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1
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MINUTES PREPARED BY:
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REPORT:
Jovel Shaw, Commission Reporter (305) 375-1289
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Chairman Oliver G. Gilbert, III invoked a prayer followed by the Pledge of Allegiance.
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1B
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ROLL CALL
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REPORT:
Chairman Oliver G. Gilbert, III convened the Board of County Commissioners� meeting at 9:30 a.m.
Miami-Dade County Mayor Daniella Levine Cava was in attendance in addition to the following staff members:
-County Attorney Geri Bonzon-Keenan;
-First Assistant County Attorney Gerald Sanchez;
-Assistant County Attorneys Dennis Kerbel, Leigh Kobrinski, Cynji Lee, Michael Valdes and Melanie Spencer
-Miami-Dade Clerk of the Board Director Basia Pruna and Deputy Clerk Jovel Shaw
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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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230037
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Special Presentation
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Oliver G. Gilbert, III
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SPECIAL PRESENTATION RECOGNIZING UNITED STATES HOUSE OF REPRESENTATIVE DEBBIE WASSERMAN SCHULTZ(Mayor)
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Presented
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1E1
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230463
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Citizen's Presentation
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Oliver G. Gilbert, III
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CITIZEN'S PRESENTATION BY DR. MARIA ILCHEVA, ASSISTANT DIRECTOR OF PLANNING AND OPERATIONS, FLORIDA INTERNATIONAL UNIVERSITY REGARDING THE STATUS OF WOMEN IN MIAMI-DADE COUNTY 2022 REPORT [SEE AGENDA ITEM NO. 1I1]
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Presented
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REPORT:
Dr. Maria Ilcheva, Assistant Director of Planning and Operations, Florida International University, appeared before the Board and presented the Status of Women in Miami-Dade County 2022 Report (Agenda 1I1). She noted the report highlighted and focused on the areas noted by the Commission Auditor Yinka Majekodunmi, namely education, employment, income, industry employment, occupation and earnings. Dr. Ilcheva concluded her comments by stating that they would continue to work with all parties on this issue.
A discussion ensued between Commissioner Cohen Higgins and Dr. Ilcheva regarding the earning gap in Miami-Dade County between women and men.
Miami-Dade County Mayor Daniella Levine Cava thanked all parties involved for their efforts.
See report under Agenda Item 1I1, Legislative File Number 230464.
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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 speak.
The following persons appeared before the Board in connection with Agenda Item 6B1:
Mr. Doel Acosta, 9880 NW 86 Place, Doral, Florida, commented on the fire that occurred at the Covanta Waste-to-Energy plant located in Doral. He asked the Board to reconsider alternative sites for the new proposed incinerator plant.
Mr. Odel Torres, 10250 NW 66 Street, Doral, Florida, urged the Board to identify another site for the plant.
Mr. Joaquin Kunzendorf, minor, (address exempt) noted the school he attended was located less than a mile away from the plant. He noted the effects the fire had on the community and its residents in the surrounding area and urged the Board and the City of Doral to relocate the plant for the safety of Doral residents.
Mr. Juan De Maqua, 6327 NW 104 Path, Doral, Florida, urged the Board to move the plant to an alternative site.
Ms. Ana Vale, 10365 NW 66 Street, Doral, Florida, submitted photos to the Clerk of the Board and spoke about her personal experience and the effect of fire on the area.
Mr. Josef Correa, 7631 NW 102 Place, Doral, Florida, spoke about the effect of the fire on the community, the surrounding communities and its residents. He urged the Board to look for another site and look out for the well-being of the Miami-Dade community and to solve its waste management problem.
Mr. Sebastian Caicedo, 10800 Biscayne Boulevard, Miami, Florida, Regional Director, Florida Rising, informed the Board about Florida Rising�s concern with the environmental policies of the County. He noted the incinerator in Doral was a big problem for the Doral residents and other municipalities. Mr. Caicedo commented the recent incident at the incinerator reminded us of what could occur at these types of facilities and we should not endanger the communities. He encouraged the Board to follow the County Mayor�s lead in identifying another way to manage waste and not expose the community in order to have a better environmental future.
Ms. Selma Garcia, 6306 NW 105 Place, Doral, Florida, spoke about the environmental issues in the Doral area, which were magnified by the recent event that occurred on February 12, 2023 at the Covanta trash plant. She noted it was time to make an informed decision on how to manage waste in Miami-Dade County without affecting the surrounding communities.
Mr. Rafael Gomez, 7403 SW 82 Street, Miami, Florida, spoke in support of the comments made by previous speakers about moving the trash plant to a different site. In addition, he made brief comments and spoke in connection to Agenda Item 6B2.
Ms. Christi Fraga, City of Doral Mayor, 8401 NW 53 Terrace, Doral, Florida, spoke about the recent fire at the Waste-to-Energy plant operated by Covanta, located within the City of Doral which persisted for approximately two weeks. She thanked the Miami-Dade Fire Rescue for their prompt and diligent response; the County Mayor and her entire team for their consistent updates and communications with the City of Doral leadership team; the Board members for taking her telephone calls and listening to her pleas. She also thanked the Board members who joined her on site and in the Doral community to view the impacts on the community. Mayor Fraga urged the Board members who had not done so already, to visit the site for themselves and noted the incident affected the neighbors, schools, parks and businesses in the area. She stated the future operation and redevelopment of the plant was now in question and noted the issue of waste management was a countywide issue. Mayor Fraga emphasized that the plant had been a source of concern for the Doral residents for many years and the plant�s close proximity to several residential areas, was a source of increased traffic, horrible smells and negatively impacted resident�s health and the area�s environment and air quality. She pointed out independent studies had shown that exposure to hazardous air pollutants could lead to serious risks such as respiratory, cardiovascular, and neurological problems. Mayor Fraga concluded her comments by stating that the plant operated in Doral for over 40 years and while some measures were taken in the past to address pollution concerns; these measures had not been adequate or effective enough. Mayor Fraga urged the County to take action on considering long-term waste management solutions and relocating the plant to a more appropriate location.
Mr. Rafael Pineyro, City of Doral Vice Mayor, 8401 NW 53 Terrace, Doral, Florida, spoke about the ongoing frustrations the Doral community had felt for years regarding the Covanta Waste-to-Energy facility located in Doral. He stated the incident that occurred on February 12, 2023 should serve to set the course for a long awaited decision on the relocation of the plant. Vice Mayor Pineyro noted the residents had consistently complained about the facility�s negative effect on their quality of life, air quality and property values. He informed the Board that there were two fires prior to the most recent incident, and stated the City of Doral was willing to defend and protect the quality of life of its residents. He argued the facility had constantly affected the quality of life, health, welfare, safety of the residents, businesses and visitors and urged the Board to consider and identify other areas outside of the City of Doral to relocate the facility.
Mr. Mackenzie Marcelin, Climate Justice Director, Florida Rising, 3811 West State Road 84, Davie, Florida, noted the Doral community had complained for years about the plant�s odor and for the closure of the plant. He informed the Board four fire incidents had occurred at the Covanta incinerator plant facility urged the Board to consider the permanent closure of the incinerator and move toward a zero waste plan that did not include a brand new incinerator in the County. Mr. Marcelin stated the zero waste plan would create jobs across the county municipalities and to ensure every resident had access to clean air and land.
Ms. Ivette Gonzalez Petkovich, President of the Doral Community Coalition and a Doral resident, 10352 NW 46 Terrace, Doral, Florida, provided an historical background on the Waste-to-Energy facility. She urged the Board to follow the recommendations of the experts (Arcadis) who the County Commission had hired on the subject matter. She asked that the Board be fair to all residents of Miami-Dade County and make a well thought out decision. Ms. Petkovich stated being fair would require a comprehensive site evaluation.
Carmen Mtos, 7660 NW 103 Court, Doral, Florida, spoke about her personal health experience. She urged the Board to take into account the community�s voice and health on this issue.
Ms. Maureen Porras, City of Doral Councilwoman, 4370 NW 107 Avenue, Doral, Florida, thanked the Board members who had visited the Covanta facility and asked the Board to consider discontinuing use of the facility, relocating the facility to an area removed from residential development, to explore a future of zero waste as a long-term solution.
Ms. Gina Romero, 10933 NW 43 Lane, Doral, Florida, spoke about the importance of the County exploring zero waste solution and take control of the situation
Chairman Gilbert recessed the reasonable opportunity to conduct the Special Board Meeting for the Miami-Dade County Public Health Trust Annual External Audit for Fiscal Year 2021-2022; and later reconvened the Board�s Regular meeting and resumed the reasonable opportunity to be heard at 10:21 a.m.
Anthony Cabrera, minor (address exempt) thanked the Board for its tireless efforts to address the Covanta Waste-to-Energy incident spoke about the plant�s impact on the community. He urged the Board to vote against the building of a new plant at the same location and requested the current plant be relocated.
Mr. Nestor Perez, attorney for Florida Rising, Earth Justice, 4500 Biscayne Boulevard, Suite 201, Miami, Florida, asked the Board to rescind the decision to build a new trash plant facility in Doral. He commented on the imminent danger presented by these types of facilities and the impact on residents.
Mr. Theophilus Williams, 1395 NW 95 Street, spoke about the Covanta Waste-to-Energy facility and also commented on the need to address various crisis in our community such as mental health, gun violence and the need for emergency housing.
Mr. Carlos Perreira, 8120 Genova Court, Doral, Florida, asked for the Board�s support for a zero waste program.
Ms. Rosie Marrero, 5200 Blue Lagoon Drive, Suite 410, Miami, Florida, Account Manager, Delta Dental Insurance Company, spoke in connection to Agenda Item 8P17 and provided a historical background on the company�s service to Miami-Dade County employees. She stated she would be present to answer any questions the Board members may have on the item.
Ms. Lisa Birchfield, 7440 SW 55 Terrace, Miami, Florida, spoke in support of Agenda Item 11A19 and expressed her concerns with Senate Bills, House Bills and any other legislation preempting local government authority. She noted she owned a small business and represented a number of small businesses in this community. Ms. Birchfield recognized the Board and County administration�s advocacy for small businesses.
Ms. Dorothy Brown Alfaro, Jador International Corporation, 4699 SW 7 Avenue, Miami, Florida, spoke in favor of Agenda Item 11A19.
Ms. Laura Reynolds, appeared on behalf of Friends of Biscayne Bay, Hold the Line Coalition, and the Plastic Free Initiative, 6820 SW 64 Court, South Miami, Florida, spoke in support of Agenda Item 11A24 and spoke in connection with Agenda Item 2B5.
Mr. Jhacson Saavedra, 7302 NW 70 Street, spoke in support of Agenda Item 11A19.
Ms. Sharon Frazier, 6324 NE 1 Place, Miami, Florida, spoke in connection to Agenda Item 2B4 and the need for the Board to support the community on various issues.
Ms. Amanda Prieto, Senior Director of Programs, Miami WaterKeeper, 13390 SW 91 Terrace, Miami, Florida, spoke in support of Agenda Item 11A24.
Ms. Esther McCant, Chief Executive Officer, Metro Miami Mommy Agency, 15744 NE 11 Court, North Miami Beach, Florida, spoke in favor of Agenda Item 8L4.
Ms. Sharon Johnson, former Chair of the Commission on Women, spoke in connection to Agenda item 1I1 and thanked the Commission Auditor and Dr. Maria Ilcheva for preparing the Miami-Dade County Status of Women 2022 report. She noted the Commission on Women would review the recommendations outlined in the report and return with recommendations for the Board�s consideration.
Ms. Renita Holmes, no address available, spoke about her personal health challenges and issues related to finding affordable housing.
Mr. Dwight Wells, Founder of Bikes Up Guns Down, a non-profit organization, 1975 NW 191 Street, Miami Gardens, Florida, spoke in support of Agenda Item 11A12 and urged the Board to support his event scheduled for March 25, 2023.
Mr. Michael Rosenberg, 13030 North Calusa Club Drive, Miami, Florida, spoke in support of a study for a bird sanctuary in South Dade and spoke in connection with Agenda Item 6B2 in regards to the Pet�s Trust.
Ms. Melissa Guzman, the Caribe Vegan, LLC, 1598 NE 170 Street, North Miami Beach, Florida, spoke in connection with Agenda Item 8L4. She noted she was one of the grantees and informed the Board she started her business based on her personal health experience.
Mr. Felton Brown, 1151 Jann Avenue, Opa Locka, Florida, spoke in connection with Agenda Item 8L4 and thanked the Board for its consideration in awarding a grant to his business, Alpha International Transport, LLC.
Ms. Rita Rosa Ruesga, 1027 NW 132 Court, Miami, Florida, spoke in connection with Agenda Item 8L4 and thanked the Board for its consideration in awarding grants.
Ms. Christa Tawil, spoke in connection with Agenda Item 8L4 and thanked the Board for their support as one of the grantees outlined in the agenda item.
There being no other persons appearing to speak, Chairman Gilbert III closed the reasonable opportunity to be heard.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Geri Bonzon-Keenan announced in addition to the changes list in Chairman Gilbert III�s memorandum entitled, �Changes Sheet� dated March 7, 2023, the following changes to the agenda/and or requests were made: -Commissioner Regalado McGhee requested Agenda Item 2B5 be added to the �Pull List�;
- Agenda Item 4F and 4F Substitute contained a scrivener�s error on page 2 of the County Mayor�s memorandum under the �Fiscal Impact/Funding Source� Section and noted the total assessment amount should be corrected to read $21,221,094.85 instead of $22,221,094.85;
-Commissioner Rodriguez released his pull of Agenda Item 8H1;
-Commissioner Garcia requested to add his name to the Pull list for Agenda Item 8L1, and requested the following Agenda Items 8P5, 8P7, 8P16, 10A3, 10A4, 11A23, 11A24, 11A25, and 11A26 be added to the �Pull List�;
-Commissioners Garcia, Steinberg, Cohen Higgins and Cabrera requested Agenda Item 8L4 be added to the �Pull List�;
-Commissioner McGhee requested Agenda Item 8P3 and 8P3 Supplement be added to the �Pull List�;
- Commissioners Garcia and McGhee requested Agenda Item 9A3 be added to the �Pull List�;
-Commissioner Cohen Higgins requested Agenda Items 10A1 and 11A10 be added to the �Pull List�;
-Chairman Gilbert III released his pull of Agenda Item 11A11;
-Commissioners Cabrera, Higgins, and Cohen Higgins requested Agenda Item 11A20 be added to the �Pull List��
-Commissioners Bermudez and Garcia requested Agenda Item 14A1 be added to the �Pull List�; and
-Commissioner Higgins requested Agenda Item 15B1 be added to the �Pull List�.
County Attorney Bonzon-Keenan stated there were additional requests for co-sponsorship as follows:
-Commissioner Cabrera requested to be listed as a co-sponsor on Agenda Items 7D, 8P1, 9A3 and 11A23;
-Commissioner Regalado requested to be listed as a co-sponsor on Agenda Items 11A21 and 11A24; and
-Commissioner Higgins requested to be listed as a co-sponsor on Agenda Item 11A26.
County Attorney Bonzon-Keenan stated the items to be considered at today�s (3/7) Board meeting would be those listed in the printed final agenda, with the additions, deferrals, withdrawals and scrivener�s errors noted in Chairman Gilbert III�s Changes Memorandum, and the aforementioned items. She added the Commission would approve all of these items by a single vote setting the agenda, except that the Chairman�s Order of the Day provides the Board would recessed at 12:00 noon for a Women�s History presentation; ordinances for first reading, public hearing items; Discussion items 6B1 and 6B2, ordinances set for second reading; Agenda Items 8A1, 8A2, 8P13 and 8P18 which must be voted on separately pursuant to Florida Statute; and the following �Pull List� Agenda items: 2B5, 8C1, 8L1, 8L4, 8N5, 8P3 and 8P3 Supplement, 8P5, 8P7, 8P16, 9A3, 10A1, 10A3, 10A4, 11A6, 11A10, 11A20, 11A23, 11A24, 11A25, 11A26, 14A1, 14A2 and 15B1.
It was moved by Commissioner Rodriguez that the Board approve today�s (3/7) Board meeting agenda along with the changes noted in Chairman Gilbert III�s Changes Memorandum, and the additional changes noted by County Attorney Bonzon-Keenan. This motion was seconded by Commissioner Bastien, and upon being put to a vote, passed by a vote of 12-0 (Commissioner Garcia was absent).
Chairman Gilbert noted there were a number of agenda items pulled only by Commissioner Garcia who was now absent; and asked the County Attorney to read the agenda items pulled solely by Commissioner Garcia.
County Attorney Bonzon-Keenan stated Commissioner Garcia pulled Agenda items 8P5, 8P7, 8P16, 10A3, 10A4, 11A23, 11A24, 11A25 and 11A26.
It was moved by Commissioner Rodriguez that the Board adopt the aforementioned Agenda items pulled solely by Commissioner Garcia. This motion was seconded by Commissioner Regalado, and upon being put to a vote, passed by a vote of 12-0 (Commissioner Garcia was absent).
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1I
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OFFICE OF COMMISSION AUDITOR
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1I1
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230464
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Report
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MIAMI-DADE COUNTY STATUS OF WOMEN 2022 REPORT [SEE AGENDA ITEM NO. 1E1](Commission Auditor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Eileen Higgins
Vote: 12 - 0
Excused: Garc�a
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REPORT:
Yinka Majekodunmi, Commission Auditor, Office of Commission Auditor (OCA), presented and reminded the Board of the requirement pursuant to Ordinance Number 15-87, which required the Commission Auditor to gather and provide gender equity data annually to the Commission for Women. He noted the OCA collaborated with Florida International University�s Metropolitan Center, Dr. Maria Ilcheva who presented the report to the Board.
Following Dr. Ilcheva�s presentation, the Board proceeded to vote to accept the report.
See report under Agenda Item 1E1, Legislative File No. 230463.
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3/6/2023
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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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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222588
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT - DECEMBER 2022(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/15/2023
Report Received by the Airport and Economic Development Committee
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2B2
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230079
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � JANUARY 2023(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/15/2023
Report Received by the Airport and Economic Development Committee
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2B3
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230078
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � FEBRUARY 2023(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/15/2023
Report accepted by the Airport and Economic Development Committee
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2B4
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230308
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Report
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REPORT ON THE COUNTY�S 2022 YOUTH SUMMER JOB PROGRAM(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2B5
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230398
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Report
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STATUS REPORT RELATED TO THE ESTABLISHMENT OF A WETLANDS MITIGATION BANK BY MIAMI-DADE COUNTY�DIRECTIVE NO. 220286(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Garc�a
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REPORT:
Commissioner Regalado thanked the Administration for the report and asked if they would be open to adding the Environmental Endangered Land (EEL) Program as a consideration for a potential purchase as outlined in the report for wetlands.
In response to Commissioner Regalado�s comments, Mr. Rashid Istambouli, Interim Assistant Director, Division of Environmental Resources Management, Department of Regulatory and Economic Resources (DERM), stated EEL was already included for consideration in the item.
The Board proceeded to vote to accept the foregoing report, as presented.
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2B6
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230229
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Report
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REPORT IDENTIFYING ANY CONTRACTS THAT HAVE BEEN AWARDED BY THE BOARD BUT HAVE NOT BEEN EXECUTED BY THE COUNTY MAYOR AND FOR WHICH A WORK OR PURCHASE ORDER HAVE NOT BEEN ISSUED AND ANY TWO-STEP PROCUREMENTS WHERE THE PROPOSERS HAVE BEEN SHORTLISTED BUT NOT EVALUATED DURING THE SECOND STEP � DIRECTIVE NO. 220656(Mayor)
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Withdrawn
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REPORT:
See Agenda Item 2B6 Substitute, Legislative File No. 230460.
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2/21/2023
Deferred by the Board of County Commissioners
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2B6 SUBSTITUTE
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230460
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Report
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REPORT IDENTIFYING ANY CONTRACTS THAT HAVE BEEN AWARDED BY THE BOARD BUT HAVE NOT BEEN EXECUTED BY THE COUNTY MAYOR AND FOR WHICH A WORK OR PURCHASE ORDER HAVE NOT BEEN ISSUED AND ANY TWO-STEP PROCUREMENTS WHERE THE PROPOSERS HAVE BEEN SHORTLISTED BUT NOT EVALUATED DURING THE SECOND STEP � DIRECTIVE NO. 220656 (SUBSTITUTE) [SEE ORIGINAL ITEM UNDER FILE NO. 230229](Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2B7
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230296
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Report
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COMMUNITY NEEDS ASSESSMENT REGARDING LEGAL ASSISTANCE FOR EVICTIONS - DIRECTIVE NO. 221754(Mayor)
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Withdrawn
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REPORT:
See Agenda Item 2B7 Substitute, Legislative File No. 230425.
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2/21/2023
Deferred by the Board of County Commissioners
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2B7 SUBSTITUTE
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230425
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Report
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UPDATED INFORMATION FOR COMMUNITY NEEDS ASSESSMENT REGARDING LEGAL ASSISTANCE FOR EVICTIONS - DIRECTIVE NO. 221754 [SEE ORIGINAL ITEM UNDER FILE NO. 230296](Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan noted the foregoing item contained a scrivener�s error and should be corrected so that the the funding source listed on the fiscal impact statement reads �The Miami-Dade Rescue Plan General Fund.�
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2B8
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230423
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Report
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STATUS REPORT ON THE LEASE AGREEMENT NEGOTIATIONS FOR THE ''HOLE IN THE DOUGHNUT'' PROPERTY AT THE HOMESTEAD AIR RESERVE BASE � DIRECTIVE NO. 222772(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2C
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OTHER ISSUES
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3
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CONSENT ITEMS
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3A
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COMMISSIONER CONSENT ITEMS
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3A1
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230360
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Resolution
 Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 13 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-139-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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3A2
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230432
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Resolution
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Oliver G. Gilbert, III
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RESOLUTION APPROVING ALLOCATION FROM THE FY 2022-23 DISTRICT 1 CBO DISCRETIONARY RESERVE
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Withdrawn
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REPORT:
See Agenda Item 3A2 Substitute, Legislative File No. 230445.
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3A2 SUBSTITUTE
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230445
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 1 CBO DISCRETIONARY RESERVE [SEE ORIGINAL ITEM UNDER FILE NO. 230432]
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Adopted
Resolution R-140-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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230348
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR $1,787,000.00 IN STATE FISCAL YEAR 2023 STATE PARK AND RIDE LOT PROGRAM FUNDS FOR THE MOUNT SINAI MULTIMODAL SMART TERMINAL PARK AND RIDE IMPROVEMENTS; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
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Adopted
Resolution R-141-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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4
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ORDINANCES FOR FIRST READING
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4A
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230311
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Ordinance
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Sen. Rene Garcia
Raquel A. Regalado
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ORDINANCE RELATING TO PREQUALIFICATION POOLS FOR THE PURCHASE OF GOODS AND SERVICES; AMENDING SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING PROCEDURES AND REPORTING REQUIREMENTS FOR PREQUALIFICATION POOLS; PROVIDING EXCEPTIONS; AND PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
April 10, 2023
Ordinance
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 11 - 1
No: Higgins
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman's Policy Council & Intergovernmental Affairs Committee meeting to be held on Monday, April 10, 2023 at 9:00 a.m.
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4B
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230341
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Ordinance
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Sen. Rene Garcia
Kevin Marino Cabrera
Roberto J. Gonzalez
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ORDINANCE RELATING TO BID PROTEST PROCEDURES; AMENDING SECTION 2-8.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THAT PROPOSERS PROTESTING SELECTION COMMITTEE SCORING, RANKINGS OR RECOMMENDATIONS SUBMIT WRITTEN OBJECTIONS TO COUNTY PROCUREMENT PROFESSIONALS WITHIN A CERTAIN TIME PERIOD AFTER RECEIVING THE SELECTION COMMITTEE COORDINATOR REPORT OR WAIVE SUCH OBJECTIONS AS A BASIS OF PROTEST; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A1]
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Adopted on first reading
Public Hearing:
April 11, 2023
Ordinance 23-27
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee meeting to be held on Tuesday, April 11, 2023 at 9:00 a.m.
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4C
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230399
|
Ordinance
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Sen. Rene Garcia
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ORDINANCE RELATING TO DESIGNATED PURCHASES; AMENDING SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THAT CERTAIN ADDITIONAL INFORMATION BE INCLUDED IN THE COUNTY MAYOR�S RECOMMENDATION FOR THE AWARD OF A DESIGNATED PURCHASE; MAKING TECHNICAL REVISIONS; REQUIRING A REPORT; AND PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
April 10, 2023
Ordinance
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 11 - 1
No: Higgins
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman's Policy Council & Intergovernmental Affairs Committee meeting to be held on Monday, April 10, 2023 at 9:00 a.m.
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4D
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230372
|
Ordinance
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Eileen Higgins
Kevin Marino Cabrera
Roberto J. Gonzalez
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ORDINANCE RELATING TO THE TARGETED JOBS INCENTIVE FUND PROGRAM; AMENDING SECTION 2-1256 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ELIMINATING THE DEADLINE FOR ACCEPTANCE OF APPLICATIONS BY THE BEACON COUNCIL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
April 12, 2023
Ordinance 23-31
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Airports and Economic Development Committee meeting to be held on Wednesday, April 12, 2023 at 12:00 p.m.
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4E
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230204
|
Ordinance
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ORDINANCE AUTHORIZING ISSUANCE OF NOT TO EXCEED $905,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF MIAMI-DADE COUNTY, FLORIDA SEAPORT REVENUE BONDS, IN ONE OR MORE SERIES, AS ADDITIONAL BONDS UNDER SECTION 207 OR SECTION 210 OF ORDINANCE NO. 21-74 TO FUND COSTS OF CERTAIN SEAPORT PROJECTS; PROVIDING THAT DETAILS, TERMS AND OTHER MATTERS RELATING TO BONDS BE DETERMINED IN SUBSEQUENT RESOLUTIONS; AUTHORIZING AND DIRECTING COUNTY OFFICERS AND AGENTS TO TAKE ALL ACTIONS DEEMED NECESSARY OR ADVISABLE TO EFFECTUATE THE PURPOSES OF THIS ORDINANCE AND ORDINANCE NO. 21-74; PROVIDING SEVERABILITY AND AN EFFECTIVE DATE(Finance Department)
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Adopted on first reading
Public Hearing:
April 4, 2023
Ordinance 23-19
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting to be held on Tuesday, April 4, 2023 at 9:30 a.m.
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4F
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230305
|
Ordinance
|
Micky Steinberg
Raquel A. Regalado
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ORDINANCE AMENDING THE BOUNDARIES OF THE OJUS SANITARY SEWER SPECIAL BENEFIT AREA (OSSSBA) IN MIAMI-DADE COUNTY, FLORIDA BY ADDING TWO PROPERTIES; RATIFYING THE NON-AD VALOREM ASSESSMENT ROLL, RATES AND ASSESSMENTS FOR THE OSSSBA FOR THE FISCAL YEAR COMMENCING OCTOBER 2023 AND ENDING SEPTEMBER 30, 2024; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Water & Sewer Department)
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Withdrawn
|
| |
REPORT:
See Agenda Item 4F Substitute, Legislative File No. 230447.
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4F SUBSTITUTE
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230447
|
Ordinance
|
Micky Steinberg
Raquel A. Regalado
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ORDINANCE AMENDING THE BOUNDARIES OF THE OJUS SANITARY SEWER SPECIAL BENEFIT AREA (OSSSBA) IN MIAMI-DADE COUNTY, FLORIDA BY ADDING TWO PROPERTIES; RATIFYING THE NON-AD VALOREM ASSESSMENT ROLL, RATES AND ASSESSMENTS FOR THE OSSSBA FOR THE FISCAL YEAR COMMENCING OCTOBER 2023 AND ENDING SEPTEMBER 30, 2024; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 230305](Water & Sewer Department)
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Adopted on first reading
Public Hearing:
April 11, 2023
Ordinance 23-34
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee meeting to be held on Tuesday, April 11, 2023 at 9:00 a.m.
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4G
|
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230421
|
Ordinance
|
Keon Hardemon
|
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ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-150 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING EXCEPTIONS TO SPACING AND DISTANCE REQUIREMENTS FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS; REVISING MINIMUM SIZE REQUIREMENTS FOR EXCEPTION PERTAINING TO RESTAURANTS WITH ACCESSORY COCKTAIL LOUNGE-BAR USE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
April 11, 2023
Ordinance 23-30
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee meeting to be held on Tuesday, April 11, 2023 at 9:00 a.m.
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4H
|
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230297
|
Ordinance
|
Oliver G. Gilbert, III
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ORDINANCE RELATING TO THE MILITARY AFFAIRS BOARD AND OFFICE OF COMMUNITY ADVOCACY; AMENDING SECTIONS 2-1, 2-2427, AND 2-2105 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (�CODE�); AMENDING THE RULES OF PROCEDURE OF THE COUNTY COMMISSION REGARDING THE DUTIES OF THE CHAIRPERSON; TRANSFERRING THE MILITARY AFFAIRS BOARD FROM THE OFFICE OF THE CHAIRPERSON TO THE OFFICE OF COMMUNITY ADVOCACY; TRANSFERRING RESPONSIBILITY FOR ADMINISTERING THE GOODWILL AMBASSADORS PROGRAM FROM THE EXECUTIVE DIRECTOR OF THE MILITARY AFFAIRS BOARD TO THE OFFICE OF COMMUNITY ADVOCACY; DELETING SECTION 2-2105.1 OF THE CODE; AMENDING THE FISCAL YEAR 2022-23 ADOPTED BUDGET TO TRANSFER FUNDING AND POSITIONS FOR THE MILITARY AFFAIRS BOARD TO THE OFFICE OF COMMUNITY ADVOCACY AND TO AMEND THE TABLE OF ORGANIZATION IN ACCORDANCE THEREWITH; MAKING TECHNICAL REVISIONS; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
April 10, 2023
Ordinance 23-29
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Garc�a
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman's Policy Council & Intergovernmental Affairs Committee meeting to be held on Monday, April 10, 2023 at 9:00 a.m.
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3/3/2023
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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5
|
PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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230041
|
Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 290 STREET, ON THE EAST BY THEORETICAL SW 172 PATH, ON THE SOUTH BY THEORETICAL SW 291 STREET, AND ON THE WEST BY SW 174 AVENUE, KNOWN AND DESCRIBED AS MOLINA ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH HOMESTEAD ENERGY SERVICES AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Park & Recreation Department)
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Adopted
Ordinance 23-12
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed ordinance, as presented.
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2/7/2023
Adopted on first reading by the Board of County Commissioners
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2/7/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5A1
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230042
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE MOLINA ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 290 STREET, ON THE EAST BY THEORETICAL SW 172 PATH, ON THE SOUTH BY THEORETICAL SW 291 STREET, AND ON THE WEST BY SW 174 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-142-23
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5B
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230219
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF LAS PALMAS V FILED BY PAN AM LB RANCH, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 32, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 277 STREET, ON THE EAST BY SW 159 AVENUE, ON THE SOUTH BY SW 278 STREET, AND ON THE WEST APPROXIMATELY 660 FEET EAST OF SW 162 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-143-23
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5C
|
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230220
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF LAS PALMAS IV FILED BY PAN AM LB RANCH, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 32, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 277 STREET, ON THE EAST APPROXIMATELY 670 FEET WEST OF SW 159 AVENUE, ON THE SOUTH BY SW 278 STREET, AND ON THE WEST BY SW 162 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-144-23
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5D
|
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230221
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF WINDMILL FARMS FILED BY WINDMILL FARMS ASSOCIATES, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 23, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 240 STREET, ON THE EAST BY SW 128 AVENUE, ON THE SOUTH BY SW 242 STREET, AND ON THE WEST BY SW 129 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-145-23
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5E
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230222
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF PALMER LAKES LOGISTICS CENTER FILED BY PROLOGIS TARGETED U.S. LOGISTICS FUND, L.P., LOCATED IN THE SOUTHWEST 1/4 OF SECTION 28, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED NORTHEASTERLY APPROXIMATELY 160 FEET SOUTH OF NW SOUTH RIVER DRIVE, SOUTHEASTERLY BY NW 33 AVENUE, SOUTHWESTERLY BY NW 22 STREET ROAD, AND NORTHWESTERLY BY NW 34 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-146-23
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5F
|
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230223
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF BELLA VILLAS FILED BY BELLA VILLAS POINTE, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 23, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 246 STREET, ON THE EAST APPROXIMATELY 220 FEET WEST OF SW 129 AVENUE, ON THE SOUTH APPROXIMATELY 360 FEET NORTH OF SW 248 STREET, AND ON THE WEST APPROXIMATELY 150 FEET EAST OF SW 130 COURT)(Regulatory and Economic Resources)
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Adopted
Resolution R-147-23
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5G
|
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230224
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE WAIVER OF PLAT OF LAZARO ONEL CARVAJAL D-24799, FILED BY LAZARO ONEL CARVAJAL, LOCATED IN THE NORTHWEST 1/4 OF SECTION 11, TOWNSHIP 56 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH BY SW 206 STREET, ON THE EAST APPROXIMATELY 1,070 FEET WEST OF SW 194 AVENUE, ON THE SOUTH APPROXIMATELY 290 FEET NORTH OF SW 208 STREET AND ON THE WEST BY SW 197 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-148-23
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5H
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230237
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF STEIN ASSEMBLAGE FILED BY AG EHC II (LEN) MULTI STATE 2, LLC, LOCATED IN THE SOUTH 1/2 OF SECTION 5, TOWNSHIP 57 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 288 STREET, ON THE EAST BY SW 162 AVENUE, SOUTHEASTERLY BY HARRIET TUBMAN HIGHWAY, AND SOUTHWESTERLY BY THE CANAL C-103)
(Regulatory and Economic Resources)
|
Adopted
Resolution R-149-23
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
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6B1
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230424
|
Discussion Item
|
Juan Carlos Bermudez
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|
|
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DISCUSSION ITEM REGARDING THE COUNTY'S RESOURCES RECOVERY FACILITY
|
Presented
|
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REPORT:
Commissioner Bermudez presented the foregoing discussion item and discussed the fire incident that occurred on February 12, 2023 at the Covanta Waste-to-Energy plant located in Doral, Florida. He thanked Miami-Dade Police Department and Fire Rescue Department along with the City of Doral for their help in addressing the fire. Commissioner Bermudez noted the Board voted to accept the County Mayor�s report presented at the July 19, 2022, Board or County Commissioners (BCC/Board) to initiate a study. He noted there was an ongoing investigation regarding the fire incident and moved to rescind Resolution R-728-22.
See Agenda Item 15F2, Legislative File Number 230509.
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6B2
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230426
|
Discussion Item
|
Danielle Cohen Higgins
Raquel A. Regalado
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|
|
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| |
DISCUSSION ITEM REGARDING ILLEGAL ANIMAL DUMPING IN SOUTH DADE
|
Presented
|
| |
REPORT:
Commissioner Cohen Higgins presented the foregoing discussion item and commented on the County�s animal services. She informed the Board that the County�s animal shelter was at capacity and no longer accepting animals. Commissioner Cohen Higgins stated she brought this discussion forward for the Board to discuss whether the Board would like to revisit the implementation of the Pets� Trust plan.
Commissioner Cohen Higgins informed the Board that a pack of dogs illegally dumped in the South Dade Redland prompted her to speak with the County�s Animal Services Department Director regarding the creation of a dog sanctuary item. She noted Agenda Item 11A5 on today�s (3/7) agenda requested a feasibility study be conducted regarding the establishment and operation of a dog sanctuary in District 8.
Ms. Bronwyn Stanford, Director, Miami-Dade Animal Services Department, stated a dog sanctuary was possible and indicated her commitment to reviewing the feasibility and cost effectiveness of having a sanctuary. She stated the Administration would have to explore other solutions since the problems in the Redland area was multifaceted.
Ms. Stanford spoke about the need for an awareness campaign to educate the public regarding Florida Statute 828.12, which pertained to the abandonment of a pet. She noted under this statute, t the offense was classified as a misdemeanor crime and was punishable by a year in jail or a $5,000 fine.
Discussion ensued among the Board members regarding the national problem related to the abandonment of dogs and the different factors that contributed to the problem.
Commissioners Regalado and Bastien spoke about various animal concerns for their respective Commission Districts, and Commissioner Gonzalez commented on the roosters in the Commissioners� parking lot.
Commissioner Cohen Higgins commented on the quality of life issues facing South Dade Redland residents and stated she was looking forward to a workshop to discuss the problems.
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7
|
ORDINANCES SET FOR SECOND READING
|
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7A
|
|
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222793
|
Ordinance
Clerk's Official Copy
|
Keon Hardemon
Raquel A. Regalado
|
|
|
|
|
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| |
ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE METROMOVER SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTY LOCATED BETWEEN NE MIAMI COURT AND NE 1 AVENUE AND NE 13 STREET AND NE 13 TERRACE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 23-13
Mover: Keon Hardemon
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Hearing no objections, the Board voted on the foregoing proposed ordinance, as presented.
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| |
11/30/2022
Requires Municipal Notification by the Board of County Commissioners
|
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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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2/1/2023
Municipalities notified of public hearing by the Board of County Commissioners
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| |
2/14/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
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|
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7B
|
|
| |
230197
|
Ordinance
Clerk's Official Copy
|
Eileen Higgins
Kevin Marino Cabrera
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 [SEE ORIGINAL ITEM UNDER FILE NO. 222910]
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Adopted
Ordinance 23-14
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Hearing no objections, the Board voted on the foregoing proposed ordinance, as presented.
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2/14/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
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7C
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222651
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Ordinance
Clerk's Official Copy
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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
Ordinance 23-15
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Hearing no objections, the Board voted on the foregoing proposed ordinance, as presented.
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1/17/2023
Adopted on first reading by the Board of County Commissioners
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|
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1/17/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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2/13/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the Community Health Committee
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7D
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222847
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Ordinance
Clerk's Official Copy
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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
Ordinance 23-16
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Assistant County Attorney David Hope read into the record the proposed floor amendment by Commissioner Regalado. The amendment was to adjust the overall per hour rate to be paid for work performed under the contract during each subsequent year to the lesser of (1) the per hour rate in effect as of January 1st of the year in which the work was performed or (2) the per hour rate in effect in the prior calendar year plus five (5) percent.
Commissioner Higgins explained the intent of the foregoing proposed ordinance.
A discussion ensued among Mr. Gary Hartfield, Division Director, Small Business Division, Internal Services Department, Assistant County Attorney Hope and Commissioners Higgins and Regalado regarding the proposed amendment offered by Commissioner Regalado and a possible preemption of collective bargaining agreements in terms of wages.
Commissioner Higgins stated she would not accept the amendment offered by Commissioner Regalado.
Following a brief discussion between Commissioner Higgins and Regalado, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
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|
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1/17/2023
Adopted on first reading by the Board of County Commissioners
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|
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1/17/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
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2/14/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
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7E
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|
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222882
|
Ordinance
Clerk's Official Copy
|
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
Ordinance 23-17
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Hearing no objections, the Board voted on the foregoing proposed ordinance, as presented.
|
|
| |
1/17/2023
Adopted on first reading by the Board of County Commissioners
|
|
| |
1/17/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
2/14/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
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8
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DEPARTMENTAL ITEMS
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8A
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AVIATION DEPARTMENT
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8A1
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230174
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
|
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RESOLUTION APPROVING A CONTRACT FOR SALE AND PURCHASE BETWEEN MIAMI-DADE COUNTY, AS BUYER, AND THE MIAMI-DADE EXPRESSWAY AUTHORITY, AS SELLER, OF TWO PARCELS OF VACANT LAND, LOCATED EAST OF MIAMI INTERNATIONAL AIRPORT INCLUDING FOLIO NO. 30-3129-000-0205 LOCATED TO THE NORTHWEST OF NW 37TH AVENUE AND NW 28TH STREET AND FOLIO NO. 30-3129-000-0200 LOCATED AT 3804 NW 28TH STREET IN UNINCORPORATED MIAMI-DADE COUNTY, IN THE AMOUNT OF $10,157,800.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION; AUTHORIZING THE ACCEPTANCE OF THE PROPERTIES BY QUIT CLAIM DEED, AND AUTHORIZING THE EXPENDITURE OF UP TO $39,645.86 FOR CLOSING COSTS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS(Aviation Department)
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Adopted
Resolution R-150-23
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Excused: Garc�a
|
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REPORT:
There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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|
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2/15/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8A2
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|
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230081
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING CONTRACT BETWEEN MIAMI-DADE COUNTY AND ALLIED CONTRACTORS, INC. FOR PROJECT NO. AA005A TO CONSTRUCT AND REPAIR STUCCO, PAINT, LIGHTNING PROTECTION, ADVANCED VISUAL DOCKING GUIDANCE SYSTEM (ADVGS), CAMERAS, DOORS, AND CERTAIN OTHER HARDWARE IN TERMINAL E AT MIAMI INTERNATIONAL AIRPORT, IN THE AMOUNT OF $19,227,549.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION(Aviation Department)
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Adopted
Resolution R-151-23
Mover: Keon Hardemon
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
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REPORT:
There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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|
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2/15/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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|
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8B
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CORRECTIONS AND REHABILITATION DEPARTMENT
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8B1
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222897
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
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RESOLUTION WAIVING BY TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT THE REQUIREMENT OF IMPLEMENTING ORDER 7-44 IN CONNECTION WITH THE HIRING OF MR. JOHN PRATS AS C&R HUMAN RESOURCES COMMANDER FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT(Corrections & Rehabilitation Department)
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Adopted
Resolution R-152-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
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2/14/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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|
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8C
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CULTURAL AFFAIRS DEPARTMENT
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8C1
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222885
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Marleine Bastien
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RESOLUTION AUTHORIZING THE FUNDING OF 25 GRANTS FOR A TOTAL OF $190,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2022-2023 COMMUNITY GRANTS PROGRAM � SECOND QUARTER FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN
(Department of Cultural Affairs)
|
Adopted
Resolution R-153-23
Mover: Kionne L. McGhee
Seconder: Anthony Rodriguez
Vote: 12 - 0
Excused: Garc�a
|
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REPORT:
Commissioner Rodriguez stated he had met with Mr. Michael Spring, Director, Department of Cultural Affairs, and his concerns had been addressed. He stated his intent to meet with Mr. Spring following today�s (3/7) meeting to make sure the grants were distributed equally throughout the County. Commissioner Rodriguez concluded his comments by stating he was supportive of the grants.
There being no additional questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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2/13/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8D and 8E
|
(No items were submitted for these sections.)
|
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8F
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INTERNAL SERVICES DEPARTMENT
|
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8F1
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230166
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
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RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GENERAL WARRANTY DEED FROM MC ESTATES MIAMI, LLC CONVEYING TO MIAMI-DADE COUNTY A 1.57 ACRE PARK SITE LOCATED BETWEEN SW 232 STREET AND SW 106 PLACE, UNINCORPORATED MIAMI-DADE COUNTY PURSUANT TO RESOLUTION NO. Z-31-05, IN EXCHANGE FOR PARK IMPACT FEE CREDITS IN ACCORDANCE WITH CHAPTER 33H OF THE COUNTY CODE TO BE APPLIED TO MC ESTATES MIAMI LLC; APPROVING AND AUTHORIZING EXECUTION OF A MAINTENANCE AGREEMENT BETWEEN THE LANDINGS AT MIAMI COMMUNITY DEVELOPMENT DISTRICT AND MIAMI-DADE COUNTY FOR THE AFOREMENTIONED PARCEL; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE ACCEPTANCE OF THE PARK SITE, TO RECORD THE GENERAL WARRANTY DEED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, AND TO EXERCISE ALL PROVISIONS CONTAINED IN THE MAINTENANCE AGREEMENT(Internal Services)
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Adopted
Resolution R-154-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/13/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8F2
|
|
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230063
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
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RESOLUTION AUTHORIZING EXECUTION OF A LEASE AGREEMENT BETWEEN CORAL REEF CENTER, LTD., A FLORIDA LIMITED PARTNERSHIP, AS LANDLORD AND MIAMI-DADE COUNTY, AS TENANT, FOR PREMISES LOCATED AT 15433 SW 137 AVENUE, MIAMI, TO BE UTILIZED BY THE MIAMI-DADE COUNTY PUBLIC LIBRARY SYSTEM FOR THE COUNTRY WALK BRANCH LIBRARY, WITH A TOTAL FISCAL IMPACT TO THE COUNTY ESTIMATED TO BE $334,889.10 FOR THE FIVE YEAR TERM OF THE LEASE AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EXECUTE THE LEASE AND EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(Internal Services)
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Adopted
Resolution R-155-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/13/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8F3
|
|
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230467
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
|
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RESOLUTION APPROVING, PURSUANT TO SECTION 125.031, FLORIDA STATUTES, THE TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF A LEASE AGREEMENT (''LEASE'') BETWEEN BIRDGATE INC., A FLORIDA CORPORATION, AS LANDLORD, AND MIAMI-DADE COUNTY, AS TENANT, FOR PREMISES LOCATED AT 12781 SW 42 ST, UNITS E-F, MIAMI, FL, TO BE UTILIZED BY THE COUNTY AS A DISTRICT OFFICE FOR COUNTY COMMISSION DISTRICT 11, FOR A THREE-YEAR TERM, WITH TWO, THREE-YEAR OPTIONS TO RENEW, HAVING AN ESTIMATED FISCAL IMPACT TO THE COUNTY OF $1,002,225.90 FOR THE NINE YEAR PERIOD, INCLUDING BASE RENT, COMMON AREA MAINTENANCE, LEASE MANAGEMENT FEES, UTILITIES, OPERATING EXPENSES, AND TENANT IMPROVEMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EXERCISE ALL RIGHTS CONFERRED IN THE LEASE AGREEMENT INCLUDING THE 90-DAY RIGHT OF TERMINATION, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; WAIVING RESOLUTION NO. R-130-06 AND PROVISION OF IMPLEMENTING ORDER 8-4
REQUIRING EXECUTED LEASE AGREEMENT TO BE PRESENTED TO THE BOARD(Internal Services)
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Adopted
Resolution R-156-23
Mover: Roberto J. Gonzalez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Cabrera , McGhee
Excused: Garc�a
|
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REPORT:
Following the County Attorney�s advisement regarding the addition of the foregoing item to today�s (3/7) agenda, Chairman Gilbert III opened the reasonable opportunity to be heard on the foregoing proposed resolution, and after no one appeared wishing to speak, Chairman Gilbert III closed the reasonable opportunity.
There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
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8G
|
MANAGEMENT AND BUDGET DEPARTMENT
|
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|
8G1
|
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230065
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION AMENDING RESOLUTION NO. R-716-21 TO CHANGE THE EFFECTIVE DATE OF CERTAIN CONTRACTS WITH EACH OF THE SUBRECIPIENTS FROM AUGUST 16, 2021 TO AUGUST 2, 2021 TO ALLOW THE COUNTY TO REIMBURSE SUCH SUBRECIPIENTS FOR ALLOWABLE EXPENSES; AND RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S EXECUTION OF AMENDED AND RESTATED CONTRACTS WITH EACH OF THE SUBRECIPIENTS IN THE TOTAL AMOUNT OF $627,914.00 FOR �ENDING THE HIV EPIDEMIC (EHE) HEALTHTEC AND QUICK CONNECT SERVICES� UNDER FISCAL YEAR 2021 ENDING THE HIV EPIDEMIC: A PLAN FOR AMERICA�RYAN WHITE HIV/AIDS PROGRAM PARTS A AND B COOPERATIVE AGREEMENT, AND TO EXERCISE THOSE RIGHTS CONTAINED IN SUCH CONTRACTS THAT WERE PREVIOUSLY DELEGATED TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE PURSUANT TO RESOLUTION NO. R-716-21(Office of Management and Budget)
|
Adopted
Resolution R-157-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/13/2023
Forwarded to BCC with a favorable recommendation by the Community Health Committee
|
|
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8H
|
PARKS, RECREATION AND OPEN SPACES DEPARTMENT
|
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|
8H1
|
|
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230176
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Marleine Bastien
|
|
|
|
|
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND STANTEC CONSULTING SERVICES, INC. TO PROVIDE PROFESSIONAL SERVICES FOR ZOO MIAMI, CONTRACT NO. 592500-20-0008, PROJECT NO. A21-PROS-02, IN AN AMOUNT NOT TO EXCEED $1,100,000.00 FOR A TERM OF THREE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-158-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/13/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
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8H2
|
|
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230084
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
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RESOLUTION AWARDING CONTRACT NO. 422003-18-010 TO MAGNUM CONSTRUCTION MANAGEMENT, LLC FOR RICKENBACKER CAUSEWAY HOBIE ISLAND NORTHSIDE SHORELINE AND ROADWAY PROTECTION PROJECT FOR $12,756,791.06 AND A TOTAL CONTRACT TERM OF 455 DAYS PLUS A 60-CALENDAR DAY CONTINGENCY PERIOD; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-239-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8I
|
MIAMI-DADE POLICE DEPARTMENT
|
| |
|
8I1
|
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| |
230069
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Marleine Bastien
Kevin Marino Cabrera
Roberto J. Gonzalez
Raquel A. Regalado
Anthony Rodriguez
|
|
|
|
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| |
RESOLUTION APPROVING AND ESTABLISHING THE MIAMI-DADE POLICE DEPARTMENT DEPARTMENTAL TRUST FUND (TRUST FUND) FOR THE PURPOSE OF RECEIVING APPROVED FUNDING ALLOCATED FROM THE MIAMI-DADE BOARD OF COUNTY COMMISSIONERS� DISCRETIONARY FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ADMINISTER THE TRUST FUND; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS TO ESTABLISH AND ADMINISTER THE TRUST FUND AND EXERCISE THE PROVISIONS SET FORTH THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXPEND FUNDS DEPOSITED INTO THE TRUST FUND ON BOARD-APPROVED ACTIVITIES AND PURCHASES(Miami-Dade Police Department)
|
Adopted
Resolution R-159-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/14/2023
Forwarded to BCC with a favorable recommendation as corrected by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
8I2
|
|
| |
222898
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
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| |
RESOLUTION APPROVING THE TERMS OF AND RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A MEMORANDUM OF UNDERSTANDING (�MOU�) BETWEEN MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, AND VICTORY FOR YOUTH, INC., PROVIDING VICTIM SERVICES, FOR AN INITIAL TERM EXPIRING ONE YEAR FROM THE DATE OF EXECUTION BY ALL PARTIES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE AMENDMENT, RENEWAL, AND TERMINATION PROVISIONS CONTAINED THEREIN(Miami-Dade Police Department)
|
Adopted
Resolution R-160-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/14/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
8I3
|
|
| |
230043
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
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| |
RESOLUTION APPROVING THE TERMS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE POLICE DEPARTMENT, AND PARTNER LAW ENFORCEMENT AGENCIES FOR SHARING LICENSE PLATE READER (�LPR�) DETECTION DATA AND HOTLISTS ON INSIGHT LPR�S PLATFORM, FOR AN INITIAL TERM EXPIRING ON JANUARY 7, 2025; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE RENEWAL AND TERMINATION PROVISIONS CONTAINED THEREIN(Miami-Dade Police Department)
|
Adopted
Resolution R-161-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/14/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
8J
|
PORT OF MIAMI DEPARTMENT
|
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|
8J1
|
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| |
230167
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND AECOM TECHNICAL SERVICES, INC. FOR ARCHITECTURAL PORT OF MIAMI OF MIAMI REPRESENTATION SERVICES IN AN AMOUNT NOT TO EXCEED $4,400,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $400,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME, TO EXERCISE ANY CANCELLATION AND OTHER PROVISIONS CONTAINED THEREIN, AND TO APPROVE THE CONTINGENCY TIME EXTENSION AND CONTINGENCY EXPENDITURE LIMITED TO 10 PERCENT OF THE BASE CONTRACT AMOUNT(Port of Miami)
|
Adopted
Resolution R-162-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/14/2023
Forwarded to BCC with a favorable recommendation by the PortMiami Committee
|
|
|
8J2
|
|
| |
230168
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND NOVA CONSULTING, INC FOR ENGINEERING PORT REPRESENTATION SERVICES IN AN AMOUNT NOT TO EXCEED $4,400,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $400,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME, TO EXERCISE ANY CANCELLATION AND OTHER PROVISIONS CONTAINED THEREIN, AND TO APPROVE THE CONTINGENCY TIME EXTENSION AND CONTINGENCY EXPENDITURE LIMITED TO 10 PERCENT OF THE BASE CONTRACT AMOUNT(Port of Miami)
|
Adopted
Resolution R-163-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/14/2023
Forwarded to BCC with a favorable recommendation by the PortMiami Committee
|
|
|
8J3
|
|
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230170
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND TETRA TECH, INC. FOR ENGINEERING PORT REPRESENTATION SERVICES IN AN AMOUNT NOT TO EXCEED $4,400,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $400,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME, TO EXERCISE ANY CANCELLATION AND OTHER PROVISIONS CONTAINED THEREIN, AND TO APPROVE THE CONTINGENCY TIME EXTENSION AND CONTINGENCY EXPENDITURE LIMITED TO 10 PERCENT OF THE BASE CONTRACT AMOUNT(Port of Miami)
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Adopted
Resolution R-164-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/14/2023
Forwarded to BCC with a favorable recommendation by the PortMiami Committee
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8J4
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230172
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Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND GURRI MATUTE, P.A. FOR ARCHITECTURAL PORT REPRESENTATION SERVICES IN AN AMOUNT NOT TO EXCEED $4,400,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $400,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME, TO EXERCISE ANY CANCELLATION AND OTHER PROVISIONS CONTAINED THEREIN, AND TO APPROVE THE CONTINGENCY TIME EXTENSION AND CONTINGENCY EXPENDITURE LIMITED TO 10 PERCENT OF THE BASE CONTRACT AMOUNT(Port of Miami)
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Adopted
Resolution R-165-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/14/2023
Forwarded to BCC with a favorable recommendation by the PortMiami Committee
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8K
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(No items were submitted for this section.)
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8L
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REGULATORY AND ECONOMIC RESOURCES
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8L1
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230250
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
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RESOLUTION APPROVING GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY (COUNTY) AND THE MIAMI-DADE INNOVATION AUTHORITY, INC. (MDIA), A FLORIDA NOT-FOR-PROFIT ENTITY, FOR A GRANT AWARD OF UP TO $3,000,000.00 FROM MIAMI RESCUE PLAN FUNDS; WAIVING RESOLUTION NO. R-130-06 REQUIRING THAT CONTRACTS BE EXECUTED BY ALL NON-COUNTY PARTIES PRIOR TO PRESENTATION TO THE BOARD OF COUNTY COMMISSIONERS FOR APPROVAL; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
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Adopted
Resolution R-166-23
Mover: Oliver G. Gilbert, III
Seconder: Juan Carlos Bermudez
Vote: 11 - 1
No: Regalado
Excused: Garc�a
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REPORT:
Commissioner Regalado proffered a friendly amendment that specific priorities be added for water quality, septic to sewer and infrastructure projects. She asked that the Miami-Dade Innovation Authority, Inc. (MDIAI) prioritize these projects because the issues were of countywide importance. Commissioner Regalado spoke about the importance of including �guardrails� to provide the Board more oversight on the types of projects processed by the MDIAI.
Chairman Gilbert III rejected the proffered amendment and noted the items mentioned by Commissioner Regalado were already on the County Mayor�s list of items.
In response to Commissioner Bermudez� comments regarding a matrix to see measure the effectiveness of MDIAI, Miami-Dade County Mayor Daniella Levine Cava voiced her enthusiasm regarding the initiative and explained the Administration�s involvement and role. She pointed out the grant agreement contained reporting requirements and assured the Board members that the reports would be presented to the Board.
There being no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
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2/13/2023
Forwarded to BCC with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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8L2
|
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222806
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
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RESOLUTION APPROVING GRANT AGREEMENT, BETWEEN TACOLCY ECONOMIC DEVELOPMENT CORPORATION, INC., TACOLCY TUSCANY COVE, LLLP AND MIAMI-DADE COUNTY RELATING TO GRANT FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 320 - �ECONOMIC DEVELOPMENT FUND� IN AMOUNT OF $2,000,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
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Adopted
Resolution R-167-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/15/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8L3
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222915
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING INFORMATION SHARING ACCESS AGREEMENT TO SAFEGUARD PERSONALLY IDENTIFIABLE INFORMATION BETWEEN THE DEPARTMENT OF HOMELAND SECURITY/FEDERAL EMERGENCY MANAGEMENT AGENCY AND MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ANY TERMINATION PROVISIONS AND ALL OTHER RIGHTS CONTAINED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ADDITIONAL INFORMATION SHARING ACCESS AGREEMENTS FOR A PERIOD OF 10 YEARS(Regulatory and Economic Resources)
|
Adopted
Resolution R-168-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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| |
2/14/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8L4
|
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230430
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING THE FUNDING OF 14 GRANTS FOR A TOTAL OF $800,000.00 FROM THE MIAMI RESCUE PLAN FUNDS - ECONOMIC DEVELOPMENT ACTIVITIES; WAIVING RESOLUTION NO. R-130-06 REQUIRING THAT CONTRACTS BE EXECUTED BY ALL NON-COUNTY PARTIES PRIOR TO PRESENTATION TO THE BOARD OF COUNTY COMMISSIONERS FOR APPROVAL; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Regulatory and Economic Resources)
|
Adopted
Resolution R-169-23
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Garc�a
|
| |
REPORT:
Commissioner Cohen Higgins� questioned the lack of a grants process and the waiver of R-130-06 which requires contracts executed by all non-County parties be done prior to presentation to the Board of County Commissioners (BCC/Board) for approval.
In response to Commissioner Cohen Higgins� question, Miami-Dade County Mayor Daniella Levine Cava explained the contained in the foregoing proposed resolution was previously approved by legislation (R-950-21) sponsored by former Commissioner Jean Monestime. She stated the legislation was part of an initiative to provide a financial boast to small businesses that would have a positive impact on the community. Mayor Levine Cava provided an overview of the grant disbursement process and noted the Administration was working on improving the existing processes.
Mayor Levine Cava assured the Board members that there would be a complete review of the process.
Commissioner Steinberg concurred with Commissioner Cohen Higgins� concerns related to the process and commented on the ambiguity of the administration�s memorandum. She did however recognize the benefits of the grant process and noted there were many businesses that could benefit from such grants.
In response to the comments made by Commissioners Cohen Higgins and Steinberg, Mr. Michaeljohn �MJ� Green, Deputy Director, Economic Development, provided an overview of the community outreach efforts and noted an email was sent to each Board member to help contact and attract small businesses to the program.
Commissioner Cabrera echoed Commissioners Cohen Higgins and Steinberg�s comments, and stated it would have been helpful to have the information stated by Mr. Green outlined in the memorandum for the item. He recommended future memorandums include additional information such as the verbal report provided by Mr. Green.
Commissioner Regalado reviewed the intent of the foregoing item. She noted the administration of the Mom and Pop grant funding, which was available to all Commission Districts was similar to the process outline for the grants referenced in the foregoing item.
Commissioner Cohen Higgins requested clarification as to why two grantees outlined in the foregoing item received awards of $100,000, while the remaining grantees received $50,000.
Mr. Green explained the awardees receiving the $100,000 grant amounts were the leaders of individual grant categories, and the remaining recipients received $50,000.
There being no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
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3/3/2023
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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8M
|
SOLID WASTE MANAGEMENT
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| |
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8M1
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| |
230151
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
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| |
RESOLUTION RELATED TO SOLID WASTE SERVICES; APPROVING AMENDMENT TO IMPLEMENTING ORDER NO. 4-68 TO ESTABLISH A SMALL HAULER PERMIT CATEGORY FOR THE COLLECTION, TRANSPORT, AND DISPOSAL OF SOLID WASTE OR RECYCLABLE MATERIAL IN MIAMI-DADE COUNTY [SEE AGENDA ITEM NO. 7E](Solid Waste Management Department)
|
Adopted
Resolution R-170-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
230173
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
Oliver G. Gilbert, III
Raquel A. Regalado
|
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RESOLUTION AUTHORIZING THE EXECUTION OF A TRI-PARTY AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND CSX TRANSPORTATION INC. FOR THE INSTALLATION OF RAILROAD CROSSING TRAFFIC CONTROL DEVICES AT NW 32ND AVENUE IN THE VICINITY OF NW 125TH STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-171-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N2
|
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230141
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
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| |
RESOLUTION APPROVING A JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE TOWN OF MIAMI LAKES TO PROVIDE THE TOWN OF MIAMI LAKES WITH FUNDING IN AN AMOUNT UP TO $1,897,638.00 FOR THE CONSTRUCTION OF THE NW 59 AVENUE ROADWAY EXTENSION PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-172-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N3
|
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230149
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
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RESOLUTION APPROVING INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE TOWN OF CUTLER BAY, RETROACTIVELY STARTING ON MAY 24, 2022 AUTHORIZING THE RECEIPT OF AN ESTIMATED $656,768.00 ANNUALLY, AND EXPENDITURE OF THE OPERATING FUNDS FROM THE TOWN OF CUTLER BAY TO MIAMI DADE-COUNTY FOR THE OPERATION OF THE CUTLER BAY LOCAL; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION, AND TO ADJUST THE SPAN OF SERVICES, DAYS OF OPERATION, AND/OR FREQUENCY OF THE SERVICE FOR ROUTE 200 SERVICE SO LONG AS THE TOWN OF CUTLER BAY IS RESPONSIBLE FOR 100 PERCENT OF THE NET OPERATING COSTS INCLUDING OVERHEAD AND OPERATING EXPENSES(Transportation and Public Works)
|
Adopted
Resolution R-173-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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|
|
8N4
|
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| |
230165
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
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RESOLUTION ACCEPTING THE CONVEYANCE OF A PERPETUAL EASEMENT FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE FOR NOMINAL CONSIDERATION IN CONNECTION WITH THE OLD CUTLER ROAD PROJECT IN CONNECTION WITH ROADWAY IMPROVEMENTS UPON OLD CUTLER ROAD AT THE INTERSECTIONS OF SW 67 AVENUE AND SW 136 STREET; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE EASEMENT AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)
|
Adopted
Resolution R-174-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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|
|
8N5
|
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230153
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
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| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CHANGE ORDER NO. 2 BETWEEN LEAD ENGINEERING CONTRACTORS, LLC AND MIAMI-DADE COUNTY FOR THE PROJECT TITLED DESIGN-BUILD SERVICES � PHASE 2 - THE UNDERLINE, CONTRACT NO. CIP178-DTPW18-CT2, INCREASING THE CONTRACT AMOUNT BY $520,319.82, RESULTING IN A TOTAL CONTRACT AMOUNT OF $18,192,874.34(Transportation and Public Works)
|
Adopted
Resolution R-175-23
Mover: Raquel A. Regalado
Seconder: Eileen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
REPORT:
In response to Commissioner Rodriguez�s question regarding the source of funds for the item outlined in the foregoing proposed resolution, Commissioner Regalado responded the funds were allocated from her Commission District Budget.
There being no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
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|
| |
2/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N6
|
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| |
230076
|
Resolution
Clerk's Official Copy
|
Transportation, Mobility, and Planning Cmte.
|
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RESOLUTION ACCEPTING CONVEYANCES OF FIVE PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON TO EXECUTE THE ACCEPTANCES OF THE INSTRUMENTS OF CONVEYANCE(Transportation and Public Works)
|
Adopted
Resolution R-176-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
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|
8N7
|
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| |
230077
|
Resolution
Clerk's Official Copy
|
Transportation, Mobility, and Planning Cmte.
|
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RESOLUTION ACCEPTING CONVEYANCES OF 11 PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON TO EXECUTE THE ACCEPTANCES OF THE INSTRUMENTS OF CONVEYANCE(Transportation and Public Works)
|
Adopted
Resolution R-177-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N8
|
|
| |
222900
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
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| |
RESOLUTION APPROVING A JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE VILLAGE OF KEY BISCAYNE TO PROVIDE THE VILLAGE OF KEY BISCAYNE WITH FUNDING IN AN AMOUNT UP TO $459,000.00 FOR THE CONSTRUCTION OF THE CRANDON BOULEVARD ROADWAY IMPROVEMENT PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-178-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N9
|
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230137
|
Resolution
Clerk's Official Copy
|
|
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RESOLUTION AUTHORIZING APPROVAL OF A UTILITY STRUCTURE PERMITTING AGREEMENT BETWEEN BELLSOUTH TELECOMMUNICATIONS, LLC D/B/A AT&T FLORIDA AND MIAMI-DADE COUNTY FOR A UTILITY PERMITTING EMPLOYEE IN THE AMOUNT OF $170,000.00 TO THE COUNTY IN THE FIRST YEAR; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-179-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
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|
8N10
|
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230144
|
Resolution
Clerk's Official Copy
|
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| |
RESOLUTION AWARDING CONTRACT IN THE AMOUNT OF $8,927,360.00 TO AGC ELECTRIC, INC., FOR DESIGN-BUILD SERVICES FOR THE PROJECT TITLED REPLACEMENT OF EXISTING SPAN-WIRE SIGNALIZED INTERSECTIONS FOR MAST-ARM CONFIGURATION (PROJECT NO. DB21-DTPW-06; CONTRACT NO. 20210090); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-180-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
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|
8N11
|
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230145
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
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| |
RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND HNTB CORPORATION TO PROVIDE RICKENBACKER CAUSEWAY BOND ENGINEERING SERVICES, CONTRACT NO. E-20-PROS-03, IN AN AMOUNT NOT TO EXCEED $2,200,000.00 FOR A TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-181-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
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| |
222914
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING EXECUTION OF A SANITARY SEWER AND STORMWATER BILLING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF CORAL GABLES FOR THE BILLING OF SANITARY SEWER AND STORMWATER UTILITY CHARGES BY THE MIAMI-DADE WATER AND SEWER DEPARTMENT FOR AN ESTIMATED PAYMENT OF $104,413.00 PER YEAR; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE PROVISIONS CONTAINED HEREIN(Water & Sewer Department)
|
Adopted
Resolution R-182-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8O2
|
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| |
230302
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
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| |
RESOLUTION APPROVING AMENDMENT NUMBER TWO TO THE AGREEMENT FOR RECLAIMED WATER PROCESSING, TREATMENT AND USE AT THE FLORIDA POWER & LIGHT TURKEY POINT COMPLEX BETWEEN MIAMI-DADE COUNTY AND FLORIDA POWER & LIGHT COMPANY; AUTHORIZING THE CONVEYANCE OF FIVE TEMPORARY CONSTRUCTION EASEMENTS AND THREE PERMANENT EASEMENTS NEEDED FOR THE CONSTRUCTION OF THE RECLAIMED WATER PIPELINE PROJECT FROM THE SOUTH DISTRICT WASTEWATER TREATMENT PLANT TO FLORIDA POWER & LIGHT COMPANY�S TURKEY POINT COMPLEX IN EXCHANGE FOR A TOTAL PAYMENT OF $880,400.00 FROM FLORIDA POWER & LIGHT COMPANY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENT NUMBER TWO TO THE AGREEMENT, THE FIVE TEMPORARY CONSTRUCTION EASEMENTS, AND THE THREE PERMANENT EASEMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE SAME(Water & Sewer Department)
|
Adopted
Resolution R-183-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/28/2023
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
|
|
|
8P
|
STRATEGIC PROCUREMENT DEPARTMENT
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| |
|
8P1
|
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| |
230158
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Kevin Marino Cabrera
|
|
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| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000189 TO NUTRISPA, INC. FOR THE PURCHASE OF A SUMMER FOOD SERVICE PROGRAM FOR THE COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT WITH A TOTAL AMOUNT NOT TO EXCEED $9,080,825.00 FOR THE INITIAL ONE-YEAR TERM AND FOUR ONE-YEAR OPTION TO RENEW TERMS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO NUTRISPA, INC., ISSUE THE APPROPRIATE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-184-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/13/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
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8P2
|
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| |
230160
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
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| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-02313 FOR THE COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $15,000,000.00 FOR THE PURCHASE OF HEAD START SCHOOL AND TECHNOLOGY 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)
|
Adopted
Resolution R-185-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
2/13/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
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8P3
|
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222548
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Resolution
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RESOLUTION AUTHORIZING A DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; RATIFYING AN EMERGENCY PURCHASE FOR THE STRATEGIC PROCUREMENT DEPARTMENT IN AN AMOUNT NOT TO EXCEED $1,960,300.00 FOR CONVEYANCE EQUIPMENT MAINTENANCE AND REPAIR SERVICES, CONTRACT NO. E-10101; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Amended
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REPORT:
County Attorney Geri Bonzon-Keenan noted that Commissioner McGhee was seeking to amend the foregoing item to increase the allocation for this ratification by $125,000 to finalize payment to the vendor for services rendered to the County on this contract bringing the total approved payments from $1,960,300 to $2,085,300.�
This motion was seconded by Chairman Gilbert, and upon being put to a vote, passed by a vote of 12-0, (Commissioner Garcia was absent).
There being for further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as amended.
The amended version was assigned Resolution Number R-186-23.
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2/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P3 SUPPLEMENT
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230301
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Supplement
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SUPPLEMENT INFORMATION FOR THE RECOMMENDATION TO RETROACTIVELY RATIFY EMERGENCY PURCHASE CONVEYANCE EQUIPMENT MAINTENANCE AND REPAIR SERVICES
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Presented
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2/14/2023
Forwarded to BCC by the County Infrastructure, Operations and Innovations Committee
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8P4
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230014
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL NO. EVN0000002 FOR MIAMI-DADE WATER AND SEWER DEPARTMENT FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $16,395,000.00 FOR THE PURCHASE OF METERS FOR WATER SERVICE, PARTS AND ACCESSORIES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTANT 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-187-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P5
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230064
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Resolution
Clerk's Official Copy
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RESOLUTION REJECTING ALL PROPOSALS RECEIVED IN RESPONSE TO REQUEST FOR PROPOSALS NO. RFP-01824 FOR THE PURCHASE OF PET LICENSING AND TAG SERVICES(Strategic Procurement)
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Adopted
Resolution R-188-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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2/14/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P6
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230120
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN0000146 FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $6,835,600.00 FOR THE PURCHASE OF VARIOUS LABORATORY INSTRUMENTS AND EQUIPMENT; 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-189-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P7
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230122
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT NOT TO EXCEED $8,684,480.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $66,624,080.00 FOR CONTRACT NO. RFP-00200 FOR ERP IMPLEMENTATION AND RELATED SERVICES FOR THE INFORMATION TECHNOLOGY AND OFFICE OF MANAGEMENT AND BUDGET DEPARTMENTS; 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)
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Adopted
Resolution R-190-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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2/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P8
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230123
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN000045 FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $1,440,000.00 FOR THE PURCHASE OF REPRODUCTION AND BINDING SERVICES; 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-191-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P9
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230157
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN0000005 FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $34,389,000.00 FOR THE PURCHASE OF PROCESS CONTROL AND INSTRUMENTATION (PCI) EQUIPMENT; 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-192-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P10
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230159
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING AWARD OF A LEGACY CONTRACT FOR IBM HARDWARE, SOFTWARE, MAINTENANCE, SUPPORT AND PROFESSIONAL SERVICES FOR THE MIAMI-DADE INFORMATION TECHNOLOGY DEPARTMENT, CONTRACT NO. L9130-0/27 TO INTERNATIONAL BUSINESS MACHINES CORPORATION IN A TOTAL AMOUNT NOT TO EXCEED $38,000,000.00 FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT AND 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(Strategic Procurement)
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Adopted
Resolution R-193-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P11
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230161
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN000084 FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $21,020,000.00 FOR THE PURCHASE OF GROCERY AND SHELF STABLE PRODUCTS; 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-194-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/14/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P12
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230162
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $1,500,000.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $14,359,000.00 FOR PREQUALIFICATION POOL NO. RTQ-00959 FOR THE PURCHASE OF MARINE PATROL BOATS AND WATERCRAFT VESSELS FOR PORTMIAMI(Strategic Procurement)
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Adopted
Resolution R-195-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/14/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P13
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230164
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO. RFQ-02249 TO LEIGHFISHER INC. FOR PURCHASE OF FINANCIAL FEASIBILITY CONSULTING SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $6,000,000.00 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)
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Adopted
Resolution R-196-23
Mover: Anthony Rodriguez
Seconder: Roberto J. Gonzalez
Vote: 12 - 0
Excused: Garc�a
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REPORT:
There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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2/15/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8P14
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230169
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF CONTRACT NO. L-766 FOR THE PURCHASE OF ENERGYCAP MAINTENANCE AND SUPPORT SERVICES TO ENERGYCAP, LLC IN AN AMOUNT NOT TO EXCEED $2,217,888.00 FOR THE INITIAL THREE-YEAR TERM AND THREE, THREE-YEAR OPTION TO RENEW TERMS FOR THE INTERNAL SERVICES DEPARTMENT; 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(Strategic Procurement)
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Adopted
Resolution R-197-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P15
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230171
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORTY UP TO $1,929,878.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $3,966,878.00 FOR PREQUALIFICATON POOL NO. RTQ-01000 FOR THE PURCHASE OF BOAT AND VESSEL PARTS, REPAIRS AND SERVICE FOR MULTIPLE COUNTY DEPARTMENTS(Strategic Procurement)
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Adopted
Resolution R-198-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/14/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P16
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230206
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE OF MIAMI DADE COUNTY BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING: (A) SUPPLEMENTAL AGREEMENT NO. 3 EXTENDING CONTRACT TERM FOR TWO YEARS AND INCREASING EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $17,000,000.00 FOR CONTRACT NO. 545A WITH COASTAL WASTE & RECYCLING OF FLORIDA, INC. FOR THE PURCHASE OF CURBSIDE COLLECTION AND HAULING OF RECYCLABLE MATERIALS FOR A TOTAL MODIFIED CONTRACT AWARD OF $127,055,000.00 FOR THE DEPARTMENT OF SOLID WASTE MANAGEMENT (B) SUPPLEMENTAL AGREEMENT NO. 1 EXTENDING CONTRACT TERM FOR TWO YEARS AND INCREASING EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $17,000,000.00 FOR CONTRACT NO. 545B WITH WASTE MANAGEMENT, INC. OF FLORIDA. FOR THE ACCEPTANCE OF INCOMING MATERIALS FROM THE COUNTY�S THIRD-PARTY CURBSIDE RECYCLING COLLECTION AND HAULING CONTRACTOR(S) FOR A TOTAL MODIFIED CONTRACT AWARD OF $17,000,000.00 FOR THE DEPARTMENT OF SOLID WASTE MANAGEMENT AND (C) APPROVING SUPPLEMENTAL AGREEMENT NO. 3 EXTENDING CONTRACT TERM FOR TWO YEARS AND INCREASING EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $10,000,000.00 FOR CONTRACT NO. 545C WITH WASTE CONNECTIONS OF FLORIDA INC. FOR THE PURCHASE OF CURBSIDE COLLECTION AND HAULING OF RECYCLABLE MATERIALS FOR A TOTAL MODIFIED CONTRACT AWARD OF $59,945,000.00 FOR THE DEPARTMENT OF SOLID WASTE MANAGEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENTS AND EXERCISE ALL PROVISIONS OF THE CONTRACTS, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-199-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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2/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P17
|
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222406
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Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01951 TO DELTA DENTAL INSURANCE COMPANY FOR THE PURCHASE OF AN EMPLOYEE GROUP DENTAL INSURANCE PROGRAM FOR THE HUMAN RESOURCES DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $74,770,000.00 FOR THE INITIAL THREE-YEAR TERM AND THE ONE, TWO-YEAR OPTION TO RENEW 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, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-200-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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8P18
|
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230138
|
Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL NO. RTQ-02115 FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $32,154,000.00 FOR THE PURCHASE OF CONSTRUCTION EQUIPMENT; 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-201-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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REPORT:
There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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2/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P19
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230140
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN0000040 FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $19,348,000.00 FOR THE PURCHASE OF JANITORIAL SUPPLIES AND RELATED ITEMS; 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-202-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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9A1
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230306
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Resolution
Clerk's Official Copy
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Micky Steinberg
Kevin Marino Cabrera
Sen. Rene Garcia
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RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S APPLICATION FOR 2022 OVC FY 2022 HOUSING ASSISTANCE GRANTS FOR VICTIMS OF HUMAN TRAFFICKING FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE FOR VICTIMS OF CRIME FOR A TERM COMMENCING ON OCTOBER 1, 2022 THROUGH SEPTEMBER 30, 2025; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND SAID GRANT FUNDS IN THE AMOUNT OF $800,000.00 FOR HOUSING PLACEMENT ASSISTANCE AND RELATED LEGAL AND EMPLOYABILITY SERVICES TO VICTIMS OF HUMAN TRAFFICKING; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COLLABORATE WITH AND EXECUTE AGREEMENTS OR OTHER DOCUMENTS WITH THE SOUTH FLORIDA WORKFORCE INVESTMENT BOARD D/B/A CAREERSOURCE SOUTH FLORIDA AND THE CUBAN AMERICAN BAR ASSOCIATION PRO BONO PROJECT, INC., FOR THE PROVISION OF SAID SERVICES IN THE APPROXIMATE AMOUNTS OF $70,000.00 AND $92,490.00, RESPECTIVELY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE OTHER AGREEMENTS AND DOCUMENTS NECESSARY FOR RECEIPT AND EXPENDITURE OF SUCH FUNDING, INCLUDING SUCH OTHER AGREEMENTS AND DOCUMENTS THAT REQUIRE UP TO $266,666.67 IN CASH MATCH FUNDING, AND TO EXERCISE TERMINATION AND AMENDMENT PROVISIONS SET FORTH THEREIN, PROVIDED THAT SUCH OTHER AGREEMENTS AND DOCUMENTS AND ANY AMENDMENTS THERETO ARE CONSISTENT WITH THE PURPOSE DESCRIBED HEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUTURE FUNDS, AND, SUBJECT TO AVAILABLE FUNDING, UTILIZE UP TO $266,666.67 TO SATISFY CASH MATCH FUNDING REQUIREMENTS FOR THE PURPOSE DESCRIBED HEREIN, FOR UP TO FIVE YEARS; (2) EXECUTE OTHER AGREEMENTS AND DOCUMENTS NECESSARY FOR RECEIPT AND EXPENDITURE OF SAID FUNDING, INCLUDING SUCH OTHER DOCUMENTS AND AGREEMENTS THAT REQUIRE UP TO $266,666.67 IN CASH MATCH FUNDING; AND (3) EXERCISE TERMINATION AND AMENDMENT PROVISIONS SET FORTH THEREIN PROVIDED THAT SUCH AMENDMENTS ARE CONSISTENT WITH THE PURPOSE DESCRIBED HEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 222905](Community Action and Human Services)
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Adopted
Resolution R-203-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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| |
2/14/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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9A2
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222904
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Resolution
Clerk's Official Copy
|
Housing, Recreation, Culture & Community Dev. Cmte
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RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S: (1) EXECUTION OF CONTRACT #LN214 BETWEEN MIAMI-DADE COUNTY, THROUGH THE COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT, AND THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES; AND (2) RECEIPT AND EXPENDITURE OF GRANT FUNDING IN THE APPROXIMATE AMOUNT OF $5,205,020.38, FOR THE CONTINUED PROVISION OF EMERGENCY SHELTER AND OTHER SERVICES TO SURVIVORS OF DOMESTIC VIOLENCE AND THEIR DEPENDENTS AS WELL AS EDUCATION, OUTREACH, AND PREVENTION SERVICES REGARDING DOMESTIC VIOLENCE AND RELATED ISSUES, FOR A TERM COMMENCING ON OCTOBER 1, 2022 AND ENDING ON JUNE 30, 2024; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE OTHER AGREEMENTS AND DOCUMENTS NECESSARY FOR RECEIPT AND EXPENDITURE OF SAID FUNDING, INCLUDING SUCH OTHER AGREEMENTS AND DOCUMENTS THAT REQUIRE UP TO $584,890.23 IN CASH MATCH FUNDING, AND TO EXERCISE TERMINATION AND AMENDMENT PROVISIONS SET FORTH THEREIN, PROVIDED THAT SUCH OTHER AGREEMENTS AND DOCUMENTS AND ANY AMENDMENTS THERETO ARE CONSISTENT WITH THE PURPOSE DESCRIBED HEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUTURE FUNDS, AND, SUBJECT TO AVAILABLE FUNDING, UTILIZE UP TO $584,890.23 TO SATISFY CASH MATCH FUNDING REQUIREMENTS FOR THE PURPOSE DESCRIBED HEREIN, FOR UP TO FIVE YEARS: (2) EXECUTE OTHER AGREEMENTS AND DOCUMENTS NECESSARY FOR RECEIPT AND EXPENDITURE OF SAID FUNDING, INCLUDING SUCH OTHER DOCUMENTS AND AGREEMENTS THAT REQUIRE UP TO $584,890.23 IN CASH MATCH FUNDING: AND (3) EXERCISE TERMINATION AND AMENDMENT PROVISIONS SET FORTH THEREIN PROVIDED THAT SUCH AMENDMENTS ARE CONSISTENT WITH THE PURPOSE DESCRIBED HEREIN(Community Action and Human Services)
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Adopted
Resolution R-204-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/13/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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9A3
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230431
|
Resolution
|
Marleine Bastien
Kevin Marino Cabrera
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RESOLUTION APPROVING GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND LEGAL SERVICES OF GREATER MIAMI, INC., A FLORIDA NOT-FOR-PROFIT ENTITY, FOR A GRANT AWARD OF UP TO $2,900,000.00 FOR AN EVICTION DIVERSION PILOT PROGRAM, WITH SUB-GRANT AWARDS TO THE CUBAN AMERICAN BAR ASSOCIATION, PRO BONO SERVICES IN THE AMOUNT OF $321,153.00, THE MIAMI WORKERS CENTER IN THE AMOUNT OF $384,184.00, THE COMMUNITY JUSTICE PROJECT IN THE AMOUNT OF $94,380.00, THE HAITIAN LAWYERS ASSOCIATION IN THE AMOUNT OF $125,000.00, AND THE WILKIE D. FERGUSON, JR. BAR ASSOCIATION IN THE AMOUNT OF $125,000.00; WAIVING RESOLUTION NO. R 130-06 REQUIRING THAT CONTRACTS BE EXECUTED BY ALL NON-COUNTY PARTIES PRIOR TO PRESENTATION TO THE BOARD OF COUNTY COMMISSIONERS FOR APPROVAL; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Community Action and Human Services)
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Amended
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REPORT:
See Agenda Item 9A3 Amended, Legislative File Number 231222 for the amended version.
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3/3/2023
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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9A3 AMENDED
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231222
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Resolution
Clerk's Official Copy
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Marleine Bastien
Kevin Marino Cabrera
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RESOLUTION APPROVING GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND LEGAL SERVICES OF GREATER MIAMI, INC., A FLORIDA NOT-FOR-PROFIT ENTITY, FOR A GRANT AWARD OF UP TO $2,900,000.00 FOR AN EVICTION DIVERSION PILOT PROGRAM, WITH SUB-GRANT AWARDS TO THE CUBAN AMERICAN BAR ASSOCIATION, PRO BONO SERVICES IN THE AMOUNT OF $321,153.00, THE MIAMI WORKERS CENTER IN THE AMOUNT OF $384,184.00, THE COMMUNITY JUSTICE PROJECT IN THE AMOUNT OF $94,380.00, THE HAITIAN LAWYERS ASSOCIATION IN THE AMOUNT OF $125,000.00, AND THE WILKIE D. FERGUSON, JR. BAR ASSOCIATION IN THE AMOUNT OF $125,000.00; WAIVING RESOLUTION NO. R 130-06 REQUIRING THAT CONTRACTS BE EXECUTED BY ALL NON-COUNTY PARTIES PRIOR TO PRESENTATION TO THE BOARD OF COUNTY COMMISSIONERS FOR APPROVAL; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 230431](Community Action and Human Services)
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Adopted as amended
Mover: Marleine Bastien
Seconder: Eileen Higgins
Vote: 12 - 0
Excused: Garc�a
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REPORT:
Commissioner McGhee spoke about the benefits of the program and commented on the importance of ensuring equitable access to all South-Dade residents.
Commissioner McGhee asked that the foregoing proposed resolution be amended to include an organization from South Dade to participate with the Miami Worker�s Center (the Center) group. He requested to double the funds to the Miami Worker�s Center to cover the entire Miami-Dade County and specifically South Dade participants. Commissioner McGhee asked that the Center collaborate with the Coalition of Clergy and Pastors in the South Dade community led by Pastor Alphonso Jackson, Second Baptist Church.
Assistant County Attorney Leigh Kobrinski stated that Commissioner McGhee sought to amend the foregoing proposed resolution to add the following language:
�..To direct the County Mayor or County Mayor�s Designee to identify an additional $384,184 in the American Rescue Plan Act funds to be allocated to the Miami Workers Center under the agreement, in a new total amount not to exceed $768,368.00, and to direct the County Mayor Or County Mayor�s Designee to take appropriate measures using these funds to ensure that the services being provided under the agreement are accessible to residents of South Dade to ensure equitable access to and participation in the Eviction Diversion Pilot Program.�
Commissioner Bastien accepted the amendment offered by Commissioner McGhee.
A discussion ensued between Commissioners Steinberg and McGhee regarding his rationale for doubling the funds.
Commissioner Higgins expressed her concern with the item�s funding source and stated it was her understanding that the funding source was to be used to launch the County�s Driver License Suspension activities.
In response to Commissioner Higgins� request for a clarification on the funding source, Mr. David Clodfelter, Director, Office of Management Budget, stated he would need to revisit the fiscal impact of the federal American Rescue Plan Act funds.
Following Mr. Clodfelter�s response, Commissioner Higgins stated she would support the amendment proffered by Commissioner McGhee as long as it did not affect the Driver License Suspension Taskforce projects. She further stated the Board should work with Mr. Clodfelter to identify the right funding source.
A discussion ensued among the Board members and Ms. Sandra Dennis, Miami Workers Center, regarding the organization�s outreach and partnerships initiatives to achieve the objectives of the agreement.
Commissioner Cohen Higgins voiced her concerns regarding the �Eviction Diversion Program� being cited as a part of the title of the foregoing proposed resolution.
A further discussion ensued among the Board members regarding the amendment proffered by Commissioner McGhee.
He clarified the intent of his amendment was to provide the Center additional financial resources to increase the reach in the South Dade community. He also noted the Center would use the expansion of the funds to collaborate with the coalition of community leaders, pastors and other organizations in South Dade that would be able to assist with the Center�s outreach efforts. Commissioner McGhee stated he believed the program would lessen the amount of cases processed by the court system and the program would ensure South Dade residents had access to the resources.
Commissioner Higgins stated the only way she would support the amendment would be to add clarifying language that the funding source would not affect the implementation of the Driver License Suspension Taskforce. She further stated she would offer a friendly amendment to state an alternative funding source should be identified.
Mr. Clodfelter clarified the fiscal impact stated $2.9 million of federal American Rescue Plan Act funds. He also noted there was some unallocated funds available in the Miami-Dade Rescue Act Plan that could be used.
Commissioner Bastien asked that Commissioner McGhee remove his amendment because it was only a pilot program.
Commissioner McGhee noted Mr. Clodfelter informed the Board of the availability of funding for use to fund the amendment.
A discussion ensued among Commissioners Regalado, McGhee and Mr. Clodfelter regarding the Miami-Dade Rescue Plan Infrastructure Projects Programs funds and other funding sources to accomplish the scope of work outlined in the agreement for the foregoing proposed resolution.
Commissioner Regalado stated she supported the item as presented without the proffered amendment.
Commissioner Bastien rejected the amendment proffered by Commissioner McGhee.
Commissioner Bermudez suggested Commissioner McGhee collaborate with the entities the County was working with including the Miami Workers Center to address his concerns about the South Dade area.
Commissioner McGhee stated he would withdraw his amendment and noted his intent to bring forth legislation to address his concern.
Chairman Gilbert III stated he supported the item and the pilot program. He pointed out he would be interested in the matrix and how the Administration would report the information.
In response to Commissioner Cohen Higgins� request for a clarification of the funding source, Mayor Levine Cava explained the Miami-Dade Rescue Plan funds was a one-time allocation used to fund the pilot program.
Commissioner Hardemon requested the foregoing proposed resolution be amended to require a report identifying the attorneys hired to administer the program, be submitted to the Board 60 days following the adoption of the item.
Commissioner Bastien accepted the amendment offered by Commissioner Hardemon.
Commissioner McGhee asked for amendment to breakdown the information requested by Commission District and the contacts for each district.
Commissioner Bastien rejected the amendment proffered by Commissioner McGhee.
Chairman Gilbert III stated there would be reporting for the item; therefore, the Board would know who was hired and where the monies was spent.
There being no further questions or comments, the Board proceeded to vote on the foregoing resolution, as amended to request the Administration to provide a report to the Board in 60-days following the adoption of the item detailing the attorneys hired to perform the scope of work outlined in the item.
SPECIAL NOTE: County Attorney Geri Bonzon-Keenan advised the foregoing item contained a scrivener�s error and the funding source on the fiscal impact statement should be corrected to read �the Miami-Dade Rescue Plan General Fund.�
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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10A1
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230298
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $42,200,000.00 THE PROCEEDS OF WHICH WILL BE LOANED TO HOMESTEAD PORTFOLIO LP, TO FINANCE A PORTION OF THE ACQUISITION AND REHABILITATION OF A SCATTERED SITE MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS GARDENS OF HOMESTEAD(Housing Finance Authority)
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Adopted
Resolution R-206-23
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 12 - 0
Excused: Garc�a
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REPORT:
Commissioner Cohen Higgins questioned if the multifamily rental housing units would remain as rental units after the rehabilitation and if the rent would increase.
Ms. Cheree Gulley, Executive Director, Housing Finance Authority of Miami-Dade County, responded the housing units would remain as rental units and the monthly rent would remain the same as well.
Mr. Drew Bennett, on behalf of the developer, confirmed for the record the comments by Ms. Gulley.
Following a brief discussion between Commissioner Cohen Higgins and Ms. Gulley regarding the rehabilitation process, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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10A2
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230299
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION AMENDING AND SUPPLEMENTING RESOLUTION NO. R-267-22 ADOPTED BY THE BOARD OF COUNTY COMMISSIONERS ON MARCH 15, 2022; APPROVING THE ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY REVENUE BONDS IN AN AMOUNT NOT TO EXCEED $40,115,000.00 TO FINANCE A CAPITAL PROJECT IN THE CITY OF MIAMI BEACH, FLORIDA FOR THE BENEFIT OF CFC�MB I, LLC FOR PURPOSES OF AND PURSUANT TO SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED(Industrial Development Authority)
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Adopted
Resolution R-207-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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10A3
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230318
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $30,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO FAIRFIELD MIAMI GARDENS LP, TO FINANCE A PORTION OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS EMERALD DUNES APARTMENTS(Housing Finance Authority)
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Adopted
Resolution R-208-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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3/3/2023
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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10A4
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230320
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $75,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO FAIRFIELD CEDAR GROVE LP, TO FINANCE A PORTION OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS CEDAR GROVE APARTMENTS(Housing Finance Authority)
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Adopted
Resolution R-209-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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3/3/2023
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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11
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COUNTY COMMISSION
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11A
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RESOLUTIONS
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11A1
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230198
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
Raquel A. Regalado
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RESOLUTION DECLARING SURPLUS A COUNTY-OWNED VACANT REAL PROPERTY (FOLIO NUMBER 01-4121-015-0030) LOCATED AT 3024 SW 27TH AVENUE, MIAMI, FLORIDA AND AUTHORIZING THE PUBLIC SALE OF THE PROPERTY TO THE HIGHEST BIDDER IN ACCORDANCE WITH SECTION 125.35(1), FLORIDA STATUTES, FOR NO LESS THAN THE MARKET VALUE SET FORTH IN THE PROPERTY APPRAISER�S WEBSITE OF $480,000.00 SUBJECT TO CERTAIN CONDITIONS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PERFORM DUE DILIGENCE IN ACCORDANCE WITH IMPLEMENTING ORDER NO. 8-4, TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE SALE OF THE PROPERTY; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE COUNTY DEED FOR SUCH PURPOSE
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Adopted
Resolution R-210-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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11A2
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230071
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
Juan Carlos Bermudez
Sen. Rene Garcia
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RESOLUTION DECLARING MAY 2023, AND THE MONTH OF MAY EACH YEAR THEREAFTER, AS NATIONAL STROKE AWARENESS MONTH IN MIAMI-DADE COUNTY
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Adopted
Resolution R-211-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/13/2023
Forwarded to BCC with a favorable recommendation by the Community Health Committee
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11A3
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222913
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) PROHIBIT COUNTY EMPLOYEES FROM DOWNLOADING OR USING TIKTOK ON ANY COUNTY-ISSUED DEVICES; (2) PROHIBIT PERSONS OR ENTITIES CONTRACTING WITH THE COUNTY FROM DOWNLOADING OR USING TIKTOK ON ANY COUNTY-OWNED OR COUNTY-LEASED DEVICES; (3) DEVELOP A PROCEDURE FOR THE TIMELY REMOVAL OF TIKTOK FROM ALL COUNTY-OWNED AND COUNTY-LEASED DEVICES; (4) DEVELOP A POLICY AND PROCEDURE PROVIDING FOR PUBLIC SAFETY AND CYBERSECURITY EXEMPTIONS; AND (5) PROVIDE A REPORT
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Adopted
Resolution R-212-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A4
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222919
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A DRAFT OF THE PROPOSED COUNTY PAY PLAN FOR EACH UPCOMING FISCAL YEAR�S BUDGET TO THIS BOARD AT LEAST 30 DAYS PRIOR TO THE FIRST COUNTY BUDGET HEARING DATE
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Adopted
Resolution R-213-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A5
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230203
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A FEASIBILITY STUDY REGARDING THE COUNTY�S ESTABLISHMENT AND OPERATION OF A DOG SANCTUARY IN DISTRICT 8, AND PREFERABLY THE REDLAND, AND TO PROVIDE A REPORT
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Adopted
Resolution R-214-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/14/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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11A6
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230179
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Resolution
Clerk's Official Copy
|
Eileen Higgins
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT ON THE IMPLEMENTATION OF RESOLUTION NO. R-1078-19, REGARDING PERMITTING TIMELINES FOR AFFORDABLE HOUSING, INCLUDING DATA ON THE CURRENT PERMITTING TIMELINES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PLACE THE REPORT ON AN AGENDA OF THIS BOARD; AND REQUIRING A SEMIANNUAL REPORT
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Adopted
Resolution R-215-23
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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REPORT:
Commissioner Higgins explained the intent of the foregoing proposed resolution.
There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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2/13/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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11A7
|
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222809
|
Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION AMENDING RESOLUTION NO. R-856-13 RELATING TO THE CONVEYANCE OF A COUNTY-OWNED PROPERTY TO THE FLORIDA CITY COMMUNITY REDEVELOPMENT AGENCY; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED TO REMOVE THE COMMERCIAL USE REQUIREMENT AND, SUBJECT TO THE COUNTY�S REVERSIONARY INTEREST, REQUIRE THE DEVELOPMENT OF THE PROPERTY FOR AFFORDABLE HOUSING IN ACCORDANCE WITH SECTION 125.38, FLORIDA STATUTES, CHAPTER 163, PART III, FLORIDA STATUTES, AND THE AGENCY�S AMENDED COMMUNITY REDEVELOPMENT PLAN FOR THE FLORIDA CITY COMMUNITY REDEVELOPMENT AGENCY AND THE FLORIDA CITY COMMUNITY REDEVELOPMENT AREA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN SUCH AMENDED AND RESTATED COUNTY DEED
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Adopted
Resolution R-216-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/15/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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11A8
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230212
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Kevin Marino Cabrera
Sen. Rene Garcia
Anthony Rodriguez
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RESOLUTION RECOGNIZING MARCH 21, 2023 AS NATIONAL AGRICULTURE DAY AND MARCH 21, 2023 THROUGH MARCH 27, 2023 AS NATIONAL AGRICULTURE WEEK IN MIAMI-DADE COUNTY; RECOGNIZING NATIONAL AGRICULTURE DAY AND NATIONAL AGRICULTURE WEEK IN MIAMI-DADE COUNTY EACH YEAR THEREAFTER; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) ENGAGE THE GREATER MIAMI CONVENTION AND VISITORS BUREAU AND RELEVANT COMMUNITY-BASED ORGANIZATIONS TO CONDUCT AN AWARENESS CAMPAIGN FOR NATIONAL AGRICULTURE WEEK IN 2024 AND EACH YEAR THEREAFTER; (2) INCLUDE FUNDING FOR THE CAMPAIGN IN THE COUNTY MAYOR�S PROPOSED BUDGET FOR FISCAL YEAR 2023-2024 AND EACH YEAR THEREAFTER FOR SUCH PURPOSES; AND (3) PROVIDE A REPORT
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Adopted
Resolution R-217-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/15/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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11A9
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230147
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Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Kevin Marino Cabrera
Sen. Rene Garcia
Oliver G. Gilbert, III
Anthony Rodriguez
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RESOLUTION DECLARING APRIL 2023 AND APRIL OF EACH YEAR THEREAFTER AS �AUTISM ACCEPTANCE MONTH�; AND ESTABLISHING AS COUNTY POLICY THAT THE RAINBOW INFINITY SIGN SHALL BE DESIGNATED AS THE OFFICIAL SYMBOL FOR AUTISM ACCEPTANCE IN ALL COUNTY COMMUNICATIONS CELEBRATING AUTISM ACCEPTANCE MONTH
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Adopted
Resolution R-218-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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| |
2/13/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
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11A10
|
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230196
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Resolution
Clerk's Official Copy
|
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INITIATE THE REQUIRED PROCESS TO AMEND THE CRANDON PARK MASTER PLAN TO ALLOW PICKLEBALL TO BE PLAYED AT THE CRANDON PARK TENNIS CENTER
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Adopted
Resolution R-219-23
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Garc�a
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| |
REPORT:
In response to Commissioner Cohen Higgins comments regarding pickle ball at Crandon Park, Commissioner Regalado advised her colleagues that Crandon Park litigation had resulted in a settlement agreement with the County. She stated, as part of the agreement any changes to the Crandon Park Master Plan would require the Crandon Park Amendment Committee approval.
Mr. David Cardenas, Deputy Director, Parks, Recreation and Open Spaces Department, along with Alex Cecil (phonetic) confirmed the process to obtain approval to allow pickleball to be played at the Crandon Park Tennis Center.
Mr. Cecil reviewed the required process to initiate and amend the Crandon Park Master Plan.
There being no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
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2/13/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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11A11
|
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230202
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
Juan Carlos Bermudez
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO WRAP AT LEAST ONE VEHICLE EACH FROM THE DEPARTMENT OF SOLID WASTE MANAGEMENT, THE MIAMI-DADE POLICE DEPARTMENT, THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS, AND THE MIAMI-DADE FIRE RESCUE DEPARTMENT IN CEREMONIAL WRAPPING TO RAISE AWARENESS OF CHILDHOOD CANCER; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCORPORATE THE LOGO OF THE LIVE LIKE BELLA FOUNDATION IN THE DESIGN AND TO PARTNER WITH THE VICE CHAIR OF THE BOARD FOR FINAL APPROVAL OF THE DESIGN; FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENSURE THE VEHICLES ARE PROMINENTLY USED OR DISPLAYED DURING THE MONTH OF SEPTEMBER TO RAISE AWARENESS OF CHILDHOOD CANCER
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Adopted
Resolution R-220-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/13/2023
Forwarded to BCC with a favorable recommendation by the Community Health Committee
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11A12
|
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230074
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A REPORT ON DAMAGED, BROKEN, OR OTHERWISE INOPERATIVE INDUCTIVE-LOOP TRAFFIC DETECTORS (TRAFFIC LOOPS) COUNTYWIDE
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Adopted
Resolution R-221-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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2/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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11A13
|
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230365
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT HOUSE BILL 569, SENATE BILL 482, OR SIMILAR LEGISLATION THAT WOULD AMEND FLORIDA LAW TO RECLASSIFY EXTORTION, WRITTEN THREATS TO KILL, AND ATTEMPTED HUMAN TRAFFICKING AS DANGEROUS CRIMES FOR PRETRIAL DETENTION PURPOSES
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Adopted
Resolution R-222-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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11A14
|
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230409
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
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RESOLUTION AMENDING RESOLUTION NO. R-116-23 RELATING TO LEASE OF PROPERTY FOR DISTRICT OFFICE FOR COUNTY COMMISSION DISTRICT 10 TO PROVIDE THAT TENANT IMPROVEMENTS MAY BE UNDERTAKEN BY LANDLORD; DIRECTING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MODIFY LEASE AGREEMENT CONSISTENT WITH THIS RESOLUTION AND TO EXECUTE SAME AND ENFORCE ALL PROVISIONS CONTAINED THEREIN
|
Adopted
Resolution R-223-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
|
11A15
|
|
| |
230376
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Juan Carlos Bermudez
Kevin Marino Cabrera
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT HOUSE BILL (HB) 245, HB 269, SENATE BILL (SB) 994, OR SIMILAR LEGISLATION THAT WOULD CRIMINALIZE OR ENHANCE EXISTING CRIMINAL PENALTIES FOR CERTAIN ACTIONS EVIDENCING RELIGIOUS OR ETHNIC ANIMUS
|
Adopted
Resolution R-224-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
|
11A16
|
|
| |
230312
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL (�SB�) 364, HOUSE BILL (�HB�) 535, OR SIMILAR LEGISLATION THAT WOULD PROVIDE BEREAVEMENT BENEFITS TO LAW ENFORCEMENT OFFICERS
|
Adopted
Resolution R-225-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
|
11A17
|
|
| |
230347
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
Kevin Marino Cabrera
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT HOUSE BILL 613 OR SIMILAR LEGISLATION THAT WOULD AMEND THE FLORIDA RETIREMENT SYSTEM�S DEFERRED RETIREMENT OPTION PROGRAM (�DROP�) TO ALLOW CORRECTIONAL OFFICERS TO PARTICIPATE IN DROP FOR UP TO 36 MONTHS BEYOND THE CURRENT 60-MONTH PERIOD
|
Adopted
Resolution R-226-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
|
11A18
|
|
| |
230400
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Kevin Marino Cabrera
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO AMEND THE CURRENT PREEMPTION UNDER STATE LAW AND ALLOW LOCAL GOVERNMENTS TO REQUIRE RESTAURANTS WITHIN THEIR JURISDICTION TO HAVE PAPER MENUS AVAILABLE FOR GUESTS; URGING RESTAURANT OWNERS IN MIAMI-DADE COUNTY TO HAVE PAPER MENUS AVAILABLE FOR GUESTS
|
Adopted
Resolution R-227-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
|
11A19
|
|
| |
230403
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION OPPOSING SENATE BILL 346, HOUSE BILL 383, AND ANY SIMILAR LEGISLATION THAT WOULD PREEMPT MIAMI-DADE COUNTY FROM IMPOSING CERTAIN WAGE, STAFFING, OR LOCAL PREFERENCE REQUIREMENTS IN ANY COMPETITIVELY SOLICITED CONSTRUCTION SERVICES CONTRACT
|
Adopted
Resolution R-228-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
|
11A20
|
|
| |
230416
|
Resolution
|
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 474, HOUSE BILL 1131, OR SIMILAR LEGISLATION THAT WOULD: (1) REVISE THE TIMEFRAME AND JURISDICTIONAL LIMITS TO WHICH CERTAIN APPEALS OF VALUE ADJUSTMENT BOARD DECISIONS MUST BE FILED BY A PROPERTY APPRAISER; (2) MODIFY HOW CERTAIN ERRONEOUS PROPERTY ASSESSMENTS MUST BE CORRECTED AND ELIMINATE BACK TAXES; (3) ELIMINATE CERTAIN TAXES, PENALTIES, OR INTEREST WHEN A PROPERTY APPRAISER IMPROPERLY GRANTS A PROPERTY ASSESSMENT LIMITATION BY ERROR; (4) REDEFINE CIRCUMSTANCES UNDER WHICH THERE IS NO CHANGE IN OWNERSHIP FOR PURPOSES OF A PROPERTY ASSESSMENT LIMITATION; AND (5) CREATE VALUE ADJUSTMENT BOARD JURISDICTION FOR CERTAIN ADDITIONAL APPEALS, INCLUDING TAXPAYER APPEALS OF THE AMOUNT OF A HOMESTEAD ASSESSMENT LIMITATION DIFFERENCE
|
Deferred
to
No Date Certain
Resolution
Mover: Roberto J. Gonzalez
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Cabrera
Excused: Garc�a
|
| |
REPORT:
Mr. Pedro Garcia, Property Appraiser, Miami-Dade Property Appraiser, spoke in opposition to the foregoing proposed resolution.
Mr. Lazaro Solis, Deputy Property Appraiser, Miami-Dade Property Appraiser, provided the Board of County Commissioners (Board) with an explanation of how the foregoing proposed legislation could affect the Property Appraiser and urged the Board not to support the item.
Commissioner Gonzalez explained the intent of the foregoing proposed resolution.
Chairman Gilbert III made a brief comment in connection with the County�s lobbying team and potential waivers by lobbyists due to potential conflicts of interest.
Commissioner Regalado noted her experience serving on the Value Adjustment Board (VAB) as a Miami-Dade County School Board member and the overall process for the VAB and its decision.
Commissioner Higgins commented on future Florida legislation regarding ad valorem taxes that would affect the County�s budget, and Unincorporated Municipal Service Areas (UMSA). She concluded her comments by stating she would not support the foregoing proposed resolution.
Commissioner Rodriguez concurred with his colleagues. He stated he did not support conflict waivers for the County�s lobbyists/lobbyist team due to conflicts of interest and announced that he would not support the item.
Following Chairman Gilbert III comments regarding �urging� agenda items and the passage of those agenda items, the Board by motion duly made and seconded, voted to defer the foregoing proposed resolution to no date certain.
|
|
|
11A21
|
|
| |
230427
|
Resolution
|
Oliver G. Gilbert, III
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE 2023 FEDERAL LEGISLATIVE PACKAGE, INCLUDING ��URGING�� RESOLUTIONS ADOPTED BY THE BOARD TO DATE, GUIDING PRINCIPLES, DEPARTMENTAL LEGISLATIVE REQUESTS, AND PRIORITIES OF THE PUBLIC HEALTH TRUST
|
Withdrawn
|
| |
REPORT:
See Agenda Item 11A21 Substitute, Legislative File No. 230465.
|
|
|
11A21 SUBSTITUTE
|
|
| |
230465
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE 2023 FEDERAL LEGISLATIVE PACKAGE, INCLUDING ��URGING�� RESOLUTIONS ADOPTED BY THE BOARD TO DATE, GUIDING PRINCIPLES, DEPARTMENTAL LEGISLATIVE REQUESTS, AND PRIORITIES OF THE PUBLIC HEALTH TRUST [SEE ORIGINAL ITEM UNDER FILE NO. 230427]
|
Adopted
Resolution R-229-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
|
11A22
|
|
| |
230422
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
Juan Carlos Bermudez
Sen. Rene Garcia
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT HOUSE BILL 919, SENATE BILL 1114, OR SIMILAR LEGISLATION THAT WOULD STRENGTHEN HOMEOWNERS� ASSOCIATION (HOA) LAWS TO ENHANCE PROTECTIONS FOR HOA MEMBERS AND COMMUNITIES, PREVENT HOA FRAUD AND MISMANAGEMENT, AND PROVIDE ENHANCED CRIMINAL AND CIVIL ENFORCEMENT POWERS
|
Adopted
Resolution R-230-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
|
11A23
|
|
| |
230429
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
Kevin Marino Cabrera
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION TO BROADEN THE CLASS OF SURVIVING FAMILY MEMBERS ELIGIBLE FOR SPECIAL RISK CLASS PENSION BENEFITS UNDER THE FLORIDA RETIREMENT SYSTEM
|
Adopted
Resolution R-231-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
|
|
11A24
|
|
| |
230442
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION OPPOSING SB 1240, HB 1197, AND SIMILAR LEGISLATION THAT WOULD PREEMPT LOCAL GOVERNMENT AUTHORITY IN THE FIELD OF ENVIRONMENTAL REGULATION
|
Adopted
Resolution R-232-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
|
|
11A25
|
|
| |
230449
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING TO THE FRIENDS OF THE COMMODORE TRAIL FOR THE CREATION OF A SELF-GUIDED HISTORICAL TOUR ALONG THE COMMODORE TRAIL
|
Adopted
Resolution R-233-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
|
|
11A26
|
|
| |
230450
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION OPPOSING LEGISLATION THAT WOULD ELIMINATE THE ABILITY OF FLORIDA SUPERVISORS OF ELECTIONS TO ACCEPT TELEPHONIC REQUESTS FOR VOTE-BY-MAIL BALLOTS
|
Adopted
Resolution R-234-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
|
|
11A27
|
|
| |
230462
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A STUDY REGARDING THE TIME SPENT, FISCAL COST INCURRED, AND STAFFING REQUIRED FOR THE COUNTY MAYOR AND COUNTY MAYOR�S ADMINISTRATION TO RESPOND TO BOARD DIRECTIVES TO PREPARE REPORTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COLLABORATE WITH THE OFFICE OF THE COMMISSION AUDITOR AND THE OFFICE OF POLICY AND BUDGETARY AFFAIRS IN PREPARING THE REPORT
|
Adopted
Resolution R-235-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
3/6/2023
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
|
|
|
11A28
|
|
| |
230458
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION OPPOSING SENATE BILL 1586, HOUSE BILL 1417, OR SIMILAR LEGISLATION THAT WOULD PREEMPT LOCAL GOVERNMENT REGULATION OF RESIDENTIAL TENANCIES AND LANDLORD-TENANT RELATIONSHIPS TO THE STATE
|
Adopted
Resolution R-236-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
|
11A29
|
|
| |
230454
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 162, HOUSE BILL 23, OR SIMILAR LEGISLATION THAT ACKNOWLEDGES THAT WATER AND WASTEWATER FACILITY PERSONNEL ARE ESSENTIAL FIRST RESPONDERS AND REQUIRES THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO ISSUE RECIPROCAL OPERATOR LICENSES TO APPLICANTS WHO HAVE NOT TAKEN THE FLORIDA LICENSURE EXAM BUT NONETHELESS MEET SPECIFIC EQUIVALENT REQUIREMENTS
|
Adopted
Resolution R-237-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11B1
|
|
| |
230503
|
Report
|
|
| |
|
| |
ALLOCATION OF FISCAL YEAR (FY) 2022-23 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS (DISTRICT 5)
|
Approved
Report
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 9 - 0
Absent: Hardemon , Cabrera , McGhee
Excused: Garc�a
|
| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2022-23 District 5 CBO Discretionary Reserve funds, as requested by Commissioner Eileen Higgins:
-$3,000 to Sunflower Society, Inc.
-$5,000 to Debris Free Global, Inc. (Beach Clean-ups)
-$1,000 to World Affairs Council of Miami, Inc. (Academic World Quest)
-$5,000 to Jackson Health Foundation, Inc.
-$1,500 to PTA Florida Congress - School for Advance Studies PTSA (Miami-Dade College Advance Studies).
|
|
|
11C
|
REPORTS
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
230385
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING CHANGE ORDER NO. TWO TO CONTRACT NO. W-943, INSTALLATION OF 36-INCH DUCTILE IRON WATER MAIN ALONG N.W. 107 AVENUE TO N.W SOUTH RIVER DRIVE, BETWEEN MAGNUM CONSTRUCTION MANAGEMENT, LCC D/B/A MCM AND MIAMI-DADE COUNTY WHICH CHANGE ORDER NO. TWO: (1) INCREASES THE TOTAL CONTRACT AMOUNT BY $4,695,432.73, THEREBY BRINGING THE TOTAL AWARD UP FROM $8,758,800.07 TO $13,454,233.43, AND (2) INCREASES THE CONTRACT DURATION BY SEVEN DAYS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-238-23
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan stated Commissioner Bermudez released his pulled of this item and the only other commissioner who pulled the item was Commissioner Garcia.
Hearing no objections, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
|
14A2
|
|
| |
230315
|
Ordinance
|
Raquel A. Regalado
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE BUILDING CODE; AMENDING ARTICLE I AND ARTICLE II OF CHAPTER 8 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ADOPTING RELEVANT FLORIDA BUILDING CODE APPENDICES; REVISING DEFINITIONS; REVISING QUALIFICATIONS FOR BUILDING OFFICIAL, PLANS EXAMINERS AND INSPECTORS; CLARIFYING THE ROLES OF SPECIAL BUILDING INSPECTORS; ESTABLISHING PROCEDURES FOR CERTIFYING BROWARD COUNTY PLANS EXAMINERS AND INSPECTORS; DELETING REFERENCES TO FIRE INSPECTORS AND ELECTRICAL SIGN INSPECTORS; DELETING PROVISIONS RELATING TO CERTIFICATIONS ISSUED PRIOR TO 1992; MAKING TECHNICAL AND CONFORMING CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
|
Adopted on first reading
Public Hearing:
April 11, 2023
Ordinance 23-33
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting to be held on Tuesday, April 11, 2023 at 9:00 a.m.
|
|
| |
3/6/2023
Requires Municipal Notification by the Board of County Commissioners
|
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
230316
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON MARCH 7, 2023(Clerk of the Board)
|
Accepted as amended
Report
Mover: Raquel A. Regalado
Seconder: Eileen Higgins
Vote: 10 - 0
Absent: Cabrera , McGhee
Excused: Garc�a
|
| |
REPORT:
Assistant County Attorney Michael Valdez read into the record the motion offered by Commissioner Regalado to suspend the Board of County Commissioners� Rules of Procedure to waive the four-week and six-week municipal notice requirement, in respect to Agenda Item 14A2, and to amend Agenda Item 15B1 to set the public hearing for the foregoing proposed ordinance before the County Infrastructure, Operations and Innovations Committee meeting to be held on Tuesday, April 11, 2023, at 9:00 a.m. and direct the Clerk to publish all necessary notices; and the Agenda Coordinator to send the appropriate municipal notices. This motion was seconded by Commissioner Higgins, and upon being put to a vote, passed by a vote of 10-0, (Commissioners Cabrera, Garcia and McGhee were absent).
|
|
|
15B2
|
|
| |
230230
|
Report
|
|
| |
|
| |
APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD]:
� NOVEMBER 16, 2022 (ZONING)
� NOVEMBER 16, 2022 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP))
� DECEMBER 6, 2022 (REGULAR)(Clerk of the Board)
|
Approved
Report
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
|
15B3
|
|
| |
230345
|
Report
|
|
| |
|
| |
REPORT ON MANDATORY SEXUAL HARASSMENT PREVENTION TRAINING OF COUNTY ADVISORY BOARD MEMBERS REPORT- 4TH QUARTER THROUGH DECEMBER 30, 2022(Clerk of the Board)
|
Accepted
Report
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
230491
|
Report
|
|
| |
|
| |
APPOINTMENT OF PRINCETON JOHN CLAUDE TO THE SMALL BUSINESS ENTERPRISE GOODS AND SERVICES ADVISORY BOARD
|
Approved
Report
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 9 - 0
Absent: Hardemon , Cabrera , McGhee
Excused: Garc�a
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as requested by Commissioner Bastien and read into the record by Assistant County Attorney Melanie Spencer.
|
|
|
15C2
|
|
| |
230492
|
Report
|
|
| |
|
| |
APPOINTMENT OF DR. MARC LEVEILLE TO THE SMALL BUSINESS ENTERPRISE ARCHITECTURE AND ENGINEERING PROGRAM ADVISORY BOARD
|
Approved
Report
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 9 - 0
Absent: Hardemon , Cabrera , McGhee
Excused: Garc�a
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as requested by Commissioner Bastien and read into the record by Assistant County Attorney Melanie Spencer.
|
|
|
15C3
|
|
| |
230493
|
Report
|
|
| |
|
| |
APPOINTMENT OF EMMANUEL JIMMY LOUISEAU TO THE INTERFAITH ADVISORY BOARD
|
Approved
Report
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 9 - 0
Absent: Hardemon , Cabrera , McGhee
Excused: Garc�a
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as requested by Commissioner Bastien and read into the record by Assistant County Attorney Melanie Spencer.
|
|
|
15C4
|
|
| |
230494
|
Report
|
|
| |
|
| |
APPOINTMENT OF JOSE PARRA TO THE HISPANIC AFFAIRS ADVISORY BOARD
|
Approved
Report
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 9 - 0
Absent: Hardemon , Cabrera , McGhee
Excused: Garc�a
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as requested by Commissioner Bastien and read into the record by Assistant County Attorney Melanie Spencer.
|
|
|
15C5
|
|
| |
230495
|
Report
|
|
| |
|
| |
REAPPOINTMENT OF JONATHAN MOSES TO THE MIAMI-DADE MILLENNIAL TASK FORCE BOARD
|
Approved
Report
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 9 - 0
Absent: Hardemon , Cabrera , McGhee
Excused: Garc�a
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as requested by Commissioner Bastien and read into the record by Assistant County Attorney Melanie Spencer.
|
|
|
15C6
|
|
| |
230496
|
Report
|
|
| |
|
| |
REAPPOINTMENT OF PIERRE R. APPOLON TO THE ADRIENNE ARSHT CENTER TRUST
|
Approved
Report
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 9 - 0
Absent: Hardemon , Cabrera , McGhee
Excused: Garc�a
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as requested by Commissioner Bastien and read into the record by Assistant County Attorney Melanie Spencer.
|
|
|
15C7
|
|
| |
230497
|
Report
|
|
| |
|
| |
REAPPOINTMENT OF OLIVER GROSS TO THE AFFORDABLE HOUSING ADVISORY BOARD
|
Approved
Report
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 9 - 0
Absent: Hardemon , Cabrera , McGhee
Excused: Garc�a
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as requested by Commissioner Bastien and read into the record by Assistant County Attorney Melanie Spencer.
|
|
|
15C8
|
|
| |
230498
|
Report
|
|
| |
|
| |
REAPPOINTMENT OF VANESSA JOSEPH TO THE DOMESTIC VIOLENCE OVERSIGHT BOARD
|
Approved
Report
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 9 - 0
Absent: Hardemon , Cabrera , McGhee
Excused: Garc�a
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as requested by Commissioner Bastien and read into the record by Assistant County Attorney Melanie Spencer.
|
|
|
15C9
|
|
| |
230499
|
Report
|
|
| |
|
| |
APPOINTMENT OF NICOLE ATTONG TO THE MIAMI-DADE COUNTY COMMISSION ON DISABILITY ISSUES (CODI) BOARD
|
Approved
Report
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 9 - 0
Absent: Hardemon , Cabrera , McGhee
Excused: Garc�a
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as requested and read into the record by Commissioner Cohen Higgins.
|
|
|
15C10
|
|
| |
230500
|
Report
|
|
| |
|
| |
APPOINTMENT OF JENNIFER SANTINO-FINGER TO THE MIAMI-DADE NUISANCE ABATEMENT BOARD
|
Approved
Report
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 9 - 0
Absent: Hardemon , Cabrera , McGhee
Excused: Garc�a
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as requested and read into the record by Commissioner Cohen Higgins.
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15C11
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230501
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Report
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APPOINTMENT OF ESTEBAN STEVEN FERREIRO TO THE AFFORDABLE HOUSING ADVISORY BOARD
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Approved
Report
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 9 - 0
Absent: Hardemon , Cabrera , McGhee
Excused: Garc�a
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as requested by Commissioner Rodriguez and read into the record by Assistant County Attorney Melanie Spencer.
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15C12
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230502
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Report
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APPOINTMENT OF SOFIA QUINTANA TO THE MIAMI-DADE COUNTY YOUTH COMMISSION
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Approved
Report
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 9 - 0
Absent: Hardemon , Cabrera , McGhee
Excused: Garc�a
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as requested by Commissioner Rodriguez and read into the record by Assistant County Attorney Melanie Spencer.
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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15F
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NON-AGENDA ITEMS
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15F1
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230508
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Report
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COMMISSIONER HIGGINS PRESENTED A MOTION REGARDING LEGISLATIVE FILE 230405
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Presented
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REPORT:
During discussion of Agenda Item 11A6, Commissioner Higgins presented a motion to by a two-thirds vote of the Board members present to suspend the Board�s Rules of Procedure relating to the Chairperson authority to place legislative items on the appropriate agenda of the Board and its committees. In addition, waive committee review in respect to legislative file number 230405, in order to place this ordinance on today�s (3/7) agenda of the Board of County Commissioners (Board) for first reading and to set public hearing and the second reading at the April 4, 2023, Board meeting following the required notice and publication; and moved further to amend Agenda Item 15B1 accordingly. Commissioner Rodriguez seconded this motion.
Chairman Gilbert, III expressed his disagreement with Commissioner Higgins motion and proceeded to make his comments regarding the County Mayor�s role and responsibility in the appointment and removal of County Department Directors and its Administration staff members. Chairman Gilbert, III stated that he was reviewing Commissioner Higgins� proposed item. He pointed out the proposal presented by Commissioner Higgins creates a shadowed housing department with the ability to issue request for proposals (RFP). Chairman Gilbert, III commented which would seem too encroached on the authority given to the County Mayor. He stated this Board was policymakers and Commissioner Higgins� proposed item would create an actual department to oversee housing when the County actually has a department to run housing. Therefore, Chairman Gilbert, III stated whether we agree with the decisions of the County Mayor or not; he was not in favor of Commissioner Higgins� motion and the waiver of committee review of subject item.
The Board members held a discussion regarding the timing of the decision to bring forth the legislation proposed by Commissioner Higgins regarding the creating of the Office of Strategic Housing Development (the �Housing Development Office�) and the potential unintended consequences of having both departments (Public Housing and Community Development and Housing Development Office); and the Housing Development Office Director reporting structure and function.
Commissioner Bermudez heard the concerns and stressed this item should go to committee.
County Attorney Geri Bonzon-Keenan clarified the motion on the floor was a procedural one.
Assistant County Attorney Monica Rizo Perez provided an overview of the reporting structure in which the director shall report to and receive direction from the Board and the Chairperson of the County Commission (�Chair�).
Miami-Dade County Mayor Daniella Levine Cava expressed her opposition to this item.
Commissioner Higgins expressed her concern with not finding the extra help to drive this Board�s project forward. She stated she was worried her in the interim and she believed the Administration had the capacity to move the projects forward at the rate we need them to move forward.
Commissioner Bastien, as chair of the Housing Committee, she would vote �No� against the motion and could four-day rule the motion, and stated she not support the creation of a new department without committee review.
Following an extension discussion among the Board members, the motion presented by Commissioner Higgins failed by a roll call vote of 3-9, (Commissioners Higgins, McGhee, Regalado voted �Yes�, Commissioners Bastien, Bermudez, Cabrera, Cohen Higgins, Hardemon, Gonzalez, Rodriguez, Steinberg and Chairman Gilbert voted �No�, and Commissioner Garcia was absent).
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15F2
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230509
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION RESCINDING RESOLUTION NO. R-728-22; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ANALYZE AND RECOMMEND SITING ALTERNATIVES FOR A NEW WASTE TO ENERGY FACILITY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPLORE ALTERNATIVE TECHNOLOGIES; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT
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Adopted
Resolution R-240-23
Mover: Juan Carlos Bermudez
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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REPORT:
During discussion of Agenda 6B1, Commissioner Bermudez made a motion that the Board: (1) rescind Resolution Number R-728-22, which authorized and approved the selection of the existing resources recovery facility site for a new Waste to Energy (WTE) Facility, (2) authorize the County Mayor or County Mayor�s designee to analyze and recommend an alternate site for new WTE facility to replace the existing resources recovery facility, (3) direct the County Mayor or County Mayor�s designee to explore alternative technologies to WTE facility, and (4) direct the County Mayor or County Mayor�s designee to prepare a report regarding said analysis and recommendation within 90-days and place the completed report on the Board agenda without committee review pursuant to Rule 5.06 (j) of the Board�s Rules of Procedure. Commissioner Regalado seconded this motion.
Commissioner Regalado thanked Commissioner Bermudez for his motion. She added that consideration of an alternative use at the existing site should take place. Commissioner Regalado stressed it was also, important to obtain details from the Administration on how long the investigation and how long the demolition would take and where those items would be placed until the investigation was completed along with other factors.
A discussion ensued between Commissioner Regalado and Bermudez regarding an alternative use at the existing site, the pending results of the investigation, the status of the investigation, the legal issues surrounding the incident, and the report coming forth from the County Mayor as requested to address and discuss any and all issues, which this Board could discuss in order to make the right decision, and the discussion should include the environmental, traffic, and health factors.
Commissioner Cohen Higgins stated she did not support waiver of committee review and the floor motion, which should have been an item on the agenda separately from the discussion item.
In response to Commissioner Cohen Higgins� comments regarding the report requested as part of Commissioner Bermudez motion, Commissioner Bermudez explained his intent was not to redo the report already provided. He stated the Administration would receive new information on why the fire happen, and who was responsible. Commissioner Bermudez stated the report he was requesting would be a status report based on the July 2022, completed report with new information based on the fire incident.
Miami-Dade County Mayor Daniella Levine Cava stated the Administration would provide an update on the recommendations outlined in the original report.
Michael Fernandez, Director, Department of Solid Waste Management, stated the Administration would review the current report provided by Arcadis more extensively to provide the pros and cons of using the sites recommended in the report along with a cost analysis.
Commissioner McGhee spoke in support of the Commissioner Bermudez� motion.
A discussion among the Board members, County Mayor Levine Cava and Mr. Fernandez ensued regarding exploring alternative technologies to the WTE facility.
The Board members and County Mayor Levine Cava proceeded to have a further discussion in regards to continuation of exploring options for the siting alternatives for a new waste to energy plant; and Mayor Levine Cava stated she supported Commissioner Bermudez� motion.
The Board voted to rescind Resolution Number R-728-22, which authorized and approved the selection of the existing resources recovery facility site for a new Waste to Energy (WTE) Facility, authorize the County Mayor or County Mayor�s designee to analyze and recommend an alternate site for new WTE facility to replace the existing resources recovery facility, direct the County Mayor or County Mayor�s designee to explore alternative technologies to WTE facility, and direct the County Mayor or County Mayor�s designee to prepare a report regarding said analysis and recommendation within 90-days and to place the report on the Board agenda without committee review pursuant to Rule 5.06 (j) of the Board�s Rules of Procedure.
This motion will be memorialized in the form of a resolution and assigned Resolution Number R-240-23.
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15F3
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230510
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Report
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COMMISSIONER MCGHEE PRESENTED A MOTION TO EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS
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Presented
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REPORT:
Commissioner McGhee presented a motion pursuant to Rule 5.06(a)(4) of this Board�s Rules of Procedure to extend, indefinitely, the approval period for all of legislative requests eligible for an extension made by Commissioner McGhee. This motion was seconded by Chairman Gilbert, III, and upon being put to a vote, passed by a vote of 11-0 (Commissioners Cabrera and Garcia were absent).
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15F4
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230511
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Report
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COMMISSIONER COHEN HIGGINS PRESENTED A MOTION TO EXTEND THE APPROVAL PERIOD FOR HER LEGISLATIVE REQUESTS
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Presented
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REPORT:
Commissioner Cohen Higgins presented a motion pursuant to Rule 5.06(a)(4) of this Board�s Rules of Procedure to extend, indefinitely, the approval period for all of legislative requests eligible for an extension made by Commissioner Cohen Higgins. This motion was seconded by Chairman Gilbert, III, and upon being put to a vote, passed by a vote of 11-0 (Commissioners Cabrera and Garcia were absent).
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15F5
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230512
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Report
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COMMISSIONER HIGGINS PRESENTED A MOTION TO EXTEND THE APPROVAL PERIOD FOR HER LEGISLATIVE REQUESTS
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Presented
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REPORT:
Commissioner Higgins presented a motion pursuant to Rule 5.06(a)(4) of this Board�s Rules of Procedure to extend, indefinitely, the approval period for all of legislative requests eligible for an extension made by Commissioner Higgins. This motion was seconded by Chairman Gilbert, III, and upon being put to a vote, passed by a vote of 11-0 (Commissioners Cabrera and Garcia were absent).
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15F6
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230513
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Report
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COMMISSIONER HIGGINS PRESENTED A MOTION TO REQUEST THE OFFICE OF INSPECTOR GENERAL TO INVESTIGATE THE GUARDIANSHIP PROGRAM OF DADE COUNTY, INC. (PROGRAM)
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Presented
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REPORT:
Assistant County Attorney Leigh Kobrinski read a motion into the record on behalf of Commissioner Higgins to request that the Office of the Miami-Dade County Inspector General (�Inspector General�) investigate the Guardianship Program of Dade County, Inc. (Program), including without limitation:
(1) its practices and procedures relating to the sale of real property;
(2) the Program�s role in its client�s or ward�s real property transactions and any processes in place governing the Program�s role in such real property transactions; and
(3) create a listing of all real property transactions where the Program was involved in the transfer or sale of its client�s or ward�s property.
Commissioner Higgins further requests that the Inspector General provide a report regarding its investigation to the Board within 60 days or as soon thereafter as practicable. Commissioner Bermudez seconded this motion.
Commissioner Hardemon asked the County Attorney�s office to begin the legislation process by drafting legislation so that when this Board had a complaint the Inspector General must take this Board�s complaint serious.
Following a discussion among the Board members, Commissioner Higgins withdrew her motion and indicated she would make the request to the Inspector General.
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15F7
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230514
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Report
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COMMISSIONER REGALADO PRESENTED A MOTION TO EXTEND THE APPROVAL PERIOD FOR HER LEGISLATIVE REQUESTS
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Presented
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REPORT:
Assistant County Attorney Annery Alfonso read a motion into the record for Commissioner Regalado to move, that pursuant to Rule No. 5.06(a)(4) of this Board�s Rules and Procedure to extend until September 7, 2023, the approval period of all legislative requests eligible for an extension made by Commissioner Regalado. This motion was seconded by Chairman Gilbert, III, and upon being put to a vote, passed by a vote of 10-0 (Commissioners Cabrera, Garcia and McGhee were absent).
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15F8
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230515
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Resolution
Clerk's Official Copy
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Marleine Bastien
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE, IN ACCORDANCE WITH SENATE LOCAL FUNDING INITIATIVE REQUEST NUMBER 2430, HOUSE LOCAL FUNDING INITIATIVE REQUEST NUMBER 1457, OR SIMILAR FUNDING REQUESTS, FUNDING FOR THE PROJECT LAZARUS SPECIALIZED OUTREACH PROJECT, WHICH WOULD ENGAGE, ASSESS, TREAT AND SECURE SUPPORTIVE HOUSING PLACEMENT FOR PERSONS WHO ARE CHRONICALLY HOMELESS AND MENTALLY ILL OR HAVE SUBSTANCE USE DISORDERS OR CO-OCCURRING DISORDERS, AND LIVING ON THE STREETS IN MIAMI-DADE COUNTY
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Adopted
Resolution R-241-23
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Cabrera , McGhee
Excused: Garc�a
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REPORT:
Assistant County Attorney Shannon Summerset Williams read a motion into the record for Commissioner Bastien to (1) urge the Florida Legislature to appropriate, in accordance with Senate Local Funding Initiative Request Number 2430, Housing Local Funding Initiative Request Number 1457, or similar funding request, funding for the project Lazarus Specialized Outreach Project, which would engage, assess, treat and secure supportive housing placement for persons who are chronically homeless and mentally ill or have substance use disorders or co-occurring disorders, and living on the streets in Miami-Dade County; (2) direct the Clerk of the Board to transmit a certified copy of the resolution memorializing this motion to the Senate President, the House Speaker, Senator Ileana Garcia, Representative Vicki Lopez, and the Chair and remaining members of the Miami-Dade State Legislative Delegation; and (3) direct the County�s State lobbyists to advocate for these funding requests, and authorize and direct the Office of Intergovernmental Affairs to amend the 2023 State Legislative Package to include this item. This motion was seconded by Chairman Gilbert III, and upon being put to a vote, passed by a vote of 10-0 (Commissioners Cabrera, Garcia and McGhee were absent).
This motion will be memorialized in the form of a resolution and assigned Resolution Number R-241-23.
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19
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ADJOURNMENT
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REPORT:
Hearing no further business to come before the Board, the meeting adjourned at 3:06 p.m.
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3
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CONSENT AGENDA
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| 8/7/2026 |
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Agenda Key: 4899 |