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MINUTES PREPARED BY:
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REPORT:
Jos� Soto, Commission Reporter (305) 375-1294
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Chairman Gilbert III led the invocation and the Board of County Commissioners (Board or BCC) observed a moment of silence.
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1B
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ROLL CALL
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REPORT:
Chairman Gilbert III called the meeting to order at 9:34 a.m.
The Honorable Miami-Dade County Mayor Daniella Levine Cava was also in attendance.
In addition to the Board members, the following staff persons were present:
Miami-Dade County Chief Operations Officer Jimmy Morales; County Attorney Geri Bonzon-Keenan; First Assistant County Attorney Gerald Sanchez; Executive Assistant County Attorney Jess McCarty; Assistant County Attorneys Abbie Schwaderer-Raurell, Leigh Kobrinski, Sophia Guzzo, Dale Clark and Annery Pulgar Alfonso; Clerk of the Board Director Basia Pruna, and Deputy Clerks Kerry Khunjar Breakenridge and Jos� Soto.
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1C
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PLEDGE OF ALLEGIANCE
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REPORT:
Chairman Gilbert III led the Pledge of Allegiance.
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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231449
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Resolution of Sympathy
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Kevin Marino Cabrera
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SPECIAL PRESENTATION OF A SYMPATHY RESOLUTION TO THE FAMILY OF THE LATE CARLOS ALBERTO MONTANER
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Presented
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1D2
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231531
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Proclamation
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Oliver G. Gilbert, III
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PRESENTATION OF A PROCLAMATION DECLARING SEPTEMBER 2023 AS ''SUICIDE PREVENTION MONTH''
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Presented
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1D3
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231744
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Special Presentation
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Roberto J. Gonzalez
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PRESENTATION OF A PROCLAMATION DECLARING SEPTEMBER 6, 2023 AS ''MEGAN VENUS DAY''
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Presented
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1F
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REPORTS OF OFFICIAL BOARDS
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairman Gilbert III opened the reasonable opportunity for the public to be heard.
The following speakers came forward to speak unfavorably about Agenda Item 2B3:
-City of Miramar Mayor Wayne Messam, 2300 Civic Center Place, Miramar, Florida, voiced his concerns with the proposed waste disposal site listed in Agenda Item 2B3 because the site would be located near the residences of Miramar;
-Mr. Mackenzie Marcelin, 10800 Biscayne Boulevard, Miami, Florida, Climate Justice Director for Florida Rising, did not support Agenda Item 2B3�s proposed location of a new incinerator facility;
-Mr. Jorge Morgado, No address given, but noted he was a resident of Pembroke Pines; and
-Mr. Camilo Mejia, 3482 Frow Avenue, Miami, Florida.
The following speakers came forward to speak in support of Agenda Item 2B3:
-City of Doral Mayor Christi Fraga, 9858 Costa Del Sol Boulevard, Doral, Florida;
-City of Doral Vice Mayor Rafael Pineyro, 8401 NW 53rd Terrace, Doral, Florida;
-City of Doral Councilwoman Maureen Porras, 4370 NW 107th Avenue, Doral, Florida;
-City of Doral Councilwoman Digna Cabral, 8401 NW 53rd Terrace, Doral, Florida;
-Mr. Joel Hernandez, 700 South Royal Poinciana Boulevard, Miami Springs, Florida, President of AFSCME Local 3292;
-Mr. William Bouie, 1000 NW 183rd Street, Miami Gardens, Florida;
-Mr. David Diaz, 425 NW 128th Street, North Miami, Florida, an employee of Miami-Dade Department of Solid Waste Management and Secretary of Treasury for AFSCME Local 3292, addressed comments made by Board members during a previous Board meeting;
-Mr. Nestor Perez, 4500 Biscayne Boulevard, Miami, Florida, an attorney from Earthjustice which represented Florida Rising; he expressed concerns with the proposal of a new incinerator facility near the Florida Everglades and residences;
-Mr. Sebastian Caicedo, 10800 Biscayne Boulevard, Miami, Florida, representing Florida Rising, urged that the proposed incinerator facility should not be built in other communities;
-Mr. William Quinlan, 2064 Prairie Avenue, Miami Beach, Florida, recommended that the plan should not be approved until the Miami-Dade County Office of Resilience presented a zero-waste strategy plan;
-Ms. Bonnie Waxman, 13290 Biscayne Bay Terrace, North Miami, Florida, Programs Manager of Debris Free Oceans, spoke against the use of incinerators;
-Ms. Bethany Tober, 1629 SW 19th Terrace, Miami, Florida, from Debris Free Oceans;
-Mr. Nelson Stabile, 310 Island Drive, Key Biscayne, Florida, from the Builders Association of South Florida;
-Ms. Brenda Betancourt, 1436 SW 6th Street, Miami, Florida, mentioned alternative methods of waste disposal;
-Mr. Ezequiel De La Vega, 4808 NW 104th Avenue, Doral, Florida;
-Ms. Truly Burton, 111 NW 183rd Street, Miami Gardens, Florida, Executive Vice President of the Builders Association of South Florida, noted that the County should access federal funds for waste disposal services;
-Mr. Eric Knowles, President and Chief Executive Officer of the Miami-Dade Chamber of Commerce, 11415 NE 2nd Avenue, Miami, Florida, stressed the need to act on the County Mayor�s proposal about waste disposal in the agenda item because the County was growing;
-Mr. Cesar Abarca, 10460 NW 69th Terrace, Doral, Florida;
-Ms. Sui Jim, 6327 NW 104th Path, Doral, Florida;
-Ms. Selma Garcia, 6306 NW 105th Place, Doral, Florida;
-Ms. Maggie Winchester-Weiler, 195 Sunrise Drive, Key Biscayne, Florida, Florida Program Specialist for Florida Conservation at the Ocean Conservancy;
-Mr. Fernando Da Silva, 7751 NW 107th Avenue, Doral, Florida;
-Mr. Rafael Restrepo, 10600 NW 88th Street, Doral, Florida;
-Mr. Daniel Mu�oz, 11451 NW 68th Terrace, Doral, Florida; and
-Ms. Nicole Reinoso, 8477 NW 51st Terrace, Doral, Florida.
The following speakers came forward to speak unfavorably about Agenda Item 8H1:
-Mr. Daniel Valle, 17165 SW 94th Street, Miami, Florida;
-Mr. Michael Perez, 155330 SW 155th Court, Miami, Florida;
-Mr. Jos� Francisco Barros, 2041 Country Club Prado, Coral Gables, Florida, President of the Tropical Audubon Society, pointed out that the agenda item�s proposed water park endangered the Richmond Pine Rocklands and urged the Board defer the agenda item;
-Mr. Terrance �Rock� Salt, 1435 Miller Road, Coral Gables, Florida, Vice President of the Tropical Audubon Society, also asked for a deferral of the proposed resolution;
-Dr. Stephanie Clements, 6840 SW 45th Lane, Miami, Florida, Education and Advocacy Director of the Tropical Audubon Society, noted that the water park developer planned to charge visitors for parking at Zoo Miami;
-Mr. Anthony Amador, 15729 SW 140th Street, Miami, Florida;
-Ms. Jean Field, 4706 Alhambra Circle, Coral Gables, Florida;
-Ms. Yadira Diaz, 55 NE 5th Street, Miami, Florida, Founder of Gradible;
-Ms. Ashley Tyson, 168 NE 46th Street, Miami, Florida;
-Mr. Noel Cleland, 5990 SW 50 Street, Miami, Florida;
-Mr. Marcelo Balladares, 16171 SW 73rd Street, Miami, Florida, representing the National Parks Conservation Association;
-Mr. Adam Calvo, 17112 SW 149th Court, Miami, Florida;
-Mr. Ragan Whitlock, 4442 8th Avenue North, Saint Petersburg, Florida, an attorney representing the Center for Biological Diversity;
-Ms. Taylor Brotons, 8391 SW 124th Avenue, Miami, Florida;
-Ms. Lauren Jonaitis, 915 NW 1st Avenue, Miami, Florida, Senior Conservation Director of the Tropical Audubon Society, distributed written material about the proposed location of the water park;
-Mr. Steven Liedner, 1130 102nd Street, Bay Harbor Islands, Florida;
-Ms. Mylea Bayless, 500 Capital of Texas Highway, Austin, Texas, representing Bat Conservation International;
-Mr. Marion Kenneth Brown, 1817 NW 41st Street, Miami, Florida; also spoke in regards to Agenda Item 2B3;
-Ms. Amanda Prieto, 13390 SW 91st Terrace, Miami, Florida;
-Ms. Sharon Frazier Stephens, 6324 NE 1st Place, Miami, Florida; also spoke in regards to Agenda Item 2B3;
-Ms. Mary Faraldo, 7120 SW 80th Court, Miami, Florida;
-Mr. Pablo Lopez, 3945 Loquat Avenue, Miami, Florida;
-Ms. Brooke Gaebe, 5870 SW 96th Street, Pinecrest, Florida;
-Ms. Alexis Rubio, 13611 SW 287th Terrace, Homestead, Florida;
-Ms. Bailey Raymond, 12953 SW 132nd Terrace, Miami, Florida;
-Mr. Delano Cicconi, 9410 SW 136 Street, Miami, Florida; noted that the Florida gopher tortoise was endangered by the proposed water park; and
-Mr. Ray Schooly, 16311 SW 173 Avenue, Miami, Florida.
The following speakers came forward to speak in support of Agenda Item 8H1:
-Mr. Michael Rosenberg; 13030 North Calusa Club Drive, Miami, Florida;
-Mr. Paul Lambert, 100 Biscayne Boulevard, Miami, Florida, Manager of Miami Wilds, noted he was available to answer any questions about the agenda item;
-Ms. Yrene Tamayo Lambert, 100 Biscayne Boulevard, Miami, Florida; and
-Mr. Jorge Morgado, 100 Biscayne Boulevard, Miami, Florida.
The following speakers came forward to speak in support of Agenda Item 3A1:
-Ms. Enid Pinkney, 4990 NW 31st Avenue, Miami, Florida; and
-Florida House Representative James Bush, 4900 NW 30th Avenue, Miami, Florida.
Seeing no one else coming forward, Chairman Gilbert III closed the reasonable opportunity to be heard.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Geri Bonzon-Keenan stated that, in addition to Chairman Gilbert III�s Memorandum entitled �Changes Sheet,� the following requests were made to the preliminary agenda, as follows:
Commissioner Garcia added Agenda Items 2B3, 2B10 and 8O5 to the Pull List;
Commissioner Regalado added Agenda Item 2B11 to the Pull List;
Commissioner McGhee requested a deferral for Agenda Item 8H1 to the September 19, 2023 BCC meeting, but Commissioners Garcia, Gonzalez and Steinberg added the agenda item to the Pull List;
Commissioner Steinberg added Agenda Item 8P1 to the Pull List;
Commissioner Garcia requested to co-sponsor Agenda Items 1D1, 7E and 11A5;
Commissioner Regalado requested to co-sponsor Agenda Items 4D, and 11A1;
Commissioners Regalado and Steinberg requested to co-sponsor Agenda Item 11A8;
Commissioners Bermudez, Garcia and Regalado requested to co-sponsor Agenda Item 11A4; and
Commissioners Bermudez and Regalado requested to co-sponsor Agenda Item 11A6.
County Attorney Bonzon-Keenan stated that the items to be considered at today�s (9/6) meeting would be those listed in the printed final agenda, with the additions, deferrals, withdrawals, scrivener�s errors noted in Chairman Gilbert III�s Changes Memorandum, and the aforementioned items. She noted the Board would set the agenda by approving all of those items by single vote, except for ordinances for first reading, public hearing items, ordinances set for second reading, Agenda Item 8P5 and the following Pull List items:
Agenda Items 2B3, 2B6, 2B10, 2B11, 5G and its Supplement, which was bifurcated, 8H1, which had a deferral request (See Agenda Item 8H1, Legislative File No. 231692), 8O5 and 8P1.
It was moved by Vice Chairman Rodriguez that the Board approve today�s (9/6) agenda with the changes listed in the Chairman�s Memorandum and the aforementioned additional changes. This motion was second by Commissioner McGhee, and upon being put to a vote, passed by a vote of 13-0.
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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1L
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OFFICE OF POLICY AND BUDGETARY AFFAIRS
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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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231601
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Report
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REPORT ON FUNDING RECEIVED AND EXPENDITURES MADE FROM THE MIAMI-DADE FIRE RESCUE CADET TRUST FUND - DIRECTIVE 221387(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
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2B2
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231603
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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: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
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2B3
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231610
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Report
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REPORT RELATED TO THE DEVELOPMENT OF AN INTEGRATED SOLID WASTE MANAGEMENT PLAN IN MIAMI-DADE COUNTY � A COMBINED RESPONSE TO DIRECTIVES 222097, 230509 AND 230998(Mayor)
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Accepted
Report
Mover: Keon Hardemon
Seconder: Eileen Higgins
Vote: 13 - 0
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REPORT:
Commissioner Regalado referred to her request to bring the Integrated Solid Waste Management Master Plan for the Board�s consideration. She spoke of decisions to be made by the Board regarding needed investments that would sustain economic changes and provide service for future generations. She noted her sponsorship of a recycling educational program of which the Board adopted in April 2023; and asked that the Board allow the one-year contract to expire which was timed with the recycling solicitation. She further noted, residents were recycling 10% more since the program had been in place; and indicated the recycling contract allowed for renegotiation for cheaper a rate. Commissioner Regalado asked that the administration revisit how the County managed residential trash and recycling, particularly with the issue of overflow of trash prompting materials being placed into recycling bins.
Commissioner Regalado referred to the report being presented today, noting that it provided a number of issues that needed discussion by the Board which directly impact some districts. She spoke of time and sequencing of the options being presented in the report; and requested that the master plan be presented to the Board on what items would be doable and those that would not.
Commissioner Regalado spoke of expanding the North and South Dade landfills, and indicated she would like feedback from the other Board members about the possibility of expanding landfills in their commission districts. She stated that data of past landfill expansion, which was not included in foregoing report, was needed in order to determine the repercussions when making decisions. She made references to the report�s mention of zero-waste and trash diversion, stating that discussions must be held regarding new technologies.
Commissioner Regalado asked that the Administration consider transporting trash via train out of the County, and to find funding opportunities and streams for waste management funding. She stated she would like to hear from the Administration regarding the possibility of consolidating trash pickup from County departments for a fee. She spoke to the tax structure as proposed in the report, noting case law; and cautioned against charging commercial landowners a disposal fee although such owners already contracted such services from private entities.
Commissioner Regalado stated solid waste had an impact on all residents and asked that the Board hold a workshop to decide on a comprehensive solid waste management plan.
Miami-Dade County Mayor Daniella Levine Cava noted that the fire at the County�s Resources Recovery Facility (RRF) provided the Administration with the opportunity to devise a comprehensive, long-term solid waste management plan. She pointed out the report received input from many experts and residents and that link the master plan was provided on page 2; and that the overall plan was environmentally and financially sustainable. She also noted that the Administration was negotiating with CSX Railroad for waste disposal per the report�s recommendation. Mayor Levine Cava indicated the proposed master plan was a comprehensive multi-generational investment strategy for a more modern and robust waste disposal solution for the County.
Mayor Levine Cava addressed the issues raised by Commissioner Regalado and spoke about a zero waste strategy for the County, which was critical for the County�s long-term waste management, and other solutions that were being considered by the Administration. She also emphasized the need for the County to meet recycling mandates and concurrency requirements
Mayor Levine Cava detailed the reasons why the decommissioned Opa-Locka West Airport was considered as one of the sites for a robust solid waste campus. She stated that Arcadis US, Inc. would provide an updated report regarding sites for the new facility. She stated the administration would provide a report before the meeting of September 19th, to include sequencing steps and suggestions.
Commissioner Garcia stressed the need for a comprehensive master plan to address solid waste and water in the County. He stated he did not fully support the County Mayor�s selection of a site location outside the Urban Development Boundary (UDB). He stated that the plan should be cost efficient to residents and promptly address the solid waste situation. He suggested a special meeting be held to address the issue of solid waste in the County and nearby counties.
Commissioner Bermudez shared the concerns voiced by Commissioners Garcia and Regalado; and spoke regarding the proposed facility in the Opa-Locka West Airport and its location that was not in close proximity to residential areas. He stated his intent to make a motion to amend the foregoing item.
Chairman Gilbert III encouraged Commissioner Bermudez not to offer an amendment to the item; and spoke on the impact an amendment would have on the process of finding and selecting a suitable solid waste disposal campus.
Commissioner Bermudez announced he would not offer an amendment to the item at this time and noted he would continue to advocate for this issue. He stated that the proposed location was not near any residential areas and offered significant space for the replacement facility, which would also encourage the State of Florida and the federal government to help with costs. He asked the Board members to have a frank discussion about the issues surrounding a site location in Commission District 12 and would proffer the amendment at the September 19, 2023 Board meeting. He also pointed out that a report from the Miami-Dade County Office of the Inspector General disclosed that two sites would be needed for solid waste disposal.
Chairman Gilbert III encouraged the Administration to provide all information about the replacement site to the Board by the September 19, 2023, Board meeting.
Commissioner Higgins pointed out that the County was obligated to provide basic services such as waste disposal. She spoke of converting waste into energy or be recycled, and stressed the need for composting to eliminate food waste. Commissioner Higgins stated time was of the essence in making these decisions regarding waste disposal, noting that the County may be eligible for millions of dollars in tax abatements through the Inflation Reduction Act should the County construct a waste-to-energy facility, and urged the Board to make a decision about selecting one site by September 19, 2023.
Commissioner Garcia stated he had no preference regarding a site location and stressed the importance of the choosing a site that could be constructed quickly and would be cost efficient and sustainable.
Commissioner Cohen Higgins requested an updated report prior to the September 19th meeting, to include:
� a cost analysis component estimating the fiscal impact to residents should the proposed facility at the Opa-Locka West Airport be constructed;
� the temporary or partial cost of operating the existing RRF in Doral until the new site was opened and became operational;
� plans for the existing RRF Doral site should the Opa-Locka site be selected; and if it were to be used as a transfer station, that the area residents be informed of the implications of such plans and odor that is typically emitted from transfer stations; and
� the actual distance of the proposed site from residences in the City of Miramar, since the homes in this area were built prior to proposed construction.
Commissioner Cohen Higgins spoke of the time constraints with regard to insurance proceeds for construction of a solid waste facility that must be utilized prior to 2025; and asked the Administration to proceed to look into and requested a time extension in which to use the proceeds for the replacement facility.
Commissioner Regalado addressed issues raised by the Board members concerning the waste master plan and certification and contracting costs. She suggested that alternative sites be considered aside from the one at the Opa-Locka West Airport. She pointed out that although there was a fiscal impact to choosing a different site, there were also fiscal opportunities, such as a tax increase financing fund, as a funding source.
There being no further comments or questions, the Board proceeded to vote on accepting the report.
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2B4
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231291
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � JULY 2023(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
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7/12/2023
Report Received by the Airport and Economic Development Committee
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2B5
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231572
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Report
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REPORT ON THE CASE MANAGEMENT REFERRAL PROGRAM - DIRECTIVE 221811(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
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2B6
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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
No Date Certain
Mover: Raquel A. Regalado
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: McGhee
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6/21/2023
Deferred by the Board of County Commissioners
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2B7
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231434
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Report
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UPDATES ON FEDERAL AGENCY ACTIONS RELATED TO THE ENDANGERED SPECIES ACT - DIRECTIVE NO. 150351(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
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2B8
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231478
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Report
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REPORT IN RESPONSE TO RESOLUTION NO. R-441-22, SETTING POLICY FOR THE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (BBC-GOB) PROGRAM PROJECT NO. 124 � ECONOMIC DEVELOPMENT FUND AND DETAILING THE IMPLEMENTATION OF THE RESOLUTION AND THE AVAILABILITY OF PROJECTS 124 FUNDING(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
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2B9
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231488
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Report
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REPORT ON PROHIBITING THE INSTALLATION OF TIKTOK ON COUNTY DEVICES� DIRECTIVE NO. 222913(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
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2B10
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231532
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Report
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REPORT RELATED TO DECORATING CERTAIN COUNTY ROADS WITHIN EACH COUNTY COMMISSION DISTRICT WITH PATRIOTIC BANNERS ON INDEPENDENCE DAY AND VETERAN�S DAY ANNUALLY � DIRECTIVE NO. 230565(Mayor)
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Accepted
Report
Mover: Sen. Rene Garcia
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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| |
REPORT:
Commissioner Garcia read a motion to amend the agenda item, as follows:
�Direct the County Mayor or County Mayor�s designee to implement the plan set forth in the Mayor�s report for decorating County roads within each County Commission District with patriotic banners beginning with this year�s Veteran�s Day celebration.�
Chairman Gilbert III confirmed with County Attorney Geri Bonzon-Keenan that the motion was accepted as amended with the setting of the agenda.
Later in the meeting, Commissioner Garcia proposed a motion to reconsider the agenda item because he said the original motion he proposed earlier in the meeting was not read into the record in its entirety.
Assistant County Attorney Sophia Guzzo noted that Commissioner Garcia�s original motion was not an amendment and read it, as follows:
�To direct the County Mayor or County Mayor�s designee to implement the plan set forth in the Mayor�s report for decorating County roads within each County Commission District with patriotic banners beginning with this year�s Veteran�s Day celebrations, and as per the recommendation in such report, to waive implementing order 4-41 under County Ordinance 21-98, which requires a monthly $30 per pole banner permitting fee by the Department of Transportation and Public Works on County roads.�
Chairman Gilbert III stated that a motion to reconsider the agenda item was not necessary.
There being no further comments or questions, the Board proceeded to vote on the motion
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2B11
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231533
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Report
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REPORT ON THE COUNTY�S STORMWATER MASTER PLAN� DIRECTIVE NO. 221568(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Rodriguez
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2B12
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231534
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Report
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REPORT ON THE ESTABLISHMENT OF A SISTER PARK RELATIONSHIP WITH EL RETIRO PARK IN MADRID, SPAIN � DIRECTIVE 221678(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
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2B13
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231536
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Report
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REPORT REGARDING ATTRACTING PHARMACEUTICAL COMPANIES TO ESTABLISH OFFICES, MANUFACTURING FACILITIES AND DISTRIBUTION CENTERS IN MIAMI-DADE COUNTY � DIRECTIVE NO. 211376(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
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2B14
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231545
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Report
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PROPOSED COUNTY PAY PLAN FOR FY 2023-24 � DIRECTIVE NO. 222919(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
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2B15
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231546
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Report
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REPORT ON STATUS OF THE FIRST-TIME HOMEBUYER AND EMERGENCY HOUSING ASSISTANCE PROGRAMS - DIRECTIVE NO. 230976(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
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2B16
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231595
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Report
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REPORT ON FEASIBILITY OF COUNTY OPERATED RV PARK PROGRAM � DIRECTIVE NO. 221010(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
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2B17
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231592
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Report
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REPORT REGARDING TRANSITION TO CONSTITUTIONAL OFFICES � A COMBINED RESPONSE TO DIRECTIVES 221383, 221086, 221017, 221018, AND 221381(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
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2B18
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231659
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Report
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REPORT ON THE IMPLEMENTATION OF PAID ADMINISTRATIVE LEAVE FOR EMPLOYEES WHO SERVE ON SELECTION COMMITTEES - DIRECTIVE NO. 231181(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
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REPORT:
Agenda Item 2B18 had a Scrivener's error and was reprinted to include attachments that were inadvertently omitted.
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2B19
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231660
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Report
|
|
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|
| |
STATUS REPORT ON THE PROPERTY CONVEYANCE OF 21 PARCELS OF LAND � DIRECTIVE NOS. 222695 AND 222520(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
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2B20
|
|
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231661
|
Report
|
|
| |
|
| |
REPORT DESCRIBING THE RESULTS AND RECOMMENDATIONS OF THE RUSTECH INTERNATIONAL PROJECT � DIRECTIVE 221197(Mayor)
|
Accepted
Report
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
2B21
|
|
| |
231670
|
Report
|
|
| |
|
| |
ANNUAL REPORT ON THE INFILL HOUSING INITIATIVE PROGRAM FOR CALENDAR YEAR 2022(Mayor)
|
Accepted
Report
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
2C
|
OTHER ISSUES
|
| |
|
3
|
CONSENT ITEMS
|
| |
|
3A
|
COMMISSIONER CONSENT ITEMS
|
| |
|
3A1
|
|
| |
231558
|
Resolution
 Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 16TH STREET BETWEEN NORTHWEST 2ND AVENUE AND NORTHWEST 3RD AVENUE AS �DR. IRA P. DAVIS STREET�
|
Adopted
Resolution R-712-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
3A1 SUPPLEMENT
|
|
| |
231674
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 16TH STREET BETWEEN NORTHWEST 2ND AVENUE AND NORTHWEST 3RD AVENUE AS �DR. IRA P. DAVIS STREET�(Clerk of the Board)
|
Presented
|
|
3A2
|
|
| |
231556
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE AUGUST 1, 2023 �POLICE NATIONAL NIGHT OUT� SPONSORED BY THE CITY OF NORTH MIAMI BEACH IN AN AMOUNT NOT TO EXCEED $650.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 4 FY 2022-23 IN-KIND RESERVE
|
Adopted
Resolution R-713-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
3A3
|
|
| |
231525
|
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 DESIGNATED PROGRAM AND RESCINDING AN ALLOCATION FROM THE FY 2022-23 DISTRICT 2 DESIGNATED PROGRAM
|
Adopted
Resolution R-714-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
3A4
|
|
| |
231638
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 12 DISCRETIONARY RESERVE
|
Adopted
Resolution R-715-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
3A5
|
|
| |
231527
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 6 DISCRETIONARY RESERVE
|
Adopted
Resolution R-716-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
3A6
|
|
| |
231633
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 13 DISCRETIONARY RESERVE AND RESCINDING AN ALLOCATION FROM THE FY 2021-22 DISTRICT 13 DISCRETIONARY RESERVE
|
Adopted
Resolution R-717-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
3A7
|
|
| |
231524
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 1 DESIGNATED PROGRAM
|
Adopted
Resolution R-718-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
3A8
|
|
| |
231530
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 11 DISCRETIONARY RESERVE
|
Adopted
Resolution R-719-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
3A9
|
|
| |
231526
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 3 DISCRETIONARY RESERVE
|
Adopted
Resolution R-720-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
3A10
|
|
| |
231529
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 8 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-721-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
3A11
|
|
| |
231583
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 5 CBO DISCRETIONARY RESERVE, FROM THE FY 2022-23 DISTRICT 5 STROLLER PARKING FUND AND RESCINDING ALLOCATIONS FROM THE FY 2021-22 AND FY 2022-23 DISTRICT 5 DISCRETIONARY RESERVE
|
Adopted
Resolution R-722-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
3A12
|
|
| |
231584
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 9 DESIGNATED PROGRAM
|
Adopted
Resolution R-723-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
3A13
|
|
| |
231528
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 7 ARENA NAMING RIGHTS, FROM THE FY 2021-22 DISTRICT 7 DESIGNATED PROGRAM, FROM THE FY 2022-23 DISTRICT 7 STROLLER PARKING FUND AND FROM THE FY 2021-22 DISTRICT 7 DISCRETIONARY RESERVE
|
Adopted
Resolution R-724-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
3A14
|
|
| |
231624
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 10 DISCRETIONARY RESERVE AND FROM THE FY 2022-23 DISTRICT 10 STROLLER PARKING FUND
|
Adopted
Resolution R-725-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
3A15
|
|
| |
231539
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 4 DISCRETIONARY RESERVE AND THE FY 2021-22 DISTRICT 4 DESIGNATED PROGRAM
|
Adopted
Resolution R-726-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
3B
|
DEPARTMENTAL CONSENT ITEMS
|
| |
|
3B1
|
|
| |
231596
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF (1) FEDERAL AVIATION ADMINISTRATION AIRPORT IMPROVEMENT PROGRAM GRANT AGREEMENT NO. 3-12-0049-083-2023 IN AN AMOUNT UP TO $4,333,459.00 FOR THE AVIATION DEPARTMENT PROJECT ENTITLED �MIA RIM HOT SPOT 4 (CORRAL AREA),� AND (2) FEDERAL AVIATION ADMINISTRATION BIPARTISAN INFRASTRUCTURE LAW AIRPORT INFRASTRUCTURE GRANT AGREEMENT NO. 3-12-0049-084-2023 IN AN AMOUNT UP TO $12,238,605.00 FOR THE AVIATION DEPARTMENT PROJECT ENTITLED �MIA CENTRAL TERMINAL E-H TICKET COUNTERS REPLACEMENT�; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENTS, INCLUDING THE TERMINATION PROVISIONS(Aviation Department)
|
Adopted
Resolution R-727-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
3B2
|
|
| |
231598
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF TRANSPORTATION SECURITY ADMINISTRATION OTHER TRANSACTION AGREEMENT NO. 70T04023T7672N009 IN AN AMOUNT UP TO $5,315,475.00 FOR THE MIAMI INTERNATIONAL AIRPORT PROJECT ENTITLED �NTD BAGGAGE HANDLING SYSTEM MODIFICATIONS TO THE INLINE CBIS � DESIGN PHASE�; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENT, INCLUDING THE TERMINATION PROVISIONS(Aviation Department)
|
Adopted
Resolution R-728-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
4
|
ORDINANCES FOR FIRST READING
|
| |
|
4A
|
|
| |
231618
|
Ordinance
|
Marleine Bastien
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE RELATING TO FOR-HIRE MOTOR VEHICLES; AMENDING SECTIONS 31-89 AND 31-93 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING VEHICLE AGE AND INSPECTION REQUIREMENTS FOR TAXICABS OPERATING IN MIAMI-DADE COUNTY; EXTENDING AUTHORIZATION ON A PERMANENT BASIS FOR VEHICLES 15 MODEL YEARS OR LESS TO BE LICENSED AND OPERATED AS TAXICABS IN THIS COUNTY; AMENDING VEHICLE AGE REQUIREMENTS AND STANDARDS FOR WHEELCHAIR ACCESSIBLE VEHICLES FOR THE AMBASSADOR CABS PROGRAM TO NO GREATER THAN 15 MODEL YEARS; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
October 12, 2023
Ordinance 23-96
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 9 - 1
No: Hardemon
Absent: Cabrera , Cohen Higgins , McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Transportation, Mobility and Planning Committee meeting to be held on Thursday, October 12, 2023 at 9:00 a.m.
|
|
|
4B
|
|
| |
231493
|
Ordinance
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE RELATING TO COMMUNITY COUNCILS AND ZONING IN THE UNINCORPORATED AREA; WAIVING BOARD MEMBER RESIDENCY REQUIREMENT OF SECTION 20-43(A)(1) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, FOR SUSANA GINORIS, AND APPOINTING HER TO THE MIAMI-DADE COUNTY COMMUNITY COUNCIL AND COMMUNITY ZONING APPEALS BOARD 5; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
October 11, 2023
Ordinance
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 9 - 1
No: Hardemon
Absent: Cabrera , Cohen Higgins , McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee meeting to be held on Wednesday, October 11, 2023 at 9:00 a.m.
|
|
|
4C
|
|
| |
231650
|
Ordinance
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE CREATING THE MIAMI-DADE COUNTY MENTAL HEALTH ADVISORY BOARD; ESTABLISHING ARTICLE XLV OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PURPOSE, COMPOSITION, AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
November 13, 2023
Ordinance
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 9 - 1
No: Hardemon
Absent: Cabrera , Cohen Higgins , McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Community Health Committee meeting to be held on Monday, November 13, 2023 at 12:00 p.m.
|
|
|
4D
|
|
| |
231567
|
Ordinance
|
Roberto J. Gonzalez
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
Raquel A. Regalado
|
|
|
|
|
|
| |
ORDINANCE RELATING TO COMMUNITY ASSOCIATIONS AND TRANSPARENCY; AMENDING SECTION 17D-3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING CONDOMINIUM, COOPERATIVE, AND HOMEOWNERS� ASSOCIATIONS TO INCLUDE, IN THE WRITTEN REGISTRATION FILED WITH THE COUNTY, A PROJECT SCHEDULE AND DISCLOSURE OF COSTS AND FUNDING SOURCES RELATED TO PLANNED CAPITAL IMPROVEMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
November 14, 2023
Ordinance
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 9 - 1
No: Hardemon
Absent: Cabrera , Cohen Higgins , McGhee
|
| |
REPORT:
Agenda Item 4D had a scriverner's error, which read:
"On page MC004, 10 change 'January 1' to 'February 1,' 2) insert the word 'residential' before the words 'real property,' and 30 change 'Department's Office of Neighborhood Compliance' to 'Department' to conform to the current version of the Code."
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee meeting to be held on Tuesday, November 14, 2023 at 9:00 a.m.
|
|
| |
8/18/2023
Requires Municipal Notification by the Board of County Commissioners
|
|
|
4E
|
|
| |
231491
|
Ordinance
|
Kionne L. McGhee
|
|
|
|
|
|
| |
ORDINANCE RELATED TO THE GOULDS COMMUNITY REDEVELOPMENT AGENCY (�AGENCY�); CREATING CHAPTER 2, ARTICLE CLXX OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE AGENCY AS A PUBLIC BODY CORPORATE AND POLITIC IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES; PROVIDING FOR PURPOSE, COMPOSITION, DUTIES AND POWERS OF THE AGENCY AND OTHER RELATED MATTERS; REQUIRING REPORTING; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, SUNSET PROVISION, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 5B]
|
Adopted on first reading
Public Hearing:
November 7, 2023
Ordinance 23-102
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 9 - 1
No: Hardemon
Absent: Cabrera , Cohen Higgins , McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting to be held on Tuesday, November 7, 2023 at 9:30 a.m.
|
|
|
4F
|
|
| |
231521
|
Ordinance
|
Anthony Rodriguez
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-20 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REGULATIONS PERTAINING TO THE SIZE OF UTILITY SHEDS PERMITTED ON RESIDENTIAL LOTS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
October 11, 2023
Ordinance
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 9 - 1
No: Hardemon
Absent: Cabrera , Cohen Higgins , McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee meeting to be held on Wednesday, October 11, 2023 at 9:00 a.m.
|
|
|
4G
|
|
| |
231648
|
Ordinance
|
Anthony Rodriguez
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ENFORCEMENT OF SCHOOL ZONE SPEED LIMITS; CREATING SECTION 30-5.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE PLACEMENT AND INSTALLATION OF SPEED DETECTION SYSTEMS ON ROADWAYS MAINTAINED AS SCHOOL ZONES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
October 10, 2023
Ordinance 23-99
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 9 - 1
No: Hardemon
Absent: Cabrera , Cohen Higgins , McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman�s Policy Council & Intergovernmental Affairs Committee meeting to be held on Tuesday, October 10, 2023 at 9:00 a.m.
|
|
|
4H
|
|
| |
231563
|
Ordinance
|
Raquel A. Regalado
|
|
|
|
|
|
| |
ORDINANCE AMENDING ORDINANCE NO. 99-97, RELATING TO NATOMA MANORS ROVING PATROL SECURITY GUARD SPECIAL TAXING DISTRICT, LOCATED IN MIAMI-DADE COUNTY, FLORIDA, WITHIN THE BOUNDARIES OF THE CITY OF MIAMI, GENERALLY BOUNDED ON THE NORTH BY HARRIET TUBMAN HIGHWAY / US 1, ON THE EAST BY ALATKA STREET, ON THE SOUTH BY SOUTH BAYSHORE DRIVE, AND ON THE WEST BY SW 17 AVENUE; INCREASING THE LEVEL OF SERVICE AND AMENDING THE BOUNDARIES TO INCLUDE ONE ADDITIONAL PROPERTY; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 5D](Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
October 3, 2023
Ordinance 23-82
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 9 - 1
No: Hardemon
Absent: Cabrera , Cohen Higgins , McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting to be held on Tuesday, October 3, 2023 at 9:30 a.m.
|
|
|
4I
|
|
| |
231561
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 252 LANE, ON THE EAST BY THEORETICAL SW 133 PATH, ON THE SOUTH BY THEORETICAL SW 253 STREET, AND ON THE WEST BY SW 134 AVENUE, KNOWN AND DESCRIBED AS MODERN HOUSE 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:
October 3, 2023
Ordinance 23-83
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 9 - 1
No: Hardemon
Absent: Cabrera , Cohen Higgins , McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting to be held on Tuesday, October 3, 2023 at 9:30 a.m.
|
|
|
4J
|
|
| |
231503
|
Ordinance
|
|
| |
|
| |
ORDINANCE GRANTING PETITION OF SK PARKER POINTE, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY CANAL C-103 RIGHT-OF-WAY, ON THE EAST BY SW 162 AVENUE (NE 18 AVENUE/FARM LIFE SCHOOL ROAD), ON THE SOUTH BY SW 320 STREET (EAST MOWRY DRIVE/PARKER POINTE DRIVE), AND ON THE WEST BY CANAL C-103 RIGHT-OF-WAY; CREATING AND ESTABLISHING PARKER POINTE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
November 7, 2023
Ordinance 23-95
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 9 - 1
No: Hardemon
Absent: Cabrera , Cohen Higgins , McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting to be held on Tuesday, November 7, 2023 at 9:30 a.m.
|
|
| |
7/25/2023
Requires Municipal Notification by the Board of County Commissioners
|
|
|
4K
|
|
| |
231559
|
Ordinance
|
|
| |
|
| |
ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20230002, GENERALLY LOCATED ON THE SOUTHEAST CORNER OF SW 232 STREET AND SW 132 AVENUE, FILED BY LENNAR HOMES, LLC IN THE JANUARY 2023 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
|
Adopted on first reading
Public Hearing:
September 20, 2023
Ordinance 23-73
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 9 - 1
No: Hardemon
Absent: Cabrera , Cohen Higgins , McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Comprehensive Development Master Plan meeting to be held on Wednesday, September 20, 2023 at 9:30 a.m.
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4L
|
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230589
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Ordinance
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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 RULE 5.05 OF THE BOARD�S RULES; REQUIRING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A WRITTEN STATEMENT TO ACCOMPANY CERTAIN ITEMS ORIGINATING WITH THE COUNTY MAYOR�S ADMINISTRATION THAT ARE SUBMITTED AFTER THE APPLICABLE AGENDA DEADLINE; PROVIDING EXCEPTIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
October 10, 2023
Ordinance 23-109
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 9 - 1
No: Hardemon
Absent: Cabrera , Cohen Higgins , McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman�s Policy Council & Intergovernmental Affairs Committee meeting to be held on Tuesday, October 10, 2023 at 9:00 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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231649
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
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RESOLUTION CODESIGNATING THAT PORTION OF TAMIAMI CANAL ROAD AT ITS INTERSECTION WITH NORTHWEST 63RD AVENUE AS �SOR HILDA ALONSO� AND URGING THE CITY OF MIAMI TO JOIN IN THIS CODESIGNATION
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Adopted
Resolution R-729-23
Mover: Marleine Bastien
Seconder: Sen. Rene Garcia
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins , Rodriguez
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5A SUPPLEMENT
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231704
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF TAMIAMI CANAL ROAD AT ITS INTERSECTION WITH NORTHWEST 63RD AVENUE AS �SOR HILDA ALONSO� AND URGING THE CITY OF MIAMI TO JOIN IN THIS CODESIGNATION(Clerk of the Board)
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Presented
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5B
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231622
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION CODESIGNATING THAT PORTION OF NORTHWEST 2ND AVENUE BETWEEN NORTHWEST 8TH STREET AND NORTHWEST 11TH STREET AS �ALICE DAY WAY�
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Adopted
Resolution R-730-23
Mover: Marleine Bastien
Seconder: Sen. Rene Garcia
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins , Rodriguez
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5B SUPPLEMENT
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231703
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF NORTHWEST 2ND AVENUE BETWEEN NORTHWEST 8TH STREET AND NORTHWEST 11TH STREET AS �ALICE DAY WAY�(Clerk of the Board)
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Presented
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5C
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231620
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
Kevin Marino Cabrera
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RESOLUTION CODESIGNATING THAT PORTION OF SW 102ND AVENUE BETWEEN SW 134TH STREET AND SW 136TH STREET AS �LOURDES �D� KENDALL� BERTOT STREET�
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Adopted
Resolution R-731-23
Mover: Marleine Bastien
Seconder: Sen. Rene Garcia
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins , Rodriguez
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5C SUPPLEMENT
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231689
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF SW 102ND AVENUE BETWEEN SW 134TH STREET AND SW 136TH STREET AS �LOURDES �D� KENDALL� BERTOT STREET�(Clerk of the Board)
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Presented
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5D
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231456
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Ordinance
Clerk's Official Copy
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Anthony Rodriguez
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ORDINANCE RELATING TO LEVY OF THE SIX-CENT LOCAL OPTION GAS TAX; RELEVYING SIX-CENT LOCAL OPTION FUEL TAX FOR PERIOD OF 30 YEARS BEGINNING JANUARY 1, 2024; PROVIDING FOR METHOD OF DISTRIBUTION OF PROCEEDS THEREOF BETWEEN THE COUNTY AND ELIGIBLE MUNICIPALITIES; CREATING ARTICLE XVIII OF CHAPTER 29 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR A CERTIFIED COPY TO BE SENT TO THE STATE DEPARTMENT OF REVENUE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Office of Management and Budget)
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Adopted
Ordinance 23-57
Mover: Oliver G. Gilbert, III
Seconder: Sen. Rene Garcia
Vote: 6 - 3
No: Regalado , Gonzalez , Garc�a
Absent: Cabrera , Cohen Higgins , McGhee , Rodriguez
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing ordinance, as presented.
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7/13/2023
Requires Municipal Notification by the Board of County Commissioners
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7/18/2023
Adopted on first reading by the Board of County Commissioners
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7/18/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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7/28/2023
Municipalities notified of public hearing by the Board of County Commissioners
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5E
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231301
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Resolution
Clerk's Official Copy
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Marleine Bastien
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RESOLUTION GRANTING PETITION TO CLOSE THE ALLEY LYING BETWEEN NW 7 AVENUE AND INTERSTATE 95 FROM NW 112 STREET TO NW 113 STREET (ALLEY CLOSING PETITION NO. P-1004) FILED BY CLUB 112, INC AND 95TH STREET CORPORATION; RETAINING A NON-EXCLUSIVE UTILITY EASEMENT RIGHT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE NON-EXCLUSIVE UTILITY EASEMENT AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-732-23
Mover: Marleine Bastien
Seconder: Sen. Rene Garcia
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins , Rodriguez
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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7/12/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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5F
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231302
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Resolution
Clerk's Official Copy
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Marleine Bastien
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RESOLUTION GRANTING PETITION TO CLOSE NW 15 AVENUE FROM NW 113 TERRACE TO NW 114 STREET (VACATION OF RIGHT-OF-WAY PETITION NO. P-1006) FILED BY MS. MARIAM BENITEZ MONSIBAEZ AND WAIVING THE SIGNATURE REQUIREMENTS OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS(Transportation and Public Works)
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Adopted
Resolution R-733-23
Mover: Marleine Bastien
Seconder: Sen. Rene Garcia
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins , Rodriguez
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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7/12/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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5G
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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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Amended
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
Miami-Dade County Mayor Daniella Levine Cava spoke of the Administration�s efforts to address the short and long-term challenges and opportunities for continued vital waste services expected by residents. She also spoke of the release of a comprehensive solid waste strategy for zero waste plan and reducing waste production, which included next steps. Mayor Levine Cava recommended a minimal fee increase of $3 a month or $.76 a week in order to continue basic services to the community of twice a week garbage pickup and be able to comply with state mandates.
Mayor Levine Cava noted that a funding solution was currently being reviewed prior to submittal to the Board. She added that efforts were being contemplated that would provide financial assistance for residents who would be challenged by the fee increase.
Chairman Gilbert III pointed out that the Board would make all policy decisions about County services after balancing all equities that was incumbent by system. He stated he appreciated the Mayor�s proposed fee increase of $36 to address the shortfall for this fiscal year, as it acknowledged the financial hardships many residents would face. He noted however, the proposed fee was insufficient to fully fund the operating costs of the County�s solid waste system. He spoke of propriety nature of solid waste services of which the fee should pay for the running system. Chairman Gilbert III asked as the Board considered this issue at its September 9th meeting, a solution predicated upon fixing the system be brought forward as to not have a recurring shortfall next year; and that in the future should matters of this nature arise, he would prefer that an accounting of the true amount needed to be presented in order to assist in the decision making and possibly minimize imposition on residents and communities.
Commissioner Cabrera spoke to the impoverished families and senior citizen residents who continued to deal with high costs of living and who would be challenged by the increased fees. He pointed out that other large counties within the State had lower waste collection fees and provided better services than Miami-Dade County and suggested looking at the practices being used by other counties that could be emulated and provide improved waste services with lower fees to County residents. Commissioner Cabrera questioned why wait until next fiscal year to address and resolve deficiencies within the solid waste system, stating he could not support increasing waste collection fees at this time.
Chairman Gilbert III reiterated that County solid waste services had to be paid for with fees collected, noting the County had avoided fee increases in the past. He stated he advocated for fixing the solid waste system and spoke of finding sustainable solutions to have the system pay for itself. He spoke on practicalities of avoiding fee increases, including the effects on the County bond rating.
Discussion ensued between staff representatives from the Miami-Dade Solid Waste Management (DSWM) department and Commissioner Regalado regarding her prior suggestion for a possible revenue stream by charging County departments for waste collection; and on diversifying the bond portfolio so that the increase in the costs of trash did not always equate to raising fees. Discussion was also held regarding one consequence of the RRF closure and the waste management contract rates and capacity concurrency relative to the costs for services.
Commissioner Regalado spoke about different methods to obtain unused funding from the last fiscal year, which could be used to balance the solid waste�s budget. She concluded that finding other sources of revenue was preferable to raising fees for residents.
Vice Chairman Rodriguez concurred with many of the points that Commissioner Regalado mentioned and spoke unfavorably about the County�s lengthy procurement policies and procedures and its vendor pool from which to procure items and equipment.
Commissioner Cohen Higgins voiced her concerns with the pattern of how waste rates had been dealt with in the past. She mentioned that residents may support incremental fee increases if the increase was more predictable, but would be concerned over unpredictable rate increases. She commented that a long-term solution which addressed the budget issues had to be presented to the Board. She said the amount needed to fill DSWM�s budget gap could be found or reallocated from other sources. Commissioner Cohen Higgins would not support the proposed fee increase and proposed that future fee increases should be based on the consumer price index (CPI) while the 2023 DSWM budget could be balanced by using other funding sources.
Ms. Jennifer Moon, Chief, Miami-Dade Office of Policy and Budgetary Affairs, recounted a past discussion she had with Commissioner Cohen Higgins about adjusting fee increases based on the CPI. She pointed out periodic adjusted rates were anticipated in the County�s existing financial structure, and there was a specific CPI used for solid waste activities. She also stated that during a ten-year period there were no rate adjustments due to more efficient means of services used by the department, such as automation, which reduced expenses.
Commissioner Gonzalez commented that a master plan was needed to adequately address the budget issue, provide for essential services and ensure that residents would not pay high fees for the services. He did not support the proposed fee increase.
Commissioner Regalado expressed concerns about basing fee increases on the CPI, noting a master plan had not been approved and the overall cost was unknown. She sought input from Ms. Moon about DSWM collecting waste from the departments as a funding source.
Ms. Moon explained that the DSWM�s activities and fees were based on residential collection, which differed significantly from commercial collection. She pointed out that any adjustments in disposal costs affected the fees and a long-term plan was necessary to cover all expenses, including capital expenditures, which were included in the fees. She continued that basing the fees on the CPI would provide funding for capital expenditures. She also noted that the recent fire at RRF exacerbated the department�s budget issue because expenses were outpacing revenue since fees have not been recently adjusted.
Commissioner Regalado repeated there were other sources of funding to help balance DSWM�s budget for 2023 and a long-term solution was needed.
Commissioner Hardemon stated he was not in favor of an incremental fee increase because it would not solve the budget problem with the DSWM. He stated that the fees should be raised to the appropriate level as needed to balance the department�s budget.
Chairman Gilbert III cautioned that a substantially higher fee increase would be required in 2024 if this item was not approved, noting an incremental increase in 2023 would offset future increases. He also spoke against decreasing collection services.
Commissioner Bastien stated that many residents, including veterans, low-income employees and the elderly, could not afford the fee increase. She asked what measures would be taken to assist residents who were unable to pay for the fees.
Mayor Levine Cava noted that the Administration would assist residents who were unable to afford the fee increase. She detailed how the Administration used other funding sources, such as federal grants, and planned to assist residents and the Miami-Dade Water and Sewer Department (WASD), which faced comparable budgetary issues in the past. She asked DSWM to work with WASD to develop similar methods to address its budgetary issues. She also listed other funding sources, media campaigns, and programs that would be available to assist residents with the fee increase. She pointed out that other counties that had a lower fee structure often subsidized their collection with the General Fund.
Commissioner Bermudez voiced his support for the fee increase and that residents had to be accurately informed about the justification for the increase.
Commissioner McGhee cautioned there was a risk of collection services being reduced or DSWM employees being laid off if the fee increase was not approved. He also voiced concerns with illegal waste dumping in his district.
It was moved by Commissioner Higgins that the foregoing proposed ordinance be adopted. This motion was seconded by Chairman Gilbert III and upon being put to a vote, failed by a vote of 6-7 (Vice Chairman Rodriguez and Commissioners Cabrera, Cohen Higgins, Garcia, Gonzalez, Hardemon and Regalado voted no).
County Attorney Geri Bonzon-Keenan asked that the Board recess the meeting to allow staff to consult on procedure regarding the agenda item, as the previous motion failed to pass.
The Board meeting recessed at 1:48 p.m.
The Board meeting resumed at 2:20 p.m. All the Board members were present except for Commissioners Bermudez and Garcia, who both arrived at 2:24 p.m.
County Attorney Bonzon-Keenan informed the Board that in order to include solid waste assessment as part of the County�s tax bill, the Board needed to take action before September 15, 2023, and another motion was in order for the agenda item.
Following discussion regarding sustainability and the need to raise the standards for collection of solid waste, it was moved by Commissioner Hardemon that the proposed amendment to the foregoing proposed ordinance be amended to increase the County residents� waste collection service fee to $116, as was noted in part of the proposal.
Commissioner Regalado voiced her concerns the fee increase was not a long-term solution as it would only address the budget for 2023, and the County would face this issue again in 2024. She pointed out that the increase would not be able to tackle the issue of illegal dumping, and suggested camera surveillance as a method to curb illegal dumping.
County Attorney Bonzon-Keenan restated the motion to amend the proposed ordinance to have a solid waste collection fee increase of $116 for a total non-ad valorem assessment fee of $625.00.
In response to Vice Chairman Rodriguez, County Attorney Bonzon-Keenan explained that without an approved authorization for a fee increase for solid waste collection before September 15, 2023, the rate would not appear on the tax bill for the purpose of collecting a fee. County Attorney Bonzon-Keenan noted that the Board would not be precluded however from assessing a fee for the services and through a direct payment process. She noted historically, solid waste collection fees were collected as part of the tax bill, therefore the procedure called for approval an amount today.
Vice Chairman Rodriguez pointed out there was a surplus in DSWM�s disposal fund that could have been used instead of a fee increase for solid waste collection. He stated he would not support the new fee increase.
Mayor Levine Cava clarified the disposal fee revenues were being used for capital projects for disposal, such as the replacement facility for the RRF and upgrades to the transfer stations. She stated that use of those revenues would jeopardize the County position when borrowing funds in the future for maintenance and rebuilding.
Commissioner Garcia spoke against the new proposed increase. He noted that a long-term solution for funding solid waste collection and disposal was required. He pointed out that despite the County�s large budget and increased property values, the residents were being asked to pay more for services.
Vice Chairman Rodriguez stated he was not supportive of the proposed amendment to the foregoing item. He stated he was hopeful that the Board would find a holistic solution for solid waste collection; and noted he was open to having sunshine meetings to discuss the matter further.
Chairman Gilbert III pointed out that the procedure on borrowing from the disposal fund would have to be paid back and would not remedy the department�s budget issues in the long term. He spoke regarding the Board�s willingness to make the tough decision on next year�s solid waste collection fees.
Commissioner Cohen Higgins stated that ways to maintain the level of service within the current budget was the most important issue for her, given the possible available funding through other sources to address the DSWM�s budget shortfall. She stated she would not support the proposed fee increase of $116 and that she favored raising fees at a nominal and consistent rate, which she further stated maybe more acceptable to residents.
Commissioner Cohen Higgins mentioned that following the vote on Commissioner Hardemon�s motion, she would introduce a motion to keep the waste fees flat for this year, use monies that was on-hand to fill the funding gap, and identify a nominal, predictable and consistent fee increase next year and moving forward.
In response to Commissioner Bermudez's inquiry, Mr. Fernandez indicated that the proposed increase fee of $116 would generate $40 million for the department and balance its waste collection funding gap next year, noting that the disposal budget funding had other issues to be considered.
Commissioner Bermudez voiced his concern on whether the $116 was a true accounting of the amount needed to close the funding gap. He stated he felt that residents may be willing to accept rate increases if they knew what they were getting for their money; and that the Board owed its residents to have well thought-out decisions. Commissioner Bermudez stated that he would like to include a friendly amendment asking for a definitive date and cut-off date to have a discussion on this issue.
Commissioner Regalado agreed that a meeting date should be set to further discuss this issue. She explained why funds could not be borrowed from the DSWM surplus, which was allocated for capital projects, and how borrowing funds would affect the County�s bond rating. She pointed out that funds were still available from the American Rescue Plan Act (ARPA) that could be used to address the department�s budget situation for 2023.
Commissioner Higgins proposed an amendment to increase the solid waste collection fee to $38 annually and allocate $1 to address illegal dumping in the County, and another $1 for DSWM to create a specific program to aid residents who lived at or below the federal poverty level.
Commissioner Hardemon spoke on the need for the Board to make the tough decision of filling the funding gap regarding solid waste fee increase in order to provide adequate services; and he called upon those Board members that voted with the County Mayor to stay in the same position.
In response to Commissioner Bastien�s inquiry, Mayor Levine Cava answered that should residents not pay imposed fees, a lien would be placed on their properties, but noted that the Administration was willing to work with the Board to come up with plans to assist residents who could not afford the solid waste collection fee increase.
Commissioner Bastien spoke of the hardships of many residents and the increased burden a fee increase would have, and stated she could not support a fee increase of $116.
Commissioner Bermudez proffered an amendment for the Board and the County Mayor hold a meeting by December 15, 2023 on how to deal with waste collection services in Miami-Dade County, up to 20 years in the future, and determine the cost of providing such services. He indicated he would not support the foregoing proposed motion unless his amendment was accepted.
Commissioner McGhee indicated that he was not in support of Commissioner Hardemon�s motion. He proposed an amendment of $1 to be taken from Commissioner Higgins� proposed amendment of $38 solid waste fee increase to be allocated to an illegal dumping trust fund that would identified County districts that experienced the worst problems with illegal dumping. He also offered an amendment that directed the County Mayor to find funding sources to off-set the costs of the increased waste collection fee for residents, seniors, and veterans living below the federal poverty level.
Commissioner Higgins indicated her support for Commissioner McGhee�s language in his proffered amendment.
Commissioner Hardemon accepted Commissioner McGhee�s proffered amendment, but cautioned that if the motion was approved today, the Board would be asking for another small fee increase for services. He indicated he would not support Commissioner Bermudez�s proposed amendment since the Board was avoiding making a decision today.
Commissioner Gonzalez cautioned that most middle-class families would have to pay for brunt of the fee increase, however, they would not qualify for financial assistance with the fee increase. He stated that Board cannot look toward taxpayers to pay for government funding shortcomings.
Chairman Gilbert III reiterated his previous comments that the solid waste collection increase was not a tax, but rather a fee for services. He stated that the fee needed to match the service and the fee cannot be used for other things as part of the general fund.
Commissioner Higgins indicated that should Commissioner Bermudez�s amendment not be accepted, she would be happy to second a separate motion.
Commissioner Regalado stated she would present a motion to use the two (2) ARPA funds; and clarified that DSWM did have certain exemption for solid waste as outlined in section 15-31 for persons who qualified for welfare. There being no further discussion, Commissioner Hardemon accepted Commissioner Bermudez�s amendment to have a meeting before December 15, 2023 to make an informed decision on long-term solution for solid waste collection.
County Attorney Geri Bonzon-Keenan clarified the aforementioned amendments as follows: to increase the County�s current $509 per household waste collection fee by $38; to include additional funds for services to address illegal dumping, worth at least $1 of such proposed increase; a directive to the Administration to look at options to assist low-income individuals with payment of these fees for consideration by the Board; and a directive for the Administration to prepare a long-term plan to address collection and disposal services in the County and submit that plan so that the full Board may consider that plan December 15, 2023.
It was moved by Commissioner Hardemon that the foregoing proposed ordinance be adopted as amended, as read into the record by the County Attorney. This motion was seconded by Chairman Gilbert III, and upon roll call, passed by a vote of 7-6 (Vice Chairman Rodriguez and Commissioners Cabrera, Cohen Higgins, Garcia, Gonzalez, and Regalado voted no).
The amended version of this Ordinance has been assigned Ordinance No. 23-58.
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6/21/2023
Adopted on first reading by the Board of County Commissioners
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6/21/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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7/18/2023
Public hearing opened and closed, item deferred to 9/6/2023 BCC by the Board of County Commissioners
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5G SUPPLEMENT
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231609
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Supplement
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SUPPLEMENTAL INFORMATION FOR ORDINANCE ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR RESIDENTIAL SOLID WASTE COLLECTION FEES
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Presented
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5H
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231275
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Ordinance
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ORDINANCE GRANTING PETITION OF D.R. HORTON, INC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 356 STREET (SW 11 STREET), ON THE EAST BY SW 182 AVENUE (SW 6 AVENUE), ON THE SOUTH BY SW 360 STREET (SW 16 STREET), AND ON THE WEST BY THEORETICAL SW 185 AVENUE (THEORETICAL SW 9 AVENUE); CREATING AND ESTABLISHING REGAL-VILLAGE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Withdrawn
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6/25/2023
Requires Municipal Notification by the Board of County Commissioners
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7/6/2023
Adopted on first reading by the Board of County Commissioners
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7/6/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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7/28/2023
Municipalities notified of public hearing by the Board of County Commissioners
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5H SUBSTITUTE
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231537
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Ordinance
Clerk's Official Copy
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ORDINANCE GRANTING PETITION OF D.R. HORTON, INC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 356 STREET (SW 11 STREET), ON THE EAST BY SW 182 AVENUE (SW 6 AVENUE), ON THE SOUTH BY SW 360 STREET (SW 16 STREET), AND ON THE WEST BY THEORETICAL SW 185 AVENUE (THEORETICAL SW 9 AVENUE); CREATING AND ESTABLISHING REGAL-VILLAGE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 231275](Parks, Recreation and Open Spaces)
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Adopted
Ordinance 23-59
Mover: Marleine Bastien
Seconder: Sen. Rene Garcia
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins , Rodriguez
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing ordinance, as presented.
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8/27/2023
Requires Municipal Notification by the Board of County Commissioners
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8/30/2023
Municipalities notified of substitute, alternate, or amended ordinance pursuant to Rule 5.06(f)(4) by the Board of County Commissioners
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5H SUB SUPPLEMENT
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231658
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING ORDINANCE GRANTING PETITION OF D.R. HORTON, INC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 356 STREET (SW 11 STREET), ON THE EAST BY SW 182 AVENUE (SW 6 AVENUE), ON THE SOUTH BY SW 360 STREET (SW 16 STREET), AND ON THE WEST BY THEORETICAL SW 185 AVENUE (THEORETICAL SW 9 AVENUE); CREATING AND ESTABLISHING REGAL-VILLAGE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Clerk of the Board)
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Presented
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5I
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|
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231218
|
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 THEORETICAL SW 253 LANE, ON THE EAST BY THEORETICAL SW 136 COURT, ON THE SOUTH BY SW 254 STREET, AND ON THE WEST BY SW 137 AVENUE, KNOWN AND DESCRIBED AS 3MIND SUBDIVISION STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH 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
Ordinance 23-60
Mover: Marleine Bastien
Seconder: Sen. Rene Garcia
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins , Rodriguez
|
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing ordinance, as presented.
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|
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7/6/2023
Adopted on first reading by the Board of County Commissioners
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|
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7/6/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
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5I1
|
|
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231219
|
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 3MIND SUBDIVISION STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 253 LANE, ON THE EAST BY THEORETICAL SW 136 COURT, ON THE SOUTH BY SW 254 STREET, AND ON THE WEST BY SW 137 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-734-23
Mover: Marleine Bastien
Seconder: Sen. Rene Garcia
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins , Rodriguez
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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|
|
5J
|
|
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231277
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 161 STREET, ON THE EAST BY SW 148 AVENUE, ON THE SOUTH BY THEORETICAL SW 164 STREET, AND ON THE WEST BY SW 149 AVENUE, KNOWN AND DESCRIBED AS WALLACE STEVENS SUBDIVISION 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
Ordinance 23-61
Mover: Marleine Bastien
Seconder: Sen. Rene Garcia
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins , Rodriguez
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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|
| |
7/6/2023
Adopted on first reading by the Board of County Commissioners
|
|
| |
7/6/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5J1
|
|
| |
231496
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE WALLACE STEVENS SUBDIVISION MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 161 STREET, ON THE EAST BY SW 148 AVENUE, ON THE SOUTH BY THEORETICAL SW 164 STREET, AND ON THE WEST BY SW 149 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Regulatory and Economic Resources)
|
Adopted
Resolution R-735-23
Mover: Marleine Bastien
Seconder: Sen. Rene Garcia
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins , Rodriguez
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5K
|
|
| |
231267
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 328 STREET (E. LUCY STREET/SE 8 STREET), ON THE EAST BY SW 172 AVENUE (SE 6 AVENUE), ON THE SOUTH BY THEORETICAL SW 332 STREET (THEORETICAL NE 12 STREET), AND ON THE WEST BY THEORETICAL SW 173 COURT (THEORETICAL NE 3 AVENUE), KNOWN AND DESCRIBED AS PALM CAY MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 23-62
Mover: Marleine Bastien
Seconder: Sen. Rene Garcia
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins , Rodriguez
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
| |
7/6/2023
Adopted on first reading by the Board of County Commissioners
|
|
| |
7/6/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5L
|
|
| |
231570
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF BRANDON COMMERCIAL FILED BY 7TH & 151ST, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 24, TOWNSHIP 52 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY NW 151 STREET, ON THE EAST BY I-95 EXPRESSWAY, ON THE SOUTH BY NW 150 STREET, AND ON THE WEST BY NW 7 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-736-23
Mover: Marleine Bastien
Seconder: Sen. Rene Garcia
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins , Rodriguez
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5M
|
|
| |
231571
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF BROWN ESTATES FILED BY LENNAR HOMES, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 9, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 100 FEET SOUTH OF SW 109 TERRACE, ON THE EAST BY SW 90 AVENUE, ON THE SOUTH BY SW 112 STREET, AND ON THE WEST BY SW 92 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-737-23
Mover: Marleine Bastien
Seconder: Sen. Rene Garcia
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins , Rodriguez
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5N
|
|
| |
231573
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF TROPIC SOUTH FILED BY OLD DIXIE APARTMENTS, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 33, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 320 FEET SOUTHWESTERLY OF SW 146 COURT, SOUTHEASTERLY BY HARRIET TUBMAN HIGHWAY, ON THE SOUTH APPROXIMATELY 720 FEET NORTHEASTERLY OF THE CANAL C-103N, AND ON THE WEST BY THEORETICAL SW 147 COURT )(Regulatory and Economic Resources)
|
Adopted
Resolution R-738-23
Mover: Marleine Bastien
Seconder: Sen. Rene Garcia
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins , Rodriguez
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5O
|
|
| |
231574
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF PRINCETON COMMONS FILED BY LENNAR HOMES, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 23, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 242 STREET, ON THE EAST BY SW 128 AVENUE, ON THE SOUTH BY SW 244 STREET, AND ON THE WEST BY SW 129 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-739-23
Mover: Marleine Bastien
Seconder: Sen. Rene Garcia
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins , Rodriguez
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5P
|
|
| |
231575
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF CENTRAL WEST BASIN PARK FILED BY MIAMI-DADE COUNTY, LOCATED IN THE NORTHWEST 1/4 OF GOVERNMENT LOT 2, BETWEEN, TOWNSHIP 53 SOUTH AND TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY NW 12 STREET, ON THE EAST BY NW 136 AVENUE, ON THE SOUTH BY NW 11 TERRACE, AND ON THE WEST APPROXIMATELY 200 FEET EAST OF NW 136 PLACE); AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE THE PLAT ON BEHALF OF MIAMI-DADE COUNTY AS FEE SIMPLE OWNER(Regulatory and Economic Resources)
|
Adopted
Resolution R-740-23
Mover: Marleine Bastien
Seconder: Sen. Rene Garcia
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins , Rodriguez
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5Q
|
|
| |
231577
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF WALLACE STEVENS SUBDIVISION FILED BY AG EHC II (LEN) MULTI STATE 2, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 28, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 161 STREET, ON THE EAST BY SW 148 AVENUE, ON THE SOUTH BY SW 164 STREET, AND ON THE WEST BY SW 149 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-741-23
Mover: Marleine Bastien
Seconder: Sen. Rene Garcia
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins , Rodriguez
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5R
|
|
| |
231578
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF BLANCO JAMIS SUBDIVISION, FILED BY BLANCO JAMIS PROPERTIES, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 27, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 300 FEET SOUTH OF SW 64 STREET, ON THE EAST BY SW 83 AVENUE, ON THE SOUTH BY SW 66 STREET, AND ON THE WEST APPROXIMATELY 250 FEET EAST OF SW 84 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-742-23
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 11 - 1
No: Garc�a
Absent: Rodriguez
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5S
|
|
| |
231580
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF CUTLER MANOR II, FILED BY POAH CUTLER MANOR II, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 216 STREET, SOUTHEASTERLY BY HARRIET TUBMAN HIGHWAY, AND ON THE WEST BY SW 119 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-743-23
Mover: Marleine Bastien
Seconder: Sen. Rene Garcia
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins , Rodriguez
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5T
|
|
| |
231582
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF EUREKA POINT GARDENS AMENDED, FILED BY ADRIAN BUILDERS AT EUREKA POINT GARDENS AMENDED, LLLP, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 31, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 90 FEET SOUTH OF SW 182 LANE, ON THE EAST APPROXIMATELY 340 FEET WEST OF SW 109 AVENUE, ON THE SOUTH BY SW 184 AVENUE, AND ON THE WEST BY SW 110 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-744-23
Mover: Marleine Bastien
Seconder: Sen. Rene Garcia
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins , Rodriguez
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5U
|
|
| |
231586
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF JACKSON HEALTH GALIANO, FILED BY MIAMI-DADE COUNTY, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 5, TOWNSHIP 54 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY OVIEDO AVENUE, ON THE EAST APPROXIMATELY 390 FEET WEST OF SW 37 AVENUE, ON THE SOUTH BY SW 8 STREET, AND ON THE WEST BY GALIANO STREET); AND AUTHORIZING THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE PUBLIC HEALTH TRUST TO EXECUTE THE PLAT ON BEHALF OF MIAMI-DADE COUNTY(Regulatory and Economic Resources)
|
Adopted
Resolution R-745-23
Mover: Marleine Bastien
Seconder: Sen. Rene Garcia
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins , Rodriguez
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5V
|
|
| |
231587
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF JENNY JUNE SUBDIVISION FILED BY C GROUP HOMES, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 28, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 460 FEET SOUTH OF SW 157 STREET, ON THE EAST APPROXIMATELY 120 FEET WEST OF SW 155 AVENUE, ON THE SOUTH BY SW 160 STREET, AND ON THE WEST BY SW 157 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-746-23
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 11 - 1
No: Garc�a
Absent: Rodriguez
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
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6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
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6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
|
7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
7A
|
|
| |
230622
|
Ordinance
Clerk's Official Copy
|
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE RELATING TO CAMPAIGN FINANCE REPORTS; AMENDING SECTION 12-7 OF THE CODE OF MIAMI DADE COUNTY, FLORIDA; ESTABLISHING MINIMUM STANDARDS FOR THE MUNICIPAL PUBLICATION OF CANDIDATE CAMPAIGN FINANCE REPORTS; REQUIRING MUNICIPALITIES TO PUBLISH MUNICIPAL CANDIDATE CAMPAIGN FINANCE REPORTS ON THE MUNICIPALITY�S WEBSITE; REQUIRING MUNICIPALITIES TO CERTIFY COMPLIANCE WITH SUCH REQUIREMENTS WITHIN A SPECIFIED TIMEFRAME; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 23-63
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Rodriguez
|
| |
3/28/2023
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
4/4/2023
Adopted on first reading by the Board of County Commissioners
|
|
| |
4/4/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
5/5/2023
Municipalities notified of public hearing by the Board of County Commissioners
|
|
| |
6/15/2023
Not Considered; Public Hearing Rescheduled by the County Infrastructure, Operations and Innovations Committee
|
|
| |
7/11/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
|
7B
|
|
| |
231207
|
Ordinance
Clerk's Official Copy
|
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
Ordinance 23-64
Mover: Oliver G. Gilbert, III
Seconder: Kevin Marino Cabrera
Vote: 11 - 1
No: Garc�a
Absent: Rodriguez
|
| |
6/21/2023
Adopted on first reading by the Board of County Commissioners
|
|
| |
6/21/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
7/11/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
|
7C
|
|
| |
231423
|
Ordinance
|
Kevin Marino Cabrera
Juan Carlos Bermudez
|
|
|
|
|
|
| |
ORDINANCE RELATING TO PROCEDURES FOR MUNICIPAL BOUNDARY CHANGES AND ANNEXATION; AMENDING SECTIONS 20-5 AND 20-7 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT CERTAIN MOTIONS, RESOLUTIONS, AND ORDINANCES RELATED TO ANNEXATION APPLICATIONS MAY ONLY BE MADE OR SPONSORED BY THE DISTRICT COMMISSIONER; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 230837]
|
Amended
Ordinance
|
| |
REPORT:
See Agenda Item 7C Amended, Legislative File No. 240092, for the amended version.
|
|
| |
7/6/2023
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
7/7/2023
Municipalities notified of substitute, alternate, or amended ordinance pursuant to Rule 5.06(f)(4) by the Board of County Commissioners
|
|
| |
7/12/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
7C AMENDED
|
|
| |
240092
|
Ordinance
Clerk's Official Copy
|
Kevin Marino Cabrera
Juan Carlos Bermudez
|
|
|
|
|
|
| |
ORDINANCE RELATING TO PROCEDURES FOR MUNICIPAL BOUNDARY CHANGES AND ANNEXATION; AMENDING SECTIONS 20-5 AND 20-7 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT CERTAIN MOTIONS, RESOLUTIONS, AND ORDINANCES RELATED TO ANNEXATION APPLICATIONS MAY ONLY BE MADE OR SPONSORED BY THE DISTRICT COMMISSIONER; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NOS. 231423, 230837]
|
Adopted as amended
Ordinance 23-65
Mover: Kevin Marino Cabrera
Seconder: Raquel A. Regalado
Vote: 11 - 1
No: Gilbert, III
Absent: McGhee
|
| |
REPORT:
Commissioner Regalado expressed her concerns that the language within the foregoing proposed ordinance was unclear as to the declaration of prime and co-prime sponsorship of an area proposed to be annexed. She proffered an amendment to clarify the language regarding the sponsorships of proposed annexations to include district commissioners whose districts were in a small portion of the proposed annexation along with the district commissioners whose districts were in a large portion of the annexation, or to have the district commissioners sponsor separate annexation proposals.
Assistant County Attorney Abbie Schwaderer-Raurell suggested the language on page MDC001, Section 1, second paragraph, be edited from �by each district commissioner whose district comprises any portion of the area� to �all district commissioners whose district comprises any portion of the area.�
Chairman Gilbert III asked that the Board be mindful, that while elected by district residents, county commissioners were representatives of all residents and must act in the best interest of the County as a whole.
Commissioner Bermudez expressed his support for the agenda item because he indicated it clarified for him the rules for annexation proposals and would not prevent district commissioners from weighing in on Countywide issues. He also mentioned that he was confident the district commissioners would act in the best interest of their districts and the County.
There being no further comments or questions, the Board proceeded to vote on the proposed ordinance, as amended.
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7D
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231051
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Ordinance
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Sen. Rene Garcia
Juan Carlos Bermudez
Kevin Marino Cabrera
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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
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Amended
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REPORT:
See Agenda Item 7D Amended, Legislative File No. 232406 for the final amended version.
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6/21/2023
Adopted on first reading by the Board of County Commissioners
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6/21/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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7/12/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Policy Council & Intergov. Affairs Cmte.
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7D Amended
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232406
|
Ordinance
Clerk's Official Copy
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Sen. Rene Garcia
Juan Carlos Bermudez
Kevin Marino Cabrera
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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 QUARTERLY REPORTS; AND PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 231051]
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Adopted as amended
Ordinance 23-66
Mover: Sen. Rene Garcia
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: McGhee
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REPORT:
Commissioner Higgins noted that many of the legacy purchases were for IT software systems that would be used by the County for several years and proffered an amendment to exclude software from the requirement of the proposed ordinance. She also proposed a quarterly reporting requirement rather than a three-year reporting period.
Commissioner Garcia indicated that he would accept a portion of Commissioner Higgins� proposed amendment regarding quarterly reporting.
Commissioner Higgins noted she would be presenting future legislation to examine long-term software procurement.
There being no further comments or questions, the Board proceeded to vote on the foregoing ordinance, as amended.
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7E
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231448
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Ordinance
Clerk's Official Copy
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Oliver G. Gilbert, III
Marleine Bastien
Sen. Rene Garcia
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ORDINANCE RELATING TO THE COUNTY MAYOR�S AUTHORITY TO RECOMMEND REJECTIONS OF BIDS OR PROPOSALS IN COMPETITIVE PROCESSES AND THE CONE OF SILENCE; AMENDING SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATING TO THE COUNTY MAYOR�S DELEGATED AUTHORITY TO ADVERTISE COUNTY CONTRACTS; AMENDING SECTION 2-8.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATING TO THE COUNTY MAYOR�S RECOMMENDATIONS TO REJECT BIDS OR PROPOSALS SUBJECT TO BOARD DIRECTIVES AND REQUIRING REPORTS ON DELAYS IN COMPETITIVE PROCESSES; CONFORMING PROVISIONS IN SECTIONS 2-8.3 AND 2-11.1 OF THE CODE OF MIAMI-DADE-COUNTY, FLORIDA TO IMPLEMENT THE MIAMI-DADE COUNTY STRONG MAYOR AMENDMENT AND ELIMINATION OF THE POSITION OF COUNTY MANAGER; AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO REPEAL THE PROHIBITION ON CERTAIN COMMUNICATIONS BETWEEN MEMBERS OF THE BOARD OF COUNTY COMMISSIONERS AND THEIR STAFF AND THE COUNTY MAYOR AND THE COUNTY MAYOR�S PROFESSIONAL STAFF; MAKING TECHNICAL CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 230993]
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Adopted
Ordinance 23-67
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Rodriguez
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7/12/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Policy Council & Intergov. Affairs Cmte.
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7F
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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
No Date Certain
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
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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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6/21/2023
Deferred by the Board of County Commissioners
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7G
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231548
|
Ordinance
Clerk's Official Copy
|
Raquel A. Regalado
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ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTIONS 33C-2 AND 33C-3.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE SMART CORRIDOR SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTY WITHIN A HALF MILE OF THE DOUGLAS ROAD METRORAIL STATION; AUTHORIZING PROPERTIES THAT ARE NEAR A METRORAIL STATION GOVERNED BY SECTION 33C-8 TO BE DEVELOPED PURSUANT TO THE DEVELOPMENT PARAMETERS SET FORTH IN SECTION 33C-8; CLARIFYING THAT �COUNTY-OWNED� INCLUDES PROPERTIES THAT ARE LEASED, OPERATED, OR MAINTAINED BY MIAMI-DADE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO 230908]
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Adopted
Ordinance 23-71
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Rodriguez
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7/12/2023
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Chairmans Policy Council & Intergov. Affairs Cmte.
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7H
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231535
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Ordinance
Clerk's Official Copy
|
Eileen Higgins
Kevin Marino Cabrera
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ORDINANCE RELATING TO IMPACT FEES; AMENDING CHAPTER 33E OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REPLACING ROADWAY IMPACT FEE WITH MULTIMODAL MOBILITY FEE AND COMPREHENSIVELY REVISING IMPACT FEE REGULATIONS BASED ON MULTIMODAL MOBILITY FEE; MAKING REORGANIZATIONAL AND TECHNICAL CHANGES; PROVIDING FOR DELAYED IMPLEMENTATION; PROVIDING FOR TRANSFER TO NEW BENEFIT DISTRICTS OF CURRENT ROADWAY IMPACT FEE FUNDS NOT EXPENDED PRIOR TO DECEMBER 31, 2023; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NO. 230929, 231355](Regulatory and Economic Resources)
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Adopted
Ordinance 23-68
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Rodriguez
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7/12/2023
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Chairmans Policy Council & Intergov. Affairs Cmte.
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7I
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231186
|
Ordinance
Clerk's Official Copy
|
Raquel A. Regalado
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ORDINANCE RELATING TO WATER REMETERING; AMENDING SECTIONS 8A-380, 8A-381, 8A-382, 8A-384, 8A-385, 8A-386, AND 8A-387 OF THE CODE OF MIAMI DADE COUNTY, FLORIDA; REVISING DEFINITIONS; REVISING INTENT AND APPLICATION; REVISING REGISTRATION REQUIREMENTS; REVISING REQUIREMENTS PERTAINING TO RECORDS AND REPORTS; REVISING REQUIREMENTS FOR THE RENDERING AND FORM OF SUBMETERED BILLING; REQUIRING PERSONS WHO RENDER CERTAIN BILLING SERVICES TO CONDUCT PERIODIC AUDITS OF THEIR RECORDS; REVISING SUBMETER REQUIREMENTS; REVISING PROHIBITED PRACTICES; REQUIRING REMETERERS TO REPORT CERTAIN INFORMATION WITHIN A SPECIFIED TIMEFRAME AFTER EXECUTING A CONTRACT TO PROVIDE REMETERING SERVICES; MAKING TECHNICAL CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 230448](Regulatory and Economic Resources)
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Adopted
Ordinance 23-69
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Rodriguez
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6/15/2023
Meeting cancelled by the PortMiami, Resiliency, and Sustainability Cmte.
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7/11/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the PortMiami, Resiliency, and Sustainability Cmte.
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7J
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231187
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Ordinance
Clerk's Official Copy
|
Raquel A. Regalado
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ORDINANCE RELATING TO WATER CONSERVATION; AMENDING ARTICLE III OF CHAPTER 8 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING SECTION 8-31(D) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ADOPTING LOCAL TECHNICAL AMENDMENTS TO THE FLORIDA BUILDING CODE FOR NEW RESIDENTIAL AND COMMERCIAL DEVELOPMENTS TO PROTECT AND PROVIDE FOR MORE EFFICIENT USE OF WATER RESOURCES; PROVIDING STANDARDS FOR AND REQUIRING INSTALLATION OF WATER SUBMETERS IN NEW RESIDENTIAL AND COMMERCIAL MULTIPLE UNIT PROPERTIES WHERE TWO OR MORE UNITS ARE SERVED BY A SINGLE MASTER METER TO ENCOURAGE WATER CONSERVATION IN AREAS OF INCORPORATED AND UNINCORPORATED MIAMI-DADE COUNTY; REQUIRING SUBMETER INSTALLATION TO CONFORM TO CERTAIN TECHNICAL STANDARDS; PROVIDING NECESSARY TECHNICAL MODIFICATIONS TO THE FLORIDA BUILDING CODE 7TH EDITION (2020); PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 230446](Regulatory and Economic Resources)
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Adopted
Ordinance 23-70
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Rodriguez
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6/2/2023
Requires Municipal Notification by the Board of County Commissioners
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6/8/2023
Municipalities notified of substitute, alternate, or amended ordinance pursuant to Rule 5.06(f)(4) by the Board of County Commissioners
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6/15/2023
Meeting cancelled by the PortMiami, Resiliency, and Sustainability Cmte.
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7/11/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the PortMiami, Resiliency, and Sustainability Cmte.
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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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231316
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD IN THE PUBLIC RECORDS A DECLARATION OF RESTRICTIVE COVENANT AT FORMER WECA BUILDING #2072, MIAMI INTERNATIONAL AIRPORT(Aviation Department)
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Adopted
Resolution R-748-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
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7/12/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8B thru 8E
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(No items were submitted for these sections.)
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8F
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INTERNAL SERVICES DEPARTMENT
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8F1
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231322
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Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING CONTRACT AWARD OF TWO PROFESSIONAL SERVICES AGREEMENTS TO HNTB CORPORATION AND WOLFBERG ALVAREZ AND PARTNERS, INC., TO PROVIDE PROFESSIONAL SERVICES FOR COUNTYWIDE INFRASTRUCTURE INVESTMENT PROGRAM (CIIP) FOR THE REHABILITATION AND RENOVATION SERVICES OF ISD MANAGED PARKING GARAGES/STRUCTURES, ISD PROJECT NO. A20-ISD-06, CONTRACT NO. A20-ISD-06 (A-B), 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-749-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
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7/11/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8G
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MANAGEMENT AND BUDGET DEPARTMENT
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8G1
|
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231321
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
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RESOLUTION APPROVING THE FISCAL YEAR 2022-2023 BUDGET FOR THE N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY AND THE N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AREA IN THE TOTAL AMOUNT OF $5,298,712.00(Office of Management and Budget)
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Adopted
Resolution R-750-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
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7/12/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8H
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PARKS, RECREATION AND OPEN SPACES DEPARTMENT
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8H1
|
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231692
|
Resolution
|
Kionne L. McGhee
|
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RESOLUTION APPROVING (1) THE FIRST AMENDMENT TO THE DEVELOPMENT LEASE AGREEMENT (THE �LEASE AMENDMENT�) BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND MIAMI WILDS, LLC (�MIAMI WILDS�), AS TENANT, (2) THE FIRST AMENDMENT TO THE PARKING CONCESSION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MIAMI WILDS, AND (3) THE RESCINDMENT OF THE 2022 AMENDMENT NO. 1 TO THE RELEASE AND TRANSFER OF TERMS, CONDITIONS, COVENANTS AND RESTRICTIONS (THE �RESCINDMENT AGREEMENT�) BETWEEN MIAMI-DADE COUNTY AND THE NATIONAL PARK SERVICE, ACTING ON BEHALF OF THE UNITED STATES DEPARTMENT OF THE INTERIOR (�NPS�); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE (A) TO EXECUTE THE LEASE AMENDMENT AND THE RESCINDMENT AGREEMENT, (B) FOLLOWING APPROVAL BY NPS OF THE FIRST AMENDMENT TO THE PARKING CONCESSION AGREEMENT, MAKE CERTAIN REVISIONS TO, FINALIZE, AND EXECUTE THE FIRST AMENDMENT TO THE PARKING CONCESSION AGREEMENT, AND (C) EXERCISE ANY AND ALL RIGHTS CONFERRED IN SUCH AGREEMENTS(Parks, Recreation and Open Spaces)
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Deferred
to
September 19, 2023
Mover: Kionne L. McGhee
Seconder: Anthony Rodriguez
Vote: 12 - 1
No: Regalado
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan announced that sponsor of the foregoing proposed resolution requested a deferral to the September 19, 2023, Board meeting and that several Board members pulled the item for discussion.
Commissioner McGhee noted that the deferral date was requested by the parties involved with legislation regarding the proposed water park.
Commissioner Garcia pointed out that his office did not receive any information about the proposed agenda item or the issues surrounding the matter until September 1, 2023. He supported the deferral request.
Commissioner Regalado suggested that if the item was to be deferred and amendments were made, that perhaps the Board should discuss the matter today. She sought clarification regarding the public hearing, particularly since members of the public already spoke on the issue during today�s (9/6) meeting, and stressed that the public should be allowed to speak on the item if it was to be amended.
In response to Chairman Gilbert III�s inquiry, County Attorney Bonzon-Keenan noted that Board�s rules and the state statutes provide that the public had a reasonable opportunity to be heard at least once during the decision making process, which was held today. She further clarified that the Chairman had the discretion to re-open the public hearing on the foregoing proposed resolution.
Commissioner Cohen Higgins commented that any questions raised by the Board members would prompt more questions. She expressed that the Board had to decide if discussion would be held today or if the proposed resolution would be deferred. She continued that the agenda item could then be discussed by the Board members at a later date.
Miami-Dade County Mayor Daniella Levine Cava voiced her support for the deferral to explore additional actions that could be taken to further protect and safeguard the environment in the future. She indicated that the Administration would address any questions the Board members had.
There being no further questions or comments, the Board proceeded to vote on the deferral for the agenda item.
Following the vote of deferral, Chairman Gilbert III announced he would re-open public hearing on the foregoing proposed resolution if there were significant changes.
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8I
|
MIAMI-DADE POLICE DEPARTMENT
|
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8I1
|
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231206
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
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|
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RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND FUNDS IN THE AMOUNT OF $401,098.00, FROM THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF ASSISTANCE�S EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM (JAG PROGRAM) FY 2020 LOCAL SOLICITATION FOR USE BY THE MIAMI-DADE POLICE DEPARTMENT; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CERTIFICATIONS AND ASSURANCES REQUIRED BY THE GRANT APPLICATION, AMENDMENTS TO THE GRANT APPLICATION, AND ANY CONTRACTS, AGREEMENTS, AND OTHER DOCUMENTS AS MAY BE REQUIRED BY JAG PROGRAM GUIDELINES, AND TO EXERCISE THE PROVISIONS SET FORTH THEREIN AND AMENDMENTS THERETO, PROVIDED SUCH AMENDMENTS ARE CONSISTENT WITH THE PURPOSES DESCRIBED HEREIN(Miami-Dade Police Department)
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Adopted
Resolution R-751-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/11/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
8J
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PORT OF MIAMI DEPARTMENT
|
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|
8J1
|
|
| |
230610
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ISSUE A NEW STEVEDORE LICENSE TO RAMON DELGADO IN ACCORDANCE WITH CHAPTER 28A, SECTION 28A-6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA(Port of Miami)
|
Adopted
Resolution R-752-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
6/15/2023
Meeting cancelled by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
| |
7/11/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
|
8K
|
PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
231297
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
Kevin Marino Cabrera
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE PROPOSED FUNDING RECOMMENDATIONS IN AN AMOUNT UP TO $1,550,000.00 FOR THE FY 2022 SHIP HOMEBUYER EDUCATION AND COUNSELING REQUEST FOR APPLICATIONS (RFA) AND THE FY 2022 SUPPLEMENTAL SHIP HOMEBUYER EDUCATION AND COUNSELING RFA, IDENTIFIED IN EXHIBITS A AND B; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD FUNDS TO THE APPLICANTS, IDENTIFIED IN EXHIBITS A AND B, AND TO EXECUTE ALL LETTERS OF COMMITMENT, CONTRACTS, AGREEMENTS, AND AMENDMENTS PURSUANT TO THE PROPOSED SHIP FUNDING RECOMMENDATIONS(Public Housing and Community Development)
|
Adopted
Resolution R-753-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/10/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
8K2
|
|
| |
231259
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION APPROVING PURSUANT TO SECTION 17-02 OF THE CODE OF MIAMI-DADE COUNTY, A LOAN TO OPA-LOCKA COMMUNITY DEVELOPMENT CORPORATION, INC., OR RELATED ENTITY, IN AN AMOUNT NOT TO EXCEED $1,553,257.00 OF STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) FUNDS, FOR DEVELOPMENT OF THE ERNIE MARTIN VILLAS 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-754-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/10/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
| |
231159
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
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RESOLUTION APPROVING AN AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN BROWARD, MIAMI-DADE, MONROE AND PALM BEACH COUNTIES, RELATED TO THE SOUTHEAST FLORIDA REGIONAL CLIMATE CHANGE COMPACT, WHICH WOULD EXTEND THE TIME FOR SUCH INTERLOCAL AGREEMENT, MAKE CERTAIN CHANGES TO THE INTERLOCAL AGREEMENT, AND REQUIRE MIAMI-DADE COUNTY TO PAY BROWARD COUNTY UP TO A TOTAL OF AN ADDITIONAL $300,000.00 THROUGH JANUARY 31, 2027 FOR SERVICES RELATED TO THE CLIMATE CHANGE COMPACT, AND BY WHICH BROWARD COUNTY WILL CONTINUE TO OFFICIALLY RETAIN AND SUPERVISE INSTITUTE FOR SUSTAINABLE COMMUNITIES ON BEHALF OF THE FOUR COUNTIES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AMENDMENT TO THE INTERLOCAL AGREEMENT AND EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPROVE EXTENSIONS OF TIME UNDER CERTAIN CONDITIONS(Regulatory and Economic Resources)
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Adopted
Resolution R-755-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
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6/15/2023
Meeting cancelled by the PortMiami, Resiliency, and Sustainability Cmte.
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7/11/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
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8L2
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231228
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Micky Steinberg
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RESOLUTION ACCEPTING THE SOUTHEAST FLORIDA REGIONAL CLIMATE ACTION PLAN 3.0 WHICH INCLUDES ACTIONABLE RECOMMENDATIONS FOR REGIONALLY COORDINATED CLIMATE CHANGE MITIGATION, ADAPTATION STRATEGIES, AND EFFORTS IN BUILDING COMMUNITY RESILIENCE(Regulatory and Economic Resources)
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Adopted
Resolution R-756-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
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6/15/2023
Meeting cancelled by the PortMiami, Resiliency, and Sustainability Cmte.
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7/11/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
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8L3
|
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231158
|
Resolution
Clerk's Official Copy
|
PortMiami, Resiliency, and Sustainability Cmte.
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RESOLUTION APPOINTING GERARDO ''JERRY'' F. MENENDEZ TO THE MIAMI-DADE COUNTY BISCAYNE BAY WATERSHED MANAGEMENT ADVISORY BOARD FOR A FOUR-YEAR TERM(Regulatory and Economic Resources)
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Adopted
Resolution R-757-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
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| |
7/11/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
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8L3 SUPPLEMENT
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231726
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION APPOINTING GERARDO ''JERRY'' F. MENENDEZ TO THE MIAMI-DADE COUNTY BISCAYNE BAY WATERSHED MANAGEMENT ADVISORY BOARD FOR A FOUR-YEAR TERM(Clerk of the Board)
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Presented
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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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231298
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
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RESOLUTION AUTHORIZING THE CONVEYANCE OF PERPETUAL EASEMENT, REFERRED TO AS PARCEL NO. 802, ON A PORTION OF NW 6 AVENUE BETWEEN NW 143 STREET AND NW 154 STREET, AND AT THE INTERSECTION OF I-95 WITH NW 150 STREET AND NW 151 STREET, TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION IN ACCORDANCE WITH SECTION 125.38 OF THE FLORIDA STATUTES, FOR A NOMINAL PRICE OF $1.00 FOR THE GOLDEN GLADES INTERCHANGE IMPROVEMENT PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF SAME; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE PERPETUAL EASEMENT AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-758-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/12/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N2
|
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| |
231299
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
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RESOLUTION AUTHORIZING THE CONVEYANCE OF TEMPORARY CONSTRUCTION EASEMENT PARCEL 707 ALONG A PORTION OF NW 6 AVENUE NORTH OF NW 151 STREET, TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION IN ACCORDANCE WITH SECTION 125.38 OF THE FLORIDA STATUTES, FOR A NOMINAL PRICE OF $1.00, FOR THE GOLDEN GLADES INTERCHANGE IMPROVEMENT PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF SAME; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID EASEMENT AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-759-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/12/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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|
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8N3
|
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231300
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
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RESOLUTION AMENDING RESOLUTION NO. R-395-22, WHICH GRANTED VACATION OF RIGHT-OF-WAY PETITION NO. P-944 TO CLOSE A PORTION OF NW 136 STREET FROM NW 10 AVENUE EAST FOR APPROXIMATELY 950 FEET SUBJECT TO CERTAIN CONDITIONS, AND EXTENDING THE TIME TO COMPLY WITH SUCH CONDITIONS(Transportation and Public Works)
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Adopted
Resolution R-760-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/12/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
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8N4
|
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231555
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
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RESOLUTION APPROVING SETTLEMENT AGREEMENT IN ABC CONSTRUCTION, INC. V. MIAMI-DADE COUNTY, CASE NO. 2019-14985 CA (01) IN THE AMOUNT OF $153,070.63 TO RESOLVE ANY AND ALL CLAIMS BETWEEN THE PARTIES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SETTLEMENT AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-761-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
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8N5
|
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231278
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND FILE A GRANT APPLICATION WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION (USDOT) FEDERAL TRANSIT ADMINISTRATION (FTA) FOR UP TO $113,812,314.00 IN FISCAL YEAR (FY) 2023 SECTION 5307 URBANIZED AREA FORMULA, SECTION 5337 STATE OF GOOD REPAIR FORMULA, SECTION 5339 BUS AND BUS FACILITIES FORMULA AND FTA SECTION 5307 FLEXIBLE PROGRAM FUNDS; AND AUTHORIZING RECEIPT AND EXPENDITURE OF FUNDS PURSUANT TO SUCH APPLICATION AND AGREEMENT AND OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD SUCH FUNDS BECOME AVAILABLE(Transportation and Public Works)
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Adopted
Resolution R-762-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
Agenda Item 8N5 had a Scriverner's error, which read:
"On the first page of the Mayor's Memo and on the first page of the resolution, the dollar amount of the grant wa corrected to red $113,812,314."
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7/12/2023
Forwarded to BCC with a favorable recommendation following a public hearing as corrected by the Transportation, Mobility, and Planning Cmte.
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8N6
|
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| |
231608
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
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RESOLUTION APPROVING A CONTRIBUTION IN LIEU OF IMPACT FEES FOR SELECT TRANSIT IMPROVEMENTS AT THE COCONUT GROVE METRORAIL STATION(Transportation and Public Works)
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Adopted
Resolution R-763-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
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8N7
|
|
| |
231629
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
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RESOLUTION APPROVING A MAINTENANCE MEMORANDUM OF AGREEMENT FOR THE INSTALLATION AND MAINTENANCE OF LANDSCAPE, SIDEWALK PAVERS AND DELINEATORS ON FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) PUBLIC RIGHT-OF-WAY BETWEEN MIAMI-DADE COUNTY AND FDOT AND AN AGREEMENT FOR MAINTENANCE OF NON-STANDARD RIGHT-OF-WAY IMPROVEMENTS BETWEEN MIAMI-DADE COUNTY AND GROVE CENTRAL JV LLC; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE BOTH AGREEMENTS AND EXERCISE THE PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION PROVISIONS(Transportation and Public Works)
|
Adopted
Resolution R-764-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
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8O
|
WATER & SEWER DEPARTMENT
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8O1
|
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231233
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
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RESOLUTION AUTHORIZING CONVEYANCE OF A 23,954 SQUARE FOOT NON-EXCLUSIVE EASEMENT TO FLORIDA POWER & LIGHT COMPANY FOR A NOMINAL AMOUNT OF $1.00 TO PROVIDE ELECTRICAL SERVICES TO THE COUNTY�S CENTRAL DISTRICT WASTEWATER TREATMENT PLANT�S NEW ELECTRICAL BUILDING NO. 2, LOCATED AT 3989 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD THE NON-EXCLUSIVE EASEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-765-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/11/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8O2
|
|
| |
231313
|
Resolution
Clerk's Official Copy
|
|
| |
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RESOLUTION RATIFYING AN EMERGENCY CONTRACT AWARD PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE OF ORDINANCES AND MASTER PROCUREMENT IMPLEMENTING ORDER 3-38; RATIFYING AN EMERGENCY PURCHASE FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT IN AN AMOUNT NOT TO EXCEED $321,097.90 FOR ONE-TIME EMERGENCY REPAIR AND REHABILITATION SERVICES FOR CRYOGENIC PLANT NO. 1, EMERGENCY CONTRACT NO. EC-2575 TO RANCH CRYOGENICS, INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING THE TERMINATION PROVISION(Water & Sewer Department)
|
Adopted
Resolution R-766-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/11/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8O3
|
|
| |
231314
|
Resolution
Clerk's Official Copy
|
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| |
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RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIRAMAR FOR THE PROVISION OF AN EMERGENCY WATER INTERCONNECTION LOCATED AT THE SOUTHEAST CORNER OF N.W. 202 STREET AND N.W. 67 AVENUE AND PROVIDING FOR THE CITY TO REIMBURSE THE COUNTY FOR RELATED CONSTRUCTION COSTS IN THE AMOUNT OF $41,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ANY AND ALL PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-767-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/11/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
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8O4
|
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| |
231349
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AWARDING A CONTRACT (CONTRACT W-953) TO THE STOUT GROUP, LLC WITH A TOTAL CONTRACT AMOUNT NOT TO EXCEED $7,385,635.00 AND A TOTAL CONTRACT TERM OF 1,095 CALENDAR DAYS FOR COUNTYWIDE MIAMI-DADE WATER AND SEWER DEPARTMENT (WASD) PAVEMENT RESTORATION PROJECTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UTILIZE WASD�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, TO MANAGE CONTRACT W-953; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-768-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/11/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8O5
|
|
| |
231554
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
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| |
RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A SETTLEMENT AGREEMENT BETWEEN SYNAGRO SOUTH LLC AND MIAMI-DADE COUNTY UNDER WHICH THE COUNTY AGREES TO RELEASE ITS CLAIMS AGAINST SYNAGRO SOUTH LLC AND DISMISS ITS LAWSUIT WITH PREJUDICE AGAINST SYNAGRO SOUTH LLC IN EXCHANGE FOR SYNAGRO SOUTH LLC RELEASING ITS CLAIMS AGAINST THE COUNTY, DISMISSING ITS COUNTERCLAIM AGAINST THE COUNTY WITH PREJUDICE, AND PAYING THE COUNTY $1,000,000.00 IN THE FORM OF A $300,000.00 CASH PAYMENT AND A $700,000.00 CREDIT ON FUTURE WORK PERFORMED ON COUNTY CONTRACTS INVOLVING SERVICES FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY RIGHTS CONTAINED WITHIN THE SETTLEMENT AGREEMENT(Water & Sewer Department)
|
Adopted
Resolution R-769-23
Mover: Raquel A. Regalado
Seconder: Kionne L. McGhee
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
Mr. Ray Coley, Director, Miami-Dade Water and Sewer Department (WASD), in response to Commissioner Cabrera, recounted the history of the litigation regarding invoicing the County filed against Synargo South. He noted that the County had not been stringent in the past with its invoicing and procurement policies, which had since been rectified.
Mr. Coley pointed out there were few companies that provided the type of services that Synargo South did. He also noted that the vendor was not guilty of any crimes.
Commissioner Garcia shared Commissioner Cabrera�s concerns and stated understood why WASD wished to use the vendor. He advised Mr. Coley about the need to be more diligent with administering contracts going forward.
There being no further questions or comments, the Board proceeded to vote on the proposed resolution, as presented.
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|
|
8P
|
STRATEGIC PROCUREMENT DEPARTMENT
|
| |
|
8P1
|
|
| |
231306
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
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| |
RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING AWARD OF CONTRACT NO. BW-10310 TO UMMAH FUTURES INTERNATIONAL LLC IN A TOTAL AMOUNT NOT TO EXCEED $7,193,656.00 FOR THE INITIAL TWO-YEAR TERM AND TWO ONE-YEAR OPTIONS TO RENEW FOR THE PURCHASE OF ANTI-VIOLENCE INITIATIVE PROJECT MANAGEMENT FOR THE JUVENILE SERVICES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-770-23
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Rodriguez
|
| |
REPORT:
Commissioner Steinberg expressed her support for the foregoing proposed resolution, but asked that in the future, that as contracts are coming to the end of their term, that the Board be presented with such, so that it may evaluate and ensure a fair and competitive process.
There being no further comments or questions, the Board proceeded to vote on the proposed resolution, as presented.
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|
| |
7/11/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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|
|
8P2
|
|
| |
231284
|
Resolution
Clerk's Official Copy
|
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| |
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN0000034 FOR THE WATER AND SEWER DEPARTMENT FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $1,400,000.00 FOR THE PURCHASE OF DIVING AND UNDERWATER MAINTENANCE SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Strategic Procurement)
|
Adopted
Resolution R-771-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/11/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P3
|
|
| |
231303
|
Resolution
Clerk's Official Copy
|
|
| |
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| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000381 TO ALL AMERICAN BARRICADES, LLC, AMERICAN FASTENERS CORPORATION, BON�S BARRICADES, INC., OES GLOBAL, INC., AND SAFETY ZONE HOLDINGS, INC. DBA SAFETY ZONE SPECIALISTS FOR THE PURCHASE OF TRAFFIC CONTROL ACCESSORIES AND EQUIPMENT FOR MULTIPLE COUNTY DEPARTMENTS IN AN AMOUNT NOT TO EXCEED $1,625,684.00 FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDORS, ISSUE THE APPROPRIATE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-772-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/12/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8P4
|
|
| |
231305
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING REVENUE OF $11,798,000.00 GENERATED AS OF DECEMBER 31, 2022 AND AUTHORIZING REVENUE AUTHORITY UP TO $19,000,000.00 FOR THE REMAINING TERM BEGINNING JANUARY 1, 2023 AND TWO ONE-YEAR OPTIONS TO RENEW FOR TOTAL ESTIMATED CUMULATIVE REVENUE OF $30,798,000.00 FOR ACCESS OF CONTRACT NO. R190601 FOR ONLINE AUCTION SERVICES FOR THE INTERNAL SERVICES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWAL, EXTENSION OR CANCELLATION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-773-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/11/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P5
|
|
| |
231309
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING SUPPLEMENTAL AGREEMENT NO. 2 TO AUTHORIZE ADDITIONAL EXPENDITURE IN THE AMOUNT OF $327,494.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $4,010,494.00 TO THE MIAMI-DADE AVIATION DEPARTMENT�S CONTRACT NO. RFP-00422 FOR THE CHECKPOINT QUEUE WAIT TIME ANALYZER 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)
|
Adopted
Resolution R-774-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
7/12/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8P6
|
|
| |
231311
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING VARIOUS ACTIONS BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO VEHICLE PURCHASES IN AN AMOUNT UP TO $78,903,653.21 PURSUANT TO RESOLUTION NO. R-199-22(Strategic Procurement)
|
Adopted
Resolution R-775-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/11/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P7
|
|
| |
231312
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING SUPPLEMENTAL AGREEMENT NO. 1 TO THE MIAMI-DADE AVIATION DEPARTMENT�S CONTRACT NO. MCC-9-18 FOR THE MISCELLANEOUS CONSTRUCTION CONTRACT 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 ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-776-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/12/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8P8
|
|
| |
230816
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000185 TO CHEMRITE, INC. FOR THE PURCHASE OF SODIUM PERMANGANATE FOR THE WATER AND SEWER DEPARTMENT IN AN AMOUNT NOT TO EXCEED $4,820,513.00 FOR THE FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO CHEMRITE, INC., ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-777-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
9A1
|
|
| |
231308
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Kevin Marino Cabrera
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S: (1) EXECUTION OF AMENDMENT #1 TO CONTRACT NO. ME225-12-34 AND CONTRACT NO. ME225-13-34 BETWEEN MIAMI-DADE COUNTY, THROUGH ITS JUVENILE SERVICES DEPARTMENT, AND SOUTH FLORIDA BEHAVIORAL HEALTH NETWORK, INC., WITH TERMS, RESPECTIVELY, ENDING ON JUNE 30, 2023 AND JUNE 30, 2024; AND (2) RECEIPT AND EXPENDITURE OF GRANT FUNDING IN THE TOTAL APPROXIMATE AMOUNT OF $687,812.00 PURSUANT TO AMENDMENT #1 TO CONTRACT NO. ME225-12-34 AND CONTRACT NO. ME225-13-34, EACH CONTRACT IS IN THE APPROXIMATE AMOUNT OF $343,906.00, WHICH SHALL BE USED FOR THE JUVENILE TREATMENT ALTERNATIVES FOR SAFER COMMUNITIES PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE OTHER AGREEMENTS AND DOCUMENTS NECESSARY FOR RECEIPT AND EXPENDITURE OF SAID FUNDING, INCLUDING SUCH OTHER AGREEMENTS AND DOCUMENTS THAT REQUIRE UP TO $100,000.00 IN CASH MATCH FUNDING, AND TO EXERCISE TERMINATION AND AMENDMENT PROVISIONS SET FORTH THEREIN, PROVIDED THAT SUCH OTHER AGREEMENTS AND DOCUMENTS AND ANY AMENDMENTS THERETO ARE CONSISTENT WITH THE PURPOSES DESCRIBED HEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUTURE FUNDS AND, SUBJECT TO AVAILABLE FUNDING, UTILIZE UP TO $100,000.00 TO SATISFY CASH MATCH FUNDING REQUIREMENTS FOR THE PURPOSES DESCRIBED HEREIN, FOR UP TO FIVE YEARS: (2) EXECUTE OTHER AGREEMENTS AND DOCUMENTS NECESSARY FOR RECEIPT AND EXPENDITURE OF SAID FUNDING, INCLUDING SUCH OTHER DOCUMENTS AND AGREEMENTS THAT REQUIRE UP TO $100,000.00 IN CASH MATCH FUNDING: AND (3) EXERCISE TERMINATION AND AMENDMENT PROVISIONS SET FORTH THEREIN, PROVIDED THAT SUCH AMENDMENTS ARE CONSISTENT WITH THE PURPOSES DESCRIBED IN THIS RESOLUTION(Community Safety, Security & Emergency Mgmt. Cmte.)
|
Adopted
Resolution R-778-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/11/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
9A2
|
|
| |
231304
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
Kevin Marino Cabrera
|
|
|
|
|
|
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RESOLUTION APPROVING THE PEACE AND PROSPERITY PLAN FOR FISCAL YEAR 2023-2024 (�YEAR 4 PLAN�) IN THE AMOUNT OF $3,254,282.00; ALLOCATING TO THE YEAR 4 PLAN: (1) $1,988,462.00 FROM KASEYA CENTER NAMING RIGHTS REVENUES IN THE ANTI-GUN VIOLENCE AND PROSPERITY INITIATIVES TRUST FUND (�TRUST FUND�); (2) $665,820.00 OF CARRYOVER TRUST FUND MONIES FROM PRIOR YEARS; (3) $100,000.00 OF CARRYOVER FROM THE JUVENILE SERVICES TRUST FUND; AND (4) $500,000.00 IN COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) EXPEND ALL SUCH ALLOCATED FUNDS IN ACCORDANCE WITH THE YEAR 4 PLAN, (2) SELECT A GRANTEE TO ADMINISTER AND PROVIDE SUB-GRANTS OF THE SAFE IN THE 305 GRANTS PROGRAM FOR FISCAL YEAR 2023-2024 IN AN AMOUNT NOT TO EXCEED $50,000.00 AND TO NEGOTIATE, EXECUTE, AND ENFORCE ALL PROVISIONS OF SAID AGREEMENT, (3) NEGOTIATE, EXECUTE, AND ENFORCE ALL PROVISIONS OF AN AGREEMENT BETWEEN MIAMI-DADE COUNTY AND TRANSITION, INC. TO DEVELOP A REENTRY RESOURCE GUIDE IN AN AMOUNT NOT TO EXCEED $25,000.00 IN ACCORDANCE WITH AND AS SET FORTH IN THE PLAN, AND (4) APPLY FOR, RECEIVE, EXPEND, AND EXECUTE GRANT AGREEMENTS FOR THE RECEIPT OF ADDITIONAL GRANT FUNDS FOR THE PLAN UNDER CERTAIN CIRCUMSTANCES(Community Action and Human Services)
|
Adopted
Resolution R-779-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/12/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
10A1
|
|
| |
231421
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTION IN ISSUING A REQUEST FOR APPLICATION PROCESS TO SELECT PROVIDERS OF HOMELESS HOUSING AND SERVICES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEND ONE PERCENT OF LOCAL OPTION FOOD AND BEVERAGE FUNDS IN AN AMOUNT NOT TO EXCEED $1,180,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO GRANT AGREEMENTS, EXERCISE AMENDMENT PROVISIONS PROVIDED THAT SUCH AMENDMENT DOES NOT DEVIATE FROM THE PURPOSES SET FORTH HEREIN, AND EXERCISE RENEWAL, TERMINATION, CANCELLATION AND MODIFICATION CLAUSES OF ANY AGREEMENT; AND WAIVING RESOLUTION NO. R-130-06(Miami-Dade Homeless Trust)
|
Adopted
Resolution R-780-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/10/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
231490
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION ESTABLISHING A PILOT COMMUNITY LAND TRUST PROGRAM TO BE MANAGED BY A COMMUNITY LAND TRUST ORGANIZATION WITH THE GOAL OF PRODUCING AT LEAST 50 UNITS OF AFFORDABLE HOUSING WITHIN A TIME PERIOD DETERMINED BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO BE FEASIBLE; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SELECT, OR RECOMMEND THE CREATION OF, AN ORGANIZATION TO BE THE COMMUNITY LAND TRUST FOR MIAMI-DADE COUNTY, TO CREATE PROGRAM GUIDELINES FOR THE PILOT PROGRAM, AND TO IDENTIFY FUNDS AND/OR REAL PROPERTY FOR INCLUSION IN THE PILOT PROGRAM; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PRESENT WRITTEN PROGRESS REPORTS [SEE ORIGINAL ITEM UNDER FILE NO. 231340]
|
Adopted
Resolution R-781-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/10/2023
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
11A2
|
|
| |
231188
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION AMENDING RESOLUTION NO. R-224-22 TO ADJUST THE FREQUENCY OF REPORTS PROVIDED BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE FROM EVERY 60 DAYS TO ANNUALLY
|
Adopted
Resolution R-782-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/12/2023
Forwarded to BCC with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
11A3
|
|
| |
231190
|
Resolution
|
Danielle Cohen Higgins
Kevin Marino Cabrera
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT A COMMUNITY-IDENTIFIED PROBLEM, THE OVERCAPACITY ISSUE AT MIAMI-DADE COUNTY�S PET ADOPTION AND PROTECTION CENTER, TO THE MIAMI-DADE INNOVATION AUTHORITY, INC. (�MDIA�) FOR CONSIDERATION AS A CHALLENGE GRANT PROBLEM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE MDIA WITH ALL INFORMATION REASONABLY AND LAWFULLY AVAILABLE TO THE MIAMI-DADE ANIMAL SERVICES DEPARTMENT REGARDING THE OVERCAPACITY ISSUE; DIRECTING THE CLERK OF THE BOARD TO SUBMIT A CERTIFIED COPY OF THIS RESOLUTION TO THE MDIA; AND REQUIRING REPORTS
|
Deferred
to
No Date Certain
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/12/2023
Forwarded to BCC with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
11A4
|
|
| |
231569
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT WOULD: (1) STRENGTHEN HOMEOWNER�S ASSOCIATION (HOA) LAWS TO FURTHER ENHANCE PROTECTIONS FOR HOA MEMBERS AND COMMUNITIES, PREVENT HOA FRAUD AND MISMANAGEMENT, AND PROVIDE ENHANCED CRIMINAL AND CIVIL ENFORCEMENT POWERS; (2) ALLOCATE ADDITIONAL FUNDING AND DELEGATE ADDITIONAL POWERS TO THE FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION RELATED TO HOMEOWNERS� ASSOCIATIONS; AND (3) CREATE A HOMEOWNERS� ASSOCIATION OMBUDSMAN
|
Adopted
Resolution R-783-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
11A5
|
|
| |
231359
|
Resolution
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THIS BOARD A REPORT WITH AN UPDATE ON THE COUNTY�S STRATEGIC PLAN TO HELP THIS BOARD PREPARE FOR THE UPCOMING BUDGET HEARINGS
|
Deferred
to
No Date Certain
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/12/2023
Forwarded to BCC with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
11A6
|
|
| |
231202
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Juan Carlos Bermudez
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE THE FEASIBILITY OF INSTALLING AND MAINTAINING FLORIDA FRIENDLY LANDSCAPING ON CERTAIN COUNTY-OWNED OR OPERATED PROPERTIES INCLUDING, BUT NOT LIMITED TO, COUNTY-OWNED RIGHTS-OF-WAY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO REQUIRE FLORIDA FRIENDLY LANDSCAPING IN CERTAIN SOLICITATIONS AND CONTRACTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT AN EDUCATIONAL CAMPAIGN RELATING TO FLORIDA FRIENDLY LANDSCAPING; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY LEGALLY AVAILABLE FUNDS IN AN AMOUNT SUFFICIENT TO IMPLEMENT FLORIDA FRIENDLY LANDSCAPING ON CERTAIN PROPERTIES AND EDUCATIONAL CAMPAIGN AND TO INCLUDE SAME IN THE COUNTY MAYOR�S MEMORANDUM RELATED TO INFORMATION FOR THE FIRST BUDGET HEARING FOR FISCAL YEAR 2023-24 PROPOSED COUNTY BUDGET; AND REQUIRING A REPORT
|
Adopted
Resolution R-784-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
6/15/2023
Meeting cancelled by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
| |
7/11/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
|
11A7
|
|
| |
231694
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATION FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 249 � �PRESERVATION OF AFFORDABLE HOUSING UNITS AND EXPANSION OF HOME OWNERSHIP,� AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-918-04, IN THE AMOUNT OF $975,000.31 TO RUDG, LLC, OR AN AFFILIATED ENTITY (�DEVELOPER�) FOR REDEVELOPMENT OF 110 AFFORDABLE HOUSING UNITS AT 154 SW 17 AVENUE, MIAMI, FL (FOLIO NO. 01-4103-074-0010) KNOWN AS THE JOSE MARTI VILLAS (�PROJECT�); WAIVING THE PROVISIONS OF RESOLUTION NO. R-138-14 REQUIRING FINAL UNDERWRITING REPORT TO BE PRESENTED TO BOARD; DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE, FINALIZE AND EXECUTE STANDARD BOND PROGRAM GRANT AND RENTAL REGULATORY AGREEMENTS WITH THE DEVELOPER FOR THE PROJECT, SUBJECT TO FAVORABLE UNDERWRITING REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 231353]
|
Adopted
Resolution R-785-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/10/2023
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
11A8
|
|
| |
231360
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Raquel A. Regalado
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION TO ALLOW ELECTRIC VEHICLE CHARGING IN THE RIGHT-OF-WAY LIMITS OF ANY MUNICIPAL OR COUNTY ROADS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO STUDY ALL AMENDMENTS TO THE COUNTY CODE THAT MAY BE NECESSARY OR APPROPRIATE TO ACCOMMODATE ADVANCEMENTS IN ELECTRIC VEHICLE TECHNOLOGY AND TO PREPARE A REPORT TO THIS BOARD ON SUCH AMENDMENTS
|
Adopted
Resolution R-786-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/12/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
11A9
|
|
| |
231348
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Kevin Marino Cabrera
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE ANNUAL REPORTS WITH DATA AND ANALYSIS REGARDING ONSITE SEWAGE TREATMENT AND DISPOSAL SYSTEMS IN THE COUNTY
|
Adopted
Resolution R-787-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
7/11/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
11A10
|
|
| |
231632
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION REAPPOINTING FOUR VOTING TRUSTEES TO THE PUBLIC HEALTH TRUST BOARD OF TRUSTEES FOR THE 2023-2026 TERM
|
Adopted
Resolution R-788-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
11A10 SUPPLEMENT
|
|
| |
231705
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING RESOLUTION REAPPOINTING FOUR VOTING TRUSTEES TO THE PUBLIC HEALTH TRUST BOARD OF TRUSTEES FOR THE 2023-2026 TERM(Clerk of the Board)
|
Presented
|
|
11A11
|
|
| |
231538
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION TO REFORM AND MODERNIZE LAWS THAT CRIMINALIZE THE TRANSMISSION OF HUMAN IMMUNODEFICIENCY VIRUS
|
Adopted
Resolution R-789-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
11A12
|
|
| |
231655
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMMEDIATELY ALLOW COUNTY EMPLOYEES TO CONTRIBUTE THE MONETARY VALUE OF ACCRUED HOLIDAY AND ANNUAL LEAVE TIME TO THE COUNTY�S EMERGENCY DISASTER RELIEF FUND ESTABLISHED BY COUNTY RESOLUTION NO. R-1071-05 FOR THE PURPOSE OF DONATING TO THE AMERICAN RED CROSS TO SUPPORT WILDFIRE RELIEF EFFORTS ON MAUI, HAWAII; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PUBLICIZE AND MAKE AVAILABLE FORMS FOR COUNTY EMPLOYEES TO COMPLETE IN ORDER TO CONTRIBUTE SAID LEAVE TIME; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EFFECTUATE THE DONATION ON BEHALF OF THE EMPLOYEES OF MIAMI-DADE COUNTY AND PROVIDE A REPORT
|
Adopted
Resolution R-711-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
11A13
|
|
| |
231745
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION APPROVING 2024 STATE LEGISLATIVE GUIDING PRINCIPLES, RESOLUTIONS URGING THE FLORIDA LEGISLATURE ADOPTED BY THE BOARD, DEPARTMENTAL LEGISLATIVE REQUESTS AND PRIORITIES OF THE PROPERTY APPRAISER
|
Adopted
Resolution R-790-23
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11C
|
REPORTS
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
231549
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON SEPTEMBER 6, 2023(Clerk of the Board)
|
Adopted
Report
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
231543
|
Report
|
|
| |
|
| |
APPOINTMENT OF SENATOR ALEXIS CALATAYUD TO THE PUBLIC HEALTH TRUST (PHT) BOARD OF TRUSTEES(Clerk of the Board)
|
Approved
Report
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
15C1 SUPPLEMENT
|
|
| |
231579
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING THE APPOINTMENT OF SENATOR ALEXIS CALATAYUD TO THE PUBLIC HEALTH (PHT) BOARD OF TRUSTEES(Clerk of the Board)
|
Presented
|
|
15C2
|
|
| |
231557
|
Report
|
|
| |
|
| |
APPOINTMENT OF MAYOR OMARR C. NICKERSON TO THE MIAMI-DADE COUNTY BOARD OF RULES AND APPEALS(Clerk of the Board)
|
Approved
Report
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
15C2 SUPPLEMENT
|
|
| |
231581
|
Supplement
|
|
| |
|
| |
SUPPLEMENT REPORT REGARDING THE APPOINTMENT OF MAYOR OMARR C. NICKERSON TO THE MIAMI-DADE BOARD OF RULES AND APPEALS(Clerk of the Board)
|
Presented
|
|
15C3
|
|
| |
231605
|
Report
|
|
| |
|
| |
RE-APPOINTMENTS OF NEMROD SALDANAS AND KENNETH A. HOUP AND THE APPOINTMENT OF SUSAN ROUZIER TO THE KENDALE LAKES LANDSCAPE MAINTENANCE SPECIAL TAXING DISTRICT ADVISORY BOARD(Clerk of the Board)
|
Approved
Report
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
15C3 SUPPLEMENT
|
|
| |
231690
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING THE RE-APPOINTMENTS OF NEMROD SALDANAS AND KENNETH A. HOUP AND THE APPOINTMENT OF SUSAN ROUZIER TO THE KENDALE LAKES LANDSCAPE MAINTENANCE SPECIAL TAXING DISTRICT ADVISORY BOARD(Clerk of the Board)
|
Presented
|
|
15C4
|
|
| |
231607
|
Report
|
|
| |
|
| |
APPOINTMENTS TO THE VIZCAYA MUSEUM AND GARDENS TRUST(Clerk of the Board)
|
Approved
Report
Mover: Anthony Rodriguez
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
|
15C4 SUPPLEMENT
|
|
| |
231723
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL REPORT REGARDING THE APPOINTMENTS TO THE VIZCAYA MUSEUM AND GARDENS TRUST(Clerk of the Board)
|
Presented
|
|
15C5
|
|
| |
231854
|
Report
|
|
| |
|
| |
APPOINTMENT OF DANIEL REYES TO THE NEAT STREETS ADVISORY BOARD
|
Approved
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as read by Commissioner Eileen Higgins.
|
|
|
15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
15F
|
NON-AGENDA ITEMS
|
| |
|
15F1
|
|
| |
230828
|
Ordinance
|
Kevin Marino Cabrera
|
|
|
|
|
|
| |
ORDINANCE RELATED TO PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAMS; AMENDING SECTION 2-2081 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING PACE CONSUMER DISCLOSURES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE MORE VIGOROUS ENFORCEMENT MEASURES RELATED TO PACE AND CONSUMER PROTECTION AND TO CONDUCT AN EDUCATIONAL CAMPAIGN; REQUIRING REPORT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Public hearing and Second Reading scheduled for 9/19/2023 BCC
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read a motion proposed by Commissioner Cabrera, as follows:
"Commissioner Cabrera moved to suspend the rules of procedures requiring committee review as to Legistar Item No. 230828, an ordinance related consumer protection and PACE that was adopted on first reading at the May 16, 2023 Board of County Commissioners (Board) meeting, and its substitute,
Legistar Item No. 231229; set the public hearing and second reading for these items at the September 19, 2023 Board meeting; and direct the Clerk of the Board to publish all necessary notices. Legistar Item No. 230828 had been previously scheduled for public hearing at the September 12, 2023 County Infrastructure and Innovations Committee (CIOIC) meeting."
|
|
| |
5/16/2023
Adopted on first reading by the Board of County Commissioners
|
|
| |
5/16/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
6/15/2023
Not Considered; Public Hearing Rescheduled by the County Infrastructure, Operations and Innovations Committee
|
|
| |
7/11/2023
Deferred by the County Infrastructure, Operations and Innovations Committee
|
|
|
15F1 SUBSTITUTE
|
|
| |
231229
|
Ordinance
|
Kevin Marino Cabrera
|
|
|
|
|
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ORDINANCE RELATED TO PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAMS; AMENDING SECTION 2-2081 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING PACE CONSUMER DISCLOSURES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE MORE VIGOROUS ENFORCEMENT MEASURES RELATED TO PACE AND CONSUMER PROTECTION AND TO CONDUCT AN EDUCATIONAL CAMPAIGN; REQUIRING REPORT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 230828]
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Public hearing and Second Reading scheduled for 9/19/2023 BCC
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read a motion proposed by Commissioner Cabrera, as follows:
"Commissioner Cabrera moved to suspend the rules of procedures requiring committee review as to Legistar Item No. 230828, an ordinance related consumer protection and PACE that was adopted on first reading at the May 16, 2023 Board of County Commissioners (Board) meeting, and its substitute,
Legistar Item No. 231229; set the public hearing and second reading for these items at the September 19, 2023 Board meeting; and direct the Clerk of the Board to publish all necessary notices. Legistar Item No. 230828 had been previously scheduled for public hearing at the September 12, 2023 County Infrastructure and Innovations Committee (CIOIC) meeting."
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6/15/2023
Not Considered; Public Hearing Rescheduled by the County Infrastructure, Operations and Innovations Committee
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7/11/2023
Deferred by the County Infrastructure, Operations and Innovations Committee
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15F2
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231774
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Resolution
Clerk's Official Copy
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Micky Steinberg
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GRANT A 90-DAY EXTENSION TO DAK CONSULTING SERVICES LLC TO REHABILITATE OR REDEVELOP THE EXISTING DUPLEX ON THE PROPERTY LOCATED AT 16990 NE 18TH AVENUE, NORTH MIAMI, BEACH FOR THE PURPOSE OF RENTING THE STRUCTURE TO QUALIFIED FAMILIES PARTICIPATING IN THE SECTION 8 HOUSING CHOICE VOUCHER PROGRAM
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Adopted
Resolution R-747-23
Mover: Micky Steinberg
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
Assistant County Attorney Leigh Kobrinski read a motion by Commissioner Steinberg, as follows:
"To authorize the County Mayor or County Mayor's Designee to grant a 90-day extension from November 22, 2023 to February 20, 2024 to allow Dak Consulting Services, LLC sufficient time to obtain windows and other building materials necessary to rehabilitate or re-develop the existing duplex on the property located at 16990 NE 18th Avenue, North Miami Beach for the purpose of renting the structure to qualified families participating in the Section 8 Housing Choice Voucher Program, as stipulated in the the deed. The County Mayor or County Mayor's Designee shall provide such extension in the manner set forth in the County deed, which was executed by the Chairperson of the Board pursuant to Resolution No. R-256-21 and the County deed that are not reserved by this Board."
Chairman Gilbert III seconded the motion and upon being put to a vote passed by a vote of 13-0.
This motion has been memorialized as Resolution No. R-747-23, Legislative File No. 231774.
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15F3
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231778
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Report
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MOTION BY COMMISSIONER COHEN HIGGINS TO EXTEND INDEFINITELY THE APPROVAL PERIOD FOR ALL LEGISLATIVE REQUESTS ELIGIBLE FOR AN EXTENSION MADE BY COMMISSIONER COHEN HIGGINS
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Presented
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REPORT:
Assistant County Annery Pulgar Alfonso read a motion by Commissioner Cohen Higgins, as follows:
�Moved, pursuant to Rule 5.06 (A)(4) of this Board�s Rules of Procedure to extend indefinitely, the approval period for all legislative requests eligible for an extension made by Commissioner Cohen Higgins.�
It was moved by Vice Chairman Rodriguez to approve the motion. This motion was seconded by Commissioner Cohen Higgins and upon being put to a vote, passed by a vote of 13-0.
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15F4
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231779
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Report
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MOTION BY VICE CHAIRMAN RODRIGUEZ TO EXTEND INDEFINITELY THE APPROVAL PERIOD FOR ALL LEGISLATIVE REQUESTS ELIGIBLE FOR AN EXTENSION MADE BY VICE CHAIRMAN RODRIGUEZ
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Presented
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REPORT:
Assistant County Annery Pulgar Alfonso read a motion by Vice Chairman Rodriguez, as follows:
�Moved, pursuant to Rule 5.06 (A)(4) of this Board�s Rules of Procedure to extend indefinitely, the approval period for all legislative requests eligible for an extension made by Vice Chairman Rodriguez.�
It was moved by Vice Chairman Rodriguez to approve the motion. This motion was seconded by Commissioner Cohen Higgins and upon being put to a vote, passed by a vote of 13-0.
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15F5
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240245
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Report
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WITHDRAWN MOTION BY COMMISSIONER MCGHEE TO SUSPEND THE RULES OF PROCEDURE REQUIRING COMMITTEE REVIEW OF LEGISTAR ITEM NO. 231055
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Presented
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REPORT:
Assistant County Attorney Dale Clark read a motion by Commissioner McGhee, as follows:
�To suspend the Rules of Procedure requiring Committee review of Legistar Item No. 231055, an ordinance related to food-delivery platforms that was adopted on First Reading at the June 21, 2023 Board of County Commissioners (Board) meeting, to set the Public Hearing and Second Reading for this item at the September 19, 2023 Board meeting, and to direct the Clerk of the Board to publish all necessary notices. Legistar Item No. 231055 had been previously scheduled for a Public Hearing at the September 11, 2023 Chairman�s Policy Council and Intergovernmental Affairs Committee meeting.�
Chairman Gilbert III sought an explanation for the motion.
Assistant County Attorney Clark explained that Commissioner McGhee wanted the agenda item heard and adopted by the Board before October 1, 2023, which was when Florida Senate Bill 170 (SB 170) took effect.
Executive Assistant County Attorney Jess McCarty clarified that SB 170 allowed ordinances to be suspended during litigation and several motions were made during today�s (9/6) meeting to accelerate ordinances in order to avoid the October 1 effective date of SB170.
Chairman Gilbert III was not in favor of suspending the Rules of Procedure for the agenda item.
Commissioner Regalado stated SB 170 would apply to all ordinances and such motions would encourage more motions to waive ordinances out of committees to the Board for consideration.
Commissioner McGhee withdrew his motion after consulting with the County Attorney.
Chairman Gilbert III noted for the record that the motion was withdrawn.
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19
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ADJOURNMENT
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REPORT:
There being no further business to come before the Board of County Commissioners, the meeting adjourned at 4:55 p.m.
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3
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CONSENT AGENDA
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| 8/7/2026 |
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Agenda Key: 4980 |