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1.
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MINUTES PREPARED BY:
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REPORT:
Flora Garcia, Commission Reporter
(305) 375-4906
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Chairman Gilbert, III, led the moment of prayer followed by the Pledge of Allegiance.
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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 9:46 a.m.
In addition to the Board members, the following staff members were present:
- Deputy Mayor Edward Marquez, Office of the Mayor
- Chief Operations Officer (COO), Jimmy Morales, Office of the Mayor
- County Attorney Geri Bonzon-Keenan, Assistant County Attorneys Annery Pulgar Alfonso, Ileana Cruz, Dennis Kerbel, Cynji Lee, Andrea Gonzalez Mateos, and Melanie Spencer
- Director Roy Coley, Miami-Dade County Water and Sewer Department (WASAD)
- Director Basia Pruna and Deputy Clerk Flora Garcia
Miami-Dade County Mayor Daniella Levine Cava was also present.
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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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230859
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Special Presentation
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Eileen Higgins
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SPECIAL PRESENTATION RECOGNIZING THE SMALL BUSINESS DEVELOPMENT CENTER AT FLORIDA INTERNATIONAL UNIVERSITY FOR BEING SELECTED AS THE 2023 SMALL BUSINESS DEVELOPMENT CENTER EXCELLENCE AND INNOVATION AWARD BY THE SMALL BUSINESS ADMINISTRATION
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Presented
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1D2
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230872
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Proclamation
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Micky Steinberg
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PRESENTATION OF A PROCLAMATION DECLARING MAY, 2023 AS ''JEWISH AMERICAN HERITAGE MONTH''(Mayor)
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Presented
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1D3
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230940
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Special Presentation
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Oliver G. Gilbert, III
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SPECIAL PRESENTATION TO RECOGNIZE JUDGE FRED SERAPHIN
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Presented
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1D4
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230941
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Special Presentation
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Micky Steinberg
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SPECIAL PRESENTATION TO RECOGNIZE MARY JUNCADELLA FERREIRO FOR 30 YEARS OF COUNTY SERVICE
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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 speak on non-public hearing agenda items; and the following persons appeared before the Board:
1. Mr. Joshua Linenfelser, 5230 SW 98 Street, Miami, Florida, in support of Agenda Item 2B2
2. Ms. Amber Ketterer, 444 SW 2 Avenue, Miami, Florida, in opposition to Agenda Item 14A1
3. Ms. Eva Colon, 3991 SW 149 Avenue, Miami, Florida, Florida, in support of Agenda Item 4A
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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 indicated the following preliminary changes to today�s (5/2) Board of County Commissioners (BCC) agenda:
1. Commissioners Cohen Higgins and Garcia added Agenda Items 2B2 to the �Pull List;�
2. Agenda Items 7B and 7B Supplement were distributed prior to the convening of this meeting and added to the �Pull List;�
3. Commissioner Gonzalez added Agenda Items 8C2 and 11A5 to the �Pull List;�
4. Commissioner Garcia added Agenda Item 8E2 to the �Pull List;�
5. Commissioner Hardemon requested Agenda Items 8F1 and 8F1 Supplement be withdrawn;
6. Commissioners Cohen Higgins and Garcia added Agenda Items 8F1 and 8F1 Supplement to the �Pull List;�
7. Commissioner Cohen Higgins added Agenda Items 2B3, 8G5, and 11A6 to the �Pull List;�
8. Commissioner Bastien asked to be shown as a co-sponsor for Agenda Items 5A, 8E1, and 11A10;
9. Commissioner Gonzalez asked to be shown as a co-sponsor for Agenda Items 7A, 7E, 8G2, 9A1, 11A1, 11A2, 11A9, and 11A10;
10. Commissioner Bermudez asked to be shown as a co-sponsor for Agenda Items 9A1 and 11A4.
County Attorney Bonzon-Keenan advised the items to be considered at today�s (5/2) BCC meeting would be those listed in the printed final agenda with the additions, deferrals, withdrawals, and scrivener�s errors noted in the Chairman�s memorandum entitled �Changes Sheet� dated May 2, 2023, including the aforementioned requests. She noted the Board would approve all of those items by a single vote setting the agenda except Agenda Item 2B1, ordinances for first reading, public hearings, ordinances for second reading, scrivener�s errors, Agenda Item 8P7, and the �Pull List� Agenda Items as follows: 2B2, 2B3, 8C2, 8E2, 8F1, 8G5, 11A5, 11A6.
Commissioners Cohen Higgins and Garcia released Agenda Items 8F1 and 8F1 `
It was moved by Commissioner Higgins that the Board of County Commissioners (Board) approve today�s (05/2) agenda as presented, including the aforementioned requests and changes. This motion was seconded by Commissioner Bastien; and upon being put to a vote, the motion 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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2B1
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230592
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � APRIL 2023(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
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4/12/2023
Report Received by the Airport and Economic Development Committee
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2B2
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230795
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Report
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REPORT ON THE 2023 ANNUAL REPORT CARD PROGRAM ON THE HEALTH OF BISCAYNE BAY � DIRECTIVE NO. 180799(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
Commissioner Garcia commented the 2023 Biscayne Bay Report Card lacked information on the condition of Biscayne Bay (the Bay) and the steps the County needed to take for its protection and preservation.
Mayor Levine Cava noted that she spearheaded the annual report card legislation, and it highlighted the next steps the County needed to take to improve the health of the Bay. She pointed out that the condition of the Bay was at a very concerning point, and the public shared the same concerns. She emphasized the County needed to continue its aggressive pursuit of the positive actions and initiatives undertaken by her administration to restore the Bay�s health. She advised the three (3) initiatives implemented were the fertilizer ordinance, outreach efforts, and increased enforcement activities of construction sites polluting the waterways. She noted that the County would continue aggressively its pursuit of sewer-to-septic tank conversions.
Commissioner Cohen Higgins advised she wished to emphasize the concerns about the Bay�s condition. She asked the County Administration if they were amenable to incorporating on an ongoing basis the information contained in the 2023 Biscayne Bay Report Card relating to the Bay�s condition with the Biscayne Bay Watershed Management Advisory Board Annual Report since it further detailed the issues mentioned in the report.
Mayor Levine Cava stated Commissioner Regalado had been a key leader in the sewer-to-septic tank conversion efforts, and it was vital to continue the Bay's restoration efforts. She also pointed out that the report highlighted the need to pursue actions like the adoption of impervious area standards, implementing additional quality treatment standards, and operating permits for stormwater drainage infrastructure. She noted that she hoped the Board would act favorably on those items.
Commissioner Regalado advised she had been working on the policy side to make the sewer-to-septic tank conversions more feasible. She thanked the County Administration and its staff for working on those issues.
Commissioner Regalado commented that the fact the County cannot regulate agricultural runoff did not mean it was unmeasurable.
Commissioner Regalado asked that the County begin measuring and tracking agricultural runoff in collaboration with our university partners.
Commissioner Regalado requested that the 2023 Annual Report Card Program include data on the total number of septic tanks located in the county, including the number of new septic tank systems, and the number of septic tanks in need of inspections and decommissioning.
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2B3
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230781
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Report
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REPORT REGARDING COMPANIES THAT DAMAGE MIAMI-DADE WATER AND SEWER DEPARTMENT�S SEWER PIPES DURING CONSTRUCTION � DIRECTIVE NO. 221504(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
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REPORT:
Commissioner Cohen Higgins asked Mr. Roy Coley, Director of the Miami-Dade Water and Sewer Department (WASAD), to include in the next report regarding companies that damage WASAD�s sewer pipes during construction a listing of recommended companies to undergo the debarment process.
Commissioner Higgins asked the County Administration to conduct a comprehensive analysis and to prepare and provide a report detailing whether the contractors contracted by other public works and infrastructure departments were also damaging sewer pipes during construction.
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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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230752
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Resolution
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Oliver G. Gilbert, III
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 OFFICE OF THE CHAIR OFFICE FUNDS AND FROM THE FY 2022-23 DISTRICT 1 DISCRETIONARY RESERVE
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Withdrawn
Resolution
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
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REPORT:
See Agenda Item 3A1 Substitute, Legislative File Number 230752
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3A1 SUBSTITUTE
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230936
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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 OFFICE OF THE CHAIR OFFICE FUNDS AND FROM THE FY 2022-23 DISTRICT 1 DISCRETIONARY RESERVE [SEE ORIGINAL ITEM UNDER FILE NO. 230752]
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Adopted
Resolution R-381-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
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3A2
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230764
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Resolution
Clerk's Official Copy
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Roberto J. Gonzalez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 11 DISCRETIONARY RESERVE AND RESCINDING AN ALLOCATION FROM THE FY 2022-23 DISTRICT 11 DISCRETIONARY RESERVE
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Adopted
Resolution R-382-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
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3A3
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230863
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Resolution
Clerk's Official Copy
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Keon Hardemon
Sen. Rene Garcia
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RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF THAT PORTION OF NORTHWEST 27TH TERRACE BETWEEN NORTHWEST 2ND AVENUE AND NORTHWEST 3RD AVENUE AS �OFFICER JOEL PEREZ WAY�
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Adopted
Resolution R-383-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
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3A3 SUPPLEMENT
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230916
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 27TH TERRACE BETWEEN NORTHWEST 2ND AVENUE AND NORTHWEST 3RD AVENUE AS �OFFICER JOEL PEREZ WAY�(Clerk of the Board)
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Presented
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3B
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DEPARTMENTAL CONSENT ITEMS
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4
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ORDINANCES FOR FIRST READING
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4A
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230830
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Ordinance
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Raquel A. Regalado
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ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTIONS 33C-2 AND 33C-3.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE SMART CORRIDOR SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTY WITHIN A HALF MILE OF THE DOUGLAS STATION METRORAIL STATION; CLARIFYING THAT �COUNTY-OWNED� INCLUDES PROPERTIES THAT ARE LEASED, OPERATED, OR MAINTAINED BY MIAMI-DADE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Withdrawn
Ordinance
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
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4/20/2023
Requires Municipal Notification by the Board of County Commissioners
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4B
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230702
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Ordinance
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION
NO. CDMP20220018, GENERALLY LOCATED BETWEEN SW 272 STREET AND SW 276 STREET AND EAST OF SW 162 AVENUE, FILED BY LENNAR HOMES, LLC IN THE OCTOBER 2022 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Deferred
to
No Date Certain
Ordinance 23-94
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
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REPORT:
The Board members deferred the foregoing proposed ordinance to no date certain.
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4C
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230704
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Ordinance
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20220019, LOCATED ON THE SOUTH SIDE OF SW 320 STREET (MOWRY DRIVE) BETWEEN SW 192 AVENUE AND SW 194 AVENUE, FILED BY ARCHIMEDES XXXIII, LLC IN THE OCTOBER 2022 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
May 18, 2023
Ordinance 24-1
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and tentatively scheduled the public hearing for the Board of County Commissioners - Comprehensive Development Master Plan (CDMP) meeting scheduled for Thursday, May 18, 2023, at 9:30 a.m.
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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230618
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Ordinance
Clerk's Official Copy
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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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Adopted
Ordinance 23-26
Mover: Raquel A. Regalado
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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REPORT:
Commissioner Bastien asked to be listed as a co-sponsor.
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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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4/18/2023
Public Hearing and Second Reading Scheduled 5/2/23 BCC by the Board of County Commissioners
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4/20/2023
Municipalities notified of public hearing by the Board of County Commissioners
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5A SUPPLEMENT
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230900
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Supplement
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FISCAL IMPACT STATEMENT TO 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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Presented
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5A SUPPLEMENT NO 2
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230901
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Supplement
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SOCIAL EQUITY STATEMENT TO 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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Presented
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5B
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230443
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION GRANTING PETITION TO CLOSE A PORTION OF RIGHT-OF-WAY ALONG THE NORTH SIDE OF SW 216 STREET FROM APPROXIMATELY 159 FEET WEST OF THE CENTERLINE OF SW 119 AVENUE WEST FOR 50 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-996) FILED BY GOULDS BH, LLC(Transportation and Public Works)
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Adopted
Resolution R-384-23
Mover: Raquel A. Regalado
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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4/12/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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5C
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230689
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF GUZMAN APARTMENTS TRACT, FILED BY 7711 APARTMENTS TRACT, LLC, LOCATED IN THE SW 1/2 OF SECTION 11, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY APPROXIMATELY 410 FEET SOUTH OF NW 79 STREET, ON THE EAST BY NW 13 AVENUE, ON THE SOUTH BY NW 77 TERRACE, AND ON THE WEST BY NW 13 COURT)(Regulatory and Economic Resources)
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Adopted
Resolution R-385-23
Mover: Raquel A. Regalado
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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5D
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230690
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Resolution
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RESOLUTION APPROVING THE PLAT OF CUTLER MANOR II, FILED BY POAH CUTLER MANOR II, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 216 STREET, SOUTHEASTERLY BY HARRIET TUBMAN HIGHWAY, AND ON THE WEST BY SW 119 AVENUE)(Regulatory and Economic Resources)
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Deferred
to
No Date Certain
Resolution
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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7
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ORDINANCES SET FOR SECOND READING
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7A
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230341
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Ordinance
Clerk's Official Copy
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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
Ordinance 23-27
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
Commissioner Gonzalez asked to be listed as a co-sponsor.
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3/7/2023
Adopted on first reading by the Board of County Commissioners
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3/7/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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4/11/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
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7B
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230836
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Ordinance
Clerk's Official Copy
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Sen. Rene Garcia
Kevin Marino Cabrera
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 [SEE ORIGINAL ITEMS UNDER FILE NOS. 230311, 230699]
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Adopted
Ordinance 23-28
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
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4/10/2023
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Chairmans Policy Council & Intergov. Affairs Cmte.
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7B Supplement
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230942
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Supplement
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SUPPLEMENTAL INFORMATION FOR FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO PREQUALIFICATION POOLS FOR THE PURCHASE OF GOODS AND SERVICES
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Presented
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7C
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230297
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Ordinance
Clerk's Official Copy
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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
Ordinance 23-29
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
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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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3/7/2023
Adopted on first reading by the Board of County Commissioners
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3/7/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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4/10/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Policy Council & Intergov. Affairs Cmte.
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7D
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230421
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Ordinance
Clerk's Official Copy
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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
|
Adopted
Ordinance 23-30
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
3/7/2023
Adopted on first reading by the Board of County Commissioners
|
|
| |
3/7/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
|
7E
|
|
| |
230372
|
Ordinance
Clerk's Official Copy
|
Eileen Higgins
Kevin Marino Cabrera
Roberto J. Gonzalez
|
|
|
|
|
|
| |
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
|
Adopted
Ordinance 23-31
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
Commissioner Gonzalez asked to be listed as a co-sponsor.
|
|
| |
3/7/2023
Adopted on first reading by the Board of County Commissioners
|
|
| |
3/7/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
4/12/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the Airport and Economic Development Committee
|
|
|
7F
|
|
| |
230780
|
Ordinance
|
Micky Steinberg
Kevin Marino Cabrera
|
|
|
|
|
|
| |
ORDINANCE RELATING TO NOISE REGULATION; AMENDING SECTION 21-28 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING OPERATION OF NOISE-PRODUCING CONSTRUCTION EQUIPMENT AND MACHINERY AT OR NEAR RESIDENCES DURING CERTAIN HOURS; REVISING PROVISIONS RELATED TO INTENT, APPLICABILITY, AND ENFORCEMENT; CLARIFYING COUNTYWIDE APPLICABILITY; AUTHORIZING MUNICIPAL REGULATIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 230080, 230239, 230726]
|
Amended
|
| |
REPORT:
See Agenda Item 7F Amended, Legislative File 231023, for the amended version.
|
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
|
7F AMENDED
|
|
| |
231023
|
Ordinance
Clerk's Official Copy
|
Micky Steinberg
Kevin Marino Cabrera
|
|
|
|
|
|
| |
ORDINANCE RELATING TO NOISE REGULATION; AMENDING SECTION 21-28 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING OPERATION OF NOISE-PRODUCING CONSTRUCTION EQUIPMENT AND MACHINERY AT OR NEAR RESIDENCES DURING CERTAIN HOURS; REVISING PROVISIONS RELATED TO INTENT, APPLICABILITY, AND ENFORCEMENT; CLARIFYING COUNTYWIDE APPLICABILITY; AUTHORIZING MUNICIPAL REGULATIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 230080, 230239, 230726, 230780]
|
Adopted as amended
Ordinance 23-32
Mover: Micky Steinberg
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
As requested, Assistant County Attorney Dennis Kerbel advised that Commissioner Steinberg wished to amend Agenda Item 7F to provide the following:
(1) An extension for construction activities performed by, or on behalf of, a public electrical or gas utility; (2) a fee for temporary permits issued by the County; and (3) delayed implementation of the construction equipment and machinery regulations until August 1, 2023, to give the County Administration sufficient time to program the new temporary permit in the permitting system.
In response to Commissioner Cohen Higgins� question regarding the penalty language of imprisonment for first-time offenders, Assistant County Attorney Kerbel responded that it was standard language included in all noise control ordinances.
Discussion ensued among Commissioner Cohen Higgins, Commissioner Steinberg, and Assistant County Attorney Kerbel regarding the penalty of imprisonment for first-time offenders and the State Attorney�s discretion to enforce the imprisonment penalty.
Commissioner Cohen Higgins asked Assistant County Attorney Dennis Kerbel to review the language of all noise control ordinances to identify the ordinances that contained the discretionary provision to enforce a two-month imprisonment penalty for noise violations and potentially amend all of the ordinances to remove it.
Chairman Gilbert, III, pointed out that the imprisonment penalty provision provided police officers the authority to enforce the ordinance; therefore, law enforcement should participate in the discussions.
Commissioner Regalado concurred with the comments made by Chairman Gilbert, III, and stated some level of enforcement was necessary to ensure advantage. She suggested the report include data on the number of arrests made because of the provisions of the ordinance.
Commissioner Cohen Higgins commented that law enforcement had difficulty enforcing the noise control ordinance due to the lack of a decibel level marker to determine what constituted too loud, and she was currently working on a legislative item to address this problem.
Upon conclusion of the foregoing discussion, the Board members proceeded to vote on the foregoing ordinance with the following amendments:
- to provide an extension for construction activities performed by, or on behalf of, a public electrical or gas utility;
- a fee for temporary permits issued by the County; and
- delayed implementation of the construction equipment and machinery regulations until August 1, 2023, to give the County Administration sufficient time to program the new temporary permit in the permitting system.
|
|
|
7G
|
|
| |
230315
|
Ordinance
Clerk's Official Copy
|
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
Ordinance 23-33
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
3/6/2023
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
3/7/2023
Adopted on first reading by the Board of County Commissioners
|
|
| |
3/7/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
3/10/2023
Municipalities notified of public hearing by the Board of County Commissioners
|
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
|
7H
|
|
| |
230447
|
Ordinance
Clerk's Official Copy
|
Micky Steinberg
Raquel A. Regalado
|
|
|
|
|
|
| |
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)
|
Adopted
Ordinance 23-34
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
3/7/2023
Adopted on first reading by the Board of County Commissioners
|
|
| |
3/7/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
|
8
|
DEPARTMENTAL ITEMS
|
| |
|
8A and 8B
|
(No items were submitted for these sections.)
|
| |
|
8C
|
CULTURAL AFFAIRS DEPARTMENT
|
| |
|
8C1
|
|
| |
230551
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE FUNDING OF 35 GRANTS FOR A TOTAL OF $900,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2022-2023 SUMMER ARTS & SCIENCE CAMPS FOR KIDS GRANTS PROGRAM 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-386-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/10/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
8C2
|
|
| |
230554
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE FUNDING OF 26 GRANTS FOR A TOTAL OF $155,332.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2022-2023 COMMUNITY GRANTS PROGRAM � THIRD 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-387-23
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 1
No: Gonzalez
|
| |
4/10/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
8D
|
FINANCE DEPARTMENT
|
| |
|
8D1
|
|
| |
230574
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION DESIGNATING MIAMI DAILY BUSINESS REVIEW AS THE NEWSPAPER FOR PUBLICATION OF DELINQUENT TAX LISTS IN 2023 FOR THE 2022 TAX YEAR IN ACCORDANCE WITH FLORIDA STATUTES �197.402, AND FOR THE PUBLICATION OF DELINQUENT IMPROVEMENT LIENS AND SPECIAL ASSESSMENT LIENS PURSUANT TO SECTION 18-14(8) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND FLORIDA STATUTES �197.363 AND �197.3632 IN AN AMOUNT NOT TO EXCEED $40,000.00(Tax Collector's Office)
|
Adopted
Resolution R-388-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
REPORT:
The agenda contained a scrivener�s error and was corrected to list on the official agenda the name of the Tax Collector under this item�s title since the item was submitted by the Tax Collector.
|
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8E
|
FIRE RESCUE DEPARTMENT
|
| |
|
8E1
|
|
| |
230473
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Marleine Bastien
Kevin Marino Cabrera
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE MIAMI-DADE FIRE RESCUE RIDER PROGRAM FOR STUDENTS ENROLLED IN STATE-APPROVED EMERGENCY MEDICAL TECHNICIAN AND PARAMEDIC EDUCATIONAL AND TRAINING PROGRAMS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AFFILIATION AGREEMENTS WITH CERTAIN EDUCATIONAL INSTITUTIONS AT NO COST TO THE COUNTY, FOR TWO-YEAR TERMS FOR A PERIOD OF 10 YEARS, AND TO EXERCISE THE AMENDMENT AND TERMINATION PROVISIONS CONTAINED THEREIN, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE PURPOSE OR EXTEND THE TWO-YEAR TERM OF EACH AGREEMENT; AND WAIVING RESOLUTION NO. R-130-06(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-389-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
REPORT:
Commissioner Bastien asked to be listed as a co-sponsor.
|
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
8E2
|
|
| |
230597
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UNDER THE ENERGY SAVINGS PERFORMANCE CONTRACT AND SERVICE AGREEMENT (ENERGY AGREEMENT) BETWEEN MIAMI-DADE COUNTY AND HONEYWELL INTERNATIONAL, INC. IN AN AMOUNT NOT TO EXCEED $4,596,602.00 FOR A MAXIMUM CONTRACT VALUE OF $14,587,858.00 OVER THE CONSTRUCTION AND INSTALLATION PERIOD AND THE SERVICE, MAINTENANCE AND WARRANTY PERIOD(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-390-23
Mover: Sen. Rene Garcia
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
8F
|
INTERNAL SERVICES DEPARTMENT
|
| |
|
8F1
|
|
| |
230461
|
Resolution
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE, A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND MIAMI-DADE INNOVATION AUTHORITY, INC. (�MDIA�), A FLORIDA NOT-FOR-PROFIT CORPORATION, AS TENANT, FOR APPROXIMATELY 4,731 SQUARE FEET LOCATED AT OVERTOWN TRANSIT VILLAGE, II, 601 NW 1 COURT, 21 FLOOR, NW QUADRANT, MIAMI, FLORIDA (�PREMISES�), TO BE UTILIZED BY MDIA AS OFFICE SPACE FOR THE PURPOSE OF USING INNOVATION TO SOLVE CRITICAL TECHNOLOGY-BASED CHALLENGES IN OUR COMMUNITY AND FOSTERING INNOVATION AND STRENGTHENING TECHNOLOGICAL COMPANIES FOR NOMINAL CONSIDERATION FOR A THREE-YEAR TERM PLUS AN ADDITIONAL ONE, TWO-YEAR OPTION TO RENEW, AND AT A COST TO THE COUNTY ESTIMATED TO BE $242,421.72, PLUS APPROXIMATELY $18,924.00 FOR THE ADMINISTRATION OF THE LEASE IF MDIA EXERCISES THE OPTION TO RENEW; DECLARING PREMISES SURPLUS AND WAIVING REQUIREMENTS OF RESOLUTIONS NOS. R-130-06 AND R-256-13; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONFERRED IN LEASE AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Internal Services)
|
Withdrawn
Resolution
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
REPORT:
The foregoing proposed resolution was withdrawn at the request of Commissioner Hardemon during the setting of the agenda.
|
|
| |
3/13/2023
Forwarded to BCC with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
8F1 SUPPLEMENT
|
|
| |
230933
|
Supplement
|
|
| |
|
| |
SUPPLEMENT FOR APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE, A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND MIAMI-DADE INNOVATION AUTHORITY, INC. (�MDIA�), A FLORIDA NOT-FOR-PROFIT CORPORATION, AS TENANT, FOR APPROXIMATELY 4,731 SQUARE FEET LOCATED AT OVERTOWN TRANSIT VILLAGE, II, 601 NW 1 COURT, 21 FLOOR, NW QUADRANT, MIAMI, FLORIDA (�PREMISES�), TO BE UTILIZED BY MDIA AS OFFICE SPACE FOR THE PURPOSE OF USING INNOVATION TO SOLVE CRITICAL TECHNOLOGY-BASED CHALLENGES IN OUR COMMUNITY AND FOSTERING INNOVATION AND STRENGTHENING TECHNOLOGICAL COMPANIES FOR NOMINAL CONSIDERATION FOR A THREE-YEAR TERM PLUS AN ADDITIONAL ONE, TWO-YEAR OPTION TO RENEW, AND AT A COST TO THE COUNTY ESTIMATED TO BE $242,421.72, PLUS APPROXIMATELY $18,924.00 FOR THE ADMINISTRATION OF THE LEASE IF MDIA EXERCISES THE OPTION TO RENEW; DECLARING PREMISES SURPLUS AND WAIVING REQUIREMENTS OF RESOLUTIONS NOS. R-130-06 AND R-256-13; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONFERRED IN LEASE AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME
|
Withdrawn
|
|
8G
|
MANAGEMENT AND BUDGET DEPARTMENT
|
| |
|
8G1
|
|
| |
230505
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE FISCAL YEAR 2022-23 BUDGET TOTALING $27,915,017.00 FOR THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY AND THE MIDTOWN COMMUNITY REDEVELOPMENT AREA(Office of Management and Budget)
|
Adopted
Resolution R-391-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/12/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8G2
|
|
| |
230596
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Sen. Rene Garcia
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION RELATING TO GRANT FUNDING FOR THE 2023 MIAMI-DADE COUNTY YOUTH SUMMER JOB PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE $2,000,000.00 IN GRANT FUNDS FROM THE CHILDREN�S TRUST FOR THE PROGRAM; AUTHORIZING A GRANT TO THE FOUNDATION FOR NEW EDUCATION INITIATIVES, INC., A DIRECT SUPPORT ORGANIZATION TO MIAMI-DADE COUNTY PUBLIC SCHOOLS, IN THE AMOUNT OF $3,000,000.00, INCLUSIVE OF THE $2,000,000.00 FROM THE CHILDREN�S TRUST AND $1,000,000.00 IN COUNTY FUNDING, FOR THE SUMMER YOUTH INTERNSHIP PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AGREEMENTS WITH THE CHILDREN�S TRUST, THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND FOUNDATION FOR NEW EDUCATION INITIATIVES, INC., AND TO EXERCISE THE AMENDMENT AND TERMINATION PROVISIONS CONTAINED THEREIN, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE PURPOSE OR TERM OF THE AGREEMENTS; AND REQUIRING A REPORT(Office of Management and Budget)
|
Adopted
Resolution R-392-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
REPORT:
Commissioner Gonzalez asked to be listed as a co-sponsor.
|
|
| |
4/10/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
8G3
|
|
| |
230562
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE FISCAL YEAR 2022-23 MIAMI BEACH REDEVELOPMENT AGENCY BUDGET TOTALING $67,843,000.00(Office of Management and Budget)
|
Adopted
Resolution R-393-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/12/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8G4
|
|
| |
230350
|
Resolution
Clerk's Official Copy
|
Airport and Economic Development Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE FISCAL YEAR 2022-23 BUDGET TOTALING $92,443,744.00 FOR THE SOUTHEAST OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT AGENCY AND THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AREA(Office of Management and Budget)
|
Adopted
Resolution R-394-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/12/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8G5
|
|
| |
230855
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING SALE OF MIAMI-DADE COUNTY�S UNSECURED BANKRUPTCY CLAIM ARISING FROM THE BANKRUPTCY OF WEST REALM SHIRES, INC. DBA FTX-US (IN RE FTX TRADING, LTD., 22-11068-JTD) FOR NOT LESS THAN 30 PERCENT OF THE VALUE OF SUCH CLAIM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ISSUE A SALE ORDER TO CANTOR FITZGERALD, L.P. TO FACILITATE SALE OF COUNTY�S BANKRUPTCY CLAIM; WAIVING RESOLUTION NO. R-130-06 REQUIRING THAT NECESSARY AGREEMENTS 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 ALL NECESSARY AGREEMENTS TO EFFECTUATE SALE OF COUNTY�S BANKRUPTCY CLAIM, FOLLOWING REVIEW BY THE COUNTY ATTORNEY�S OFFICE FOR FORM AND LEGAL SUFFICIENCY, AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN; ESTABLISHING COUNTY POLICY THAT THE PROCEEDS FROM THE SALE OF SUCH BANKRUPTCY CLAIM SHALL BE USED TO COVER SHORTFALLS IN THE PEACE AND PROSPERITY PLAN(Office of Management and Budget)
|
Adopted
Resolution R-395-23
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
8H
|
(No items were submitted for this section.)
|
| |
|
8I
|
MIAMI-DADE POLICE DEPARTMENT
|
| |
|
8I1
|
|
| |
230599
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A LETTER OF AGREEMENT BETWEEN MIAMI-DADE COUNTY (COUNTY), THROUGH THE MIAMI-DADE POLICE DEPARTMENT, AND CRIME STOPPERS OF MIAMI-DADE COUNTY, INC. (CRIME STOPPERS), AUTHORIZING CRIME STOPPERS TO ACT AS AN AGENT OF THE COUNTY SOLELY FOR THE PURPOSE OF APPLYING FOR, RECEIVING, AND EXPENDING FUNDS ALLOCATED FROM THE STATE OF FLORIDA�S CRIME STOPPERS TRUST FUND; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE AMENDMENT AND TERMINATION PROVISIONS CONTAINED THEREIN(Miami-Dade Police Department)
|
Adopted
Resolution R-396-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
8I2
|
|
| |
230606
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A MEMORANDUM OF UNDERSTANDING (�MOU�) BETWEEN MIAMI-DADE COUNTY (�COUNTY�) AND THE TOWN OF MEDLEY (�TOWN�), PROVIDING FOR THE COUNTY TO ACCEPT CERTAIN FIREARM RANGE EQUIPMENT FROM THE TOWN IN EXCHANGE FOR THE TOWN�S USE OF THE MIAMI-DADE PUBLIC SAFETY TRAINING INSTITUTE & RESEARCH CENTER (�MDPSTIRC�) AT NO COST FOR A TERM ENDING ON JANUARY 6, 2025; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE TERM OR PURPOSE OF THE MOU(Miami-Dade Police Department)
|
Adopted
Resolution R-397-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
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| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8J
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PORT OF MIAMI DEPARTMENT
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8J1
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230611
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ISSUE A NEW STEVEDORE LICENSE TO HUGH G. HEALEY IN ACCORDANCE WITH CHAPTER 28A, SECTION 28A-6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA(Port of Miami)
|
Adopted
Resolution R-398-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
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8J2
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230612
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ISSUE A NEW STEVEDORE LICENSE TO SHAWN D. BUNDY IN ACCORDANCE WITH CHAPTER 28A, SECTION 28A-6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA(Port of Miami)
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Adopted
Resolution R-399-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
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8J3
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230613
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ISSUE A NEW STEVEDORE LICENSE TO MICHAEL NELSON IN ACCORDANCE WITH CHAPTER 28A, SECTION 28A-6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA(Port of Miami)
|
Adopted
Resolution R-400-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
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8K
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PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
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8K1
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230444
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
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RESOLUTION DECLARING A PORTION OF APPROXIMATELY 4,000 SQUARE FEET OF COUNTY-OWNED PROPERTY LOCATED ON A PORTION OF TRACK 2 OF TOWN PARK SUBDIVISION NO. 1, AS SURPLUS; APPROVING AND AUTHORIZING THE CONVEYANCE OF SUCH PROPERTY TO THE CITY OF MIAMI, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, FOR $10.00 FOR THE PURPOSE OF A RIGHT-OF-WAY DEDICATION; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED FOR SUCH PURPOSE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL NECESSARY STEPS TO ENFORCE THE PROVISIONS SET FORTH IN THE COUNTY DEED(Public Housing and Community Development)
|
Adopted
Resolution R-401-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/10/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8K2
|
|
| |
230587
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
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|
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RESOLUTION APPROVING THE CONVEYANCE OF A NON-EXCLUSIVE EASEMENT TO FLORIDA POWER & LIGHT COMPANY (FPL) FOR A NOMINAL AMOUNT FOR THE PURPOSE OF FPL CONSTRUCTING, OPERATING AND MAINTAINING AN UNDERGROUND ELECTRIC UTILITY FACILITIES, INCLUDING CABLES, CONDUITS, APPURTENANT EQUIPMENT, AND APPURTENANT ABOVE-GROUND EQUIPMENT, FOR THE BRISAS DEL ESTE APARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE �UNDERGROUND EASEMENT (BUSINESS),� AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)
|
Adopted
Resolution R-402-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/10/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8K3
|
|
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230641
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
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RESOLUTION APPROVING THE CONVEYANCE OF TWO NON-EXCLUSIVE EASEMENTS TO FLORIDA POWER & LIGHT COMPANY FOR A NOMINAL AMOUNT, FOR THE PERMANENT CONSTRUCTION, OPERATION AND MAINTENANCE OF UNDERGROUND ELECTRIC UTILITY FACILITIES, INCLUDING CABLES, CONDUITS, APPURTENANT EQUIPMENT, AND APPURTENANT ABOVE GROUND EQUIPMENT TO THE GALLERY AT WEST BRICKELL AND PASEO DEL RIO PROJECTS; APPROVING THE CONVEYANCE OF A TEMPORARY EASEMENT TO FPL FOR A NOMINAL AMOUNT, FOR THE TEMPORARY CONSTRUCTION, OPERATION AND MAINTENANCE OF OVERHEAD AND UNDERGROUND ELECTRIC UTILITY FACILITIES, INCLUDING WIRES, POLES, GUYS, CABLES, CONDUITS AND APPURTENANT EQUIPMENT FOR THE GALLERY AT WEST BRICKELL PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE UNDERGROUND EASEMENTS (BUSINESS) AND TEMPORARY EASEMENT, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)
|
Adopted
Resolution R-403-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/10/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
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8K4
|
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230383
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
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RESOLUTION APPROVING A LOAN TO CARIBBEAN ISLES, LLLP, OR RELATED ENTITY, IN AN AMOUNT NOT TO EXCEED $3,500,000.00 OF DOCUMENTARY STAMP SURTAX PROGRAM FUNDS, ALL BASED UPON PREPAYMENT BY CORINTHIAN APARTMENTS, LTD. OF A PREVIOUS SURTAX LOAN, FOR DEVELOPMENT OF THE CARIBBEAN ISLES HOUSING DEVELOPMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONDITIONAL LOAN COMMITMENT, STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS, AND OTHER AGREEMENTS, SUBORDINATE AND/OR MODIFY THE TERMS OF CONTRACTS, AGREEMENTS, AMENDMENTS, AND LOAN DOCUMENTS, AND EXERCISE THE TERMINATION, WAIVER, ACCELERATION, OR OTHER PROVISIONS SET FORTH THEREIN(Public Housing and Community Development)
|
Adopted
Resolution R-404-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
3/13/2023
Meeting cancelled by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
| |
4/10/2023
Forwarded to BCC with a favorable recommendation as corrected by the Housing, Recreation, Culture & Community Dev. Cmte
|
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8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
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8L1
|
|
| |
230310
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
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RESOLUTION APPROVING TELEVISION, FILM AND ENTERTAINMENT PRODUCTION INCENTIVES PROGRAM GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND BRAND NEW MOVIES, LLC FOR A MADE-FOR-TELEVISION MOVIE NAMED �WRITTEN IN THE STARS� IN THE AMOUNT OF $50,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE RIGHTS AND PROVISIONS THEREIN, INCLUDING TERMINATION(Regulatory and Economic Resources)
|
Adopted
Resolution R-405-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
3/13/2023
Meeting cancelled by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
| |
4/10/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
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8L2
|
|
| |
230591
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
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|
| |
RESOLUTION APPROVING TELEVISION, FILM AND ENTERTAINMENT PRODUCTION INCENTIVES PROGRAM GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND PROVOCATEUR FILM, LLC FOR A MADE-FOR-TELEVISION MOVIE NAMED �PROVOCATEUR� IN THE AMOUNT OF $50,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE RIGHTS AND PROVISIONS THEREIN, INCLUDING TERMINATION(Regulatory and Economic Resources)
|
Adopted
Resolution R-406-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/10/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
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8L3
|
|
| |
230357
|
Resolution
Clerk's Official Copy
|
PortMiami, Resiliency, and Sustainability Cmte.
|
|
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|
| |
RESOLUTION APPOINTING MARY K. WATERS TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Regulatory and Economic Resources)
|
Adopted
Resolution R-407-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
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8L3 SUPPLEMENT
|
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230895
|
Supplement
|
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| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPOINTING MARY K. WATERS TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Clerk of the Board)
|
Presented
|
|
8L4
|
|
| |
230358
|
Resolution
Clerk's Official Copy
|
PortMiami, Resiliency, and Sustainability Cmte.
|
|
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|
| |
RESOLUTION APPOINTING LUCIA SORIA TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Regulatory and Economic Resources)
|
Adopted
Resolution R-408-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
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8L4 SUPPLEMENT
|
|
| |
230896
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPOINTING LUCIA SORIA TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Clerk of the Board)
|
Presented
|
|
8L5
|
|
| |
230642
|
Resolution
Clerk's Official Copy
|
PortMiami, Resiliency, and Sustainability Cmte.
|
|
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|
| |
RESOLUTION REAPPOINTING LARRY CAUDLE, III TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Regulatory and Economic Resources)
|
Adopted
Resolution R-409-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
|
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|
8L5 SUPPLEMENT
|
|
| |
230783
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION REAPPOINTING LARRY CAUDLE, III TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Clerk of the Board)
|
Presented
|
|
8L6
|
|
| |
230643
|
Resolution
Clerk's Official Copy
|
PortMiami, Resiliency, and Sustainability Cmte.
|
|
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| |
RESOLUTION REAPPOINTING ERIK TIETIG TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Regulatory and Economic Resources)
|
Adopted
Resolution R-410-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
|
8L6 SUPPLEMENT
|
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| |
230897
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION REAPPOINTING ERIK TIETIG TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Clerk of the Board)
|
Presented
|
|
8L7
|
|
| |
230644
|
Resolution
Clerk's Official Copy
|
PortMiami, Resiliency, and Sustainability Cmte.
|
|
|
|
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|
| |
RESOLUTION REAPPOINTING ARIE DE ZWART TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Regulatory and Economic Resources)
|
Adopted
Resolution R-411-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
|
8L7 SUPPLEMENT
|
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| |
230898
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION REAPPOINTING ARIE DE ZWART TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Clerk of the Board)
|
Presented
|
|
8M
|
(No items were submitted for this section.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
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| |
230471
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION AMENDING RESOLUTION NO. R-396-22, WHICH GRANTED VACATION OF RIGHT-OF-WAY PETITION NO. P-978 TO CLOSE A PORTION OF NW 95 STREET FROM NW 8 AVENUE WEST FOR 117.1 FEET, AND NW 9 AVENUE FROM NW 96 STREET SOUTH FOR 142.4 FEET SUBJECT TO CERTAIN CONDITIONS, AND EXTENDING THE TIME TO COMPLY WITH SUCH CONDITIONS(Transportation and Public Works)
|
Adopted
Resolution R-412-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/12/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
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|
8N2
|
|
| |
230456
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
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| |
RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF HIALEAH FOR ON-DEMAND TRANSPORTATION SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-413-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/12/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N3
|
|
| |
230571
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF IMPROVEMENTS ON THE SMALL SEGMENT ON THE SW QUADRANT OF SW 192ND AVENUE AND SR 9336/SW 344TH STREET/PALM DRIVE INTERSECTION; 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-414-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/12/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
230568
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING EXECUTION OF A MASTER JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE VILLAGE OF KEY BISCAYNE REGARDING UTILITY WORK FOR MIAMI-DADE COUNTY, WHICH ESTABLISHES PROCEDURES FOR THE PERFORMANCE AND REIMBURSEMENT OF THE UTILITY WORK; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONFERRED WITHIN THE MASTER JOINT PARTICIPATION AGREEMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE INDIVIDUAL JOINT PARTICIPATION AGREEMENTS WITH THE VILLAGE OF KEY BISCAYNE AS UTILITY WORK PROJECTS ARE IDENTIFIED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONFERRED WITHIN ANY INDIVIDUAL JOINT PARTICIPATION AGREEMENTS THAT ARE EXECUTED(Water & Sewer Department)
|
Adopted
Resolution R-415-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8O2
|
|
| |
230585
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AWARDING A CONTRACT (CONTRACT S-961) TO POOLE AND KENT COMPANY OF FLORIDA WITH A TOTAL CONTRACT AMOUNT NOT TO EXCEED $45,587,000.00 AND A TOTAL CONTRACT TERM OF 575 CALENDAR DAYS PLUS A 58-CALENDAR DAY CONTINGENCY PERIOD FOR THE CONSTRUCTION OF A NEW REGIONAL FATS, OILS, AND GREASE FACILITY AT THE SOUTH DISTRICT WASTEWATER TREATMENT PLANT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UTILIZE 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, TO MANAGE CONTRACT S-961; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-416-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8O3
|
|
| |
230586
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
|
|
|
|
|
|
| |
RESOLUTION AWARDING A CONTRACT (CONTRACT W-949) TO TGSV ENTERPRISES, INC. WITH A TOTAL CONTRACT AMOUNT NOT TO EXCEED $15,007,598.00 AND A TOTAL CONTRACT TERM OF 385 CALENDAR DAYS PLUS A 39-CALENDAR DAY CONTINGENCY PERIOD FOR CONSENT DECREE PROJECT � JOHN E. PRESTON WATER TREATMENT PLANT HIGH SERVICE PUMP STATION ROOM ELECTRICAL UPGRADES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UTILIZE 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, TO MANAGE CONTRACT W-949; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-417-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
REPORT:
The foregoing resolution contained a scrivener�s error and was corrected to update page 5 to include Chief Operations Officer (COO) Jimmy Morales� signature.
|
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P
|
STRATEGIC PROCUREMENT DEPARTMENT
|
| |
|
8P1
|
|
| |
230375
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $1,000,000.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $7,052,000.00 FOR PREQUALIFICATION POOL NO. RTQ-00933 FOR THE PURCHASE, RENTAL AND INSTALLATION OF OFFICE TRAILERS FOR PORTMIAMI(Strategic Procurement)
|
Adopted
Resolution R-418-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
3/14/2023
Meeting cancelled by the PortMiami Committee
|
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
|
8P2
|
|
| |
230378
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $750,000.00 UNDER CONTRACT FB-01358, GROUP B (RENTAL OF PROTECTION COVERING OR DOORS AND WINDOWS, FEDERAL FUNDS) AWARDED TO DOORS AND WINDOWS GUARD SYSTEMS, INC., $16,000.00 UNDER CONTRACT FB-01358, GROUP A (RENTAL OF PROTECTION COVERING OR DOORS AND WINDOWS, NON-FEDERAL FUNDS) AWARDED TO DOORS AND WINDOWS GUARD SYSTEMS, INC., AND $4,000.00 UNDER PREQUALIFICATION POOL FB-01358, GROUP D (PURCHASE AND INSTALLATION, REMOVAL, AND/OR REPAIR OF HURRICANE SHUTTERS) FOR A TOTAL MODIFIED CONTRACT/PREQUALIFICATION POOL AMOUNT OF $3,507,000.00 FOR CONTRACT/POOL FB-01358 FOR THE RENTAL AND PURCHASE OF PROTECTION COVERING AND HURRICANE SHUTTERS FOR THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT AND THE DEPARTMENT OF SOLID WASTE MANAGEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT UNDER GROUPS A AND B, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-419-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
3/13/2023
Meeting cancelled by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
| |
4/10/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
8P3
|
|
| |
230490
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ADDITION OF VENDORS TO OPEN POOL CONTRACTS DURING THE PERIOD OF JULY 1, 2022 THROUGH DECEMBER 31, 2022(Strategic Procurement)
|
Adopted
Resolution R-420-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P4
|
|
| |
230567
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN0000183 FOR THE INTERNAL SERVICES DEPARTMENT FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $7,000,000.00 FOR THE PURCHASE OF TONER CARTRIDGES FOR PRINTERS, COPIERS, AND FACSIMILE MACHINES; 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-421-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P5
|
|
| |
230569
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN0000180 FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $17,235,000.00 FOR THE PURCHASE OF PERISHABLE 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)
|
Adopted
Resolution R-422-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P6
|
|
| |
230578
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF CONTRACT NO. SS-10241 FOR THE PURCHASE OF EZ-IO INTRAOSSEOUS INFUSION SYSTEMS AND RELATED ITEMS TO TELEFLEX, LLC IN AN AMOUNT NOT TO EXCEED $1,670,000.00 FOR THE INITIAL THREE-YEAR TERM AND TWO, ONE-YEAR OPTIONS TO RENEW FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-423-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation as corrected by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
8P7
|
|
| |
230579
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL RTQ-02202 FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $205,416,000.00 FOR THE PURCHASE OF TRANSPORT TRUCK AND TANK WAGON TRUCK DELIVERY OF GASOLINE AND DIESEL (CLEAR AND DYED) FUELS (GROUP 1), FUELING SERVICES FOR COUNTY MOBILE EQUIPMENT (GROUP 2), REC-90, RECREATIONAL/MARINE GASOLINE (GROUP 3), JET-A AND AVIATION FUEL DELIVERY/SERVICES BY FIXED BASED OPERATORS (GROUP 4), AND FUEL TRANSPORTATION SERVICES (GROUP 5); 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-424-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
REPORT:
Chairman Gilbert, III, relinquished the chair to Vice Chairman Rodriguez.
|
|
| |
4/12/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8P8
|
|
| |
230580
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000270 TO CRAYON SOFTWARE EXPERTS, LLC FOR THE PURCHASE OF MICROSOFT SOFTWARE LICENSING SOLUTION PARTNER SERVICES IN AN AMOUNT NOT TO EXCEED $38,000,000.00 FOR THE THREE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-425-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
9A1
|
|
| |
230369
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
Juan Carlos Bermudez
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION RATIFYING, PURSUANT TO SECTIONS 2-9 AND 2-10 OF THE CODE OF MIAMI-DADE COUNTY, A MEMORANDUM OF UNDERSTANDING BETWEEN MIAMI-DADE COUNTY AND FLORIDA INTERNATIONAL UNIVERSITY FOR THE SOCIAL SERVICES INTERNSHIP PROGRAM WITH FIU SCHOOL OF SOCIAL WORK AND MIAMI-DADE PUBLIC LIBRARY SYSTEM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED THEREIN; DELEGATING TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE THE AUTHORITY TO ENTER INTO FUTURE MEMORANDA OF UNDERSTANDING FOR INTERNS TO PARTICIPATE IN THE LIBRARY�S SOCIAL SERVICES PROGRAM(Library Department)
|
Adopted
Resolution R-426-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
REPORT:
Commissioners Bermudez and Gonzalez asked to be listed as co-sponsors.
|
|
| |
3/13/2023
Meeting cancelled by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
| |
4/10/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
10A1
|
|
| |
230639
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE FUNDS FROM THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES TO INCLUDE $562,000.00 FOR HOUSING FIRST FOR PERSONS WITH SPECIAL NEEDS AND $175,000.00 FOR THE LAZARUS PROJECT SPECIALIZED OUTREACH FOR FISCAL YEAR 2023-2024, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO GRANT AGREEMENTS WITH THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES AND SUB-GRANT AGREEMENTS WITH CAMILLUS HOUSE, INC. AND EXERCISE AMENDMENT, TERMINATION, CANCELLATION AND MODIFICATION CLAUSES CONTAINED THEREIN, AND WAIVING RESOLUTION NO. R-130-06(Miami-Dade Homeless Trust)
|
Adopted
Resolution R-427-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/10/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
230343
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION AMENDING IMPLEMENTING ORDER 3-21 RELATING TO BID PROTEST PROCEDURES REQUIRING THAT PROPOSERS PROTESTING SELECTION COMMITTEE SCORING, RANKINGS OR RECOMMENDATIONS TO SUBMIT WRITTEN OBJECTIONS TO COUNTY PROCUREMENT PROFESSIONALS WITHIN FIVE WORK DAYS OF RECEIVING THE SELECTION COMMITTEE COORDINATOR REPORT [SEE AGENDA ITEM NO. 7A]
|
Adopted
Resolution R-428-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
REPORT:
Commissioner Gonzalez asked to be listed as a co-sponsor.
|
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
11A2
|
|
| |
230565
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Kevin Marino Cabrera
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) DEVELOP A PLAN TO DECORATE CERTAIN COUNTY ROADS WITHIN EACH COUNTY COMMISSION DISTRICT WITH PATRIOTIC BANNERS ON INDEPENDENCE DAY AND VETERAN�S DAY ANNUALLY; (2) IDENTIFY LEGALLY AVAILABLE FUNDS FROM WITHIN THE FISCAL YEAR 2022-2023 COUNTY BUDGET FOR THESE DECORATIVE BANNERS; (3) INCLUDE FUNDING IN THE MAYOR�S PROPOSED BUDGET EACH FISCAL YEAR THEREAFTER FOR SUCH PURPOSES; AND (4) REQUIRE A REPORT
|
Adopted
Resolution R-429-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
REPORT:
Commissioner Gonzalez asked to be listed as a co-sponsor.
|
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
11A3
|
|
| |
230507
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DECLARING MARCH 2024 AND THE MONTH OF MARCH IN EACH SUBSEQUENT YEAR THEREAFTER AS �MULTIPLE SCLEROSIS AWARENESS MONTH� IN MIAMI-DADE COUNTY
|
Adopted
Resolution R-430-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/10/2023
Forwarded to BCC with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
11A4
|
|
| |
230797
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP A FIVE-YEAR HOUSING PLAN FOR MIAMI-DADE COUNTY THAT ASSESSES THE COUNTY�S POPULATION GROWTH AND THE DEMAND FOR AFFORDABLE AND WORKFORCE HOUSING; AND REQUIRING REPORTS [SEE ORIGINAL ITEM UNDER FILE NO. 230402] [SEE AGENDA ITEM NO. 11A14]
|
Adopted
Resolution R-431-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
REPORT:
Commissioner Bermudez asked to be listed as a co-sponsor.
|
|
| |
4/10/2023
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
11A5
|
|
| |
230668
|
Resolution
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED FOR NEIGHBORS AND NEIGHBORS ASSOCIATION, INC., A FLORIDA NOT-FOR- PROFIT CORPORATION, AND CRC AFFORDABLE HOUSING, LLC, A FLORIDA LIMITED LIABILITY COMPANY TO INCREASE THE MAXIMUM SALES PRICE FROM $205,000.00 TO THE CURRENT MAXIMUM SALES PRICE AUTHORIZED PURSUANT TO ORDINANCE NO. 21-80 FOR SINGLE-FAMILY HOMES CONSTRUCTED ON TWO PROPERTIES (FOLIO NOS. 30-3115-005-5590 �AND 01-3114-018-1180) AND SOLD TO QUALIFIED HOUSEHOLDS IN ACCORDANCE WITH THE MIAMI-DADE INFILL HOUSING INITIATIVE PROGRAM, AS AMENDED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN THE AMENDED AND RESTATED COUNTY DEED, AND TO GRANT ONE-YEAR EXTENSIONS TO OBTAIN FINAL CERTIFICATES OF OCCUPANCY FOR EACH HOME TO BE SOLD TO QUALIFIED HOUSEHOLDS
|
Amended
|
| |
REPORT:
See Agenda Item 11A5 Amended, Legislative File Number 231020, for the amended version.
|
|
| |
4/10/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
11A5 AMENDED
|
|
| |
231020
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED FOR NEIGHBORS AND NEIGHBORS ASSOCIATION, INC., A FLORIDA NOT-FOR- PROFIT CORPORATION, AND CRC AFFORDABLE HOUSING, LLC, A FLORIDA LIMITED LIABILITY COMPANY TO INCREASE THE MAXIMUM SALES PRICE FROM $205,000.00 TO THE CURRENT MAXIMUM SALES PRICE AUTHORIZED PURSUANT TO ORDINANCE NO. 21-80 FOR SINGLE-FAMILY HOMES CONSTRUCTED ON TWO PROPERTIES (FOLIO NOS. 30-3115-005-5590 �AND 01-3114-018-1180) AND SOLD TO QUALIFIED HOUSEHOLDS IN ACCORDANCE WITH THE MIAMI-DADE INFILL HOUSING INITIATIVE PROGRAM, AS AMENDED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN THE AMENDED AND RESTATED COUNTY DEED, AND TO GRANT A SIX MONTH EXTENSION TO OBTAIN FINAL CERTIFICATES OF OCCUPANCY FOR EACH HOME TO BE SOLD TO QUALIFIED HOUSEHOLDS [SEE ORIGINAL ITEM UNDER FILE NO. 230668]
|
Adopted as amended
Resolution R-432-23
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
Assistant County Attorney Terrence Smith advised that Commissioner Hardemon wished to amend the foregoing proposed resolution to grant a six-month extension from the recording of the deed. Accordingly, the last �whereas� clause on page MDC006, section 4 on page MDC007, and the title of the resolution would be revised to reflect this amendment.
Commissioner Gonzalez corrected a scrivener�s error on the sixth �whereas� clause on page 3, to correct the date from December 6, 2023, to December 6, 2022.
Upon conclusion of the foregoing discussion, the Board members proceeded to vote on the foregoing resolution as amended to grant a six-month extension from the recording of the deed; and accordingly, change the last whereas clause on page MDC006, section 4 on page MDC007, and the title of the resolution to reflect this amendment, including the scrivener�s error.
|
|
|
11A6
|
|
| |
230806
|
Resolution
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY PROPERTIES IN DISTRICT 8 AND DISTRICT 9 WHICH ARE OWNED OR LEASED BY THE COUNTY THAT WOULD BE SUITABLE FOR USE AS A FUTURE LOCATION OF THE HOMESTEAD CHAMPIONSHIP RODEO; AND TO PROVIDE REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 230436]
|
Amended
|
| |
REPORT:
See Agenda Item 11A6 Amended, Legislative File Number 231022, for the amended version.
|
|
| |
4/10/2023
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
11A6 AMENDED
|
|
| |
231022
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY PROPERTIES IN DISTRICT 8 WHICH ARE OWNED OR LEASED BY THE COUNTY THAT WOULD BE SUITABLE FOR USE AS A FUTURE LOCATION OF THE HOMESTEAD CHAMPIONSHIP RODEO; AND TO PROVIDE REPORT [SEE ORIGINAL ITEMS UNDER FILE NOS. 230436, 230806]
|
Adopted as amended
Resolution R-433-23
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
Assistant County Attorney Andrea Gonzalez Mateo advised that Commissioner Cohen Higgins wished to amend the foregoing proposed resolution to provide that the directive to identify properties to be used for the Homestead Championship Rodeo should only include County Commission District 8 and should not encompass properties in County Commission District 9.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as amended.
|
|
|
11A7
|
|
| |
230336
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPOINTING DILIANA ALEXANDER TO THE MIAMI-DADE COUNTY FILM AND ENTERTAINMENT ADVISORY BOARD
|
Adopted
Resolution R-434-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
3/13/2023
Meeting cancelled by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
| |
4/10/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
11A7 SUPPLEMENT
|
|
| |
230724
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPOINTING DILIANA ALEXANDER TO THE MIAMI-DADE COUNTY FILM AND ENTERTAINMENT ADVISORY BOARD(Clerk of the Board)
|
Presented
|
|
11A8
|
|
| |
230338
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPOINTING DAVID GELLER TO THE MIAMI-DADE COUNTY FILM AND ENTERTAINMENT ADVISORY BOARD
|
Adopted
Resolution R-435-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
3/13/2023
Meeting cancelled by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
| |
4/10/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
11A8 SUPPLEMENT
|
|
| |
230548
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPOINTING DAVID GELLER TO THE MIAMI-DADE COUNTY FILM AND ENTERTAINMENT ADVISORY BOARD(Clerk of the Board)
|
Presented
|
|
11A9
|
|
| |
230691
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Sen. Rene Garcia
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION DECLARING MAY 2023 AND THE MONTH OF MAY IN EACH SUBSEQUENT YEAR THEREAFTER AS �FOSTER CARE AWARENESS MONTH� IN MIAMI-DADE COUNTY
|
Adopted
Resolution R-436-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
REPORT:
Commissioner Gonzalez asked to be listed as a co-sponsor.
|
|
| |
4/10/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
11A10
|
|
| |
230786
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Marleine Bastien
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT: (1) UPDATING THE BOARD ON ALL COUNTY JOB CLASSIFICATIONS THAT DO NOT REQUIRE A FOUR-YEAR COLLEGE DEGREE; AND (2) IDENTIFYING AND EVALUATING ALL REMAINING COUNTY JOB CLASSIFICATIONS FOR WHICH IT IS FEASIBLE TO REMOVE THE FOUR-YEAR DEGREE REQUIREMENT [SEE ORIGINAL ITEM UNDER FILE NO. 230605]
|
Adopted
Resolution R-437-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
REPORT:
Commissioners Bastien and Gonzalez asked to be listed as co-sponsors.
|
|
| |
4/11/2023
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the County Infrastructure, Operations and Innovations Committee
|
|
|
11A11
|
|
| |
230651
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DECLARING MAY OF 2023 AND THE MONTH OF MAY OF EACH YEAR THEREAFTER AS MUSEUM MONTH IN MIAMI-DADE COUNTY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COORDINATE EVENTS WITH THE GREATER MIAMI CONVENTION & VISITORS BUREAU AND TO BRAND SUCH EVENTS AS MUSEUM MONTH
|
Adopted
Resolution R-438-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
4/12/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
11A12
|
|
| |
230263
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP A PLAN FOR THE PURCHASE AND INSTALLATION OF INTERACTIVE DIGITAL TOUCH SCREENS AT COUNTY OWNED AND OPERATED AREAWIDE PARKS AND REQUIRING A REPORT
|
Adopted
Resolution R-439-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
3/13/2023
Meeting cancelled by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
| |
4/10/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
11A13
|
|
| |
230361
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION RESCINDING ANY PENDING DIRECTIVES SET FORTH IN RESOLUTION NO. R-721-22 REGARDING THE PRESENTATION OF OR ENTRY INTO A PARTICIPATION AGREEMENT BETWEEN THE COUNTY AND FRIENDS OF THE MIAMI INTERNATIONAL AGRICULTURE, HORSE AND CATTLE SHOW, INC. (�MIAHCS FRIENDS�); AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A COPY OF THIS RESOLUTION TO MIAHCS FRIENDS
|
Adopted
Resolution R-440-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
3/13/2023
Meeting cancelled by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
| |
4/10/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
11A14
|
|
| |
230827
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP A FIVE-YEAR HOUSING PLAN FOR MIAMI-DADE COUNTY THAT ASSESSES THE COUNTY�S POPULATION GROWTH AND THE DEMAND FOR HOUSING FOR PERSONS EXPERIENCING HOMELESSNESS; AND REQUIRING REPORTS [SEE AGENDA ITEM NO. 11A4]
|
Adopted
Resolution R-441-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
|
|
11A15
|
|
| |
230864
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
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RESOLUTION APPOINTING ALEJANDRO ''ALEX'' RODRIGUEZ TO THE MIAMI-DADE COUNTY BOARD OF RULES AND APPEALS FOR A THREE-YEAR TERM
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Adopted
Resolution R-442-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
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11A15 SUPPLEMENT
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230904
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPOINTING ALEJANDRO ''ALEX'' RODRIGUEZ TO THE MIAMI-DADE COUNTY BOARD OF RULES AND APPEALS FOR A THREE-YEAR TERM(Clerk of the Board)
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Presented
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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11B1
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230954
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Report
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ALLOCATION OF FISCAL YEAR (FY) 2022-23 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS (DISTRICT 9)
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Approved
Report
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
The following funding allocation was made from Fiscal Year (FY) 2022-23 District 9 CBO Discretionary Reserve funds, as requested by Commissioner Kionne L. McGhee:
-$5,000 to the Omega Psi Phi Fraternity for its Scholarship Gala Purple and Gold Ball
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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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14A1
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230908
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Ordinance
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Raquel A. Regalado
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ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTIONS 33C-2 AND 33C-3.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE SMART CORRIDOR SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTY WITHIN A HALF MILE OF THE DOUGLAS ROAD METRORAIL STATION; AUTHORIZING PROPERTIES THAT ARE NEAR A METRORAIL STATION GOVERNED BY SECTION 33C-8 TO BE DEVELOPED PURSUANT TO THE DEVELOPMENT PARAMETERS SET FORTH IN SECTION 33C-8; CLARIFYING THAT �COUNTY-OWNED� INCLUDES PROPERTIES THAT ARE LEASED, OPERATED, OR MAINTAINED BY MIAMI-DADE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
July 10, 2023
Ordinance
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and tentatively scheduled the public hearing for the Chairman�s Policy Council and Intergovernmental Affairs Committee on Monday, July 10, 2023, at 9:00 a.m.
Later during the meeting, Commissioner Regalado moved to waive the 4-week/6-week municipal notice requirement for Agenda Item 14A1, Legislative File Number 230908; set the public hearing for the Chairman�s Policy Council and Intergovernmental Affairs Committee (CPCIAC) meeting scheduled for June 12, 2023; direct the Clerk of the Board to publish the necessary notice; and to direct the Agenda Coordinator to send the municipal notices. There was no second for the motion.
Chairman Gilbert, III, advised he supported the legislative item as written and objected to waiving the municipal notice requirement since the resolution was recently added to the agenda, and the residents and municipalities deserved more than a day�s notice. He pointed out that the legislative item affected all of the stations.
Commissioner Regalado withdrew her motion to waive the 4-week/6-week municipal notice.
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4/27/2023
Requires Municipal Notification by the Board of County Commissioners
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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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230762
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON MAY 2, 2023(Clerk of the Board)
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Approved
Report
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
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15B2
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230763
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Report
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REPORT ON MANDATORY SEXUAL HARASSMENT PREVENTION TRAINING OF COUNTY ADVISORY BOARD MEMBERS REPORT � 1ST QUARTER THROUGH MARCH 30, 2023(Clerk of the Board)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
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15B3
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230839
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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 8, 2022 (FIRST BUDGET HEARING)
� JANUARY 19, 2023 (ZONING)(Clerk of the Board)
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Approved
Report
Mover: Eileen Higgins
Seconder: Marleine Bastien
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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230760
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Report
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APPOINTMENT OF NICHOLAS XAVIER DURAN, SANTIAGO LEON, AND DR. G. BRYAN STEWART TO THE HEALTH COUNCIL OF SOUTH FLORIDA, INC.(Clerk of the Board)
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Approved
Report
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 13 - 0
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15C1 SUPPLEMENT
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230899
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE APPOINTMENT OF NICHOLAS XAVIER DURAN, SANTIAGO LEON, AND DR. G. BRYAN STEWART TO THE HEALTH COUNCIL OF SOUTH FLORIDA, INC.(Clerk of the Board)
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Presented
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15C2
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230956
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Report
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APPOINTMENT OF ARIEL TRUEBA TO THE MIAMI-DADE COUNTY LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER (LGBTQ) ADVISORY BOARD MADE BY COMMISSIONER KEVIN MARINO CABRERA(Clerk of the Board)
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Approved
Report
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
The Board of County Commissioners approved the foregoing appointment of Ariel Trueba, to the Miami-Dade County Lesbian, Gay, Bisexual, Transgender, Queer (LGBTQ) Advisory Board, as requested by Commissioner Kevin Marino Cabrera, and read into the record by Assistant County Attorney Melanie Spencer.
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15C3
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230957
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Report
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APPOINTMENT OF JUNIOR ALIRIO SILVA TO THE SMALL BUSINESS ENTERPRISE (SBE) GOOD & SERVICES ADVISORY BOARD MADE BY COMMISSIONER KEVIN MARINO CABRERA(Clerk of the Board)
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Approved
Report
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
The Board of County Commissioners approved the foregoing appointment of Junior Alirio Silva, to the Small Business Enterprise (SBE) Good and Services Advisory Board, as requested by Commissioner Kevin Marino Cabrera, and read into the record by Assistant County Attorney Melanie Spencer.
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15C4
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230958
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Report
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APPOINTMENT OF AMANDA KNAPP TO THE COMMISSION FOR WOMEN MADE BY COMMISSIONER EILEEN HIGGINS(Clerk of the Board)
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Approved
Report
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
The Board of County Commissioners approved the foregoing appointment of Amanda Knapp to the Commission For Women, as requested and read into the record by Commissioner Eileen Higgins.
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15C5
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230959
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Report
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APPOINTMENT OF DAVID WILSON TO THE AIRCRAFT NOISE ABATEMENT ADVISORY BOARD FOR MIAMI INTERNATIONAL AIRPORT (MIA) MADE BY COMMISSIONER EILEEN HIGGINS(Clerk of the Board)
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Approved
Report
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
The Board of County Commissioners approved the foregoing appointment of David Wilson to the Aircraft Noise Abatement Advisory Board, as requested and read into the record by Commissioner Eileen Higgins.
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15C6
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230999
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Report
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APPOINTMENT OF BRIANA BENZ TO THE MIAMI-DADE DADE COUNTY LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER (LGBTQ) ADVISORY BOARD MADE BY COMMISSIONER EILEEN HIGGINS(Clerk of the Board)
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Approved
Report
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
The Board of County Commissioners approved the foregoing appointment of Briana Benz to the Miami-Dade County Lesbian, Gay, Bisexual, Transgender, Queer (LGBTQ) Advisory Board, as requested and read into the record by Commissioner Eileen Higgins.
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15C7
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230960
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Report
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REAPPOINTMENT OF MARIA SANTAMARIA TO THE COMMISSION FOR WOMEN MADE BY VICE CHAIRMAN ANTHONY RODRIGUEZ(Clerk of the Board)
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Approved
Report
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
The Board of County Commissioners approved the foregoing reappointment of Maria Santamaria to the Commission For Women, as requested by Vice Chairman Anthony Rodriguez, and read into the record by Assistant County Attorney Melanie Spencer.
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15C8
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230961
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Report
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REAPPOINTMENT OF SADRUL FASIHIAND TO THE ASIAN-AMERICAN ADVISORY BOARD MADE BY VICE CHAIRMAN ANTHONY RODRIGUEZ(Clerk of the Board)
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Approved
Report
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
The Board of County Commissioners accepted the foregoing reappointment of Sadrul Fasihiand, as requested by Vice Chairman Anthony Rodriguez, and read into the record by Assistant County Attorney Melanie Spencer.
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15C9
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230962
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Report
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APPOINTMENT OF ANTHONY G. ATALA TO THE MIAMI-DADE COUNTY COMMUNITY COUNCIL 10, SUBAREA 105, MADE BY VICE CHAIRMAN ANTHONY RODRIGUEZ(Clerk of the Board)
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Approved
Report
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
The Board of County Commissioners approved the foregoing appointment of Anthony G. Atala to the Miami-Dade County Community Council 10, Subarea 105, as requested by Vice Chairman Anthony Rodriguez, and read into the record by Assistant County Attorney Melanie Spencer.
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15C10
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231019
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Report
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APPOINTMENT OF HEATHER PASCUAL BENZ TO THE COMMISSION FOR WOMEN MADE BY COMMISSIONER KEON HARDEMON(Clerk of the Board)
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Approved
Report
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
The Board of County Commissioners approved the foregoing appointment of Heather Pascual Benz to the Commission For Women, as requested and read into the record by Commissioner Keon Hardemon.
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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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230955
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Report
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ALLOCATION OF FISCAL YEAR (FY) 2022-23 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS (COUNTY MAYOR�S OFFICE)
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Approved
Report
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
The following allocations were made from the Fiscal Year (FY) 2022-23 Mayor�s CBO Discretionary Reserve funds as requested by Miami-Dade County Mayor Daniella Levine Cava and read into the record by Assistant County Attorney Melanie Spencer:
-$2,500 to Assistance to the Elderly, Inc., for the Cuban Nights event
-$2,500 to A Philip Randolph Institute Miami-Dade, Inc., for sponsorship of the Night in White event
-$5,000 to Love Fund, Inc., for the Law Enforcement Awards Gala
-$2,500 to Belafonte Tacolcy Center, Inc., for the annual charity gala
-$5,000 to The Children�s Trust for the Champions for Children Awards Ceremony
-$2,500 to Deering Estate Foundation for the annual seafood festival
-$75 to Kiwanis Club of Homestead-South Dade, Inc., for sponsorship of prayer breakfast
-$1,000 to ArtWalk Presents, Inc., for sponsorship of Homestead Art Walk
-$275 to Next Level Faith Center, Inc., for the Farm Share event
-$5,000 to the South Dade Branch of the NAACP for Freedom Fund Brunch
-$300 to Miami-Dade Interdenominational Ministers Wives and Ministers Widows Council, Inc., for state conference
-$1,000 to Dade County Farm Bureau, Inc., for the annual fundraiser
-$5,000 to Women�s Fund of Miami-Dade, Inc., for the Power of the Purse event
-$500 to Haitian Lawyers Association, Inc., for their annual gala
-$2,000 to Haitian American Professionals for the Haitian Youth Summit event
-$2,000 to Circle of Brotherhood for their annual retreat
-$500 to the GFWC Woman�s Club of Homestead, Florida, Inc., for the Women of the Year event
-$3,000 to the Ronald McDonald House Charities of South Florida, Inc., for the Annual Twelve Good Men Luncheon
-$700 to the American Friends of Jamaica, Inc., for the annual charity gala
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CLERK OF THE BOARD - NON AGENDA ITEM REPORTS
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15F1
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230967
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Report
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COMMISSIONER BASTIEN MOVED, PURSUANT TO RULE 5.06(A)(4) OF THIS BOARD�S RULES OF PROCEDURE, TO EXTEND INDEFINITELY THE APPROVAL PERIOD FOR ALL LEGISLATIVE REQUESTS ELIGIBLE FOR AN EXTENSION MADE BY COMMISSIONER BASTIEN(Clerk of the Board)
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Approved
Report
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
Commissioner Bastien moved, pursuant to Rule 5.06(a)(4) of this Board�s Rules of Procedure, to extend indefinitely the approval period for all of the legislative requests eligible for an extension made by Commissioner Bastien. This motion was seconded by Chairman Gilbert III, and upon being put to a vote, passed by a vote of 13-0.
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15F2
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230968
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Report
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CHAIRMAN OLIVER GILBERT, III, MOVED TO AMEND THE YEAR 2023 BOARD OF COUNTY COMMISSIONERS (BCC) MEETING CALENDAR(Clerk of the Board)
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Approved
Report
Mover: Oliver G. Gilbert, III
Seconder: Kevin Marino Cabrera
Vote: 13 - 0
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REPORT:
Chairman Gilbert, III, moved to amend the year 2023 Board of County Commissioners (BCC) meeting calendar as follows:
(1) to cancel the June 6, 2023, Regular Board of County Commissioners (BCC) meeting;
(2) to reschedule the June 20, 2023, Joint Board of County Commissioners (BCC) and Public Health Trust (PHT) meeting scheduled for Tuesday, at 9:30 a.m. to Wednesday, June 21, 2023, at 9:30 a.m., with the associated carryover meeting date rescheduled to Thursday, June 22, 2023, at 9:30 a.m.; and
(3) to reschedule the July 5, 2023, Regular Board of County Commissioners (BCC) meeting to Thursday, July 6, 2023, at 9:30 a.m., with the associated carryover meeting date to Friday, July 7, 2023, at 9:30 a.m.
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15F3
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230969
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Report
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DIRECTIVE TO MIAMI-DADE COUNTY MAYOR�S OFFICE REGARDING THE FUNDING ALLOCATIONS PROCESS(Clerk of the Board)
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Presented
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REPORT:
Chairman Gilbert, III, directed the Miami-Dade County Mayor�s Office to begin using the new funding allocation forms in place effective as of today�s (05/02) meeting to make funding allocations in order to streamline the process. He asked that the Mayor�s Office be provided with the new forms.
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15F4
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230975
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Report
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COMMENTS MADE BY CHAIRMAN OLIVER GILBERT, III, RELATING TO THE NEW PROCESS FOR THE EMPLOYEE SERVICE AWARD PRESENTATIONS(Clerk of the Board)
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Presented
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REPORT:
Chairman Gilbert, III, advised that he would introduce a new process to establish a day of the month to present the employee service awards and assign one commissioner on a rotational basis to make the presentations due to the increased number of presentations.
Chairman Gilbert, III, pointed out he would add additional days to accommodate the service award presentations if necessary. He noted that he would coordinate with the County Administration and staff on the structure and process.
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19
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ADJOURNMENT
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REPORT:
There being no further business to come before the Board of County Commissioners, the meeting was adjourned at 11:11 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: 4934 |