOVEMBER 8, 2022(Clerk of the Board)
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
|
|
15B3
|
|
| |
230005
|
Report
|
|
| |
|
| |
CERTIFICATION OF RESULTS OF THE GABLES BY THE SEA SECURITY GUARD SPECIAL TAXING DISTRICT CONDUCTED ON DECEMBER 13, 2022(Clerk of the Board)
|
Approved
Report
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Hardemon
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
230124
|
Report
|
|
| |
|
| |
APPOINTMENT OF LUMI NAVARRO TO THE MIAMI-DADE COMMISSION FOR WOMEN BY COMMISSIONER RAQUEL REGALADO(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
Commissioner Raquel Regalado appointed Lumi Navarro to the Miami-Dade Commission for Women.
|
|
|
15C2
|
|
| |
230125
|
Report
|
|
| |
|
| |
APPOINTMENT OF FATIMA PEREZ TO THE ADRIENNE ARSHT CENTER TRUST BY COMMISSIONER KEVIN MARINO CABRERA(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
Commissioner Kevin Marino Cabrera appointed Fatima Perez to the Adrienne Arsht Center Trust.
|
|
|
15C3
|
|
| |
230126
|
Report
|
|
| |
|
| |
APPOINTMENT OF ZABA ST. GEORGE CASTRO, ESQUIRE, TO THE CULTURAL AFFAIRS COUNCIL BY COMMISSIONER KEVIN MARINO CABRERA(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
Commissioner Kevin Marino Cabrera appointed Zaba St. George Castro, Esquire, to the Cultural Affairs Council.
|
|
|
15C4
|
|
| |
230127
|
Report
|
|
| |
|
| |
APPOINTMENT OF BRYAN LEIB TO THE FILM AND ENTERTAINMENT ADVISORY BOARD BY COMMISSIONER KEVIN MARINO CABRERA(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
Commissioner Kevin Marino Cabrera appointed Bryan Leib to the Film and Entertainment Advisory Board.
|
|
|
15C5
|
|
| |
230128
|
Report
|
|
| |
|
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APPOINTMENT OF MICHAEL GOLDSTEIN, ESQUIRE, TO THE AFFORDABLE HOUSING ADVISORY BOARD (AHAB) BY COMMISSIONER KEVIN MARINO CABRERA(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
Commissioner Kevin Marino Cabrera appointed Michael Goldstein, Esquire, to the Affordable Housing Advisory Board.
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15C6
|
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230129
|
Report
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APPOINTMENT OF YONAH EVELINE TO THE NEAT STREETS MIAMI BY COMMISSIONER KEVIN MARINO CABRERA(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
Commissioner Kevin Marino Cabrera appointed Yonah Eveline to the Neat Streets Miami.
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15C7
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230130
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Report
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APPOINTMENT OF CHRISTOPHER MILES TO THE SMALL BUSINESS ENTERPRISE GOODS AND SERVICES ADVISORY BOARD BY COMMISSIONER KEVIN MARINO CABRERA(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
Commissioner Kevin Marino Cabrera appointed Christopher Miles to the Small Business Enterprise Goods and Services Advisory Board.
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15C8
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230131
|
Report
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APPOINTMENT OF MIGUEL DE GRANDY, ESQUIRE, TO THE DOMESTIC VIOLENCE OVERSIGHT BOARD BY COMMISSIONER KEVIN MARINO CABRERA(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
Commissioner Kevin Marino Cabrera appointed Miguel De Grandy, Esquire, to the Domestic Violence Oversight Board.
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15C9
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230134
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Report
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APPOINTMENT OF ROB COLLINS TO THE COMMISSION ON HUMAN RIGHTS BY COMMISSIONER KEVIN MARINO CABRERA(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
Commissioner Kevin Marino Cabrera appointed Rob Collins to the Commission on Human Rights.
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15C10
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230135
|
Report
|
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APPOINTMENT OF WALDO FAURA TO THE HOUSING FINANCE AUTHORITY (HFA) BY COMMISSIONER KEVIN MARINO CABRERA(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
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REPORT:
Commissioner Kevin Marino Cabrera appointed Waldo Faura to the Housing Finance Authority.
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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15E1
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230136
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Report
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ALLOCATIONS MADE FROM FISCAL YEAR (FY) 2022-23 MAYOR�S OFFICE CBO DISCRETARY RESERVE FUNDS(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
On behalf of Mayor Daniella Levine Cava, Commissioner Eileen Higgins read into the record the following funding allocations from Fiscal Year (FY) 2022-23 Mayor�s Office CBO Discretionary Reserve Funds:
1. $2,500 to 5000 Role Models of Excellence Project for the MLK Breakfast Event
2. $2,500 to Miami Workers Center for sponsorship of the Art Exhibition fundraiser
3. $3,000 to Miami-Dade Chamber of Commerce for the Holiday Gala
4. $10,000 to Senior Lyft for the Older Adult Activity Center
5. $1,000 to Ark of the City, Inc., for the Christmas Festival
6. $5,000 to the SDSHS Buccaneer Band Booster, Inc., for the band fundraiser
7. $3,000 to the Parks Foundation of Miami-Dade, Inc., for the Community Champion Awards Event
8. $2,000 to the South Florida Council, Inc., Boy Scouts of America for the Citizen Award Gala
9. $2,000 to Transition, Inc., for the Umbrella of Hope Conference
10. $5,000 to Voices for Children Foundation, Inc., for the annual gala
11. $5,000 to Kristi House, Inc. for the annual gala
12. $5,000 to Friendship Circle of Miami, Inc. for the annual gala
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CLERK OF THE BOARD - NON-AGENDA ITEM REPORTS
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15F1
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230091
|
Report
|
|
| |
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COMMISSIONER HARDEMON MOVED TO: (1) SUSPEND THE BOARD�S RULES OF PROCEDURE AND WAIVE THE FOUR-WEEK/SIX-WEEK MUNICIPAL NOTICE REQUIREMENT AS TO LEGISTAR NUMBER 222793, AN ORDINANCE ADOPTED ON FIRST READING AT THE DECEMBER 6, 2022 BOARD OF COUNTY COMMISSIONERS MEETING; (2) DIRECT THE AGENDA COORDINATOR TO SEND THE APPROPRIATE MUNICIPAL NOTICES INDICATING THAT THE PUBLIC HEARING FOR THIS ORDINANCE IS SCHEDULED TO TAKE PLACE AT THE COUNTY INFRASTRUCTURE, OPERATIONS, AND INNOVATION COMMITTEE OR ITS SUCCESSOR COMMITTEE DURING THE WEEK OF FEBRUARY 13-16, 2023, WITH THE SPECIFIC DATE TO BE PROVIDED AT A LATER TIME; AND (3) DIRECT THE CLERK OF THE BOARD TO PUBLISH ALL NECESSARY NOTICES RELATING TO THIS ITEM(Clerk of the Board)
|
Approved
Report
Mover: Keon Hardemon
Seconder: Raquel A. Regalado
Vote: 13 - 0
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15F2
|
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230092
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Report
|
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COMMISSIONER HARDEMON MOVED, PURSUANT TO RULE 5.06(A)(4) OF THIS BOARD�S RULES OF PROCEDURE, TO EXTEND INDEFINITELY THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUEST MADE ON OCTOBER 26, 2022, RELATED TO VIRGINIA KEY BEACH GENERAL OBLIGATION BOND-RELATED ISSUES FOR THE PROPOSED MUSEUM; AND HIS LEGISLATIVE REQUEST MADE ON NOVEMBER 28, 2022, RELATED TO THE APPROVAL, AND POSSIBLE URGING TO THE CITY OF MIAMI, AS NECESSARY, OF A ROAD CO-DESIGNATION FOR NW 15TH AVENUE AS ELLIOT WAY
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
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15F3
|
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230094
|
Report
|
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CHAIRMAN GILBERT, III, MOVED TO APPOINT COMMISSIONER MARLEINE BASTIEN TO THE OPEN DISTRICT 36 SEAT ON THE FLORIDA ASSOCIATION OF COUNTIES (FAC) BOARD OF DIRECTORS PREVIOUSLY HELD BY COMMISSIONER HEYMAN FOR THE TERM ENDING IN JUNE 2024(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
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15F4
|
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230097
|
Report
|
|
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|
| |
CHAIRMAN GILBERT, III, MOVED, PURSUANT TO RULE 5.06(A)(4) OF THIS BOARD�S RULES OF PROCEDURE AND SECTION 2(D) OF ORDINANCE NO. 22-29, TO EXTEND INDEFINITELY THE APPROVAL PERIOD FOR ALL LEGISLATIVE REQUESTS ELIGIBLE FOR AN EXTENSION MADE BY CHAIRMAN GILBERT, III(Clerk of the Board)
|
Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
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15F5
|
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230143
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A SURVEY OF PROPERTY OWNERS IN THE PROPOSED MIAMI SPRINGS ANNEXATION AREA AND PROVIDE A REPORT TO THIS BOARD
(Clerk of the Board)
|
Adopted
Resolution R-44-23
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
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15F6
|
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230182
|
Report
|
|
| |
|
| |
REQUEST FOR INFORMATION MADE BY COMMISSIONER RAQUEL REGALADO RELATING TO THE PEACE AND PROSPERITY DEPARTMENT TIMELINE(Clerk of the Board)
|
Presented
|
| |
REPORT:
Commissioner Regalado asked that she be provided with information relating to the Peace and Prosperity Department programming timeline.
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15F7
|
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230428
|
Report
|
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ANNOUNCEMENT MADE BY COMMISSIONER RAQUEL REGALADO OF FIRST TRI-RAIL MEETING TO BE HELD IN MIAMI-DADE COUNTY ON JANUARY 27, 2023
|
Presented
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| |
REPORT:
Commissioner Regalado announced the first Tri-Rail meeting to be held in Miami-Dade County was scheduled for January 27, 2023, and invited everyone to attend.
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16
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ITEMS SCHEDULED FOR THURSDAY
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| |
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16A
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ZONING AGENDA (Scheduled for 9:30 a. m.)
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| |
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19
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ADJOURNMENT
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| |
| |
REPORT:
There being no further business to come before the Board of County Commissioners, the meeting was adjourned at 12:02 p.m.
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3
|
CONSENT AGENDA
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| 8/7/2026 |
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Agenda Key: 4884 |