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1
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MINUTES PREPARED BY:
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REPORT:
Jovel Shaw, Commission Reporter, (305) 375-1289
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Commissioner Bermudez invoked a prayer followed by the Pledge of Allegiance led by Commissioner Steinberg.
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1B
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ROLL CALL
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REPORT:
Vice Chairman Rodriguez convened the Board of County Commissioners� meeting at 9:30 a.m.
Miami-Dade County Mayor Danielle Levine Cava attended, in addition to the following staff members:
-County Attorney Geri Bonzon-Keenan;
-First Assistant County Attorney Gerald Sanchez and Executive Assistant County Attorney Jess McCarty;
-Assistant County Attorneys Dennis Kerbel, Lauren Morse, Annery Alfonso, Melanie Spencer and Michael Valdes
-Miami-Dade Clerk of the Board Director Basia Pruna and Deputy Clerk Jovel Shaw
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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231283
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Special Presentation
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Marleine Bastien
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SPECIAL PRESENTATION TO RECOGNIZE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THEIR RECEIPT OF THE STERLING AWARD(Mayor)
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Presented
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REPORT:
Commissioner Bastien made the special presentation to Miami-Dade County Parks, Recreation and Open Spaces (PROS) Department Director Maria Nardi for the receipt of the Sterling Award. She noted this was the second time this Department had received this award.
Miami-Dade County Mayor Danielle Levine Cava concurred with Commissioner Bastien�s comments in regards to this being the second time the Department has received this award. She noted this was the only Department that has ever received this award in Miami-Dade County. Mayor Levine Cava commented this particular award represented excellence in government and was upheld for the entire State of Florida to acknowledge. She stated parks came into its own during the pandemic. Mayor Levine Cava noted her recent appointment to serve on the National Park System Advisory Board. She commented PROS had over 100 organizations and partners that helped the Department delivery services. Mayor Levine Cava concluded her comments by congratulating Ms. Nardi and her team for this award.
Vice Chairman Rodriguez congratulated the Department on the award.
Ms. Nardi commented on the process to receive this award and thanked her team for their work.
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1E1
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231253
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Citizen's Presentation
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Oliver G. Gilbert, III
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MR. MIGUEL DE GRANDY TO PRESENT THE ANNUAL REPORT FOR THE DOMESTIC VIOLENCE OVERSIGHT BOARD [SEE AGENDA ITEM NO. 1K1]
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Presented
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REPORT:
Mr. Miguel De Grandy, Chairperson of the Domestic Violence Oversight Board, appeared before the Board to present the Annual Report for the Domestic Violence Oversight Board. He proceeded to provide an overview of the report for the Board and highlighted the recommendations from the Oversight Board.
See Agenda 1K1, Legislative File Number 231254 for the report.
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1F
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REPORTS OF OFFICIAL BOARDS
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1F1
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231252
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Report
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SUNSET REVIEW OF COUNTY BOARDS � JACKSON HEALTH SYSTEM GENERAL OBLIGATION BOND CITIZENS� ADVISORY COMMITTEE
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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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:
Vice Chairman Rodriguez opened the reasonable opportunity for the public to speak.
The following persons appeared before the Board:
Mr. Johnny Barber, 3985 NW 165 Street, Miami, Florida, spoke in connection to Agenda Item 4A in regards to Covanta Energy who operated the Miami-Dade County Resource Recovery Facility in Doral, Florida for decades and used municipal solid waste to generate green energy while keeping solid waste out of landfills. He stated Covanta had been a good neighbor to Doral and Miami-Dade County residents for over 40 years, and their zero waste to landfill approach benefitted the environment and kept trash out of the landfills, which produced climate-damaging methane and reduced resource consumption. Mr. Barber stated reusing and repurposing waste to generate green energy benefitted the community and was a smart business practice for Miami-Dade County. He commented reducing the County�s carbon footprint led to short and long-term sustainability goals for all of Miami-Dade County and its residents, and the natural environment. He stated Covanta used modern technology for the responsible disposal of community waste, and the community was looking forward to Miami-Dade County leaders for a path forward to upgrade the current plant as well as utilizing the existing location.
Ms. Monica Vigues Pitan, Legal Services of Greater Miami (Legal Services), 4343 West Flagler Street, Miami, Florida, spoke in connection to Agenda Item 2B13, thanked the Board members for their support of the Miami-Dade Eviction Diversion Pilot Program/Project and noted that the project has launched. She provided the Board members with a short recap of the partners� responsibilities and noted the six partners and each of their role. Ms. Pitan provided an overview of the program, stated she would reach out to the Board members� staff who handles constituent services to make sure that staff was aware of the project, and provide feedback on the pilot project.
Ms. Alana Greer, Community Justice Project, 3000 Biscayne Boulevard, Miami, Florida, spoke in connection to Agenda Item 2B13, and thanked the Board for its investment in the Miami-Dade Eviction Diversion Pilot Program. She proceeded to provide an overview of the number of cases who had participated in this pilot program. Ms. Greer concluded her comments by stating that this program could be a model across the State of Florida and that other cities, counties, and states had expressed an interest to implement a similar program in their area.
Ms. Amber Ketterer, on behalf of the City of Miami (City), 444 SW 2 Avenue, Miami, Florida, spoke in connection to Agenda Item 4C, and respectfully requested a continuance or denial of Agenda Item 4C in order for the City of Miami and Miami-Dade County to fully resolve a conflict regarding the rapid transit zone (RTZ) and its amendments and expansions. She stated Agenda Item 4C expands the RTZ within the City of Miami municipal boundaries specifically an expansion of the Metromover Subzone to encompass nine new private properties and a County-owned property. Ms. Ketterer noted the addresses outlined in the item for the record and said the RTZ and these properties removed the City jurisdiction authority over all regulatory decisions including but not limited to the comprehensive planning, district boundary changes, special exceptions, variances, site plans, issuance of building permits, building inspections, fire permit inspections, compliance with the South Florida Building Code, fire prevention code, and issuance of certificates of occupancy. In addition, this was notwithstanding section 6.02 of the County�s Home Rule Charter that provides that each municipality provide for higher standards of zoning, services, regulation than those provided by the Board of County Commissioners in order that its individual character and standards may be preserved for its citizens. Ms. Ketterer reminded the Board that the City and the County were engaged in a conflict resolution process to resolve our conflict under the Florida Governmental Conflict Resolution Act in accordance with Chapter 164 of the Florida Statutes, and as such, the City requested Agenda Item 4C be continued or denied by this Board.
Ms. Sandra Denis, Executive Director, Miami Workers Center (Center), 745 NW 54 Street, Miami, Florida, spoke in connection to Agenda Item 2B13 and thanked the County Mayor and the Board members for their support of the Eviction Diversion Pilot Program. She informed the Board members of the Miami Workers Center efforts in assisting in the community outreach for this pilot program. Ms. Denis stated the Center looked forward to collaborating with Board members to bring legal assistance to tenants in their commission district.
Ms. Kamirah Louissaint, 435 NW 109 Street, Miami, Florida, spoke in favor of Agenda Item 3B1, noted she was speaking on behalf of Students Working Against Tobacco (SWAT), which was a statewide organization and the mission was to bring communities together to educate them on the horrifying facts of tobacco.
There being no other persons appearing to speak, Vice Chairman Rodriguez closed the reasonable opportunity to be heard.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Geri Bonzon-Keenan indicated the following preliminary changes to today�s (6/21) agenda:
-Commissioners Garcia and Cohen Higgins requested Agenda Item 8F1 be added to the �Pull List�,
-Commissioner Garcia requested Agenda Items 8F2, 8F3, 8P6 be added to the �Pull List�,
-Commissioners Garcia and Regalado requested Agenda Item 8P2 be added to the �Pull List�,
-Commissioner Cohen Higgins requested Agenda Items 11A1 and 11A19 be added to the �Pull List�, and
-Commissioner Regalado requested Agenda Item 11A3 be added to the �Pull List�,
County Attorney Bonzon-Keenan stated there were additional requests for co-sponsorship as follows:
-Commissioner Garcia requested to be listed as co-sponsor on Agenda Items 3A1, 3A3, 3A4, 8E1, 11A2, 11A3, 11A8 and 11A17 and 11A18,
-Commissioners Garcia and Regalado requested to be listed as co-sponsors on Agenda Item 11A11,
-Commissioner McGhee requested to be listed as a co-sponsor on Agenda Items 11A1 and 11A18.
County Attorney Bonzon-Keenan stated the items to be considered at today�s (6/21) Board meeting would be those listed in the printed final agenda, with the additions, deferrals, withdrawals and scrivener�s errors noted in Chairman Gilbert III�s memorandum, and the aforementioned items. She added the Commission would approve all of those items by a single vote setting the agenda except Agenda Items 2B1, 2B2, ordinances for first reading, public hearing items, Agenda Item 6B1, the annual joint meeting with Public Health Trust, ordinances set for second reading, Agenda Item 8A1, which must be voted on separately pursuant to Florida Statute, agenda items subject to the four-day rule and the following �Pull List� agenda items: 2B3, 2B5, 2B7, 8F1, 8F2, 8F3, 8P2, 8P6, 11A1, 11A2, 11A3, 11A19 and 14A1, 14A2 and 14A3.
Commissioner McGhee requested Agenda Item 11A18 be added to the �Pull List�.
It was moved by Commissioner Cohen Higgins that the Board approve today�s (6/21) Board meeting agenda along with the changes noted in Chairman Gilbert III�s Changes Memorandum dated June 21, 2023, and the additional changes noted by County Attorney Bonzon-Keenan. This motion was seconded by Commissioner Bastien, and upon being put to a vote, passed a vote of 9-0, (Commissioners Cabrera, Hardemon, Higgins and Chairman Gilbert were absent).
Vice Chairman Rodriguez recognized and welcomed the newly appointed Clerk of the Court and Comptroller Juan Fernandez-Barquin to introduce himself to the Board.
Clerk Fernandez-Barquin thanked Vice Chairman Rodriguez for the opportunity to address the Board and stated it was an honor to be in this position and he looked forward to working with the Miami-Dade County Mayor and the Board members.
Miami-Dade County Mayor Danielle Levine Cava congratulated and welcomed Clerk of the Court and Comptroller Fernandez-Barquin. In addition, she expressed she looked forward to working with him and thanked him for taking the time to meet with her last week and for their alignment on key issues of services to build trust and transparency in our community through comprehensive efforts like implementation of the Driver License Suspension Task Force recommendations, which they discussed. Mayor Levine Cava noted the implementation of the Task Force recommendations would be a priority for the Administration to support the Clerk�s team on these and other critical issues as we moved forward. She thanked the Clerk for supporting issues like public safety, small businesses and so much more, and reiterated the Administration looked forward to working with the Clerk.
Vice Chairman Rodriguez congratulated Clerk and Comptroller Fernandez-Barquin in his new role and noted the Board looked forward to working alongside him.
Clerk Fernandez-Barquin stated that his office would be reaching out to each of the Board member offices to set up meetings to gain an understanding of the Board members� priorities.
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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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1K1
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231254
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Report
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DOMESTIC VIOLENCE OVERSIGHT BOARD 2021 ANNUAL REPORT [SEE AGENDA ITEM NO. 1E1](Office of Community Advocacy)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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1L
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OFFICE OF POLICY AND BUDGETARY AFFAIRS
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1L1
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231026
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Report
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2023 OFFICE OF POLICY AND BUDGETARY AFFAIRS ANNUAL WORK PROGRAM(Office of Policy and Budgetary Affairs)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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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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231204
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Report
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MAYORAL APPOINTMENT � DIRECTOR OF THE FINANCE DEPARTMENT(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
There being no questions or comments, the Board proceeded to vote on foregoing report as presented.
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2B2
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231216
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Report
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MAYORAL APPOINTMENT � DIRECTOR OF THE AUDIT AND MANAGEMENT SERVICES DEPARTMENT(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
There being no questions or comments, the Board proceeded to vote on foregoing report as presented.
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2B3
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230998
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Report
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FINAL REPORT ON ILLEGAL DUMPING PILOT PROGRAM WITH THE CITY OF MIAMI GARDENS AND THE CITY OF OPA-LOCKA � DIRECTIVE NO. 210944(Mayor)
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Accepted
Report
Mover: Kionne L. McGhee
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
Commissioner Regalado asked the Administration to include the fiscal impact of the program in the foregoing final report; and to update the previous master plan report provided under the former Miami-Dade County Mayor Carlos A. Gimenez regarding the Illegal Dumping Pilot Program and to prepare and provide the Board of County Commissioners (BCC) a comprehensive plan on waste management including services provided by the County to municipalities and the financial feasibility of continuing these services.
In response to Commissioner Bermudez� comments regarding the City of Opa-locka and an oversight board, Assistant County Attorney David Hope responded he did not know the specifics on whether Opa-locka was still under financial oversight. Assistant County Attorney Hope stated it would be a question in terms of the service pickups, and a question to the Administration as to why or why not the City of Opa-locka chose not to participate in the pilot program.
Commissioner Garcia stressed the need to be consistent across the board. He asked the County Mayor what was being done in the County currently to ensure that our drainage were clean and clear.
In response to Commissioner Garcia�s inquiry, Miami-Dade County Mayor Danielle Levine Cava stated the Administration was working with all municipalities on storm water issues and a workshop was scheduled this week with municipalities. She noted a multidepartment function in addition to cities who had their responsibilities. Mayor Levine Cava stated the Administration had urged the City of Miami to move quickly on their infrastructure improvements, an update would be provided to this Board, and several reports would be coming forth from the Administration regarding solid waste, storm water and flooding.
A Department of Transportation and Public Works representative informed the Board there was a five-year plan for purposes of cleaning drains, which consisted of the 51,000 drains which would be cleaned on a five-year basis. He noted more attention was paid to the low-lying areas, flood prone areas and the area around pump stations, which were cleaned on a yearly basis along with the canals.
Mr. David Clodfelter, Director, Office of Management and Budget, informed the Board of an allocation in the Rescue Plan for the Department of Solid Waste for the pilot program for the City of Miami Gardens. After the funding ceased, Mr. Clodfelter stated a decision would need to be made on what level the program would continue. The funding would originate from the collected fees for the service area.
Commissioner Regalado stated a workshop to discuss solid waste was needed prior to the budget hearing meetings.
Commissioner Gonzalez noted the issue of illegal dumping in his commission district 11. He stated there were only four teams that serviced the entire County. Commissioner Gonzalez stated that was insufficient and the County should not continue to operate with only four teams.
Mr. Mike Fernandez, Director, Department of Solid Waste Management, stated this proposed program would enhance the services countywide for waste collection services.
A brief discussion ensued between Commissioner Gonzalez and Mr. Fernandez regarding the potential increase in teams to increase the pickup of illegal dumping debris.
The Board proceeded to vote on the foregoing proposed report, as presented.
Later in the meeting, Mr. Jimmy Morales, Office of the Mayor, Chief Operations Officer, clarified that the City of Miami Gardens does have a contract with the County�s Department of Solid Waste Management, as part of the Illegal Dumping Pilot Program, to provide residential services for collections and transporting of illegal dumped debris.
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2B4
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231018
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Report
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REPORT ON FUNDING RECEIVED AND EXPENDITURES MADE FROM THE MIAMI-DADE POLICE DEPARTMENT�S YOUTH OUTREACH UNIT TRUST FUND - DIRECTIVE 213074(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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2B5
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231152
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Report
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REPORT SURVEYING COUNTYWIDE DAMAGED, BROKEN OR OTHERWISE INOPERATIVE INDUCTIVE-LOOP TRAFFIC DETECTORS � DIRECTIVE NO. 230074(Mayor)
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Accepted
Report
Mover: Micky Steinberg
Seconder: Raquel A. Regalado
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
Commissioner Bermudez requested the Administration and Mr. Eulois Cleckley, Director, Department of Transportation and Public Works, to provide a status report on the full implementation of the Advanced Transportation Management Systems (ATMS) Project, detailing the number of completed intersections, the number of intersections still pending completion, the effectiveness of the program and improvement recommendations.
Miami-Dade County Mayor Daniella Levine Cava stated the Administration would comply with Commissioner Bermudez� request to provide regular updates on progress.
Commissioner Regalado asked the Administration and Mr. Cleckley to categorize the status report requested by Commissioner Bermudez by commission district; and to include additional information as to the impact of vehicular weight on traffic loop infrastructure especially those located in industrial areas.
In addition, Commissioner Steinberg asked to cosponsor the secondary report requested by Commissioner Bermudez; and she asked what was being done to reduce the problem instead of maintaining it; and would like this to be addressed in the future as well.
Commissioner Garcia agreed with Commissioner Bermudez regarding the traffic issue in this community. He asked what the Mayor�s proposal was as it related in addressing this issue specifically for commission districts 1, 2, 12 and 13.
In response to Commissioner Garcia�s inquiry, Mr. Cleckley responded there might be various factors that contributed to the damage of traffic loops and noted the Department�s efforts to track those damages and fix them as expeditiously as possible. He stated the Department could do an evaluation of the factors why the discrepancy in the numbers for the Northwest Dade area. Mr. Cleckley further stated there was a budget request for fiscal year 2024 to address the backlog of the faculty loops to fix them as quickly as possible. He noted ultimately the ATMS project would rectify this issue long-term and the report coming forth would outline the schedule for completion.
Commissioner Garcia stated he hoped to see in the budget the allocation of funds to ensure that the Administration addressed the aforementioned issues.
Commissioner Steinberg asked the Administration and Mr. Cleckley to follow-up with the appropriate private and public service entities to determine the length of time traffic loops have been broken, the cause of the broken traffic loops and to remind these partner entities about their responsibility to repair broken loops if it is determined they should repair the damage.
Commissioner Bermudez spoke in support of Commissioner Garcia�s comments regarding the discrepancy in the Northwest Dade area numbers outlined in the report.
There being no further questions or comments, the Board proceeded to vote on the foregoing report as presented.
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2B6
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230987
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Report
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REPORT INCLUDING THE GENDER, RACE, AND ETHNICITY OF PARTICIPANTS UTILIZING THE PROGRAM TO SEAL AND EXPUNGE CRIMINAL RECORDS - DIRECTIVE 190736(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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2B7
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231139
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Report
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REPORT ON ESTABLISHING A PREQUALIFICATION POOL FOR THE PURCHASE OF OFFICE SUPPLIES � DIRECTIVE NO. 213112(Mayor)
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Deferred
to
September 6, 2023
Report
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
Commissioner Regalado requested a deferral of the foregoing report to allow the Commission Auditor to complete his work and finalize his assessment.
There being no further questions or comments, the Board proceeded to vote on the deferral of the foregoing report to the September 6, 2023, Board meeting.
SPECIAL NOTE: See Agenda Item 15F3 regarding the change to the scheduled September 5, 2023, Board Regular meeting to September 6, 2023, Board meeting.
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2B8
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231177
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Report
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REPORT ON THE MIAMI-DADE COUNTY COMMUNITY VIOLENCE INTERVENTION INITIATIVE- DIRECTIVE NO. 221683(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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2B9
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231232
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Report
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REPORT REGARDING DTPW FARE, SERVICE ADJUSTMENTS AND CONTRACTED ROUTE CHANGES � JULY 24, 2023 LINEUP(Mayor)
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Deferred
to
July 6, 2023
Report
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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2B10
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230992
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Report
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STATUS ON THE IMPLEMENTATION OF DRIVER�S LICENSE SUSPENSION TASK FORCE RECOMMENDATIONS(Mayor)
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Deferred
to
July 6, 2023
Report
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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2B11
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230803
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Report
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CITIZENS� RIGHT-TO-KNOW ACT ANNUAL REPORT CALENDAR YEAR 2022(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/9/2023
Report Received by the Community Safety, Security & Emergency Mgmt. Cmte.
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2B12
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230818
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � MAY 2023(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/10/2023
Report Received by the Airport and Economic Development Committee
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2B13
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231235
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Report
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GRANT AGREEMENT FOR $2,900,000.00 TO LEGAL SERVICES OF GREATER MIAMI, INC. FOR EVICTION DIVERSION PILOT PROGRAM � DIRECTIVE NO. 230431(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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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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231205
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Resolution
 Clerk's Official Copy
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Juan Carlos Bermudez
Sen. Rene Garcia
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RESOLUTION APPROVING THE TOWN OF MEDLEY�S CODESIGNATION OF THAT PORTION OF NW 69TH AVENUE BETWEEN NORTHWEST SOUTH RIVER DRIVE AND NORTHWEST 74TH STREET AS �MIAMI POWER TEAM FOUNDATION AVENUE�
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Adopted
Resolution R-482-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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3A1 SUPPLEMENT
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231282
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE TOWN OF MEDLEY�S CODESIGNATION OF THAT PORTION OF NW 69TH AVENUE BETWEEN NORTHWEST SOUTH RIVER DRIVE AND NORTHWEST 74TH STREET AS �MIAMI POWER TEAM FOUNDATION AVENUE�(Clerk of the Board)
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Presented
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3A2
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231065
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING THE CITY OF HIALEAH�S CODESIGNATION OF THAT PORTION OF WEST 55TH STREET FROM WEST 4TH AVENUE TO WEST 2ND COURT AS �EVARISTO G. MENDEZ WAY���
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Adopted
Resolution R-483-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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3A2 SUPPLEMENT
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231280
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF HIALEAH�S CODESIGNATION OF THAT PORTION OF WEST 55TH STREET FROM WEST 4TH AVENUE TO WEST 2ND COURT AS �EVARISTO G. MENDEZ WAY�(Clerk of the Board)
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Presented
|
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3A3
|
|
| |
231163
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Kevin Marino Cabrera
Sen. Rene Garcia
|
|
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF SE/SW 9TH STREET, FROM BRICKELL PLAZA TO SW 1ST AVENUE AS �CHABAD STREET�; APPROVING THE CITY OF MIAMI�S REMOVAL OF THE �BEETHOVEN�S NINTH SYMPHONY STREET� CODESIGNATION FROM THAT PORTION OF SE/SW 9TH STREET, FROM BRICKELL PLAZA TO SW 1ST AVENUE
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Adopted
Resolution R-484-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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3A3 SUPPLEMENT
|
|
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231279
|
Supplement
|
|
| |
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| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF SE/SW 9TH STREET, FROM BRICKELL PLAZA TO SW 1ST AVENUE AS �CHABAD STREET�; APPROVING THE CITY OF MIAMI�S REMOVAL OF THE �BEETHOVEN�S NINTH SYMPHONY STREET� CODESIGNATION FROM THAT PORTION OF SE/SW 9TH STREET, FROM BRICKELL PLAZA TO SW 1ST AVENUE(Clerk of the Board)
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Presented
|
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3A4
|
|
| |
231231
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
Sen. Rene Garcia
|
|
|
|
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RESOLUTION APPROVING THE CITY OF MIAMI BEACH CODESIGNATION OF THAT PORTION OF BONITA DRIVE FROM 71ST STREET TO INDIAN CREEK DRIVE AS �RABBI PINCHAS WEBERMAN DRIVE�
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Adopted
Resolution R-485-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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3A4 SUPPLEMENT
|
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| |
231281
|
Supplement
|
|
| |
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI BEACH CODESIGNATION OF THAT PORTION OF BONITA DRIVE FROM 71ST STREET TO INDIAN CREEK DRIVE AS �RABBI PINCHAS WEBERMAN DRIVE�(Clerk of the Board)
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Presented
|
|
3A5
|
|
| |
231223
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE MAY 18, 2023 �HAITIAN FLAG DAY� SPONSORED BY HOMESTEAD HAITIAN PASTORS ASSOCIATION, INC. IN AN AMOUNT NOT TO EXCEED $790.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 8 FY 2022-23 IN-KIND RESERVE
|
Adopted
Resolution R-486-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
|
3A6
|
|
| |
231060
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 2 DISCRETIONARY RESERVE, FROM THE FY 2022-23 DISTRICT 2 OFFICE FUNDS AND RESCINDING AN ALLOCATION FROM THE FY 2021-22 DISTRICT 2 DISCRETIONARY RESERVE
|
Adopted
Resolution R-487-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
|
3A7
|
|
| |
231210
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 6 CBO DISCRETIONARY RESERVE AND OFFICE BUDGET
|
Adopted
Resolution R-488-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
|
3A8
|
|
| |
231180
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 13 DISCRETIONARY RESERVE
|
Adopted
Resolution R-489-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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|
3A9
|
|
| |
231070
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
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| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 OFFICE OF THE CHAIR OFFICE FUNDS, FROM THE FY 2022-23 DISTRICT 1 DISCRETIONARY RESERVE, THE FY 2022-23 DISTRICT 1 ARENA NAMING RIGHTS FUNDS, THE FY 2022-23 DISTRICT 1 MARLINS SETTLEMENT FUNDS, THE 2022-23 DISTRICT 1 STROLLER PARKING, THE FY 2022-23 DISTRICT 1 OFFICE FUNDS AND RESCINDING AN ALLOCATION FROM THE 2021-2022 DISTRICT 1 DISCRETIONARY RESERVE
|
Adopted
Resolution R-490-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
|
3A10
|
|
| |
231099
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 11 DISCRETIONARY RESERVE AND FROM THE FY 2022-23 DISTRICT 11 DESIGNATED PROGRAM
|
Adopted
Resolution R-491-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
|
3A11
|
|
| |
231173
|
Resolution
|
Keon Hardemon
|
|
|
|
|
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| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 3 DISCRETIONARY RESERVE, FROM THE FY 2022-23 DISTRICT 3 OFFICE FUNDS AND FROM THE FY 2022-23 DISTRICT 3 STROLLER PARKING FUNDS
|
Withdrawn
|
| |
REPORT:
See Agenda Item 3A11 Subsitute, Legislative File Number 231295.
|
|
|
3A11 SUBSTITUTE
|
|
| |
231295
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 3 DISCRETIONARY RESERVE, FROM THE FY 2022-23 DISTRICT 3 OFFICE FUNDS AND FROM THE FY 2022-23 DISTRICT 3 STROLLER PARKING FUNDS [SEE ORIGINAL ITEM UNDER FILE NO. 231173]
|
Adopted
Resolution R-492-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
|
3A12
|
|
| |
231071
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 8 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-493-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
|
3A13
|
|
| |
231227
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 5 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-494-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
|
3A14
|
|
| |
231176
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 9 DISCRETIONARY RESERVE, FROM THE 2022-23 DISTRICT 9 DESIGNATED PROGRAM, AND RESCINDING ALLOCATIONS FROM THE FY 2021-22, FY 2022-23 DISTRICT 9 DISCRETIONARY RESERVE, AND THE FY 2022-23 ARENA NAMING RIGHTS
|
Adopted
Resolution R-495-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
|
3A15
|
|
| |
231175
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 7 DISCRETIONARY RESERVE AND RESCINDING AN ALLOCATION FROM THE FY 2021-22 DISTRICT 7 DISCRETIONARY RESERVE
|
Adopted
Resolution R-496-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
|
3A16
|
|
| |
231225
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM FY 2022-23 DISTRICT 10 DISCRETIONARY RESERVE; RESCINDING ALLOCATIONS FROM FY 2021-22 DISTRICT 10 DISCRETIONARY RESERVE; RESCINDING ALLOCATIONS FROM FY 2022-23 DISTRICT 10 DISCRETIONARY RESERVE: APPROVING ALLOCATIONS FROM FY 2021-22 DISTRICT 10 ARENA NAMING RIGHTS AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-238-21
|
Adopted
Resolution R-497-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
|
3A17
|
|
| |
231213
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION APPROVING AN ALLOCATION FROM THE FY 2022-23 DISTRICT 4 PARKING STROLLER FUNDS
|
Adopted
Resolution R-498-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
|
3B
|
DEPARTMENTAL CONSENT ITEMS
|
| |
|
3B1
|
|
| |
231087
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AN INTERLOCAL CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND NORTH MIAMI BEACH WATER FOR THE CONSTRUCTION AND MAINTENANCE OF THE WATERMAIN IMPACTED BY THE NEW BRIDGE THAT WILL BE CONSTRUCTED UNDER THE DTPW HIGHWAY PROJECT ALONG HARRIET TUBMAN HIGHWAY FROM NE 164 STREET TO NE 173 STREET; 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-499-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
|
4
|
ORDINANCES FOR FIRST READING
|
| |
|
4A
|
|
| |
231207
|
Ordinance
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-196 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REGULATIONS AND PERMITTED USES FOR PROPERTIES LOCATED OUTSIDE THE URBAN DEVELOPMENT BOUNDARY THAT ARE ZONED GU, INTERIM DISTRICT; PROVIDING ZONING REGULATIONS TO IMPLEMENT PROVISIONS IN THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) FOR PROPERTIES DESIGNATED TERMINALS ON THE CDMP LAND USE PLAN MAP; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
July 11, 2023
Ordinance 23-64
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the County Infrastructure, Operations and Innovations Committee meeting on July 11, 2023 at 9:00 a.m.
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|
|
4B
|
|
| |
231051
|
Ordinance
|
Sen. Rene Garcia
Juan Carlos Bermudez
Kevin Marino Cabrera
|
|
|
|
|
|
| |
ORDINANCE RELATING TO NON-COMPETITIVE PURCHASES; AMENDING SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THAT CERTAIN ADDITIONAL INFORMATION BE INCLUDED IN THE COUNTY MAYOR�S RECOMMENDATION FOR THE AWARD OF A WAIVER OF COMPETITIVE BIDDING, LEGACY PURCHASE, OR DESIGNATED PURCHASE; REQUIRING IDENTIFICATION OF LEGISLATIVE ITEM AS SEEKING APPROVAL OF A NON-COMPETITIVE PURCHASE IN THE TITLE AND BODY OF THE RESOLUTION AND MEMORANDUM COMPRISING THE LEGISLATIVE ITEM; MAKING TECHNICAL REVISIONS; REQUIRING A REPORT; AND PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
July 10, 2023
Ordinance
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Chairman's Policy Council and Intergovernmental Affairs Committee meeting on July 10, 2023 at 9:00 a.m.
|
|
|
4C
|
|
| |
231237
|
Ordinance
|
Keon Hardemon
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE METROMOVER SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTY AND COUNTY-OWNED PROPERTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
September 11, 2023
Ordinance 23-86
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Chairman's Policy Council and Intergovernmental Affairs Committee meeting on September 11, 2023 at 9:00 a.m.
|
|
| |
6/7/2023
Requires Municipal Notification by the Board of County Commissioners
|
|
|
4D
|
|
| |
231128
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 260 STREET, ON THE EAST BY THEORETICAL SW 144 TRAIL, ON THE SOUTH BY SW 262 STREET, AND ON THE WEST BY SW 147 AVENUE (NARANJA ROAD), KNOWN AND DESCRIBED AS GRANDVILLE PLACE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
July 18, 2023
Ordinance 23-54
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on July 18, 2023 at 9:30 a.m.
|
|
|
4E
|
|
| |
231055
|
Ordinance
|
Kionne L. McGhee
|
|
|
|
|
|
| |
ORDINANCE RELATING TO FOOD DELIVERY PLATFORMS; CREATING ARTICLE XXIII OF CHAPTER 8A OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR LEGISLATIVE INTENT, APPLICABILITY, AND DEFINITIONS; REQUIRING FOOD DELIVERY PLATFORMS TO PROVIDE CERTAIN INFORMATION TO CUSTOMERS AND PUBLIC FOOD SERVICE ESTABLISHMENTS RELATING TO TRANSACTIONS COMPLETED ON FOOD DELIVERY PLATFORMS; PROHIBITING A FOOD DELIVERY PLATFORM FROM TAKING CERTAIN ACTIONS REGARDING A PUBLIC FOOD SERVICE ESTABLISHMENT WITHOUT PRIOR WRITTEN CONSENT; PROHIBITING A FOOD DELIVERY PLATFORM FROM LIMITING DISPUTES BY A PUBLIC FOOD SERVICE ESTABLISHMENT UNDER CERTAIN CIRCUMSTANCES; PROHIBITING A FOOD DELIVERY PLATFORM FROM RESTRICTING A PUBLIC FOOD SERVICE ESTABLISHMENT FROM MARKETING TO OR CONTACTING A CUSTOMER UNDER CERTAIN CIRCUMSTANCES; AMENDING SECTION 8CC OF THE CODE; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
September 11, 2023
Ordinance
Mover: Kionne L. McGhee
Seconder: Raquel A. Regalado
Vote: 8 - 1
No: Regalado
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Chairman's Policy Council and Intergovernmental Affairs Committee meeting on September 11, 2023 at 9:00 a.m.
|
|
| |
6/12/2023
Requires Municipal Notification by the Board of County Commissioners
|
|
|
4F
|
|
| |
231146
|
Ordinance
|
|
| |
|
| |
ORDINANCE AUTHORIZING ISSUANCE OF MIAMI DADE COUNTY CAPITAL ASSET ACQUISITION SPECIAL OBLIGATION BONDS, FROM TIME TO TIME IN ONE OR MORE SERIES, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $205,000,000.00 FOR PURPOSE OF ACQUIRING, CONSTRUCTING, IMPROVING AND/OR RENOVATING CERTAIN CAPITAL ASSETS AND/OR PROJECTS; PROVIDING THAT DETAILS OF SAID BONDS BE DETERMINED IN ONE OR MORE SERIES RESOLUTIONS; PROVIDING FOR SEVERABILITY, EXCLUSION FROM THE CODE AND EFFECTIVE DATE [SEE AGENDA ITEM NO. 5C](Finance Department)
|
Adopted on first reading
Public Hearing:
July 6, 2023
Ordinance 23-40
Mover: Sen. Rene Garcia
Seconder: Marleine Bastien
Vote: 8 - 1
No: Regalado
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on July 6, 2023 at 9:30 a.m.
|
|
|
4G
|
|
| |
231056
|
Ordinance
|
|
| |
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR CERTAIN NEWLY ACTIVE STREET LIGHTING SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2023 AND ENDING SEPTEMBER 30, 2024; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
July 6, 2023
Ordinance 23-42
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on July 6, 2023 at 9:30 a.m.
|
|
|
4H
|
|
| |
231057
|
Ordinance
|
|
| |
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING SPECIAL ASSESSMENT DISTRICT RATES FOR CERTAIN SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR RATES DECREASING OR REMAINING FLAT FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2023 AND ENDING SEPTEMBER 30, 2024; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
July 6, 2023
Ordinance 23-43
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on July 6, 2023 at 9:30 a.m.
|
|
|
4I
|
|
| |
231059
|
Ordinance
|
|
| |
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR 18 CERTAIN SECURITY GUARD SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2023 AND ENDING SEPTEMBER 30, 2024; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
July 6, 2023
Ordinance 23-44
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on July 6, 2023 at 9:30 a.m.
|
|
|
4J
|
|
| |
231061
|
Ordinance
|
|
| |
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR 11 CERTAIN STREET LIGHTING SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2023 AND ENDING SEPTEMBER 30, 2024; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
July 6, 2023
Ordinance 23-45
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on July 6, 2023 at 9:30 a.m.
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4K
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231063
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Ordinance
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ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR 11 CERTAIN MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2023 AND ENDING SEPTEMBER 30, 2024; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
July 6, 2023
Ordinance 23-46
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on July 6, 2023 at 9:30 a.m.
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4L
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231209
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Ordinance
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ORDINANCE APPROVING, ADOPTING, AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES, AND ASSESSMENTS FOR THE SOLID WASTE COLLECTION SERVICE AREA OF MIAMI-DADE COUNTY, FLORIDA, COMMENCING OCTOBER 1, 2023; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Solid Waste Management Department)
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Adopted on first reading
Public Hearing:
July 18, 2023
Ordinance
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 6 - 2
No: Regalado , Garc�a
Absent: McGhee
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on July 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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230893
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION FINDING AND DECLARING, PURSUANT TO SECTION 163.355, FLORIDA STATUTES, AND AFTER A PUBLIC HEARING, A CERTAIN GEOGRAPHIC AREA� OF MIAMI-DADE COUNTY, FLORIDA, WHICH IS GENERALLY BOUNDED BY SOUTHWEST 216TH STREET ON THE NORTH; SOUTHWEST 232ND STREET ON THE SOUTH; SOUTHWEST 126TH AVENUE AND HARRIET TUBMAN HIGHWAY ON THE EAST; AND SOUTHWEST 134TH AVENUE ON THE WEST (�REDEVELOPMENT AREA�), TO BE A SLUM OR BLIGHTED AREA, AND THAT THE REHABILITATION, CONSERVATION, OR REDEVELOPMENT, OR A COMBINATION THEREOF, OF SUCH REDEVELOPMENT AREA, INCLUDING THE DEVELOPMENT OF HOUSING WHICH RESIDENTS OF LOW- OR MODERATE-INCOME, INCLUDING THE ELDERLY, CAN AFFORD, IS NECESSARY IN THE INTEREST OF THE PUBLIC HEALTH, SAFETY, MORALS, OR WELFARE OF THE RESIDENTS OF MIAMI-DADE COUNTY, FLORIDA; AND DECLARING THE NEED FOR A COMMUNITY REDEVELOPMENT AGENCY
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Adopted
Resolution R-500-23
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5/10/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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5B
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230932
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 6 STREET, ON THE EAST BY SW 122 AVENUE, ON THE SOUTH BY TAMIAMI CANAL, AND ON THE WEST BY THEORETICAL SW 122 COURT, KNOWN AND DESCRIBED AS NEVI ESTATES MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 23-36
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Vice Chairman Rodriguez opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed ordinance, as presented.
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5/16/2023
Adopted on first reading by the Board of County Commissioners
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5/16/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5B1
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230934
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE NEVI ESTATES MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 6 STREET, ON THE EAST BY SW 122 AVENUE, ON THE SOUTH BY TAMIAMI CANAL, AND ON THE WEST BY THEORETICAL SW 122 COURT; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-501-23
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5C
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230937
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 261 STREET, ON THE EAST BY THEORETICAL SW 142 AVENUE, ON THE SOUTH BY HENDERSON STREET, AND ON THE WEST BY HARRIET TUBMAN HIGHWAY (STATE ROAD NO. 5), KNOWN AND DESCRIBED AS ARTISAN POINTE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 23-37
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Vice Chairman Rodriguez opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed ordinance, as presented.
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5/16/2023
Adopted on first reading by the Board of County Commissioners
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5/16/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5C1
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230938
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE ARTISAN POINTE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 261 STREET, ON THE EAST BY THEORETICAL SW 142 AVENUE, ON THE SOUTH BY HENDERSON STREET, AND ON THE WEST BY HARRIET TUBMAN HIGHWAY (STATE ROAD NO. 5); PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-502-23
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5D
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231134
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Resolution
Clerk's Official Copy
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RESOLUTION TAKING ACTION ON CLASS I PERMIT APPLICATION BY THE UNIVERSITY OF MIAMI FOR THE INSTALLATION OF A FIXED BRIDGE LOCATED BETWEEN 1239 DICKINSON DRIVE AND 5665 PONCE DE LEON BOULEVARD SPANNING THE UNIVERSITY CANAL, AND FOR AUTHORIZATION TO CONDUCT WORK ON TWO ADDITIONAL BRIDGES ALONG THE CANAL, IN THE CITY OF CORAL GABLES, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
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Adopted
Resolution R-503-23
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5E
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231160
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Resolution
Clerk's Official Copy
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY THE VILLAGE OF BAL HARBOUR FOR THE FILLING OF TIDAL WATERS AND FOR THE AUTHORIZATION TO PERFORM RELATED WORK IN ASSOCIATION WITH THE RENOVATION AND EXPANSION OF THE JETTY LOCATED ALONG THE SOUTH SIDE OF BAKER�S HAULOVER INLET, BAL HARBOUR, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
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Adopted
Resolution R-504-23
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5F
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231118
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF YANIELA RODRIGUEZ, D-24632, FILED BY YANIELA RODRIGUEZ, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 2, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 193 STREET, ON THE EAST APPROXIMATELY 180 FEET WEST OF SW 129 COURT, ON THE SOUTH APPROXIMATELY 100 FEET NORTH OF SW 194 STREET AND ON THE WEST BY SW 130 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-505-23
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5G
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231119
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF ADES FAMILY FOUNDATION FILED BY ADES FAMILY FOUNDATION, INC., LOCATED IN THE NORTHEAST 1/4 OF SECTION 2, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY NW 96 STREET, ON THE EAST BY NW 8 AVENUE, ON THE SOUTH BY NW 95 STREET, AND ON THE WEST BY NW 10 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-506-23
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5H
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231120
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF SEASONS HOSPICE, FILED BY SEASONS HOSPICE MIAMI PROPCO, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 6, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 300 FEET SOUTH OF SW 93 STREET, ON THE EAST APPROXIMATELY 2,340 FEET WEST OF SW 112 AVENUE, ON THE SOUTH BY SW 95 STREET AND ON THE WEST BY SW 117 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-507-23
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5I
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231121
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF CALDWELL-MARTIN SUBDIVISION FILED BY LENNAR HOMES, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 23, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 232 STREET, ON THE EAST BY SW 132 AVENUE, ON THE SOUTH BY SW 234 STREET, AND ON THE WEST BY SW 133 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-508-23
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5J
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231130
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF LUDLAM PINE ESTATES, FILED BY 6641 SNAPPER CREEK, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 36, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 100 FEET SOUTH OF SW 84 STREET, ON THE EAST APPROXIMATELY 400 FEET WEST OF SW 65 AVENUE, ON THE SOUTH BY SW 85 STREET, AND ON THE WEST BY SW 67 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-509-23
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5K
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231131
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF GABRIELA ESTATES, FILED BY GLOBAL PROPERTY CONSULTANTS, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 6, TOWNSHIP 56 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 187 STREET, ON THE EAST APPROXIMATELY 310 FEET WEST OF SW 112 AVENUE, ON THE SOUTH APPROXIMATELY 100 FEET NORTH OF SW 188 STREET, AND ON THE WEST BY SW 113 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-510-23
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5L
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231132
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF CAZO CONSTRUCTION, CORP., D-24073, FILED BY CAZO CONSTRUCTION, CORP., LOCATED IN THE SOUTHWEST 1/4 OF SECTION 34, TOWNSHIP 52 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY NW 106 STREET, ON THE EAST APPROXIMATELY 70 FEET WEST OF NW 25 AVENUE, ON THE SOUTH APPROXIMATELY 140 FEET NORTH OF NW 105 STREET AND ON THE WEST APPROXIMATELY 480 FEET EAST OF NW 27 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-511-23
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 8 - 1
No: Garc�a
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5M
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231133
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF RICARDO HERNANDEZ, D-24162, FILED BY RICARDO HERNANDEZ, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 2, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 460 FEET SOUTH OF SW 2 STREET, ON THE EAST APPROXIMATELY 120 FEET WEST OF SW 76 COURT, ON THE SOUTH BY SW 4 STREET, AND ON THE WEST BY SW 77 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-512-23
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5N
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231135
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Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF PALMS AT EUREKA PHASE TWO, FILED BY J KHAZEN LLC AND GERARDO BRAVO, P.A., LOCATED IN THE SOUTHEAST 1/4 OF SECTION 33, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 179 STREET, ON THE EAST APPROXIMATELY 100 FEET WEST OF SW 149 AVENUE, ON THE SOUTH BY SW 180 STREET, AND ON THE WEST APPROXIMATELY 950 FEET EAST OF SW 152 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-513-23
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 8 - 1
No: Garc�a
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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6A
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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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6B1
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231217
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Discussion Item
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Oliver G. Gilbert, III
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ANNUAL JOINT MEETING OF THE PUBLIC HEALTH TRUST AND BOARD OF COUNTY COMMISSIONERS
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Presented
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REPORT:
Mr. Carlos Migoya, Chief Executive Officer, Jackson Health System (JHS) noted Public Health Trust (PHT) Board of Trustees� Chairman Walter T. Richardson would provide comments before the presentation of the annual report.
Mr. Richardson noted the presence of his colleagues who attended today (6/21) to present the annual report on the progress at Jackson Health System, in addition to facing the challenges ahead. He stated that although he has served on the PHT Board of Trustees, this was his first year presiding over the joint meeting. Mr. Richardson concluded the introduction and asked Mr. Migoya to proceed with the presentation of the report.
Mr. Migoya presented a video that illustrated where JHS has been and where it was going.
Following the video presentation, Mr. Migoya noted the signature of tentative agreements with the largest labor unions the Service Employees International Union (SEIU) and the American Federation of State, County and Municipal Employees (AFSCME), which would come to the Board for ratification next month. He stated JHS/PHT was proud of the continued collaboration with their union partners and shared a commitment to ensure every JHS patient received the best care.
In addition, Mr. Migoya thanked the JHS General Obligation Bond (GOB) Citizens� Advisory Committee (Committee) members and noted the Committee members who were present at today�s (6/21) meeting. He commented the $800 million bond was exhausted this year and today (6/21) the Board would be asked to sunset this committee. Mr. Migoya thanked the Board for its support.
Commissioner McGhee thanked the PHT Chairman and its members and noted JHS was a model. He recognized Mr. Migoya�s tenacious approach and offered his support regarding the JHS agenda.
Commissioner Cohen Higgins echoed the sentiments of Commissioner McGhee. She congratulated Mr. Migoya, the PHT Board members who were present and the JHS GOB Citizens� Advisory Committee. She thanked Mr. Migoya for his efforts in the negotiations with the unions.
Commissioner Bastien echoed the comments by Commissioners McGhee and Cohen Higgins. She congratulated Mr. Migoya and PHT Chairman Richardson on their leadership at JHS. Commissioner Bastien noted her recent visit at Jackson Hospital (Jackson) and encouraged her fellow Board members to visit Jackson. She noted her work experience as a Medical Social Worker at Jackson.
Commissioner Bermudez concurred with all of his colleagues� comments made thus far. He thanked and commended Mr. Migoya and his team and noted the newest JHS facility in his commission district 12. Commissioner Bermudez thanked Mr. Richardson and the PHT members for their efforts.
Commissioner Regalado commended Mr. Migoya on the negotiations with the unions for the PHT. She stated she was happy to see the Coral Gables JHS facility in the video presentation specifically the emphasis on behavioral therapy. Commissioner Regalado noted this facility would meet the necessary demand in this community. She concluded by thanking Mr. Migoya for his leadership.
Commissioner Garcia made comments on the work done by the JHS for heart and lung transplant and asked Mr. Migoya about future transplants at Jackson.
In response to Commissioner Garcia�s comments and inquiry regarding transplants, Mr. Migoya noted Jackson has been committed to transplants at the very early age of transplantation, and he commented on his personal experience with a family member. He stated transplants were a new opportunity for life for individuals and most people who chose to have a transplant experienced a good outcome. Mr. Migoya informed the Board that JHS started a search approximately three years and 15 months ago, and brought in a lung transplantation surgeon who completely changed JHS� strategy for lung transplantation. He stated approximately 100 lung transplantations were occurring per year compared to ten per year with a great success rate. Mr. Migoya noted JHS has been working with heart transplantation at the same rate as the lung transplantation. In addition, he noted zero deficiency and the PHT�s commitment to transplants.
In response to Commissioner Garcia�s inquiry regarding the census on pay rates and the diversity, Mr. Migoya noted the practice over the last 12 years JHS has been able to reduce the number of self-pay, in other words, people of no pay. He commented in many cases poor people who came to Jackson did not know that they qualified for Medicaid. Therefore, he stated through Jackson�s financial assessment and at the same time they were conducting their clinical assessment they assisted many of those people to obtain their Medicaid card. Mr. Migoya noted the reduction in Medicaid patients and the attraction of paying patients. He stated Jackson was a hospital for all people, not just poor people, and that was Jackson�s mission.
Commissioner Garcia stated Jackson was premier institution and thanked Mr. Migoya and PHT Chairman Richardson on their leadership to provide care to all people in this community. He commented he looked forward to working together with Jackson to develop a transportation program and forge relationships with other hospitals in this community.
Commissioner Gonzalez commented Jackson was a gem in Miami-Dade County, and noted his own personal experience with a family member. He commended this Board and Mr. Migoya for their role in Jackson�s success.
Miami-Dade County Mayor Daniella Levine Cava acknowledged the extraordinary work at Miami-Dade County Corrections and Rehabilitation Department jails who relied upon Jackson for the care of jail inmates both physically and mentally.
Vice Chairman Rodriguez echoed all the sentiments by his colleagues and the Mayor. He noted the phenomenal team at JHS.
Mr. Migoya noted the need for an appointment by the Miami-Dade Legislative Delegation due to recent changes regarding the appointment of Juan Fernandez-Barquin, as Clerk of the Court and Comptroller for Miami-Dade County.
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7
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ORDINANCES SET FOR SECOND READING
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7A
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230557
|
Ordinance
Clerk's Official Copy
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Kionne L. McGhee
Marleine Bastien
Roberto J. Gonzalez
Eileen Higgins
Micky Steinberg
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ORDINANCE RELATING TO MIAMI-DADE PARKS, RECREATION AND OPEN SPACES DEPARTMENT�S RULES AND REGULATIONS; AMENDING CHAPTER 26, ARTICLE I OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING SMOKING WITHIN ANY COUNTY-OWNED PUBLIC BEACH OR PUBLIC PARK WITH AN EXCEPTION FOR UNFILTERED CIGARS; AMENDING SECTION 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATING TO CODE ENFORCEMENT; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 23-38
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Commissioner Cohen Higgins requested to be listed as a co-sponsor on the foregoing item.
County Attorney Bonzon-Keenan read all of the ordinances set for second reading items into the record.
There being no further questions or comments, the Board proceeded to vote on the foregoing proposed ordinance and Agenda Item 7B.
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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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5/8/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the Housing, Recreation, Culture & Community Dev. Cmte
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7B
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230534
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Ordinance
Clerk's Official Copy
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Keon Hardemon
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ORDINANCE RELATING TO THE MIAMI-DADE COUNTY LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER (�LGBTQ�) ADVISORY BOARD; AMENDING ARTICLE CLXII AND SECTIONS 2-11.43 AND 2-2427 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; RENAMING SUCH BOARD THE �MIAMI-DADE COUNTY LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER, INTERSEX, ASEXUAL, PLUS (�LGBTQIA+�) ADVISORY BOARD�; MAKING CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 23-39
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
County Attorney Bonzon-Keenan read all of the ordinances set for second reading items into the record.
Hearing no objections, the Board proceeded to vote on the foregoing proposed ordinance and Agenda Item 7A.
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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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5/10/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the Airport and Economic Development Committee
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7C
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230714
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Ordinance
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Kionne L. McGhee
Anthony Rodriguez
Kevin Marino Cabrera
Roberto J. Gonzalez
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ORDINANCE RELATING TO AD VALOREM TAXATION; CREATING SECTION 29-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR AN ADDITIONAL AD VALOREM TAX EXEMPTION FOR QUALIFYING HOUSEHOLDS TO BE APPLIED TO MILLAGE RATES LEVIED BY THE COUNTY, TO BE KNOWN AS THE �SAVING OUR WORKING FAMILIES� EXEMPTION; REQUIRING CERTAIN NOTICE TO PROPERTY APPRAISER AND DEPARTMENT OF PUBLIC HOUSING AND COMMUNITY DEVELOPMENT, ITS SUCCESSOR DEPARTMENT OR SUCH OTHER DEPARTMENT AS DETERMINED BY THE COUNTY MAYOR; REQUIRING ANNUAL REPORTS; PROVIDING FOR SUNSET; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE
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Deferred
to
September 6, 2023
Ordinance
Mover: Kionne L. McGhee
Seconder: Raquel A. Regalado
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
County Attorney Bonzon-Keenan read all of the ordinances set for second reading items into the record.
Miami-Dade County Mayor Daniella Levine Cava noted this agenda item was a key priority to the County Administration to expand the supply of workforce and affordable housing. She commented the Administration was unaware of the potential fiscal impact of this item. Mayor Levine Cava noted the Florida Department of Business and Professional Regulation (State) was in the process of creating rules for implementation of the program outlined in this proposed ordinance. She asked that the Administration work with the Property Appraiser and if the proposed ordinance was adopted by this Board to delay implementation to obtain further guidance from the State on how to implement the program.
Following the comments by Mayor Levine Cava, Commissioner McGhee, sponsor of the item, asked for deferral of the foregoing item to the September 6, 2023, Board meeting as suggested by Commissioner Bastien.
Commissioner McGhee made a motion for deferral of item to the September 6, 2023, Board of County Commissioners (BCC) meeting as suggested by Commissioner Bastien instead of the July 18, 2023, BCC meeting to allow sufficient time for the Administration to provide the fiscal impact of this proposed ordinance to this Board.
SPECIAL NOTE: See Agenda Item 15F3 regarding the change to the previously scheduled September 5, 2023, Board Regular meeting to September 6.
Commissioner Regalado thanked Commissioner McGhee for the deferral of this item. She stressed the need to know the process by the State of Florida on this matter.
There being no further questions or comments, the Board proceeded to vote for the deferral of the foregoing proposed ordinance to the September 6, 2023, Board meeting.
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4/18/2023
Adopted on first reading by the Board of County Commissioners
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4/18/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5/9/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
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8
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DEPARTMENTAL ITEMS
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8A
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AVIATION DEPARTMENT
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8A1
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230817
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APEX COMPANIES, LLC., FOR ENVIRONMENTAL MANAGEMENT SYSTEM/ISO 14001:2015 CONSULTING SERVICES, CONTRACT NO. E22-MDAD-01 IN AN AMOUNT NOT TO EXCEED $1,102,750.00 FOR A TERM OF FIVE YEARS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN(Aviation Department)
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Adopted
Resolution R-514-23
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5/10/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8B thru 8D
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(No items were submitted for these sections.)
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8E
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FIRE RESCUE DEPARTMENT
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8E1
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230804
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
Roberto J. Gonzalez
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RESOLUTION APPROVING AND AUTHORIZING THE MIAMI-DADE FIRE RESCUE OBSERVER PROGRAM(Miami-Dade Fire and Rescue Department)
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Adopted
Resolution R-515-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/9/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8F
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INTERNAL SERVICES DEPARTMENT
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8F1
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230636
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Resolution
|
Juan Carlos Bermudez
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RESOLUTION APPROVING REJECTION OF ALL PROPOSALS RECEIVED IN RESPONSE TO THE REQUEST FOR DESIGN-BUILD SERVICES FOR THE NEW INTEGRATED COMMAND AND COMMUNICATIONS CENTER (IC3) AT THE LIGHTSPEED FACILITY, ISD PROJECT NO. DB20-ISD-01, ISD CONTRACT NO. I190038; APPROVING PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER, SECTION 2-8.1(B) OF THE COUNTY CODE, AND SECTION 255.20(1)(C)(10), FLORIDA STATUTES, A WAIVER OF COMPETITIVE BIDDING AND AWARD OF CONTRACT TO SUFFOLK CONSTRUCTION COMPANY, INC. (SUFFOLK) FOR THE DESIGN AND CONSTRUCTION OF THE NEW IC3 AT THE LIGHTSPEED FACILITY (LIGHTSPEED FACILITY) � CONTRACT NO. I190038 (DESIGN-BUILD AGREEMENT), IN THE AMOUNT OF $212,014,684.44 BY A TWO-THIRDS VOTE OF THE FULL BOARD MEMBERSHIP; APPROVING, PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B) OF THE COUNTY CODE, A WAIVER OF COMPETITIVE BIDDING TO AUTHORIZE THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PURCHASE FURNITURE, FIXTURES, AND EQUIPMENT (FF&E) IN THE AMOUNT OF $21,500,000.00 BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE ANY CONTRACTS NECESSARY FOR THE PURCHASE OF FF&E FOR THE LIGHTSPEED FACILITY; WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-130-06 REGARDING THE CONTRACTS NECESSARY FOR THE PURCHASE OF FF&E; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE DESIGN-BUILD AGREEMENT AND ENFORCE ALL PROVISIONS CONTAINED IN THE CONTRACTS AUTHORIZED HEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE DESIGN-BUILD AGREEMENT PROVIDING FOR THE COUNTY�S PURCHASE OF BUILDER�S RISK INSURANCE IF THE COUNTY CAN OBTAIN SUCH COVERAGE MORE INEXPENSIVELY THAN SUFFOLK(Internal Services)
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Deferred
to
July 6, 2023
Resolution R-595-23
Mover: Juan Carlos Bermudez
Seconder: Raquel A. Regalado
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
Hearing no objection, the Board proceeded to vote for deferral of the foregoing proposed resolution to the July 6, 2023, Board meeting as requested by Commissioner Bermudez.
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5/9/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8F2
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230789
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING CONTRACT AWARD OF THREE PROFESSIONAL SERVICES AGREEMENTS TO HNTB CORPORATION, BERMELLO, AJAMIL & PARTNERS, INC. AND CBRE HEERY, INC., TO PROVIDE PROFESSIONAL SERVICES FOR COUNTYWIDE INFRASTRUCTURE INVESTMENT PROGRAM (CIIP) FOR THE REHABILITATION AND RENOVATION SERVICES OF ISD MANAGED OFFICE BUILDINGS, ISD PROJECT NO. A20-ISD-08, CONTRACT NO. A20-ISD-08 (A-C), IN AN AMOUNT NOT TO EXCEED $3,300,000.00 PER AGREEMENT, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $300,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENTS, TO APPROVE THE CONTINGENCY EXPENDITURE LIMITED TO 10 PERCENT OF THE BASE CONTRACT AMOUNT, AND TO EXERCISE ALL PROVISIONS CONTAINED IN THE AGREEMENTS(Internal Services)
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Adopted
Resolution R-560-23
Mover: Sen. Rene Garcia
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
Commissioner Garcia noted he pulled the foregoing proposed resolution and Agenda Item 8F3 for discussion.
Commissioner Garcia asked the Administration of their rationale for the Board to make a decision to expedite this two-year Request for Proposal (RFP) process. He noted that for many other entities this would be unacceptable for a two-year period in order for an RFP to be issued and he felt it was excessively long. Commissioner Garcia asked how the Administration would continue to attract individuals or companies to do business with the County when there was a two-year period in which to get it done. He further asked what were the issues and how would they be addressed moving forward.
Miami-Dade County Mayor Daniella Levine Cava responded a number of changes were made in the procurement process in responses to ideas from Board members and a report prepared by Ms. Namita Uppal, Chief Procurement Officer, Strategic Procurement Department with suggestions that the Board adopted.
Mr. Alex Munoz, Director, Internal Services Department (ISD), responded to Commissioner Garcia that it did definitely take long. He noted the same employee had 14 contracts to process and there was a series of professional services agreements for different types of services. In addition, the employee was working on other assignments. Mr. Munoz concluded by stating it could have been managed better, and it was not a procurement issue.
A brief discussion ensued between Commissioner Garcia and Mr. Munoz regarding the staff person working on this contract.
Commissioner Garcia stated collectively there was a need to do a better job to resolve this issue of timely issuance of RFPs.
Commissioner Cohen Higgins noted her and Commissioner Cabrera worked on an item coming forth that would address the issue raised by Commissioner Garcia. She asked why particular procurements took a long time and suggested that the timeline should be included in the agenda item. Commissioner Cohen Higgins commented having the timeline would better assist the Board in order to address issues.
Mayor Levine Cava pointed out as of this budget year the Administration has separated procurement from ISD to create a separate department with the Chief Procurement Officer.
In response to Commissioner Cohen Higgins� comments, Ms. Uppal responded the Department was in the process of developing standardized document templates for implementation in certain areas and that staff would be willing to share those delays in the memorandum accompanying the agenda items moving forward. She believed these efforts would help in showing improvements within a year for procurement.
Commissioner Bermudez applauded Commissioners Cohen Higgins and Cabrera and asked that the item coming forth include the specifics referenced by her and Ms. Uppal.
Commissioner Cohen Higgins stated she would include the timeline in the item coming forth.
A brief discussion ensued among Commissioner Regalado and Assistant County Attorney Monica Rizo regarding the Board�s meeting date for consideration of the foregoing proposed resolution.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution and Agenda Item 8F3 as presented.
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5/9/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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8F3
|
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230792
|
Resolution
Clerk's Official Copy
|
|
| |
|
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RESOLUTION APPROVING CONTRACT AWARD OF PROFESSIONAL SERVICES AGREEMENT TO BERMELLO, AJAMIL & PARTNERS, INC., TO PROVIDE PROFESSIONAL SERVICES FOR COUNTYWIDE INFRASTRUCTURE INVESTMENT PROGRAM (CIIP) FOR THE REHABILITATION AND RENOVATION SERVICES OF ISD MANAGED STEPHEN P. CLARK GOVERNMENT CENTER (SPCC) BUILDING, ISD PROJECT NO. A20-ISD-03, CONTRACT NO. A20-ISD-03A, IN AN AMOUNT NOT TO EXCEED $5,500,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $500,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT, TO APPROVE THE CONTINGENCY EXPENDITURE LIMITED TO 10 PERCENT OF THE BASE CONTRACT AMOUNT, AND TO EXERCISE ALL PROVISIONS CONTAINED IN THE AGREEMENT(Internal Services)
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Adopted
Resolution R-561-23
Mover: Sen. Rene Garcia
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
See report under Agenda Item 8F2, Legislative File Number 230789.
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|
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5/9/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
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8G
|
MANAGEMENT AND BUDGET DEPARTMENT
|
| |
|
8G1
|
|
| |
230793
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
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RESOLUTION RELATING TO GRANT FUNDING FOR THE CASE MANAGEMENT REFERRAL PROGRAM (�PROGRAM�); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE $880,000.00 IN GRANT FUNDS FROM THE CHILDREN�S TRUST FOR THE PROGRAM; AUTHORIZING A GRANT TO THE SCHOOL BOARD OF MIAMI-DADE COUNTY, IN THE AMOUNT OF $1,047,898.00, INCLUSIVE OF THE $880,000.00 FROM THE CHILDREN�S TRUST AND $167,898.00 FROM THE COUNTY FOR THE PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS WITH THE CHILDREN�S TRUST AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY TO IMPLEMENT THE PROGRAM AND TO EXERCISE PROVISIONS SET FORTH THEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT(Office of Management and Budget)
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Adopted
Resolution R-516-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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| |
5/8/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
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8G2
|
|
| |
230812
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
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| |
RESOLUTION APPROVING THE FISCAL YEAR 2022-2023 BUDGET FOR THE WEST PERRINE COMMUNITY REDEVELOPMENT AGENCY AND THE WEST PERRINE COMMUNITY REDEVELOPMENT AREA IN THE TOTAL AMOUNT OF $4,336,796.00(Office of Management and Budget)
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Adopted
Resolution R-517-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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| |
5/10/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
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8G3
|
|
| |
230754
|
Resolution
Clerk's Official Copy
|
Airport and Economic Development Committee
|
|
|
|
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RESOLUTION APPROVING THE FISCAL YEARS 2021-2022 AND 2022-2023 BUDGETS FOR THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY AND THE NARANJA LAKES COMMUNITY REDEVELOPMENT AREA TOTALING $12,049,314.00 AND $18,861,165.00, RESPECTIVELY(Office of Management and Budget)
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Adopted
Resolution R-518-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/10/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
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8G4
|
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| |
230755
|
Resolution
Clerk's Official Copy
|
Airport and Economic Development Committee
|
|
|
|
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RESOLUTION APPROVING THE FISCAL YEAR 2022-2023 BUDGET FOR THE NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY AND NORTH BEACH COMMUNITY REDEVELOPMENT AREA IN THE TOTAL AMOUNT OF $1,035,000.00(Office of Management and Budget)
|
Adopted
Resolution R-519-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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| |
5/10/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8H thru 8J
|
(No items were submitted for these sections.)
|
| |
|
8K
|
PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
230802
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE FILING OF A SUBSTANTIAL AMENDMENT TO THE FISCAL YEAR (FY) 2022 ACTION PLAN AND CORRESPONDING FY 2020-2024 CONSOLIDATED PLAN WITH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO ALLOCATE UP TO $1,564,000.00 OF HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME) PROGRAM INCOME FUNDS TO CORNERSTONE GROUP DEVELOPMENT, LLC, OR RELATED ENTITY, FOR THE DEVELOPMENT OF THE ROYAL POINTE AFFORDABLE HOUSING PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONDITIONAL LOAN COMMITMENT AND STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS AND OTHER DOCUMENTS OR AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBORDINATE OR MODIFY THE TERMS OF CONTRACTS, AMENDMENTS AND LOAN DOCUMENTS, AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS THEREIN(Public Housing and Community Development)
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Adopted
Resolution R-520-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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| |
5/8/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
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8K2
|
|
| |
230902
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
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| |
RESOLUTION APPROVING A LOAN TO CENTENNIAL MANAGEMENT CORPORATION, OR RELATED ENTITY, IN AN AMOUNT NOT TO EXCEED $1,110,789.00 OF DOCUMENTARY STAMP SURTAX PROGRAM (SURTAX) FUNDS, FOR DEVELOPMENT OF THE CORDOVA ESTATES HOUSING DEVELOPMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONDITIONAL LOAN COMMITMENT AND STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS AND OTHER DOCUMENTS OR AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBORDINATE OR MODIFY THE TERMS OF CONTRACTS, AMENDMENTS AND LOAN DOCUMENTS, AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS THEREIN(Public Housing and Community Development)
|
Adopted
Resolution R-521-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
| |
5/8/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
| |
230735
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
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RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS AND MIAMI-DADE COUNTY TO PROVIDE FILM PERMITTING SERVICES FOR A FIVE-YEAR TERM WITH AN OPTION TO RENEW FOR ONE ADDITIONAL FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE RENEWAL AND TERMINATION PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
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Adopted
Resolution R-522-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/8/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8L2
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230598
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
Juan Carlos Bermudez
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RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $3,200,000.00 FROM THE MIAMI-DADE COUNTY TREE TRUST FUND FOR THE PLANTING OF TREES ON MIAMI-DADE COUNTY ENVIRONMENTALLY ENDANGERED LANDS (EEL) MANAGED PRESERVES AND OTHER PUBLICLY OWNED LANDS WITHIN MIAMI-DADE COUNTY FOR THE PURPOSES OF INCREASING THE TREE CANOPY IN MIAMI-DADE COUNTY(Regulatory and Economic Resources)
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Adopted
Resolution R-523-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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4/11/2023
Deferred by the County Infrastructure, Operations and Innovations Committee
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5/9/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8L3
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230700
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING A STATE OF FLORIDA DEPARTMENT FUNDED AGREEMENT BETWEEN MIAMI-DADE COUNTY AND FLORIDA DEPARTMENT OF TRANSPORTATION DISTRICT 6, CO-PERMITTEES NAMED IN THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PERMIT NO. FLS000003, BY WHICH THE FDOT 6 WOULD REIMBURSE THE COUNTY UP TO $2,515,000.00 OVER THE TERM OF THE AGREEMENT FOR PERFORMANCE OF PROFESSIONAL SERVICES RELATED TO THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ANY TERMINATION PROVISIONS, AND ALL OTHER RIGHTS CONTAINED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE EXTENSIONS OF TIME(Regulatory and Economic Resources)
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Adopted
Resolution R-524-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/9/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
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8L4
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230715
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING THE EXECUTION BY THE MAYOR�S DESIGNEE OF AN INTERGOVERNMENTAL AGREEMENT WITH FLORIDA ATLANTIC UNIVERSITY BOARD OF TRUSTEES ON BEHALF OF ITS FLORIDA INSTITUTE OF GOVERNMENT PURSUANT TO SECTIONS 2-9 AND 2-10 OF THE COUNTY CODE OF ORDINANCES FOR FLORIDA ASSOCIATION OF CODE ENFORCEMENT TRAININGS AND SERVICES FOR A ONE-YEAR TERM IN A TOTAL AMOUNT OF $87,500.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXTEND THE AGREEMENT FOR UP TO FOUR ADDITIONAL CALENDAR YEAR TERMS FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $87,500.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL PROVISIONS THEREOF, INCLUDING THE TERMINATION PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
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Adopted
Resolution R-525-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/9/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8M
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(No items were submitted for this section.)
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8N
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TRANSPORTATION AND PUBLIC WORKS
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8N1
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230758
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING APPROVAL OF A UTILITY STRUCTURE PERMITTING AGREEMENT BETWEEN CROWN CASTLE FIBER LLC (''CROWN CASTLE'') AND MIAMI-DADE COUNTY FOR A UTILITY PERMITTING EMPLOYEE IN THE AMOUNT OF $170,000.00 TO THE COUNTY IN THE FIRST YEAR; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING ANY TERMINATION AND EXTENSION PROVISIONS(Transportation and Public Works)
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Adopted
Resolution R-526-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/9/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8O
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WATER & SEWER DEPARTMENT
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8O1
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230825
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
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RESOLUTION APPROVING EXECUTION OF AN AGREEMENT FOR SUBORDINATION OF UTILITY INTERESTS FROM MIAMI-DADE COUNTY TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, AT NO COST TO THE COUNTY, IN CONNECTION WITH THE CONSTRUCTION OF A ROADWAY IMPROVEMENT PROJECT ALONG STATE ROAD 7 (N.W. 7 AVENUE) BETWEEN BISCAYNE CANAL AND NORTH BISCAYNE RIVER DRIVE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-527-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/9/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8O2
|
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230759
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Resolution
Clerk's Official Copy
|
Eileen Higgins
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RESOLUTION AUTHORIZING THE CONVEYANCE OF A 400 SQUARE FEET UNDERGROUND UTILITY EASEMENT TO FLORIDA POWER & LIGHT COMPANY IN EXCHANGE FOR $56,000.00 AND EXECUTION OF A TEMPORARY LAYDOWN AGREEMENT IN EXCHANGE FOR $12,600.00 TO FLORIDA POWER & LIGHT COMPANY FOR THE CONSTRUCTION AND MAINTENANCE OF A NEW SKYLINE POWER SUBSTATION ON COUNTY-OWNED PROPERTY, LOCATED AT 330 N.W. SOUTH RIVER DRIVE, MIAMI, FLORIDA; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EASEMENT AND THE TEMPORARY LAYDOWN AGREEMENT; TO RECORD THE NECESSARY DOCUMENTS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-528-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/9/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P
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STRATEGIC PROCUREMENT DEPARTMENT
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8P1
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230790
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING SUPPLEMENTAL AGREEMENT NO. 1 TO THE MIAMI-DADE AVIATION DEPARTMENT�S CONTRACT NO. BW-10106 FOR THE OPERATIONS AND MAINTENANCE AGREEMENT FOR THE NORTH TERMINAL AUTOMATED PEOPLE MOVER SYSTEM AT MIAMI INTERNATIONAL AIRPORT PURSUANT TO SECTION 2-285(3) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN AND 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)
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Adopted
Resolution R-529-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/10/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8P2
|
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230815
|
Resolution
Clerk's Official Copy
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RESOLUTION REJECTING THE SOLE BID RECEIVED IN RESPONSE TO INVITATION TO BID NO. EVN0000032 FOR THE PURCHASE OF LIQUEFIED PETROLEUM GAS(Strategic Procurement)
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Adopted
Resolution R-530-23
Mover: Raquel A. Regalado
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
Commissioner Garcia asked Ms. Namita Uppal, Chief Procurement Officer, Strategic Procurement Department (SPD), to explain to the Board what precluded the Administration for looking across the State of Florida (State) first before the Administration offered/issued the Request for Proposal (RFP) for a vendor.
Ms. Uppal responded that in this case the Administration relied on the Oil Price Information Service (OPIS) index to obtain a better deal on the fuel.
Commissioner Garcia stated was there a common, practice of this Administration to review existing County contracts, and across the State where maybe the County could piggyback on those contracts as opposed to issuing an RFP. He asked if there was a need for an ordinance or legislation to get that as a priority.
In response to Commissioner Garcia�s comments, Ms. Uppal stated the Administration reviewed contracts and obtain a better deal where we could, but when the County piggybacked on any State, county or cities� contract, they were not considering any small and local companies that could provide the required service. She stated an analysis could be done and SPD would work with Small Business Development Division to identify categories where it made sense and if there were a healthy participation of small and local companies, it would be better for SPD to do its own competition so that it could award contracts to small and local companies. Ms. Uppal stated there could be categories where SPD knew there was not enough small and local companies then it would be prudent to piggyback on contracts.
Ms. Uppal informed the Board of a number of national consortiums that came together to do joint procurement and often the County took its lead on that procurement to obtain the best value contract for the County and other municipalities.
Commissioner Regalado noted her experience at the School Board and the prioritization of the RFP criteria. She stated part of the problem was that the Board must decide on the priorities. Commissioner Regalado noted if we were going to choose a higher price point for items because the County had a local vendor, the County needed to be very clear on the subsidy and that it was choosing that subsidy. She stated the subsidy did not make sense if the procurement took two years. Commissioner Regalado concluded the pros and cons would have to weigh on this issue; and the County should get its house in order before dealing with the leadership in procurement. She stated the focus should be on fixing the procurement system problems.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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5/9/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P3
|
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231122
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE AWARD OF CONTRACT NO. RFP-02293 TO TMG UTILITY ADVISORY SERVICES, INC. DBA TMG CONSULTING FOR THE PURCHASE OF PROFESSIONAL SERVICES TO UPGRADE THE ORACLE CUSTOMER INFORMATION SYSTEM FOR THE WATER AND SEWER DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $4,786,400.00 FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-531-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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6/15/2023
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P4
|
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231136
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000016, CROSS-CONNECTION CONTROL PROGRAM MANAGEMENT SERVICES, TO HYDROCORP, LLC FOR THE PURCHASE OF CROSS-CONNECTION CONTROL PROGRAM MANAGEMENT SERVICES FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $22,689,275.00 FOR THE INITIAL FIVE-YEAR TERM AND ONE, THREE-YEAR OPTION TO RENEW TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWAL, CANCELLATION, AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-532-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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6/15/2023
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P5
|
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231161
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Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN0000133 FOR PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR A 10-YEAR TERM IN A TOTAL AMOUNT UP TO $10,000,000.00 FOR THE PURCHASE OF PARK OPERATIONS AND RECREATIONAL ITEMS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
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Adopted
Resolution R-533-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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6/12/2023
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8P6
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230949
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Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT NOT TO EXCEED $2,390,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $23,105,017.00 FOR CONTRACT NO. L9203-0/30 FOR L3HARRIS RADIO COMMUNICATION SYSTEM UPGRADE FOR THE INFORMATION TECHNOLOGY DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-534-23
Mover: Juan Carlos Bermudez
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
Commissioner Garcia noted Item 8P6 initially was an item under the 14 section of today�s (6/21) Board agenda and the item was considered a late filed agenda item for placement on the Board agenda. He informed the Board now that the final agenda was published this agenda item was under section 8P meaning it was no longer a late filed item or a four-day rule item.
Commissioner Garcia presented a motion to eliminate the Surfside emergency powers effective July 1. Commissioner Regalado seconded this motion for discussion.
A discussion ensued among the Board members and the Administration regarding emergency powers in connection with the declaration of a local state of emergency for time sensitive matters without committee review.
Miami-Dade County Mayor Daniella Levine Cava reminded the Board that the Administration did not set the Board�s meeting agendas.
Mr. David Clodfelter, Director, Office of Management and Budget, informed the Board that the project was still ongoing. He stated without the local emergency declaration the County would not be able to submit for reimbursement to Federal Emergency Management Agency (FEMA). Mr. Clodfelter noted the County still had active projects and stated he could obtain an estimated date for completion. He reiterated if the County did not have the local state of emergency during this phase until the project was completed, the County would not be reimbursed for those expenditures.
Vice Chairman Rodriguez stated he viewed the issues raised as two separate issues; one was the Board�s Chairman emergency powers when there was a local state of emergency, and the use of the Board Chairperson�s power to place certain matters directly on a Board agenda without committee review.
Commissioner Garcia informed the Board and the Administration of an email regarding the question on FEMA reimbursement.
An extensive discussion was held among the Board members, Assistant County Attorneys Jess McCarty and Lauren Morse, and the Administration regarding the status of the Surfside local emergency declaration; and ordinance number 20-38.
Commissioner Regalado withdrew her second to Commissioner Garcia�s motion. She reminded the Board of a preliminary report coming forth regarding the status of the County�s local state of emergency for Surfside.
Vice Chairman Rodriguez asked the County Attorney to clarify the floor motion and would it affect the current item before the Board today (6/21), even though there was no longer a second on the motion.
In response to Vice Chairman Rodriguez� question regarding the floor motion made by Commissioner Garcia and the agenda item before the Board, Assistant County Attorney McCarty informed the Board there were two issues before the Board, one was agenda item 8P6 and Commissioner Garcia�s motion. He responded to Commissioner Cohen Higgins� question about states of emergency, and informed the Board that the County was still under a state of emergency for Hurricane Ian. Assistant County Attorney McCarty stated that the way the Board�s Rules of Procedure (Board�s Rules) read it was either a state or a local declaration of emergency. He stated Commissioner Garcia�s motion would not have a direct affect because of the state declaration of emergency because of the hurricane and would not affect the foregoing agenda item 8P6 in any event. Assistant County Attorney McCarty stated it would take a change to the Board�s Rules to narrow the state of emergency to the actual subject of the emergency.
Commissioner Garcia reiterated his concern with the placement of the foregoing proposed resolution in section 8P on today�s (6/21) that was initially reflected under section 14A on the Board�s preliminary meeting agenda. He stated the Board�s rules were how the Board governed itself. Commissioner Garcia concluded his comments by stating that his motion still stood and asked for a second to his motion.
Commissioner McGhee noted the frustration voiced by his colleagues and stated that the County Mayor did not set the Board�s meeting agenda. He commented it was the Chair�s prerogative as to how he/she interprets his/her super power. Commissioner McGhee stated when the Board members selected a Chair; they were essentially saying they trusted the Chair to carry out the functions, procedures and the positions of the Board according to the Board�s Rules. He stated the motion presented by Commissioner Garcia was not in the best interest of the Board and he further stated the entire Board members should be present to have a discussion on both the pros and the cons to arrive at a conclusion.
Commissioner McGhee stated that the issue was with the office of the Board Chair and the Chairman not being present. He offered the deferral of this discussion to a Board meeting in July.
Commissioner Steinberg stated she would be willing to cosponsor the legislation coming forth regarding the subject of Commissioner Garcia�s motion.
A further discussion ensued among the Board members and Assistant County Attorney McCarty regarding Commissioner Garcia�s floor motion and amending the existing Board�s Rules regarding ordinance number 20-38 pertaining to state or local declaration of an emergency and the Board Chairperson power under the ordinance.
Commissioner Garcia noted there was no second on his motion.
Commissioner Garcia presented a motion to suspend the Board�s Rules of Procedure to place Legislative File Number 230154 on the July 6, 2023, Board Regular meeting as an ordinance for first reading. This motion was seconded by Commissioner Gonzalez, and upon being put to a vote, passed by a vote of 9-0, (Commissioners Cabrera, Hardemon, Higgins and Chairman Gilbert III were absent).
SPECIAL NOTE: See Non-Agenda Item 15F1, Legislative File Number 230154.
County Attorney Geri Bonzon-Keenan clarified for the Board that Legislative File Number 230154 was the legislation proposed by Commissioner Garcia to amend the Board�s Rules; and placed as an ordinance for first reading item on the next Board meeting.
Hearing no further comments or objections, the Board proceeded to vote on the foregoing proposed resolution, Agenda Item 8P6, as presented.
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6/15/2023
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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6/20/2023
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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9A1
|
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230749
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING SIXTH AMENDMENT TO THE SECOND AMENDED PARTNER PROGRAM AGREEMENT WITH THE MIAMI VETERINARY FOUNDATION (MVF), EXTENDING TERM ONE YEAR AND FOUR ONE-YEAR OPTIONS TO RENEW PERIODS, DECREASING FISCAL YEAR 2022-23 ALLOCATION TO $375,000.00, INCREASING TOTAL CONTRACT AMOUNT TO $3,750,000.00 DUE TO THE EXTENSION OF THE TERMS FOR THIS AGREEMENT, AND ADJUSTING THE CURRENT REIMBURSEMENT FEE SCHEDULE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SIXTH AMENDMENT AND EXERCISE ANY AND ALL PROVISION THEREIN INCLUDING RENEWAL PROVISIONS(Animal Services)
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Adopted
Resolution R-535-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/9/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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9A2
|
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231117
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Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
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RESOLUTION RESCINDING RESOLUTION NO. R-457-15; APPROVING THE ADOPTION OF 758 VOTING PRECINCTS IN MIAMI-DADE COUNTY; DIRECTING SUPERVISOR OF ELECTIONS TO TAKE ALL NECESSARY ACTIONS(Elections Department)
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Adopted
Resolution R-536-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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10A1
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230822
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Resolution
Clerk's Official Copy
|
Marleine Bastien
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND CORONAVIRUS AID, RELIEF AND ECONOMIC SECURITY ACT EMERGENCY SOLUTIONS GRANT (ESG-CV) FUNDS PROVIDED TO THE STATE OF FLORIDA THROUGH THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES FOR HOUSING AND SERVICES IN THE AMOUNT OF $445,954.55, AS WELL AS ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND THE UNIFIED HOMELESS CONTRACT WITH THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES AND EXECUTE A SUBGRANT AGREEMENT WITH CHAPMAN PARTNERSHIP, INC. FOR FISCAL YEAR 2023-2024 AND EXERCISE AMENDMENT, TERMINATION, CANCELLATION AND MODIFICATION CLAUSES CONTAINED THEREIN; AND WAIVING RESOLUTION NO. R-130-06(Miami-Dade Homeless Trust)
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Adopted
Resolution R-537-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/8/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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10A2
|
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231170
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $32,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO CUTLER VISTA HOUSING, L.P., TO FINANCE A PORTION OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS CUTLER VISTA(Housing Finance Authority)
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Adopted
Resolution R-538-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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11
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COUNTY COMMISSION
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11A
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RESOLUTIONS
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11A1
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230838
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Resolution
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Marleine Bastien
Danielle Cohen Higgins
Kevin Marino Cabrera
Roberto J. Gonzalez
Kionne L. McGhee
Raquel A. Regalado
Micky Steinberg
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DESIGN A PILOT PROGRAM PROVIDING FOR FINANCIAL LITERACY TRAINING TO ENABLE AND EMPOWER FAMILIES AND MEMBERS OF THE COMMUNITY TO ATTAIN FINANCIAL INDEPENDENCE AND SECURITY, AND TO IDENTIFY LEGALLY AVAILABLE FUNDING FOR THE PROGRAM IN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2023-24 COUNTY BUDGET; AND REQUIRING A REPORT
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Amended
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REPORT:
See Agenda Item 11A1 Amended, Legislative File No. 231419 for the final amended item.
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5/8/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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11A1 Amended
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231419
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Resolution
Clerk's Official Copy
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Marleine Bastien
Danielle Cohen Higgins
Kevin Marino Cabrera
Roberto J. Gonzalez
Kionne L. McGhee
Raquel A. Regalado
Micky Steinberg
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DESIGN A PILOT PROGRAM PROVIDING FOR FINANCIAL LITERACY TRAINING TO ENABLE AND EMPOWER FAMILIES AND MEMBERS OF THE COMMUNITY TO ATTAIN FINANCIAL INDEPENDENCE AND SECURITY, AND TO IDENTIFY LEGALLY AVAILABLE FUNDING FOR THE PROGRAM IN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2023-24 COUNTY BUDGET; AND REQUIRING A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 230838]
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Adopted as amended
Resolution R-539-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
Assistant County Attorney Melanie Spencer read Commissioner Cohen Higgins� proffered amendment as follows: to direct the County Mayor or County Mayor�s designee to also include in the report required in Section 1 information regarding the feasibility of having financial literacy training at Miami-Dade Public Libraries and the possibility of collaborating with local financial institutions for the provision of financial literacy training.
The Board adopted the foregoing proposed resolution as amended.
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11A2
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230846
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Resolution
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Marleine Bastien
Juan Carlos Bermudez
Sen. Rene Garcia
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RESOLUTION AMENDING RESOLUTION NO. R-718-17; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE COMMISSION AUDITOR WITH REAL-TIME ACCESS TO ADMINISTRATIVE CONTROL SYSTEMS OR APPLICATIONS USED TO MONITOR CONTRACT PERFORMANCE AND PLAN FOR RE-PROCUREMENT AND RE-ADVERTISEMENT OF CONTRACTS AND PREQUALIFICATION POOLS FOR THE PURCHASE OF GOODS AND SERVICES THAT ARE SUBJECT TO BOARD APPROVAL; DIRECTING THE COMMISSION AUDITOR TO DEVELOP A DASHBOARD RELATING TO SUCH INFORMATION FOR USE BY THE BOARD OF COUNTY COMMISSIONERS
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Amended
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REPORT:
See Agenda Item 11A2 Amended, Legislative File Number 231425 for the amended version.
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5/8/2023
Forwarded to BCC with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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11A2 AMENDED
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231425
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Resolution
Clerk's Official Copy
|
Marleine Bastien
Juan Carlos Bermudez
Sen. Rene Garcia
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RESOLUTION AMENDING RESOLUTION NO. R-718-17; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE COMMISSION AUDITOR WITH REAL-TIME ACCESS TO ADMINISTRATIVE CONTROL SYSTEMS OR APPLICATIONS USED TO MONITOR CONTRACT PERFORMANCE AND PLAN FOR RE-PROCUREMENT AND RE-ADVERTISEMENT OF CONTRACTS AND PREQUALIFICATION POOLS FOR THE PURCHASE OF GOODS AND SERVICES THAT ARE SUBJECT TO BOARD APPROVAL; DIRECTING THE COMMISSION AUDITOR TO DEVELOP A DASHBOARD RELATING TO SUCH INFORMATION FOR USE BY THE BOARD OF COUNTY COMMISSIONERS AND TO PROVIDE A REPORT TO THE BOARD WITHIN 60 DAYS
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Adopted as amended
Resolution R-540-23
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
Assistant County Attorney Michael Valdes read Commissioner Bastien�s proffered amendment as follows: to direct the Commission Auditor to provide this Board with a report within 60 days of the effective date of this resolution identifying the deliverables and a timeline for completion of the dashboard, and such report would be placed on a full Board agenda without committee review.
The Board adopted the foregoing proposed resolution as amended.
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11A3
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231037
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Resolution
|
Marleine Bastien
Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE THE EFFECTIVENESS OF THE COUNTY�S NOTICE PROCEDURES FOR PUBLIC HEARINGS ON ZONING AND COMPREHENSIVE PLAN AMENDMENT MATTERS, AND TO PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 230849]
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Amended
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REPORT:
See Agenda Item 11A3 Amended, Legislative File Number 231395 for the amended version.
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5/9/2023
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the County Infrastructure, Operations and Innovations Committee
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11A3 AMENDED
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231395
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE THE EFFECTIVENESS OF THE COUNTY�S NOTICE PROCEDURES FOR PUBLIC HEARINGS ON ZONING AND COMPREHENSIVE PLAN AMENDMENT MATTERS, AND TO PROVIDE A REPORT [SEE ORIGINAL ITEMS UNDER FILE NOS. 230849, 231037]
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Adopted as amended
Resolution R-541-23
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
Commissioner Regalado noted the State of Florida approved online notices, effective July 1, 2023, she proffered a friendly amendment to the proposed resolution to consider online notices as an option for the County�s notice procedures for public hearings.
The Board adopted the foregoing proposed resolution as amended by Commissioner Regalado.
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11A4
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230861
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A SURVEY OF PROPERTY OWNERS IN THE PROPOSED DORAL SECTION 15 ANNEXATION AREA AND PROVIDE A REPORT TO THIS BOARD
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Adopted
Resolution R-542-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/9/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A5
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231214
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
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RESOLUTION DECLARING JUNE 27, 2023, AND EACH JUNE 27 THEREAFTER, AS �HIV TESTING DAY� IN MIAMI-DADE COUNTY
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Adopted
Resolution R-543-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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11A6
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230772
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Juan Carlos Bermudez
Roberto J. Gonzalez
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RESOLUTION EXPRESSING SUPPORT FOR THE STATEWIDE RESPONSIBLE FATHERHOOD INITIATIVE AND MIAMI-DADE COUNTY PUBLIC SCHOOLS� �FATHERS IN EDUCATION DAY� AND �FATHERS IN ACTION & ADVOCACY WEEK� INITIATIVES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUPPORT SAID MIAMI-DADE COUNTY PUBLIC SCHOOLS INITIATIVES COMMENCING IN 2024 AND EACH YEAR THEREAFTER THAT MIAMI-DADE COUNTY PUBLIC SCHOOLS CELEBRATES AND RECOGNIZES SAME; AND DECLARING THE MONTH OF JUNE 2023 AND JUNE OF EACH YEAR THEREAFTER AS RESPONSIBLE FATHERHOOD MONTH
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Adopted
Resolution R-544-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/8/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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11A7
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231215
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Juan Carlos Bermudez
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO AMEND THE CURRENT PREEMPTION UNDER STATE LAW AND ALLOW LOCAL GOVERNMENTS TO REGULATE RESTAURANT PAYMENT POLICIES AND REQUIRE RESTAURANTS WITHIN THEIR JURISDICTION TO ACCEPT CASH AS A FORM OF PAYMENT FROM GUESTS
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Adopted
Resolution R-545-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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11A8
|
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231224
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Marleine Bastien
Sen. Rene Garcia
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RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT S. 1557, H.R. 3238, THE AFFORDABLE HOUSING CREDIT IMPROVEMENT ACT, OR SIMILAR LEGISLATION STRENGTHENING AND EXPANDING THE LOW-INCOME HOUSING TAX CREDIT
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Adopted
Resolution R-546-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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11A9
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230779
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD, THE RESIDENCY REQUIREMENT OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, FOR THE COUNTY MAYOR�S APPOINTMENT OF ARTHUR ROSENBERG TO THE MIAMI-DADE COUNTY LIVING WAGE COMMISSION
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Adopted
Resolution R-547-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/9/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A9 SUPPLEMENT
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231286
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD, THE RESIDENCY REQUIREMENT OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, FOR THE COUNTY MAYOR�S APPOINTMENT OF ARTHUR ROSENBERG TO THE MIAMI-DADE COUNTY LIVING WAGE COMMISSION(Clerk of the Board)
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Presented
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11A10
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230785
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Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED FOR PALMETTO HOMES URBAN DEVELOPMENT GROUP, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, TO INCREASE THE MAXIMUM SALES PRICE FROM $205,000.00 TO THE CURRENT MAXIMUM SALES PRICE AUTHORIZED PURSUANT TO ORDINANCE NO. 21-80 FOR SINGLE-FAMILY HOMES CONSTRUCTED AND SOLD TO QUALIFIED HOUSEHOLDS IN ACCORDANCE WITH THE MIAMI-DADE INFILL HOUSING INITIATIVE PROGRAM, AS AMENDED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN THE AMENDED AND RESTATED COUNTY DEED, AND TO GRANT A TWO-YEAR EXTENSION TO OBTAIN FINAL CERTIFICATES OF OCCUPANCY FOR EACH HOME TO BE SOLD OR RENTED TO QUALIFIED HOUSEHOLDS
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Adopted
Resolution R-548-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/8/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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11A11
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230865
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Resolution
Clerk's Official Copy
|
Micky Steinberg
Sen. Rene Garcia
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT REGARDING THE PROGRESS THE COUNTY HAS MADE ON STORMWATER AND SEA LEVEL RISE PROJECTS THE COUNTY HAS BEEN UNDERTAKING
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Adopted
Resolution R-549-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/9/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
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11A12
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230796
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Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO STUDY THE FEASIBILITY OF ESTABLISHING A RODEO, COUNTY-WIDE FARMER�S MARKET AND FARM SHOW TO BE HOSTED IN DISTRICT 9; AND PROVIDE A REPORT
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Adopted
Resolution R-550-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/8/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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11A13
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230875
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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RESOLUTION APPROVING THE INTERLOCAL COOPERATION AGREEMENT BY AND BETWEEN MIAMI-DADE COUNTY AND THE WEST PERRINE COMMUNITY REDEVELOPMENT AGENCY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH AGREEMENT ON BEHALF OF THE COUNTY AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN
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Adopted
Resolution R-551-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/10/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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11A14
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230892
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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RESOLUTION APPOINTING WILLIE L. CARPENTER AND LT. KEVIN T. RICHARDSON TO THE BOARD OF COMMISSIONERS FOR THE WEST PERRINE COMMUNITY REDEVELOPMENT AGENCY
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Adopted
Resolution R-552-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/10/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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11A14 SUPPLEMENT
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231028
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPOINTING WILLIE L. CARPENTER AND LT. KEVIN T. RICHARDSON TO THE BOARD OF COMMISSIONERS FOR THE WEST PERRINE COMMUNITY REDEVELOPMENT AGENCY(Clerk of the Board)
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Presented
|
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11A15
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230894
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMPETITIVELY SELECT AND CONTRACT WITH A CONSULTANT TO PREPARE A FINDING OF NECESSITY STUDY PURSUANT TO SECTION 163.355, FLORIDA STATUTES, FOR THE PURPOSE OF DETERMINING WHETHER THE EXISTING BOUNDARIES OF THE WEST PERRINE COMMUNITY REDEVELOPMENT AREA SHOULD BE EXPANDED TO INCLUDE THE GEOGRAPHICAL AREA GENERALLY DESCRIBED AS BOUNDED ON THE NORTH BY SW 184TH STREET, ON THE EAST BY THE FLORIDA TURNPIKE, ON THE SOUTH BY 197TH STREET AND ON THE WEST BY SW 114TH AVENUE; AND REQUIRING THE WEST PERRINE COMMUNITY REDEVELOPMENT AGENCY TO PAY THE CONSULTING FEES ASSOCIATED WITH SUCH STUDY
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Adopted
Resolution R-553-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/10/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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11A16
|
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230890
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY INTELLECTUAL PROPERTY ASSETS DEVELOPED FOR THE MIAMI-DADE COUNTRYFEST AND TO FILE THE NECESSARY PAPERWORK WITH THE UNITED STATES PATENT AND TRADEMARK OFFICE TO PROTECT SUCH INTELLECTUAL PROPERTY ASSETS ON BEHALF OF MIAMI-DADE COUNTY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAINTAIN A RECORD OF USAGE, DEFEND THE COUNTY�S INTELLECTUAL PROPERTY RIGHTS, AND FILE FOR RENEWALS OF THE INTELLECTUAL PROPERTY PROTECTIONS AFFORDED UNDER UNITED STATES LAW; AND FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FILE WRITTEN REPORT(S)
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Adopted
Resolution R-554-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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5/8/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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11A17
|
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230873
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
Oliver G. Gilbert, III
Roberto J. Gonzalez
Micky Steinberg
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) DEVELOP AN �OCCUPANT WITH AUTISM� DECAL PROGRAM FOR THE MIAMI-DADE POLICE DEPARTMENT, (2) CREATE A WEBSITE FOR RESIDENTS TO PROVIDE INFORMATION TO THE MIAMI-DADE POLICE DEPARTMENT ABOUT INDIVIDUALS WITH AUTISM IN THEIR HOUSEHOLDS, (3) IDENTIFY LEGALLY AVAILABLE FUNDS FROM WITHIN THE FISCAL YEAR 2022-2023 COUNTY BUDGET FOR THE DECAL PROGRAM, AND (4) PROVIDE A REPORT
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Adopted
Resolution R-555-23
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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| |
5/9/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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11A18
|
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230907
|
Resolution
|
Raquel A. Regalado
Kevin Marino Cabrera
Sen. Rene Garcia
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: FILE AN APPLICATION TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) TO PROVIDE A DEVELOPMENT BONUS FOR SIGNIFICANT EXTENSION OF WATER OR SEWER INFRASTRUCTURE; AND PREPARE LEGISLATION TO IMPLEMENT THE CDMP AMENDMENT OR TO PROVIDE SIMILAR DEVELOPMENT BONUSES
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Amended
|
| |
REPORT:
See Agenda Item 11A18 Amended, Legislative File No. 231560 for the final amended version.
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5/9/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A18 AMENDED
|
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| |
231560
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Kevin Marino Cabrera
Sen. Rene Garcia
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: FILE AN APPLICATION TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) TO PROVIDE A DEVELOPMENT BONUS FOR SIGNIFICANT EXTENSION OF WATER OR SEWER INFRASTRUCTURE; AND PREPARE LEGISLATION TO IMPLEMENT THE CDMP AMENDMENT OR TO PROVIDE SIMILAR DEVELOPMENT BONUSES [SEE ORIGINAL ITEM UNDER FILE NO. 230907]
|
Adopted as amended
Resolution R-556-23
Mover: Raquel A. Regalado
Seconder: Micky Steinberg
Vote: 5 - 4
No: Cohen Higgins , McGhee , Rodriguez , Gonzalez
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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| |
REPORT:
Commissioner Regalado explained the intent of the foregoing proposed resolution.
An extension discussion ensued between Commissioner McGhee and Ms. Lourdes Gomez, Director, Department of Regulatory and Economic Resources (RER) regarding the feasible distance to connect to a sanitary sewer system and to a public water main for two miles or more, the $5,000 to $15,000 estimated range of cost for connection to water and sewer system for homeowners, the undue cost burden to homeowners, the non-ability of the homeowner to pay or afford the estimated cost for connection, to analyze the two-mile radius potential impact and the incentives.
Commissioner McGhee asked the County Attorney to prepare an amendment to this item that places the cost burden for newer connection on the developer and not the homeowner. He reiterated his concern with the fiscal impact to homeowners in certain areas.
In response to Commissioner McGhee�s comments, Commissioner Regalado further explained the rationale and intent of the foregoing proposed resolution relating to the extension of the feasible distance requirement and an authorization for development bonuses as outlined in the item. She concluded her comments by calling the question.
Commissioner McGhee suggested withdrawal or deferral of the foregoing proposed resolution to review this issue.
Vice Chairman Rodriguez stated the sponsoring commissioner, Commissioner Regalado, had rejected the amendment and had called the question.
A brief discussion ensued among the Board members, Assistant County Attorneys Kerbel, and McCarty regarding the amendment offered by Commissioner McGhee who requested a vote on the amendment and the question being called by Commissioner Regalado.
Assistant County Attorney Kerbel advised the content of the amendment as stated by Commissioner McGhee raised legal issues that may make it legally insufficient.
Vice Chairman Rodriguez called the question on the item without the amendment.
Following the comments by Assistant County Attorneys Kerbel and McCarty, Commissioner McGhee amended his friendly amendment to have it read, �The cost of connectivity should be placed with the developer on the new two to three mile sewer lines that are going within these communities.�
Assistant County Attorney Kerbel advised the amendment offered by Commissioner McGhee would essentially ask to withdraw this item. He stated the purpose of this item was for the developer to bear the cost of extending the public side infrastructure and then the purpose of the application to the Comprehensive Development Master Plan (CDMP) was to authorize development bonuses to the developer who was already bearing the cost of extending the sewer line. Therefore, he understood the requested amendment would undo this request in the proposed item.
Commissioner Bermudez referenced in May 2022, the creation of a Septic to Sewer assistance program (Grant program) and questioned whether the program was created. He noted this Grant program would apply to some of the situations referenced by Commissioner McGhee, if there was an economic need.
In response to Commissioner Bermudez�s comments, Mr. Roy Coley, Director, Department of Water and Sewer, stated there was a directive from this Board to create a trust fund, and monies has been set-aside for the trust fund. He noted the Board has not adopted the drafted rules of the trust fund because some Board members have submitted proposals on how to expand the program. Mr. Coley stated that the program was still in development and underway. He informed the Board members that other resources have been identified to add to this program. Mr. Coley further noted the County Mayor has directed the Administration to identify all the different sources of the monies to pay the program to make sure it compliments each other and not compete. In closing, Mr. Coley stated the trust fund was established and the rules on how homeowners access the funds have not been established.
Vice Chairman Rodriguez announced the motion made on the item and the motion dies due to the lack of a second. He noted there was an unfriendly amendment and a motion made and there was not a second on that motion either.
Commissioner Regalado urged her colleagues to consider if the Board wanted feasible distance to be challenged individually and stated she was willing to work with staff to find a solution as it related to septic to sewer.
Commissioner Bastien said she supported the item as presented; however, she asked if Commissioner Regalado would be willing to defer the foregoing proposed resolution until such time to work with Administration to implement the trust fund. She concluded the issues raised by Commissioner McGhee were valid.
Commissioner Steinberg requested the Department of Regulatory and Economic Resources (RER), Environmental Resources Management (DERM) to include in the analysis coming back to the Board regarding the two-mile radius� potential impact and the incentives.
Commissioner Regalado clarified that Commissioner Steinberg�s amendment was an analysis of feasible distance and mentioned that RER, DERM, and the Water and Sewer Department would conduct the analysis.
A discussion ensued among the Board members, Assistant County Attorneys McCarty and Kerbel and Ms. Gomez regarding proceeding according to the Board�s Rules of Procedure; and the extension process to allow time for connection to the water and sewer line by a homeowner because there were no punitive fines for not connecting to the water and sewer lines.
The Board adopted the foregoing proposed resolution as amended to request the Department of Regulatory and Economic Resources (RER), Environmental Resources Management (DERM) to include in the analysis coming back to the Board regarding the two-mile radius� potential impact and the incentives.
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11A19
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231036
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Resolution
|
Raquel A. Regalado
Juan Carlos Bermudez
Kevin Marino Cabrera
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPLORE THE FEASIBILITY OF UTILIZING RAILROAD CORRIDORS FOR THE TRANSPORTATION AND TRANSFER OF SOLID WASTE AND FREIGHT WITHIN AND OUTSIDE OF THE COUNTY; AND REQUIRING A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 230888]
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Deferred
to
No Date Certain
Resolution
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
Commissioner Cohen Higgins indicated this foregoing proposed resolution was inconsistent with the practices of the Board, in that, recently all of CSX railroad items brought forth were deferred. She stated the Board made a decision as a body that it would defer all railroads and CSX items. Commissioner Cohen Higgins noted specifically the Transportation Planning Organization (TPO) Chairman sent a letter indicating to please defer these items because the TPO was dealing with these items. She commented this issue was discussed at the last TPO meeting as well and it was on the upcoming Thursday, TPO meeting agenda. Commissioner Cohen Higgins moved to defer the foregoing proposed resolution. Commissioner Bastien seconded this motion.
Commissioner Regalado explained the intent of the foregoing proposed resolution.
A brief discussion ensued between Commissioners Cohen Higgins and Regalado regarding railroad items and the motion to defer this proposed item.
Hearing no further questions or comments, the Board deferred the foregoing proposed resolution to no date certain.
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5/9/2023
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the County Infrastructure, Operations and Innovations Committee
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11B
|
ADDITIONAL BUDGET ALLOCATIONS
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11C
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REPORTS
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12
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COUNTY MAYOR
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| |
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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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230977
|
Resolution
Clerk's Official Copy
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Kionne L. McGhee
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|
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RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED FOR SURFSIDE POINTE, LLC, A FLORIDA LIMITED LIABILITY COMPANY (�SURFSIDE�) GRANTING ONE ADDITIONAL TWO-YEAR EXTENSION TO SURFSIDE TO CONSTRUCT, COMPLETE AND LEASE UNITS AND REVISE THE NUMBER OF UNITS IN THE PROJECT SUBJECT TO AFFORDABILITY RESTRICTIONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, TO EXERCISE ALL RIGHTS SET FORTH THEREIN, TO EXECUTE A RENTAL REGULATORY AGREEMENT AND ENFORCE THE PROVISIONS THEREIN, AND TO PROVIDE COPIES OF THE RECORDED AMENDED AND RESTATED COUNTY DEED AND THE AMENDED AND RESTATED RENTAL REGULATORY AGREEMENT TO THE PROPERTY APPRAISER
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Adopted
Resolution R-557-23
Mover: Sen. Rene Garcia
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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6/12/2023
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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14A2
|
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231143
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
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|
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RESOLUTION APPROVING AND AUTHORIZING THE JUVENILE SERVICES DEPARTMENT SCHOLARSHIP PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD SCHOLARSHIPS IN THE TOTAL AMOUNT OF $20,000.00 FOR THE PROGRAM DURING FY 2022-2023; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD ADDITIONAL SCHOLARSHIP AWARDS COMMENCING IN FY 2023-2024, IN A TOTAL AMOUNT NOT TO EXCEED $20,000.00 EACH YEAR FOR THE NEXT FIVE YEARS(Juvenile Services Department)
|
Adopted
Resolution R-558-23
Mover: Sen. Rene Garcia
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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6/15/2023
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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14A3
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231294
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF AN AMENDMENT TO THE OFFICE LEASE AGREEMENT (�AMENDMENT�) BETWEEN MIAMI-DADE COUNTY AND 915 OFFICE CENTER, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR THE PROPERTY LOCATED AT 915 NE 125 STREET, SUITE 2A, MIAMI, FLORIDA, UTILIZED BY THE COUNTY AS A DISTRICT OFFICE FOR COUNTY COMMISSION DISTRICT 2, WITH A REMAINING TERM OF APPROXIMATELY 46 MONTHS, INCREASING THE FISCAL IMPACT OF THE ORIGINAL LEASE FROM $294,035.99, INCLUSIVE OF BASE RENT AND LEASE MANAGEMENT FEES, TO $364,982.17, INCLUDING $37,134.46 FOR INCREASED SQUARE FOOTAGE, A $1,856.72 INCREASE IN LEASE MANAGEMENT FEES, AND UP TO $31,955.00 IN TENANT IMPROVEMENTS, AND AUTHORIZING AN ADDITIONAL OPTIONAL FOUR-YEAR RENEWAL PERIOD HAVING A FISCAL IMPACT OF $376,617.32, INCLUSIVE OF LEASE MANAGEMENT FEES, WITH A TOTAL ESTIMATED INCREASED FISCAL IMPACT TO THE COUNTY OF $447,563.50; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EXERCISE ALL RIGHTS CONFERRED IN THE LEASE AGREEMENT, AS AMENDED, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Internal Services)
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Adopted
Resolution R-559-23
Mover: Sen. Rene Garcia
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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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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231105
|
Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JUNE 21, 2023(Clerk of the Board)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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15B2
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231103
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Report
|
|
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APPROVAL OF THE CLERK�S SUMMARY OF MINTUES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETINGS [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD DIVISION]:
� FEBRUARY 7, 2023 (REGULAR)
� FEBRUARY 21, 2023 (REGULAR)
� MAY 18, 2023 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP)(Clerk of the Board)
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Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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231221
|
Report
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|
| |
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APPOINTMENT OF LAURIE WEISS NUELL TO THE PUBLIC HEALTH TRUST (PHT) BOARD OF TRUSTEES(Clerk of the Board)
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Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Marleine Bastien
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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15C1 SUPPLEMENT
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231249
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE REAPPOINTMENT OF LAURIE WEISS NUELL TO THE PUBLIC HEALTH TRUST (PHT) BOARD OF TRUSTEES(Clerk of the Board)
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Presented
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15C2
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231371
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Report
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APPOINTMENT OF OSCAR PUIG-CORVE TO THE ADRIENNE ARSHT CENTER TRUST
|
Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as requested by Commissioner Bermudez.
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15C3
|
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231372
|
Report
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| |
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APPOINTMENT OF JACQUELINE DEL CRISTO, ESQUIRE TO THE INTERNATIONAL TRADE CONSORTIUM BOARD
|
Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as requested by Commissioner Bermudez.
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15C4
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231373
|
Report
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APPOINTMENT OF DR. MICHAEL GEORGE FRESCO, SENIOR TO THE COMMUNITY ACTION AGENCY ADVISORY BOARD
|
Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as requested by Commissioner Bermudez.
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15C5
|
|
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231374
|
Report
|
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APPOINTMENT OF LUIS ALBERTO VALDEZ-JIMENEZ, ESQUIRE TO THE INDEPENDENT CIVILIAN REVIEW PANEL
|
Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
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| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as requested by Commissioner Bermudez.
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15C6
|
|
| |
231375
|
Report
|
|
| |
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| |
APPOINTMENT OF JENNIFER LYNN STEPHENSON TO THE MIAMI-DADE LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER (LGBTQ) ADVISORY BOARD
|
Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as requested by Commissioner Cohen Higgins.
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15C7
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231376
|
Report
|
|
| |
|
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APPOINTMENT OF LUIS F. VELASCO TO THE MIAMI-DADE COUNTY FILM AND ENTERTAINMENT ADVISORY BOARD
|
Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as requested by Commissioner Cohen Higgins.
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15C8
|
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231377
|
Report
|
|
| |
|
| |
APPOINTMENT OF RICK MILLER TO THE MIAMI-DADE COUNTY MILITARY AFFAIRS BOARD
|
Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as requested by Commissioner Cohen Higgins.
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|
|
15C9
|
|
| |
231378
|
Report
|
|
| |
|
| |
REAPPOINTMENT OF OSCAR BRAYNON TO THE MIAMI-DADE COUNTY INDEPENDENT CIVILIAN PANEL
|
Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 9 - 0
Absent, OCB: Higgins , Cabrera
Excused: Gilbert, III , Hardemon
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as requested by Commissioner Cohen Higgins.
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15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
15F
|
NON-AGENDA REPORT ITEMS
|
| |
|
15F1
|
|
| |
230154
|
Ordinance
|
Sen. Rene Garcia
|
|
|
|
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|
| |
ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING CIRCUMSTANCES UNDER WHICH THE CHAIRPERSON OF THE BOARD MAY PLACE MATTERS ON AN AGENDA OF THE BOARD WITHOUT COMMITTEE REVIEW DURING THE PENDENCY OF CERTAIN DECLARED STATES OF EMERGENCY; REVISING CIRCUMSTANCES UNDER WHICH CERTAIN TIME SENSITIVE MATTERS MAY BE PLACED ON AN AGENDA OF THE BOARD WITHOUT COMMITTEE REVIEW; REQUIRING WRITTEN STATEMENT FOR CERTAIN MATTERS DIRECTLY RELATED TO AN EMERGENCY; REVISING APPLICABILITY OF THE 3-DAY AND 4-DAY RULES TO SUCH MATTERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Presented
|
| |
REPORT:
Commissioner Garcia presented a motion to suspend the Board�s Rules of Procedure to place the foregoing item on the July 6, 2023, Board Regular meeting as an ordinance for first reading. This motion was seconded by Commissioner Gonzalez, and upon being put to a vote, passed by a vote of 9-0, (Commissioners Cabrera, Hardemon, Higgins and Chairman Gilbert III were absent).
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15F2
|
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231367
|
Report
|
|
| |
|
| |
COMMISSIONER GONZALEZ PRESENTED A MOTION TO EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS
|
Presented
|
| |
REPORT:
Pursuant to a motion read into the record by Assistant County Annery Alfonso, Commissioner Gonzalez moved pursuant to Rule 5.06(a)(4) of this Board�s Rules of Procedure, to extend, indefinitely, the approval period for his legislative request made on March 6, 2023 related to creating a task force/point of contact at County level regarding homeowner inquiries about homeowners associations; and his legislative requests made on March 10, 2023 and May 3, 2023 related to local County legislation regarding homeowners/community associations, SB 1114 and HB 919, and addressing topics left out of the state homeowners association legislation SB 1114 and HB 919. This motion was seconded by Commissioner Garcia, and upon being put to a vote, passed by a vote of 9-0, (Commissioners Cabrera, Hardemon, Higgins and Chairman Gilbert III were absent).
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|
15F3
|
|
| |
231368
|
Report
|
|
| |
|
| |
COMMISSIONER COHEN HIGGINS PRESENTED A MOTION TO CHANGE THE BOARD OF COUNTY COMMISSIONERS� REGULAR MEETING SCHEDULED IN SEPTEMBER 2023
|
Presented
|
| |
REPORT:
It was moved by Commissioner Cohen Higgins to amend the 2023 Board of County Commissioners (BCC) Calendar to change the scheduled September 5, 2023, BCC Regular meeting and the September 6, 2023, BCC Regular Carryover to September 6, 2023 and for September 7, 2023 respectively. This motion was seconded by Commissioner Bastien, and upon being put to a vote, passed by a vote of 9-0, (Commissioners Cabrera, Hardemon, Higgins and Chairman Gilbert III were absent).
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|
15F4
|
|
| |
231369
|
Report
|
|
| |
|
| |
COMMISSIONER GARCIA PRESENTED A MOTION TO EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS
|
Presented
|
| |
REPORT:
Pursuant to a motion read into the record by Assistant County Attorney Annery Alfonso, Commissioner Garcia moved pursuant to Rule 5.06(a)(4) of this Board�s Rules of Procedure to extend, indefinitely, the approval period for all of legislative requests eligible for an extension.. This motion was seconded by Cohen Higgins, and upon being put to a vote, passed by a vote of 9-0, (Commissioners Cabrera, Hardemon, Higgins and Chairman Gilbert III were absent).
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|
15F5
|
|
| |
231370
|
Report
|
|
| |
|
| |
NON-AGENDA REPORT ITEM(S) FOR THE JUNE 21, 2023, BOARD REGULAR MEETING
|
Presented
|
| |
REPORT:
Commissioner Gonzalez asked to be recognized for a personal privilege to bring to the Board�s attention the need for an allocation of funds for a new coffee machine for usage in the commission chambers.
|
|
|
16
|
ITEMS SCHEDULED FOR THURSDAY
|
| |
|
16A
|
ZONING AGENDA (Scheduled for 9:30 a. m.)
|
| |
|
19
|
ADJOURNMENT
|
| |
| |
REPORT:
Hearing no further business to come before the Board, the meeting adjourned at 2:00 p.m.
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|
|
3
|
CONSENT AGENDA
|
| |
|
| 8/7/2026 |
|
|
|
Agenda Key: 4955 |