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1
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MINUTES PREPARED BY:
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REPORT:
Jos� Soto, Commission Reporter (305) 375-1294
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Chairman Gilbert III led the invocation and the Board of County Commissioners (Board) observed a moment of silence.
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1B
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ROLL CALL
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REPORT:
Chairman Gilbert III called the meeting to order at 9:42 a.m.
The Honorable Miami-Dade County Mayor Daniella Levine Cava was also in attendance.
In addition to the members of the Board of County Commissioners (Board), the following staff persons were present:
Miami-Dade County Chief of Operations Jimmy Morales, County Attorney Geri Bonzon-Keenan, First Assistant County Attorney Gerald Sanchez; Executive Assistant County Attorney Jess McCarty; Assistant County Attorneys Dennis Kerbel, Abbie Schwaderer-Raurell, James Kirtley, Debra Herman, and Melanie Spencer; Director for the Clerk of the Board Division Basia Pruna and Deputy Clerks Jos� Soto, and Zorana Milton.
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1C
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PLEDGE OF ALLEGIANCE
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REPORT:
Commissioner Hardemon led the 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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230750
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Special Presentation
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Oliver G. Gilbert, III
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SPECIAL PRESENTATION TO THE VIKING FREEDOM WRITERS FOR NATIONAL POETRY MONTH
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Presented
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1F
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REPORTS OF OFFICIAL BOARDS
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairman Gilbert III opened the reasonable opportunity for the public to be heard; the following persons appeared before the Board:
-Mr. Antonio Gomez Orsorio, 7403 SW 82 Street, Miami, Florida, spoke in opposition to Agenda Item 5G; and
-Ms. Amber Ketterer, 444 SW 2 Avenue, Miami, Florida, spoke in opposition to Agenda Item 4B because the proposed ordinance�s Rapid Transit Zone expansion plans usurped the jurisdictional authority of the City of Miami over regulatory decisions. Ms. Ketterer read into the record 17 addresses of the private properties within the City of Miami that the proposed Rapid Transit Zone expansion encroached upon.
Seeing no one else coming forward, 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 stated that, in addition to Chairman Gilbert III�s Memorandum entitled �Changes Sheet,� the Board would recess the meeting and convene the Joint Meeting between the Board of County Commissioners and the Miami-Dade County Youth Commission (Youth Commission), and Agenda Item 11A8 was added to today�s (4/18) agenda, distributed to the Board, and included as part of the reasonable opportunity for the public to be heard. She announced the following requests were made to the preliminary agenda, as follows:
-Commissioner McGhee added Agenda Items 3B9 and 8N1 to the Pull List;
-Commissioners Higgins and Steinberg added Agenda Item 11A1 to the Pull List;
-Commissioners Regalado and Steinberg added Agenda Item 11A6 to the Pull List;
-Commissioner Higgins added Agenda Item 11A8 to the Pull List;
-Commissioner McGhee requested that Agenda Item 4D be deferred to no date certain;
-Commissioner Bastien requested to co-sponsor Agenda Item 5G and 5G Supplement;
-Commissioner Bastien requested to co-sponsor Agenda Item 11A1;
-Commissioner Cabrera requested to co-sponsor Agenda Item 11A5;
-Agenda 11A8 had been added to the agenda
County Attorney Bonzon-Keenan stated that the items to be considered at today�s (4/18) meeting would be those listed in the printed final agenda, with the additions, deferrals, withdrawals, scrivener�s errors noted in Chairman Gilbert III�s Changes Memorandum, and the aforementioned items. She noted the Board would set the agenda by approving all of those items by single vote, except for ordinances for first reading, public hearing items, and the following Pull List items: Agenda Items 3B9, 8N1, 11A1, 11A6, and 11A8.
Responding to Commissioner Higgins� request that the Board consider Agenda Item 11A1 during the joint BCC and Youth Commission meeting, Chairman Gilbert III advised that the agenda item would be considered during the BCC meeting following the Joint Youth Commission Meeting.
It was moved by Commissioner Cohen Higgins to recess the Board meeting to convene the Joint Meeting between the Board of County Commissioners and the Miami-Dade County Youth Commission. This motion was seconded by Vice Chairman Rodriguez, and upon being put to a vote, passed by a vote of 13-0.
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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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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230696
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Resolution
 Clerk's Official Copy
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Kevin Marino Cabrera
Sen. Rene Garcia
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RESOLUTION APPROVING THE CITY OF HIALEAH CODESIGNATION OF THAT PORTION OF EAST 4TH STREET BETWEEN EAST 4TH AVENUE AND EAST 6TH AVENUE AS �EAGLES WAY�
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Adopted
Resolution R-338-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3A1 SUPPLEMENT
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230782
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF HIALEAH�S CODESIGNATION OF THAT PORTION OF EAST 4TH STREET BETWEEN EAST 4TH AVENUE AND EAST 6TH AVENUE AS �EAGLES WAY�(Clerk of the Board)
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Presented
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3A2
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230671
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE FEBRUARY 25, 2023 �HOWARD DRIVE ELEMENTARY FUN FAIR� SPONSORED BY THE HOWARD DRIVE ELEMENTARY PTA IN AN AMOUNT NOT TO EXCEED $790.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 8 FY 2022-23 IN-KIND RESERVE
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Adopted
Resolution R-339-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3A3
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230672
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE MARCH 11, 2023 �KICK CF CELEBRITY KICKBALL TOURNAMENT� SPONSORED BY THE CURE CYSTIC FIBROSIS MIAMI FOUNDATION, INC. IN AN AMOUNT NOT TO EXCEED $1,010.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 8 FY 2022-23 IN-KIND RESERVE
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Adopted
Resolution R-340-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3A4
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230669
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION DECLARING ONE 2005 CHEVROLET COLORADO SURPLUS; AUTHORIZING ITS DONATION TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR USE IN BILL BAGGS CAPE FLORIDA STATE PARK IN MIAMI-DADE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-341-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3A5
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230703
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
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RESOLUTION DECLARING ONE 2016 FORD FUSION SURPLUS; AUTHORIZING ITS DONATION TO THE CITY OF WEST MIAMI; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-342-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3A6
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230719
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 6 DISCRETIONARY RESERVE
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Adopted
Resolution R-343-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3A7
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230722
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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 DISCRETIONARY RESERVE
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Adopted
Resolution R-344-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3A8
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230717
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 3 DISCRETIONARY RESERVE AND FROM THE FY 2022-23 DISTRICT 3 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-345-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3A9
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230721
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 8 DISCRETIONARY RESERVE AND FROM THE FY 2022-23 DISTRICT 8 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-346-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3A10
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230718
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Resolution
Clerk's Official Copy
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Micky Steinberg
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 4 DISCRETIONARY RESERVE
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Adopted
Resolution R-347-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3A11
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230720
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 7 ARENA NAMING RIGHTS FUND AND FROM THE FY 2021-22 DISTRICT 7 DISCRETIONARY RESERVE
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Adopted
Resolution R-348-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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230550
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Resolution
Clerk's Official Copy
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RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE ACTIONS IN APPLYING FOR, RECEIVING AND EXPENDING FUNDS FROM THE STATE OF FLORIDA, DEPARTMENT OF STATE AFRICAN-AMERICAN HISTORICAL AND CULTURAL GRANT PROGRAM IN THE AMOUNT OF $1,000,000.00 WITH A COUNTY MATCH OF $250,000.00; APPROVING GRANT AGREEMENT AND RESTRICTIVE COVENANT FOR TERM OF 10 YEARS ON COUNTY-OWNED LAND LOCATED AT 5400 NW 22ND AVENUE, MIAMI, FL 33142; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SURVEY THE LAND TO PROVIDE LEGAL DESCRIPTION FOR BOUNDARIES OF RESTRICTIVE COVENANT, EXECUTE ALL NECESSARY AGREEMENTS, INCLUDING GRANT AGREEMENT, AND TO RECORD RESTRICTIVE COVENANT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, AND TO EXERCISE ALL PROVISIONS CONTAINED IN SUCH AGREEMENTS(Department of Cultural Affairs)
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Adopted
Resolution R-349-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3B2
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230677
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Resolution
Clerk's Official Copy
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RESOLUTION RETROACTIVELY APPROVING A GRANT SUBMISSION TO THE FLORIDA INLAND NAVIGATION DISTRICT, (FIND) WATERWAYS ASSISTANCE PROGRAM FOR UP TO $112,430.00 WITH MATCHING COUNTY FUNDS UP TO $208,818.00 FUNDED FROM THE GENERAL OBLIGATION BOND FOR BOAT RAMP RESTROOM DESIGN PHASE I AT BILL BIRD MARINA, AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS, AND EXECUTE GRANT AWARD AGREEMENTS, CERTAIN AMENDMENTS AND OTHER DOCUMENTS AS REQUIRED BY FIND AND THE GRANT(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-350-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3B3
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230624
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Resolution
Clerk's Official Copy
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Roberto J. Gonzalez
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A STATE FUNDED GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR $550,000.00 IN TRANSIT CORRIDOR DEVELOPMENT PROGRAM FUNDS FOR THE KENDALL CRUISER BUS SERVICE; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING THE RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE FOR THIS PROJECT(Transportation and Public Works)
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Adopted
Resolution R-351-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3B4
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230555
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Resolution
Clerk's Official Copy
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Roberto J. Gonzalez
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A STATE FUNDED GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR $633,634.00 IN TRANSIT CORRIDOR DEVELOPMENT PROGRAM FUNDS FOR THE FLAGLER MAX BUS SERVICE; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING THE RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE FOR THIS PROJECT(Transportation and Public Works)
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Adopted
Resolution R-352-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3B5
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230561
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A STATE-FUNDED GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR $1,337,790.00 IN STATE INTERMODAL DEVELOPMENT PROGRAM FUNDING FOR THE CONSTRUCTION OF TWO ADDITIONAL ELEVATORS AT DADELAND NORTH METRORAIL STATION; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING THE RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
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Adopted
Resolution R-353-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3B6
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230566
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO APPLY FOR, RECEIVE AND EXPEND GRANT FUNDS IN THE AMOUNT OF $138,826.00 FROM FISCAL YEAR 2022 TRANSIT SECURITY GRANT PROGRAM OF THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY�S FEDERAL EMERGENCY MANAGEMENT AGENCY PURSUANT TO SECTIONS 2-9 AND 2-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH CONTRACTS, AGREEMENTS, MEMORANDA OF UNDERSTANDING, AND AMENDMENTS AS REQUIRED BY GRANT GUIDELINES OR TO FURTHER THE PURPOSES DESCRIBED IN THE FUNDING REQUESTS FOLLOWING APPROVAL BY THE COUNTY ATTORNEY�S OFFICE AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE ANY NECESSARY AMENDMENT, MODIFICATIONS, RENEWALS, EXTENSIONS, CANCELLATIONS AND TERMINATION PROVISIONS; AND TO APPLY FOR, RECEIVE AND EXPEND ADDITIONAL FUNDS(Transportation and Public Works)
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Adopted
Resolution R-354-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3B7
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230573
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING THE TERMS AND AUTHORIZING THE EXECUTION OF A TRANSPORTATION DISADVANTAGED TRUST FUND TRIP AND EQUIPMENT GRANT AGREEMENT WITH THE FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED IN AN AMOUNT UP TO $8,000,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FURNISH THE FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED WITH ADDITIONAL INFORMATION WHICH MAY BE REQUIRED; AND AUTHORIZING EXPENDITURE OF LOCAL MATCHING FUNDS OF 10 PERCENT OF TOTAL PROJECT COST(Transportation and Public Works)
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Adopted
Resolution R-355-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3B8
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230625
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A STATE-FUNDED GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR $1,354,253.00 IN COMMUTER ASSISTANCE PROGRAM FUNDS FOR THE DADE-MONROE BUS SERVICE; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING THE RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE FOR THIS PROJECT(Transportation and Public Works)
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Adopted
Resolution R-356-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3B9
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230626
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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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 TO PROVIDE PARK AND RIDE LOT PROGRAM FUNDING IN THE AMOUNT OF $625,000.00 TO CONSTRUCT DROP-OFF/PICK-UP LOCATIONS AND OTHER ENHANCEMENTS AT THE SOUTH DADE TRANSITWAY STATIONS FROM SW 344 ST TO DADELAND SOUTH METRORAIL STATION; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING THE RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
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Adopted
Resolution R-357-23
Mover: Danielle Cohen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 1
No: McGhee
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3B10
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230570
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE�S EXECUTION OF AMENDMENT NO. ONE TO AGREEMENT NO. 17APCT006 BETWEEN MIAMI-DADE COUNTY AND CHA CONSULTING, INC. TO PROVIDE ENGINEERING DESIGN AND RELATED SERVICES FOR THE CONNECT TO PROTECT: LITTLE RIVER SEWER EXTENSION PROJECT, PURSUANT TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, WHICH AMENDMENT NO. ONE INCREASES THE CONTRACT AMOUNT BY $440,000.00 TO BE FUNDED, IN PART, THROUGH BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-358-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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4
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ORDINANCES FOR FIRST READING
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4A
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230716
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Ordinance
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Juan Carlos Bermudez
Sen. Rene Garcia
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ORDINANCE RELATING TO COUNTY-OWNED PERSONAL PROPERTY AND COUNTY COMMISSIONER AND COUNTY MAYOR EXPENDITURES AND ALLOCATIONS; AMENDING SECTION 2-1799 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING COUNTY COMMISSIONERS FROM TRANSFERRING PERSONAL PROPERTY PURCHASED FOR THEIR DISTRICT OFFICE UNDER CERTAIN CIRCUMSTANCES; PROVIDING ADDITIONAL STANDARDS FOR THE EXPENDITURE OR ALLOCATION OF FUNDS THAT ARE DESIGNATED TO BE DISBURSED BY INDIVIDUAL COUNTY COMMISSIONERS OR THE COUNTY MAYOR; MAKING TECHNICAL CHANGES; AMENDING ADMINISTRATIVE ORDER NO. 8-2 ENTITLED, �USE, CARE, CONTROL AND DISPOSAL OF COUNTY PROPERTY�; MAKING CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
May 8, 2023
Ordinance
Mover: Marleine Bastien
Seconder: Kevin Marino Cabrera
Vote: 13 - 0
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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 (CPIA) meeting to be held on Monday, May 8, 2023.
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4B
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230698
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Ordinance
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Eileen Higgins
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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; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
June 14, 2023
Ordinance
Mover: Marleine Bastien
Seconder: Kevin Marino Cabrera
Vote: 13 - 0
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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 Tranportation, Mobility, and Planning Committee (TMPC) meeting to be held on Wednesday, June 14, 2023.
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4/5/2023
Requires Municipal Notification by the Board of County Commissioners
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4C
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230714
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Ordinance
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Kionne L. McGhee
Anthony Rodriguez
Kevin Marino Cabrera
Roberto J. Gonzalez
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ORDINANCE RELATING TO AD VALOREM TAXATION; CREATING SECTION 29-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR AN ADDITIONAL AD VALOREM TAX EXEMPTION FOR QUALIFYING HOUSEHOLDS TO BE APPLIED TO MILLAGE RATES LEVIED BY THE COUNTY, TO BE KNOWN AS THE �SAVING OUR WORKING FAMILIES� EXEMPTION; REQUIRING CERTAIN NOTICE TO PROPERTY APPRAISER AND DEPARTMENT OF PUBLIC HOUSING AND COMMUNITY DEVELOPMENT, ITS SUCCESSOR DEPARTMENT OR SUCH OTHER DEPARTMENT AS DETERMINED BY THE COUNTY MAYOR; REQUIRING ANNUAL REPORTS; PROVIDING FOR SUNSET; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
May 9, 2023
Ordinance
Mover: Marleine Bastien
Seconder: Kevin Marino Cabrera
Vote: 13 - 0
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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 (CIOI) meeting to be held on Tuesday, May 9, 2023.
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4D
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230678
|
Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 216 STREET (HAINLIN MILL DRIVE), ON THE EAST BY SOUTH MIAMI-DADE BUSWAY, ON THE SOUTH BY SW 218 STREET, AND ON THE WEST BY SW 119 AVENUE, KNOWN AND DESCRIBED AS CUTLER MANOR II MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Deferred
to
No Date Certain
Ordinance
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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5
|
PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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| |
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5A
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|
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230670
|
Resolution
Clerk's Official Copy
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Kionne L. McGhee
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|
|
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RESOLUTION CODESIGNATING, BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT, THAT PORTION OF SOUTHWEST 107TH AVENUE BETWEEN SOUTHWEST 168TH STREET AND SOUTHWEST 184TH STREET (EUREKA DRIVE) AS �DR. WALTER THOMAS RICHARDSON DRIVE�
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Adopted
Resolution R-359-23
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Gilbert, III , Hardemon , Garc�a
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| |
REPORT:
Chairman Gilbert III relinquished the Chair to Vice Chairman Rodriguez.
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5A SUPPLEMENT
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230773
|
Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION CODESIGNATING, BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT, THAT PORTION OF SOUTHWEST 107TH AVENUE BETWEEN SOUTHWEST 168TH STREET AND SOUTHWEST 184TH STREET (EUREKA DRIVE) AS �DR. WALTER THOMAS RICHARDSON DRIVE�(Clerk of the Board)
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Presented
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5B
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230459
|
Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION BY THE CITIZENS� INDEPENDENT TRANSPORTATION TRUST RECOMMENDING TO THE BOARD OF COUNTY COMMISSIONERS AN AMENDMENT TO THE FIVE-YEAR IMPLEMENTATION PLAN OF THE PEOPLE�S TRANSPORTATION PLAN (PTP) TO INCLUDE THE PLANNING AND DESIGN FOR THE SOUTH DADE TRAIL SHARED-USE PATH ENHANCEMENTS PROJECT ALONG TRANSITWAY FROM DADELAND SOUTH METRORAIL STATION TO SW 344TH STREET IN FLORIDA CITY FUNDED IN PART BY CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Citizens' Independent Transportation Trust)
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Adopted
Resolution R-360-23
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Gilbert, III , Hardemon , Garc�a
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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|
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5C
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|
| |
230646
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF BISMARK VILLAS SOUTH, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 110 FEET SOUTH OF SW 18 STREET, ON THE EAST APPROXIMATELY 260 FEET WEST OF SW 144 AVENUE, ON THE SOUTH BY SW 19 STREET, AND ON THE WEST BY SW 145 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-361-23
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Gilbert, III , Hardemon , Garc�a
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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|
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5D
|
|
| |
230647
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF SMART CHARTER SCHOOL KENDALL FILED BY MG3 KENDALL, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 14, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 120 STREET, ON THE EAST APPROXIMATELY 210 FEET WEST OF SW 132 COURT, ON THE SOUTH APPROXIMATELY 680 FEET NORTH OF SW 124 STREET AND ON THE WEST APPROXIMATELY 1270 FEET EAST OF SW 137 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-362-23
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Gilbert, III , Hardemon , Garc�a
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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|
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5E
|
|
| |
230648
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF DOWN SOUTH FILED BY LENNAR HOMES, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 33, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 264 STREET, ON THE EAST APPROXIMATELY 370 FEET WEST OF SW 147 COURT, ON THE SOUTH BY THE CANAL C-103N, AND ON THE WEST APPROXIMATELY 160 FEET EAST OF SW 149 COURT)(Regulatory and Economic Resources)
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Adopted
Resolution R-363-23
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Gilbert, III , Hardemon , Garc�a
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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|
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5F
|
|
| |
230649
|
Resolution
Clerk's Official Copy
|
|
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RESOLUTION APPROVING THE PLAT OF MILINE RETAIL FILED BY LUDLAM TRAIL PHASE III, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 23, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 390 FEET SOUTH OF SW 40 STREET, ON THE EAST BY SW 69 AVENUE, ON THE SOUTH APPROXIMATELY 50 FEET NORTH OF SW 42 STREET, AND ON THE WEST APPROXIMATELY 200 FEET EAST OF SW 70 COURT)(Regulatory and Economic Resources)
|
Adopted
Resolution R-364-23
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Gilbert, III , Hardemon , Garc�a
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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|
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5G
|
|
| |
230723
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Danielle Cohen Higgins
Kionne L. McGhee
Micky Steinberg
Marleine Bastien
Sen. Rene Garcia
|
|
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| |
RESOLUTION RENAMING THAT PORTION OF OLD DIXIE HIGHWAY BETWEEN SOUTHWEST 146TH COURT AND U.S. ROUTE 1 AND THAT PORTION OF EAST DIXIE HIGHWAY BETWEEN QUAYSIDE BOULEVARD AND NORTHEAST 110TH STREET AS �HARRIET TUBMAN HIGHWAY�; URGING THE CITY OF MIAMI TO RENAME THAT PORTION OF EAST DIXIE HIGHWAY BETWEEN NORTHEAST 82ND TERRACE AND NORTHEAST 10TH AVENUE, AS WELL AS ANY OTHER HIGHWAY WITHIN THE CITY�S JURISDICTION BEARING THE �DIXIE� NAME, AS �HARRIET TUBMAN HIGHWAY�; AND APPROVING SUCH RENAMING
|
Adopted
Resolution R-365-23
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Gilbert, III , Hardemon , Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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|
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5G SUPPLEMENT
|
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230794
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION RENAMING THAT PORTION OF OLD DIXIE HIGHWAY BETWEEN SOUTHWEST 146TH COURT AND U.S. ROUTE 1 AND THAT PORTION OF EAST DIXIE HIGHWAY BETWEEN QUAYSIDE BOULEVARD AND NORTHEAST 110TH STREET AS �HARRIET TUBMAN HIGHWAY�; URGING THE CITY OF MIAMI TO RENAME THAT PORTION OF EAST DIXIE HIGHWAY BETWEEN NORTHEAST 82ND TERRACE AND NORTHEAST 10TH AVENUE, AS WELL AS ANY OTHER HIGHWAY WITHIN THE CITY�S JURISDICTION BEARING THE �DIXIE� NAME, AS �HARRIET TUBMAN HIGHWAY�; AND APPROVING SUCH RENAMING(Clerk of the Board)
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Presented
|
|
6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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| |
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6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
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| |
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7
|
ORDINANCES SET FOR SECOND READING
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8
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DEPARTMENTAL ITEMS
|
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8A thru 8F
|
(No items were submitted for these sections.)
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| |
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8G
|
MANAGEMENT AND BUDGET DEPARTMENT
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| |
|
8G1
|
|
| |
230680
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
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RESOLUTION APPROVING THE FISCAL YEAR 2022-23 HOMESTEAD COMMUNITY REDEVELOPMENT AGENCY (AGENCY) AND THE HOMESTEAD COMMUNITY REDEVELOPMENT AREA BUDGET TOTALING $7,263,653.00; AND APPROVING THE AGENCY�S REQUEST TO OBTAIN A LOAN SECURED BY TAX INCREMENT REVENUES IN AN AMOUNT NOT TO EXCEED $5,000,000.00 AND FOR A TERM NOT TO EXCEED SEPTEMBER 30, 2051 FOR THE PURPOSE OF FUNDING THE ACQUISITION, RELOCATION AND CONSTRUCTION/ RENOVATION COST OF PROPERTIES FOR THE PURPOSES OF ELIMINATING SLUM AND BLIGHT IN ACCORDANCE WITH THE AGENCY�S REDEVELOPMENT PLAN(Office of Management and Budget)
|
Adopted
Resolution R-366-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
4/12/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
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4/13/2023
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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|
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8H thru 8J
|
(No items were submitted for these sections.)
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| |
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8K
|
PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
230472
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
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| |
RESOLUTION AWARDING DEVELOPMENT RIGHTS AND SITE CONTROL TO DBC PROCIDA, LLC AS ASSIGNEE OF PROCIDA DEVELOPMENT GROUP, LLC (DBC PROCIDA) AND ITS AFFILIATES TO REDEVELOP THE HOMESTEAD GARDENS PUBLIC HOUSING DEVELOPMENT LOCATED AT 1542 SW 4 STREET, HOMESTEAD, FLORIDA, PURSUANT TO WORK ORDER PROPOSAL REQUEST (WOPR) NO. 01295-03, REDEVELOPMENT OF COUNTY PROPERTIES UNDER THE RENTAL ASSISTANCE DEMONSTRATION (RAD) PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO (1) EXECUTE SUCH AGREEMENTS OR DOCUMENTS AS MAY BE REQUIRED BY FLORIDA HOUSING FINANCE CORPORATION, INCLUDING, BUT NOT LIMITED TO, AN OPTION TO ENTER INTO A GROUND LEASE OR A SIMILAR INSTRUMENT WITH HG PHASE I, LLC, AN AFFILIATE OF DBC PROCIDA TO EVIDENCE SUCH SITE CONTROL, (2) IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, AND SUBJECT TO THE APPROVAL OF THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, EXECUTE A 75-YEAR GROUND LEASE (LEASE) WITH FOR HOMESTEAD GARDENS PHASE 1 WITH HG PHASE I, LLC IN THE TOTAL AMOUNT OF $2,264,538.00, INCLUSIVE OF A LUMP SUM GROUND LEASE PAYMENT ESTIMATED TO BE $324,000.00 PLUS INTEREST; (3) EXECUTE A MASTER DEVELOPMENT AGREEMENT (MDA) WITH DBC PROCIDA; (4) EXERCISE ALL PROVISIONS CONTAINED IN THE MDA AND LEASE; (5) EXECUTE ALL NECESSARY RENTAL ASSISTANCE DEMONSTRATION AND/OR MIXED-FINANCE AGREEMENTS AND ALL OTHER DOCUMENTS RELATED TO THE DEVELOPMENT; (6) SUBMIT A DEMOLITION AND/OR DISPOSITION APPLICATION TO HUD, IF REQUIRED; AND (7) EXECUTE AMENDMENTS TO ANNUAL CONTRIBUTIONS CONTRACTS, IF REQUIRED; AND WAIVING RESOLUTION NO. R-130-06 AND IMPLEMENTING ORDER 8-4(Public Housing and Community Development)
|
Adopted
Resolution R-367-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
4/10/2023
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
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8L and 8M
|
(No items were submitted for these sections.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
230356
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF HOMESTEAD AND MIAMI-DADE COUNTY TO PROVIDE FUNDING IN AN AMOUNT NOT TO EXCEED $5,700,000.00 FROM THE MIAMI-DADE COUNTY TRANSPORTATION INFRASTRUCTURE IMPROVEMENT DISTRICT (�TIID�) TRUST FUND FOR ELIGIBLE CONSTRUCTION COSTS AND DEBT SERVICE PAYMENTS ASSOCIATED WITH ELIGIBLE TRANSIT COMPONENTS OF THE HOMESTEAD MULTIMODAL CENTER; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE INTERLOCAL AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-368-23
Mover: Marleine Bastien
Seconder: Eileen Higgins
Vote: 12 - 1
No: McGhee
|
| |
3/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N2
|
|
| |
230676
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
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| |
RESOLUTION APPROVING SETTLEMENT AGREEMENT IN ENRIQUE MADRINAN V. MIAMI-DADE COUNTY, CASE NO. 22-CV-20917 IN THE AMOUNT OF $325,000.00 TO RESOLVE ANY AND ALL CLAIMS BETWEEN THE PARTIES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SETTLEMENT AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-369-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
230581
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE�S EXECUTION OF AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF MIAMI, THE CITY OF MIAMI�S TENANTS ON WATSON ISLAND, AND MIAMI-DADE COUNTY, PURSUANT TO SECTIONS 2-9 AND 2-10, CODE OF MIAMI-DADE COUNTY, FLORIDA RELATED TO AN EMERGENCY PROJECT FOR RELOCATION OF A 36-INCH WATER MAIN, INCLUDING CONVEYANCE OF TEMPORARY CONSTRUCTION AND PERMANENT EASEMENTS FROM THE CITY OF MIAMI TO THE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN, ACCEPT AND RELEASE THE TEMPORARY CONSTRUCTION EASEMENTS REQUIRED FOR THE PROJECT, AND ACCEPT A PERMANENT EASEMENT FROM THE CITY OF MIAMI FOR THE RELOCATED 36-INCH WATER MAIN(Water & Sewer Department)
|
Adopted
Resolution R-370-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
10A1
|
|
| |
230616
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
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 $71,250,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO PRINCETON LANDINGS, LLC, TO FINANCE THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS PRINCETON LANDINGS(Housing Finance Authority)
|
Adopted
Resolution R-371-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
10A2
|
|
| |
230619
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RESCINDING RESOLUTION NO. R-510-21, AND APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $20,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO WELLSPRING LLC, A COLORADO LIMITED LIABILITY COMPANY AUTHORIZED TO TRANSACT BUSINESS IN THE STATE OF FLORIDA AS WELLSPRING APARTMENTS, LLC, TO FINANCE ALL OR A PORTION OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS WELLSPRING APARTMENTS(Housing Finance Authority)
|
Adopted
Resolution R-372-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
230575
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Marleine Bastien
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
Oliver G. Gilbert, III
Roberto J. Gonzalez
Danielle Cohen Higgins
Kionne L. McGhee
Raquel A. Regalado
Anthony Rodriguez
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DESIGN AND IMPLEMENT A PARK ZONES PILOT PROGRAM ON ROADS ADJACENT TO OR IN CLOSE PROXIMITY TO CERTAIN PARKS IN MIAMI-DADE COUNTY; AND REQUIRING REPORTS
|
Adopted
Resolution R-373-23
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
It was moved by Commissioner Higgins to reconvene the Board of County Commissioners (Board) meeting after the Joint Meeting between the Board and the Miami-Dade County Youth Commission (Youth Commission), adjourned. This motion was seconded by Vice Chairman Rodriguez, and upon being put to a vote, passed by a vote of 13-0.
Commissioner Higgins noted that during the April 19, 2022 Joint BCC and Youth Commission Meeting, the Youth Commission recommended implementing park zones on roads adjacent to or in close proximity to certain parks in Miami-Dade County in an effort to control the speed of vehicles in the parks� vicinity. She added that the Youth Commission reported that other communities had implemented park zones, which increased the safety of residents visiting the parks. She explained that the Miami-Dade Parks, Recreation and Open Spaces Department would design a pilot program to examine five County parks that had higher traffic incidents and methods to market park zones.
(See Agenda Item 2A, Legislative File No. 220821 at the Joint Meeting between the Board and the Miami-Dade County Youth Commission on April 19, 2022)
Chairman Gilbert III, Vice Chairman Rodriguez, and Commissioners Bastien, Bermudez, Cabrera, Cohen Higgins, Garcia, Gonzalez, McGhee, Regalado and Steinberg requested to co-sponsor the agenda item.
Commissioner Steinberg asked about the timeframe for the pilot program.
Commissioner Higgins provided more information about the program and the goal to find a funding source in the County Budget for the program. She elaborated that she was working with the County Mayor�s Office to identify five parks of most importance for the program and if a funding source could not be found for the 2023 County Budget then she would ask the County Mayor to bring the funding directly to the Board for the 2024 County Budget. She also informed Commissioner Steinberg that the park zones would be active at all times but the Administration would determine the timeframe for when the park zones would be active.
Commissioner Regalado suggested that school zones be combined with park zones if a County park was adjacent to a Miami-Dade County Public School because these parks had peak times and were visited by students at certain times of the day.
Commissioner Higgins replied that she would consult with staff about including Commissioner Regalado�s suggestion in the pilot program.
There being no further comments or questions, the Board proceeded to vote on the proposed resolution, as presented.
|
|
| |
4/4/2023
Deferred by the Board of County Commissioners
|
|
|
11A2
|
|
| |
230665
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Sen. Rene Garcia
Roberto J. Gonzalez
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 1368, HOUSE BILL 1367, OR SIMILAR LEGISLATION PROHIBITING THE DUMPING OF LITTER IN OR ON ANY WATER CONTROL DISTRICT PROPERTY OR CANAL RIGHT-OF-WAY
|
Adopted
Resolution R-374-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
11A3
|
|
| |
230666
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
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RESOLUTION AMENDING RESOLUTION NO. R-1170-22 TO REMOVE CERTAIN CONDITIONS PERTAINING TO FIVE PROPERTIES (FOLIO NOS. 30-3121-028-0340, 30-3115-040-0301, 01-3124-013-2550, 30-3121-026-0700, AND 30-3115-005-3760) PREVIOUSLY CONVEYED TO COLLECTIVE DEVELOPERS LLC, A FLORIDA LIMITED LIABILITY COMPANY AND AN ENTITY FORMED BY COLLECTIVE EMPOWERMENT GROUP OF SOUTH FLORIDA INC, A 501(C)(3) NOT-FOR-PROFIT CORPORATION, AND TO AUTHORIZE A SIX-MONTH EXTENSION, IF NECESSARY, TO ALLOW SUCH DEVELOPERS TO OBTAIN FINAL CERTIFICATES OF OCCUPANCY FOR EACH HOME TO BE SOLD TO QUALIFIED HOUSEHOLDS AND TO CLOSE ON THE SALE OF SUCH HOMES; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED SOLELY PERTAINING TO THESE PROPERTIES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN THE AMENDED AND RESTATED COUNTY DEED, AND TO EXECUTE AN INSTRUMENT EVIDENCING THE EXTENSION GRANTED HEREIN
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Adopted
Resolution R-375-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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4/10/2023
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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11A4
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230739
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION AMENDING RESOLUTION NO. R-1173-21 RELATING TO THE MIAMI-DADE COUNTY WOMEN�S HALL OF FAME; REVISING PROCEDURE FOR NOMINATION, SELECTION, AND INDUCTION OF MEMBERS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY AVAILABLE PHYSICAL SPACE FOR THE HALL OF FAME AND AVAILABLE FUNDING FOR AN ANNUAL INDUCTION CEREMONY, AND TO PROVIDE A REPORT
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Adopted
Resolution R-376-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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11A5
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230748
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
Roberto J. Gonzalez
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RESOLUTION SUPPORTING THE APPROPRIATION OF FUNDING BY THE FLORIDA LEGISLATURE TO MIAMI-DADE COUNTY FOR (1) AN UPDATED MIAMI-DADE FIRE RESCUE MOBILE COMMAND POST AND (2) THE K-9 BEHAVIORAL ENRICHMENT & TRAINING TO ENHANCE REHOMING (�K-9 BETTER�) PROGRAM
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Adopted
Resolution R-377-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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11A6
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230756
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, ON AN EXPEDITED BASIS, TO PERFORM ALL DUE DILIGENCE NECESSARY TO DETERMINE WHETHER ANY OBSTACLES OR IMPEDIMENTS EXIST TO THE CONVEYANCE OF PROPERTIES LOCATED AT SW 190TH STREET AND SW 108TH AVENUE, MIAMI-DADE COUNTY, FOLIO NOS. 30-6005-060-0060 AND 30-6006-029-0010, TO SG CUTLER BAY, LLC, FOR THE DEVELOPMENT AND USE AS A COSTCO FACILITY, IN ACCORDANCE WITH SECTION 125.045, FLORIDA STATUTES, TO EXPEDITIOUSLY ATTEMPT TO RESOLVE ANY ISSUES, TO NEGOTIATE AND FINALIZE THE TERMS OF THE CONVEYANCE WITH THE DEVELOPER, TO PROVIDE STATUS REPORT IN 30 DAYS, AND TO PLACE SUCH CONVEYANCE ON THIS BOARD�S AGENDA FOR CONSIDERATION OR TO PROVIDE ADDITIONAL REPORT WITHIN 60 DAYS; AND WAIVING CERTAIN PROVISIONS OF IMPLEMENTING ORDER NO. 8-4
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Adopted
Resolution R-378-23
Mover: Kionne L. McGhee
Seconder: Danielle Cohen Higgins
Vote: 12 - 1
No: Regalado
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REPORT:
Commissioner Steinberg requested clarification regarding the foregoing resolution. Particularly, with how the Miami-Dade Water and Sewer Department (WASD) acquired the property listed in the agenda item, which was to be conveyed to Costco Wholesale (Costco).
Mr. Roy Coley, Director, WASD, explained that WASD purchased the property for use as a future maintenance facility. He also noted that alternative sites had been identified for considered and currently some of these properties were in a feasibility analysis phase led by Miami-Dade County Internal Services Department (ISD).
Commissioner Steinberg expressed the importance of ensuring that alternate sites were suitable for use by the County if County-owned properties were being conveyed.
In response to Commissioner Steinberg�s inquiry regarding whether this legislation would come back before the Board, Chairman Gilbert III replied that it would have to come back to the Board for consideration.
Commissioner Regalado mentioned that she introduced an agenda item two years ago that if a WASD property was conveyed to a separate entity, an alternate property had to be provided to the department by the entity who had to pay fair market value for the property.
Commissioner Regalado noted that WASD needed the property because it was vital to the development of infrastructure in the area, and the elevation of the land would enable a future maintenance facility to continue operating during water emergencies. She pointed out that two alternate sites were unsuitable because they were on lower elevations. She opined that the proposed resolution circumvented the need for Costco to provide a suitable alternate site and paying fair market value for the property. She commented that the agenda item would undo established Board procedures and took away the Board�s authority to set policy decisions and transferred it to the Administration. She continued that the agenda item was placed into the agenda without notice, did not consider the value of the property, and she questioned the validity of its financial report.
Commissioner Regalado spoke against the agenda item and suggested it be deferred to allow for further negotiations with Costco.
Chairman Gilbert III clarified that the Board ultimately set policy decisions in the County. He acknowledged Commissioner Regalado�s points, but reminded the Board that the action taken in today�s (4/18) meeting was not the final action for the proposed resolution.
Commissioner McGhee spoke about a resolution adopted by the Board on April 15, 1997 that examined targeted urban areas, such as Liberty City, Goulds, Coconut Grove, and South Miami. He explained that these areas needed to be economically revitalized through public and private partnerships. He noted that the proposed resolution continued the goal of revitalizing communities through the partnership with Costco. He elaborated that the revitalizations increased tax revenue for the County and decreased urban issues such as crime, and improved the quality of life in the communities. He stated that the agenda item directed the Administration to identify a site to allow construction of a Costco in the south area of the County because there was not a Costco in close proximity of this area. He continued that Costco would generate millions of dollars in tax revenue and over 493 jobs in the south.
Commissioner McGhee expressed his support for Commissioner Regalado�s original resolution, but pointed out that the property listed in the agenda item was in a Community Redevelopment Agency (CRA) area, which needed revitalization. He noted that the community where the property was located needed access to economic opportunities. Commissioner McGhee concluded that the residents in the south coveted the economic access and the intent of this legislation was to provide it. He urged the Board members to support the proposed resolution.
Miami-Dade County Mayor Daniella Levine Cava indicated that the Administration had been searching for a suitable alternate site.
In response to Commissioner Cohen Higgins� question about how long the County had been negotiating with Costco, Mr. Alex Mu�oz, Director, ISD, reported that the Administration had been searching for a site for approximately six months. He added that although the Administration had met with Costco, no negotiations had occurred between the two entities.
Commissioner Cohen Higgins noted that the agenda item was placed on the agenda without committee review and the rules which protected the transfer of County-owned properties were been waived. She questioned why the agenda item was being expedited.
Commissioner McGhee replied that Costco�s offer to purchase the property was for a limited time and such offers did not occur regularly. He elaborated any delay threatened the opportunity for economic development in the community. He noted that the agenda item directed the Administration to study the offer by Costco and report its finding to the Board.
Commissioner Cohen Higgins pointed out that the agenda item did not specify why it had to be expedited.
Discussion ensued between Commissioner Cohen Higgins, Mr. Coley, and Assistant County Attorney Debra Herman about whether or not the property was being conveyed with a fair market value being assessed to the property. Mr. Coley reported that the price of the property was to be determined and it would be appraised.
Assistant County Attorney Herman explained that the resolution�s conveyance did not require a fair market value, but the Administration had to determine an appropriate purchase price after an appraisal. She informed Commissioner Cohen Higgins there was not a mandate for fair market value.
Mr. Coley acknowledged that an alternate site anywhere in south Miami-Dade County could be an appropriate location.
Commissioner Cohen Higgins expressed her support for the proposed resolution because it was a report that would study the economic opportunities in the area. She mentioned that when the report was submitted to the Board she would ensure that any conveyance would be at fair market value.
Mr. Coley spoke about the history of when the property was being considered to be conveyed and the search for alternate sites.
Commissioner Regalado pointed out that in the resolution passed two years ago, entities interested in obtaining County-owned properties had to locate alternate sites. This contradicted what was written in the agenda item where the Administration had to find alternate sites, which was also costly to the County.
Commissioner Regalado acknowledged Commissioner McGhee�s comments regarding bringing economic opportunities to the south but advised that the Miami-Dade Beacon Council (Beacon Council) was a more suitable meeting body to address economic opportunities. She opined that WASD should not be involved with finding alternate sites for their proposed facilities. She continued that the conveyance should be at fair market value and any alternate site should be easily accessible by County services for emergencies. She also stressed that developing infrastructure in the County should not conflict with economic development.
Commissioner Hardemon noted his support of the foregoing resolution and spoke about the importance of CRAs in revitalizing impoverished communities. He opined that fair market value did not have to be the standard for conveyances because CRAs allowed the government to provide incentives for private development. He pointed out that the property had been vacant since 2003 and did not generate tax revenue, nor would it provide long-term employment after the WASD facility was constructed. He continued that Costco would provide long-term employment and ongoing tax revenue in the area. He also mentioned that CRAs only existed for a certain amount of time and it was vital to use them expeditiously to develop communities.
Commissioner Higgins noted that the agenda item was unnecessary because a study could have been conducted without the legislation.
Commissioner Higgins stated that infrastructure and economic development could occur simultaneously. She informed Mayor Levine Cava and Mr. Mu�oz that when the report was presented to the Board that it should address the County�s water and sewer infrastructure development. She agreed with Commissioner Regalado�s comments regarding the County not being able to easily convey the property because it was designated for infrastructure development. She stressed that although it was important to develop economic opportunities, it was equally important to develop the County�s infrastructure to protect and serve residents.
Commissioner Cabrera stated that the report should address how close would the pricing be at fair market value. He also questioned the necessity of expediting the agenda item and noted that Board procedures could be enacted to prevent this situation from reoccurring.
Chairman Gilbert III noted that economic development did not occur equally throughout the County and pointed out that all County residents were entitled to equal access to economic opportunities. He stated that these opportunities did not occur often in Black communities in the County and dismissed Commissioner Regalado�s suggestion about utilizing the Beacon Council to address economic opportunities in these communities. He opined that it was important to quickly gain all available information about economic opportunities and repeated that government should act as promptly as private businesses when it came to capitalizing on economic opportunities.
There being no further comments or questions, the Board proceeded to vote on the proposed resolution, as presented.
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4/14/2023
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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11A7
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230753
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 954, HOUSE BILL 553, OR SIMILAR LEGISLATION PROVIDING FOR STATE RECOGNITION OF INDIAN TRIBES AND BANDS
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Adopted
Resolution R-379-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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11A8
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230798
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION OPPOSING LEGISLATION WHICH WOULD PREEMPT ANY POLITICAL SUBDIVISION, THROUGH ITS PURCHASING OR CONTRACTING PROCEDURES, FROM IMPOSING A WAGE MANDATE OR EMPLOYMENT BENEFIT ON A VENDOR, CONTRACTOR, SERVICE PROVIDER, OR OTHER PARTY DOING BUSINESS WITH THE POLITICAL SUBDIVISION
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Adopted
Resolution R-380-23
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 1
No: Gonzalez
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REPORT:
Commissioner Higgins pointed out that on April 17, 2023 several amendments which would lower living wages were added to two upcoming House bills from the State of Florida. She noted that the amendments would affect nearly 17,000 County-based families, who would be impoverished because they would earn minimum wages from County jobs and would not be required to be provided with health insurance. She stated that the legislation was sponsored by a company that was not from South Florida and urged the Board members to contact the State government to protest the amendments.
Chairman Gilbert III requested to co-sponsor the agenda item.
There being no further comments or questions, the Board proceeded to vote on the proposed resolution, as presented.
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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11C
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REPORTS
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12
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COUNTY MAYOR
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13
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COUNTY ATTORNEY
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14
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ITEMS SUBJECT TO 4-DAY RULE
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15
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CLERK OF THE BOARD
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15B
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REPORTS
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15B1
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230546
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON APRIL 18, 2023(Clerk of the Board)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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15B2
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230688
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Report
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APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD]:
� SEPTEMBER 22, 2022 (ZONING)
� SEPTEMBER 22, 2022 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP))
� OCTOBER 6, 2022 (REGULAR)
� OCTOBER 18, 2022 (REGULAR)
� NOVEMBER 1, 2022 (REGULAR)
� DECEMBER 7, 2022 (ZONING)
� JANUARY 17, 2023 (REGULAR)
� FEBRUARY 23, 2023 (ZONING)
� MARCH 7, 2023 (SPECIAL)(Clerk of the Board)
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Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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15B3
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230684
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Report
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CERTIFICATION OF RESULTS OF THE PINECREST SPECIAL ELECTION (MAIL BALLOT) CONDUCTED ON MARCH 7, 2023(Clerk of the Board)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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15B4
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230685
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Report
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GENDER COMPOSITION OF COUNTY ADVISORY BOARDS FOR 2023(Clerk of the Board)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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230686
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Report
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APPOINTMENT OF EULALIA �LALY� ALBALATE AND FRANK ROLLASON AS MEMBERS OF THE MIAMI-DADE COUNTY FIRE RESCUE RESPONSE K-9 FOUNDATION, INC., BOARD OF DIRECTORS(Clerk of the Board)
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Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
Agenda Item 15C1 had a scrivener�s error, which was corrected, as follows:
�On page 1 in the Clerk�s Memo the name of the appointee should read: Eulalia �Laly� Albalate.�
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15C1 SUPPLEMENT
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230784
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE APPOINTMENT OF EULALIA �LALY� ALBALATE AND FRANK ROLLASON AS MEMBERS OF THE MIAMI-DADE COUNTY FIRE RESCUE RESPONSE K-9 FOUNDATION, INC., BOARD OF DIRECTORS(Clerk of the Board)
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Presented
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15C2
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230910
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Report
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APPOINTMENT OF MAURITS ACOSTA TO SERVE AS A MEMBER OF MIAMI-DADE YOUTH COMMISSION
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Approved
Report
Mover: Eileen Higgins
Seconder: Sen. Rene Garcia
Vote: 11 - 0
Absent: Hardemon , McGhee
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as read by Commissioner Rene Garcia.
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15C3
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230911
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Report
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RE-APPOINTMENT OF BRADLEY BARRETO TO SERVE AS A MEMBER OF THE MIAMI-DADE MILLENNIAL TASK FORCE
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: McGhee
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as read by Assistant County Attorney Melanie Spencer, on behalf of Commissioner Kevin Cabrera.
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15C4
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230912
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Report
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RE-APPOINTMENT OF ERIC DIAZ-PADRON TO SERVE AS A MEMBER OF THE INTERNATIONAL TRADE CONSORTIUM BOARD
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: McGhee
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as read by Assistant County Attorney Melanie Spencer, on behalf of Commissioner Kevin Cabrera.
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15C5
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230913
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Report
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APPOINTMENT OF DAVID LUIS TO SERVE AS A MEMBER OF THE FIRE PREVENTION AND SAFETY APPEALS BOARD
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: McGhee
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as read by Assistant County Attorney Melanie Spencer, on behalf of Commissioner Kevin Cabrera.
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15C6
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230922
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Report
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APPOINTMENT OF EVELIO A. VACHEZ TO SERVE AS A MEMBER OF THE INTERFAITH ADVISORY BOARD
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: McGhee
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as read by Assistant County Attorney Melanie Spencer, on behalf of Commissioner Kevin Cabrera.
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15C7
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230924
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Report
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APPOINTMENT OF MITCHELL ZURIARRAIN TO SERVE AS A MEMBER OF THE PARKS AND RECREATION CITIZENS ADVISORY COMMITTEE
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: McGhee
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as read by Assistant County Attorney Melanie Spencer, on behalf of Commissioner Kevin Cabrera.
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15C8
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230925
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Report
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RE-APPOINTMENT OF EDUARDO MUHINA TO SERVE AS A MEMBER OF THE BISCAYNE BAY SHORELINE DEVELOPMENT REVIEW COMMITTEE
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: McGhee
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as read by Assistant County Attorney Melanie Spencer, on behalf of Commissioner Kevin Cabrera.
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15C9
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230928
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Report
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APPOINTMENT OF CARLA FORTNEY TO SERVE AS A MEMBER OF THE HISPANIC AFFAIRS ADVISORY BOARD
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: McGhee
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as read by Assistant County Attorney Melanie Spencer, on behalf of Commissioner Kevin Cabrera.
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15C10
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230996
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Report
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APPOINTMENT OF HODA ASKARI TO SERVE AS A MEMBER OF THE ASIAN-AMERICAN ADVISORY BOARD
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: McGhee
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as read by Assistant County Attorney Melanie Spencer, on behalf of Commissioner Kevin Cabrera.
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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15E1
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230909
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Report
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ALLOCATIONS FROM THE OFFICE OF THE MAYOR FISCAL YEAR (FY) 2022-23 MAYOR'S OFFICE CBO DISCRETIONARY FUND
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Approved
Report
Mover: Eileen Higgins
Seconder: Sen. Rene Garcia
Vote: 11 - 0
Absent: Hardemon , McGhee
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REPORT:
On behalf of Miami-Dade County Mayor Daniella Levine Cava, Assistant County Attorney Melanie Spencer read into the record the following funding allocations from the Office of the Mayor Fiscal Year (FY) 2022-23 Mayor�s Office CBO Discretionary Fund, as requested by Commissioner Eileen Higgins:
-$1,000 to League of Women Voters of Miami-Dade for the Women Who Shine event;
-$1,000 to Citizens for a Better South Florida Inc. for sponsorship of the annual fundraiser;
-$500 to Miami Springs Lions Club for the golf tournament fundraiser;
-$750 to Coalition of South Florida Muslim Organizations, Inc. for the annual banquet;
-$1,750 to the Miami-Dade Alliance of Gospel Music Professionals, Inc. for the Black History gospel music brunch and award ceremony;
-$500 to the Miami-Dade Black Affairs Advisory Board for the Black History Month forum;
-$5,000 to the Family Action Network Movement, Inc. for their annual gala;
-$1,000 to the Miami Shores Community Alliance, Inc. for the Mayor�s Brunch event;
-$500 to Foundation for New Education Initiatives, Inc. for the Love of Learning Gala;
-$1,500 to St. Patrick�s Day Committee Inc. for the St. Patrick�s Day Festival;
-$2,500 to Rotary Club of Homestead Charitable Foundation Inc. for the seafood festival;
-$1,500 to Dade County AGRI Council, Inc. for the annual agricultural tour;
-$2,500 to Be Strong International, Inc. for the annual gala;
-$2,500 to Zoo Miami Foundation, Inc. to the Feast with the Beasts event;
-$1,000 to the Delta Sigma Theta Sorority Miami Dade Chapter for the Puttin� on the Ritz event;
-$1,500 to Seminole Cultural Arts Theatre Inc. for their annual gala;
-$2,500 to South Florida Progress Foundation for the Leadership Miami Class 43 Project Pitch Night;
-$2,500 to Parks Foundation of Miami-Dade Inc. for the In the Company of Women event;
-$1,500 to Tropical Everglades Visitor Association for their tourism campaign;
-$500 to Better Steps Life Skills Center Inc for the Big Easter Egg Hunt event;
-$750 to Dig Like Kim for the Easter Egg Hunt event; and
-$500 to South Dade Chamber of Commerce Inc for Ladies of Legacy Luncheon.
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15F1
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230618
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Ordinance
|
Raquel A. Regalado
Marleine Bastien
Juan Carlos Bermudez
Kevin Marino Cabrera
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ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION; AUTHORIZING LIMITED EXCEPTION TO ORDINANCE NO. 22-83 FOR APPROVAL OF BUILDING PERMITS FOR SINGLE-FAMILY AND DUPLEX RESIDENTIAL DEVELOPMENTS WITH ONSITE SEWAGE TREATMENT AND DISPOSAL SYSTEM (OSTDS) TYPE 1 SYSTEMS SUBJECT TO CERTAIN REQUIREMENTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Public Hearing and Second Reading Scheduled 5/2/23 BCC
Ordinance 23-26
Mover: Raquel A. Regalado
Seconder: Eileen Higgins
Vote: 11 - 0
Absent: Hardemon , McGhee
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REPORT:
Commissioner Regalado explained that even though Agenda Item 4D, Legislative File No. 230618 from the April 4, 2023 Board of County Commissioners meeting was adopted on first reading, many businesses requested that the legislation be expedited to begin construction of residential housing units with onsite sewage treatment and disposal systems.
Commissioner Regalado introduced a motion to suspend the Rules of Procedure requiring committee review and the four-week/six-week municipal notice requirement as to Legistar Item No. 230618, an ordinance related to septic tank regulation; set the public hearing and second reading for this agenda item at the May 2, 2023 Board of County Commissioners meeting and direct the Clerk of the Board to publish all necessary notices and direct the Agenda Coordinator to send the appropriate municipal notices.
Chairman Gilbert III confirmed with Commissioner Regalado that she opted to waive a committee review for the agenda item.
There being no further comments or questions, the Board proceeded to vote on the motion.
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3/28/2023
Requires Municipal Notification by the Board of County Commissioners
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4/4/2023
Adopted on first reading by the Board of County Commissioners
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4/4/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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15F2
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232020
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Report
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MOTION TO REQUIRE THE COMMISSION AUDITOR TO SUBMIT A REPORT BY APRIL 1 OF EACH YEAR DETAILING SERVICES PROVIDED BY EACH DEPARTMENT TO THE COMMUNITY
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REPORT:
County Attorney Geri Bonzon-Keenan read a proposed motion by Chairman Gilbert III, as follows:
�Section 2-1795D of the Code requires that the Commission Auditor submit a written report to the Commission no later than April 1 of each year, detailing among other things the services provided to the community by each department, the achievement of performance measures with respect to the delivery of services and recommendations.
�Each Commission Committee shall by May 1 of each Fiscal Year (FY) review and discuss the Commission Auditor�s report.
�Section 2-1795D further provides that the Board may by motion suspend these requirements.
�Consequently, Chairman Gilbert III is moving that the above referenced requirements of Section 2-1795D be suspended for this budgetary cycle and that the Commission Auditor be required to submit his report to each County Commissioner before the First Budget Hearing on September 7, 2023.�
Chairman Gilbert III explained that the Commission Auditor needed more time to complete the report.
Commissioner Higgins seconded the motion, and upon being put to a vote, passed by a vote of 12-0 (Commissioner McGhee was absent).
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15F3
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232021
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Report
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MOTION BY COMMISSIONER REGALADO TO COUNTY MAYOR TO PROVIDE A REPORT ABOUT COVID-19 TESTING BY NOMI HEALTH
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REPORT:
Commissioner Regalado asked Miami-Dade County Mayor Daniella Levine Cava for information about the free Coronavirus Disease 2019 (COVID-19) testing conducted by Nomi Health (Nomi) for County residents at various locations throughout the County. She also inquired about when testing would discontinue since funding for free testing would no longer be provided by the federal government on May 1, 2023.
Mayor Levine Cava confirmed that whether insured or not, COVID-19 tests were performed at no cost for County residents, by Nomi and it was up to the company to decide when testing should cease. She offered to provide more information about the utilization of the tests.
Commissioner Regalado requested Mayor Levine Cava prepare and provide a report to the Board of County Commissioners before May 1, 2023 detailing the testing for COVID-19 and to include in the report the cost feasibility of continued testing for Nomi.
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15F4
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232022
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Report
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MOTION BY COMMISSIONER STEINBERG TO CONSOLIDATE UPCOMING COUNTY COMMISSION MEETINGS
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REPORT:
Commissioner Steinberg suggested that several upcoming County Commission meetings should be consolidated, including the Board of County Commissioners (Board) regular meetings of June 6, 2023 and July 5, 2023.
Commissioner Regalado suggested that the Board meetings should be combined with Zoning Board meetings.
Chairman Gilbert III responded that he would examine the upcoming meeting dates, but cautioned that large agendas of future meetings may prohibit consolidation.
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16
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ITEMS SCHEDULED FOR THURSDAY
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16A
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ZONING AGENDA (Scheduled for 9:30 a.m.)
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16B
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TRANSPORTATION PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 p.m.)
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REPORT:
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19
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ADJOURNMENT
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REPORT:
There being no further business to come before the Board of County Commissioners, the meeting adjourned at 11:30 a.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: 4932 |