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1
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MINUTES PREPARED BY:
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REPORT:
Jovel Shaw, Commission Reporter (305) 375-1289
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Chairman Oliver G. Gilbert, III invoked a prayer followed by the Pledge of Allegiance.
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1B
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ROLL CALL
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REPORT:
Chairman Oliver G. Gilbert, III convened the Board of County Commissioners� meeting at 9:30 a.m.
Miami-Dade County Mayor Daniella Levine Cava was present in addition to the following staff members:
-County Attorney Geri Bonzon-Keenan;
-First Assistant County Attorney Gerald Sanchez;
-Executive Assistant County Attorney Jess McCarty;
-Assistant County Attorneys Cynji Lee, Abbie Schwaderer-Raurell and David Hope; and
-Miami-Dade Clerk of the Board Director Basia Pruna and Deputy Clerk Jovel Shaw
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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231810
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Special Presentation
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Oliver G. Gilbert, III
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SPECIAL PRESENTATION OF THE VILOMAH AWARDS:
1. CHARLES LATSHAW AND DONNA LATSHAW�- NOMINATED BY COMMISSIONER DANIELLE COHEN HIGGINS
2. RHONDA RICHARDSON�- NOMINATED BY COMMISSIONER KIONNE L. MCGHEE
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Presented
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1D2
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231832
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Proclamation
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Oliver G. Gilbert, III
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PRESENTATION OF A PROCLAMATION HONORING THE 2023 NATIONAL HBCU BASEBALL CHAMPIONS SMALL SCHOOL DIVISION FLORIDA MEMORIAL UNIVERSITY
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Presented
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1F
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REPORTS OF OFFICIAL BOARDS
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairman Gilbert III opened the reasonable opportunity for the public to speak.
The following persons appeared before the Board:
Mr. Amador �Rocky� Odio, 15476 NW 77 Court, Miami Lakes, Florida, spoke in connection to Agenda Item 2B2 and urged the Board to expedite the project outlined in the item.
Mr. Alberto Diaz, 30805 SW 214 Avenue, Miami, Florida, spoke in connection to Agenda Item 4B and the Miami-Dade County ecosystem in regards to wildlife.
Mr. Zachariah Cosner, 7180 SW 114 Terrace, Miami, Florida, spoke in connection to Agenda Items 11A1 and 11A7. He noted the importance of the legislative priorities outlined in the items.
Mr. Will Larkin 2809 Bower Road, Miami, Florida, spoke in connection to Agenda Item 2B1 and stated that the community relied upon the everglades ecosystem and so do many millions of creatures including endangered species, which you could only find in the State of Florida. Mr. Larkin asked the Board to revisit this matter and vote against building a water park on a habitat of millions of creatures. He urged the Board to preserve the future of Florida so that future Floridians could enjoy the natural beauty of the habitat.
Ms. Bernice Slater, 1640 NW 4 Avenue, Apartment 10C, Miami, Florida along with her mother Lillian Slater, spoke in connection to Agenda Item 10A1. She stated that they lived in the affordable housing community outlined in the subject item was located at 165-185 South Shore Drive and 280-300 South Shore Drive located in the City of Miami Beach. Ms. Slater informed the Board they were currently experiencing problems with the newly elected board for their community. She also informed the Board that the newly elected board was discriminating against elderly people. Ms. Slater informed the Board that her mother lived in the community for well over 30 years and had served as a member of the previous board. She told the Board that her mother, along with other board members, was asked to sign over their shares in the subject community. Ms. Slater stated the elderly residents were told that if they did not sign over their shares they would be evicted and their maintenance fees would be increase from affordable to $600 per unit. Additionally, she stated elderly residents were being told they had to obtain their own weatherproof insurance. Ms. Slater stated she was speaking on behalf of the residents living on a fixed-income who were elderly shareholders. She reiterated to the Board that if the elderly did not sign over their share and pay the additional $600 maintenance fee by the end of the month (September 2023), they would be evicted. In conclusion, she asked the Board for assistance on this matter.
Following Ms. Slater�s comments, Chairman Gilbert, III, directed the Administration to meet with Ms. Slater to discuss the matter further.
Ms. Shelby Salem, 1880 Glades Road, Boca Raton, Florida, a biology student at Florida Atlantic University, spoke in connection to Agenda Item 2B1 and expressed that the focus should be on the Florida native. She urged the Board to support Mother Nature over money.
Chairman Talbert Cypress on behalf of the Miccosukee Tribe spoke in connection with Agenda Item 11A7 and thanked the Board for recognizing October 9, 2023 as �Miccosukee Day� and the second Monday of every October as �Indigenous Peoples� Day� in Miami-Dade County.
There being no other persons appearing to speak, Chairman Gilbert III, closed the reasonable opportunity to be heard.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Geri Bonzon-Keenan noted in addition to today�s (9/19) regular Board meeting, at the appropriate time, the Board would recess and convene a special meeting called to consider matters relating to the implementation of the County�s Integrated Solid Waste Management Plan and related matters. She noted as part of the Regular meeting agenda there are a few preliminary matters. County Attorney Bonzon-Keenan advised the sponsor of Agenda Item 8H1 has requested deferral of this item to no date certain but the item was on the pull list so the Board would have to decide how it wishes to proceed on the item.
County Attorney Bonzon-Keenan announced the following:
-Chairman Gilbert III requested Agenda Item 11A1 be added to the �Pull List� and she noted this item has a ballot, which was distributed to the Board members; and
-Commissioner Cabrera requested Agenda Item 15B1 be added to the �Pull List�.
County Attorney Bonzon-Keenan stated there were additional requests for co-sponsorship as follows:
-Commissioners Garcia, Bermudez, Gonzalez and Higgins requested to be listed as co-sponsors on Agenda Item 11A7, and later in the meeting, County Attorney Bonzon-Keenan advised the Board Commissioner Gonzalez would not be listed as a co-sponsor on Agenda Item 11A7
-Commissioners Rodriguez requested to be listed as a co-prime sponsor and Commissioners Higgins and Cohen Higgins requested to be listed as co-sponsors on Agenda Item 14A3
County Attorney Bonzon-Keenan stated the items to be considered at today�s (9/19) Board meeting would be those listed in the printed final agenda, with the additions, deferrals, withdrawals and scrivener�s errors noted in Chairman Gilbert III�s Changes Memorandum, and the aforementioned items. She added the Commission would approve all of these items by a single vote setting the agenda, except the ordinances for first reading, public hearing items; and the following �Pull List� Agenda item 8H1, which had a requested deferral and Commissioner Cabrera stated he removed and released his pull of Agenda Item 8H1.
In connection with Agenda Item 8H1, Commissioner Regalado noted she voted against the deferral the first time the item was presented to the Board, and wanted to vote against the deferral again today (9/19). She noted this was the second time people come out speak on this item, as was their right; and stated she was against this project. Commissioner Regalado commented the Board has the right to speak on it and did not understand why the Board was deferring the item again. Commissioner Regalado stated the only way she would support the deferral today was if a commitment was made to identify a date for the deferral.
In response to Commissioner Bermudez request to be listed as a co-prime sponsor of Agenda Item 14A3, County Attorney Bonzon-Keenan indicated it would be up to the prime sponsor to agree to such as request. She further noted a request was also received from Commissioner Rodriguez to be listed as a co-prime sponsor.
Commissioner Cabrera stated he wanted to limit the number of co-prime sponsors because it would make it a little more difficult should changes to the legislation be needed.
Commissioner Bermudez then asked to be listed as a co-sponsor of the proposed item.
Commissioner Cabrera approved Commissioner Rodriguez� request to be listed as a co-prime sponsor on the proposed item.
The Board turned its attention back to Setting of the Agenda and Pull List, whereby County Attorney Bonzon-Keenan stated the Commission would approve all of these items by a single vote setting the agenda, except the ordinances for first reading, public hearing items and the following �Pull List� items:
-8H1 was released and with the setting of the agenda the item would be deferred to no date certain
Commissioner Regalado asked to vote on the deferral for Agenda Item 8H1 separately.
County Attorney Bonzon-Keenan continued with noting the following �Pull List� items: 10A4, 11A1, 14A1, 14A2, 14A3 (an ordinance for First Reading), and 15B1.
It was moved by Commissioner Higgins that the Board approve the setting of today�s (9/19) Board meeting agenda along with the changes noted in Chairman Gilbert III�s Changes Memorandum, and the additional changes noted by County Attorney Bonzon-Keenan. Commissioner Cohen Higgins seconded this motion.
In connection with Agenda Item 8H1, Chairman Gilbert stated he was okay with the deferral of the item 8H1, but he did not support a deferral to no date certain. He reminded the Board of the last time this item was deferred. He stated he agreed that if there were substantive changes made to the proposal item, as chair he would re-open the public hearing to allow people to speak, but did not want this item to comeback without a specified date.
Commissioner McGhee responded to Chairman Gilbert�s comments, noting a pending Court case on the matter and it was not certain when the Court would make its ruling.
A discussion ensued among the Board members and County Mayor Levine Cava regarding a definitive deferral date for consideration of Agenda Item 8H1 and the Board agreed upon the deferral of Agenda Item 8H1 to the December 12, 2023, Board Regular meeting.
It was moved by Commissioner McGhee that the Board defer Agenda Item 8H1 to the December 12, 2023, Board meeting. Commissioner Garcia seconded this motion for discussion.
Commissioner Hardemon discussed the deferral, noting the number of deferrals so far regarding Item 8H1. He stated he supported an indefinite deferral of the issue and would be against setting a defined date.
In response to Commissioner Regalado�s inquiry, County Mayor Levine Cava responded the Administration was considering other sites for the development of the Zoo Miami Entertainment Area as outlined in the Development Lease Agreement.
Commissioner Regalado stated a deferral date was proper given the nature of this matter. She referred to Commissioner Hardemon�s point regarding a possible third deferral at the December meeting, and asked for procedural clarification as to another deferral request in the December meeting.
Commissioner Regalado stated she would support a deferral to a date certain.
Commissioner Higgins noted that the item came to full Board without committee review; and suggested withdrawal of the item since the Board would be considering a different from this initial item and go through committee for public comment.
Commissioner Bermudez expressed concern with giving direction to the Administration before the Board took care of the main issue and voted on the motion for deferral. He stated he was also supportive of the deferral to no date certain.
It was moved by Commissioner McGhee that the Board defer the foregoing proposed resolution, Agenda Item 8H1 to the December 12, 2023, Board meeting. This motion was seconded by Commissioner Bermudez, and upon being put to a vote, passed by a vote of 11-1 (Commissioner Hardemon voted �No� and Commissioner Rodriguez was absent).
County Attorney Bonzon-Keenan advised the Board that before the Board sets its agenda, the requests for co-sponsorships were made as follows:
-Commissioners Garcia and Gonzalez requested Agenda Item 14A3 be added to the �Pull List�;
-Commissioners McGhee and Chairman Gilbert requested to be listed as a co-sponsors on Agenda Item 14A3; and
It was moved by Commissioner Higgins that the Board approve today�s (9/19) Board meeting agenda along with the changes noted in Chairman Gilbert III�s Changes Memorandum, and the additional changes noted by County Attorney Bonzon-Keenan. This motion was seconded by Commissioner Cohen Higgins, and upon being put to a vote, passed by a vote of 12-0 (Commissioner Rodriguez was absent).
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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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231722
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Report
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FEASIBILITY STUDY REGARDING THE COUNTY�S ESTABLISHMENT AND OPERATION OF A DOG SANCTUARY IN DISTRICT 8, AND PREFERABLY THE REDLAND, AND TO PROVIDE A REPORT - DIRECTIVE NO. 230203(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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2B2
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231750
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Report
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REPORT REGARDING AN UNSOLICITED PROPOSAL FOR WETLANDS MITIGATION BANK SERVICES(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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2C
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OTHER ISSUES
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3
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CONSENT ITEMS
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3A
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COMMISSIONER CONSENT ITEMS
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3A1
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231749
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Resolution
 Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 13 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-791-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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3A2
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231747
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Resolution
Clerk's Official Copy
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Roberto J. Gonzalez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 11 DISCRETIONARY RESERVE
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Adopted
Resolution R-792-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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3A3
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231748
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING AN ALLOCATION FROM THE FY 2022-23 DISTRICT 9 DESIGNATED PROGRAM AND RESCINDING ALLOCATIONS FROM THE FY 2021-22 AND FY 2022-23 DISTRICT 9 DISCRETIONARY RESERVE PROGRAM
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Adopted
Resolution R-793-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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3A4
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231758
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 7 DISCRETIONARY RESERVE AND RESCINDING AN ALLOCATION FROM THE FY 2021-22 DISTRICT 7 DISCRETIONARY RESERVE
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Adopted
Resolution R-794-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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3A5
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231769
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 1 DISCRETIONARY RESERVE
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Adopted
Resolution R-795-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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231731
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF (1) AMENDMENT NO. 1 TO FLORIDA DEPARTMENT OF TRANSPORTATION (�FDOT�) PUBLIC TRANSPORTATION GRANT AGREEMENT (�PTGA�) NO. 429531-2-94-01 IN AN ADDITIONAL GRANT AMOUNT OF UP TO $2,518,174.00 FOR THE MIAMI INTERNATIONAL AIRPORT TERMINAL WIDE RE-ROOFING PROJECT, AND (2) FDOT PTGA NO. 452140-1-94-01 IN A GRANT AMOUNT OF UP TO $2,000,000.00 FOR THE MIAMI INTERNATIONAL AIRPORT SATELLITE E NEW CHILLER PLANT PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISION CONTAINED IN SAID AGREEMENTS, INCLUDING THE TERMINATION PROVISIONS(Aviation Department)
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Adopted
Resolution R-796-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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3B2
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231688
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING AWARD OF A CONSTRUCTION CONTRACT TO RF ENVIRONMENTAL SERVICES INC. FOR ALEXANDER ORR WATER TREATMENT PLANT SODIUM HYPOCHLORITE FEED & STORAGE FACILITY, CONTRACT NO. W-952, PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROJECTS, IN A TOTAL AMOUNT NOT TO EXCEED $4,362,930.00, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-797-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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4
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ORDINANCES FOR FIRST READING
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4A
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231753
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Ordinance
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Kionne L. McGhee
Kevin Marino Cabrera
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ORDINANCE RELATING TO ANIMALS; CREATING AN ANIMAL SERVICES ADVISORY BOARD; CREATING SECTION 5-26 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PURPOSE, COMPOSITION AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 14, 2023
Ordinance
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Rodriguez
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee meeting to be held on Tuesday, November 14, 2023 at 9:00 a.m.
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4B
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231686
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Ordinance
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ORDINANCE GRANTING PETITION OF THE OLETA RIVER COMMUNITY DEVELOPMENT DISTRICT TO DISSOLVE THE OLETA RIVER COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED ON THE NORTH BY NE 151 STREET, ON THE EAST BY THEORETICAL NE 25 AVENUE, ON THE SOUTH BY NE 137 STREET, AND ON THE WEST BY STATE ROAD 5 (BISCAYNE BOULEVARD-US 1); DISSOLVING OLETA RIVER COMMUNITY DEVELOPMENT DISTRICT; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
October 17, 2023
Ordinance 23-91
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Rodriguez
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting to be held on Tuesday,October 17, 2023 at 9:30 a.m.
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4C
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231684
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 72 STREET (SUNSET DRIVE), ON THE EAST BY THEORETICAL SW 72 PLACE, ON THE SOUTH BY THEORETICAL SW 76 STREET, AND ON THE WEST BY THEORETICAL SW 74 AVENUE, KNOWN AND DESCRIBED AS ESTATES AT SUNSET 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)
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Adopted on first reading
Public Hearing:
October 17, 2023
Ordinance 23-90
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Rodriguez
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting to be held on Tuesday,October 17, 2023 at 9:30 a.m.
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4D
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222750
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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; CREATING PROCEDURES FOR THE SUBMITTAL AND DISTRIBUTION OF AMENDMENTS TO AGENDA ITEMS UNDER CERTAIN CIRCUMSTANCES; 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
Mover: Sen. Rene Garcia
Seconder: Kevin Marino Cabrera
Vote: 7 - 5
No: Gilbert, III , Hardemon , Higgins , Regalado , Bermudez
Excused: Rodriguez
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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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230828
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Ordinance
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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
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Withdrawn
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REPORT:
See Agenda Item 5A Substitute Number 2, Legislative File Number 231730.
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5/16/2023
Adopted on first reading by the Board of County Commissioners
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5/16/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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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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9/6/2023
Public hearing and Second Reading scheduled for 9/19/2023 BCC by the Board of County Commissioners
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5A SUBSTITUTE
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231229
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Ordinance
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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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Withdrawn
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REPORT:
See Agenda Item 5A Substitute Number 2, Legislative File Number 231730.
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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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9/6/2023
Public hearing and Second Reading scheduled for 9/19/2023 BCC by the Board of County Commissioners
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5A SUBSTITUTE NO. 2
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231730
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Ordinance
Clerk's Official Copy
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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 ITEMS UNDER FILE NOS. 230828, 231229]
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Adopted
Ordinance 23-72
Mover: Kevin Marino Cabrera
Seconder: Sen. Rene Garcia
Vote: 11 - 0
Absent: McGhee
Excused: Rodriguez
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing and the following persons appeared before the Board:
Mr. Chris Peterson, Senior Vice President, Government Affairs, FortiFi Financial and Home Run Financing, 800 Waterford Way, Miami, Florida, spoke in support of the foregoing proposed ordinance.
Ms. Jennifer Rojo Suarez, 11522 SW 126 Terrace, Miami, Florida, Florida Regional Director, Government Affairs, Renew Financial spoke in connection to the foregoing proposed ordinance. She thanked Commissioner Cabrera and his staff in working on this legislation.
Ms. Brenda Betancourt, 1436 SW 6 Street, Miami, Florida, expressed concerns with tactics used by various companies who are a part of the Property Assessed Clean Energy (PACE) programs who failed to disclose to consumers all of the financial terms. She noted language barriers and the availability of documents in different languages such as Creole and Spanish.
There being no one else wishing to speak, Chairman Gilbert III closed the public hearing.
Commissioner Cabrera thanked the Department of Regulatory and Economic Resources� staff and all of the providers for their work on item in regards to disclosure. He proceeded to explain the intent of the foregoing proposed ordinance.
Commissioner Garcia stated there were minorities within the community that had a language barrier and who were also falling prey to businesses who did not have good intentions. He stated as the Board and the County moved forward, this issue should be monitored for inclusion of everyone, particularly those with language barriers.
Commissioner Higgins expressed concern that age was being used as the only proxy for vulnerability, noting language and income were other indications of vulnerability. She stated she supported the item as presented.
Commissioner Regalado noted that the vulnerable community not only included people aged 65 and over and having language barriers, but people with intellectual disabilities.
Commissioner Hardemon noted one of the objection he had with the proposed program was the fact that the home was sold the loan debt would travel with the property. He asked whether the County could require a homeowner to pay off the PACE special assessment at the sale of the property. Commissioner Hardemon asked that the County look into this matter regarding the PACE obligation.
Commissioner Bermudez supported the item and shared some of the same concerns raised by his colleagues. He expressed that the Board could not legislate the lending process because the lender or the entity that lent the monies drove it. Commissioner Bermudez reiterated the Board should not over legislate things.
Commissioner Regalado responded to Commissioner Hardemon�s point referring to the use of a rider to disclose the different types of assessments, loans, debts along with the interest rate and an encumbrance on title.
Commissioner Cabrera appreciated the comments from his colleagues and noted he was working on two other items to address some of the issues raised.
Hearing no objections, the Board voted on the foregoing proposed ordinance, as presented.
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5B
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231761
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY MANDATORY PAYMENT ROLL PURSUANT TO SECTION 18-53 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AGAINST CERTAIN REAL PROPERTY TO FUND THE NON-FEDERAL SHARE OF MEDICAID AND MEDICAID MANAGED CARE PAYMENTS TO BENEFIT EXISTING AND NEWLY LICENSED HOSPITAL PROPERTIES; DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE REQUIRED AGREEMENTS IN CONNECTION WITH THE MEDICAID HOSPITAL DIRECTED PAYMENT PROGRAM; AND PROVIDING FOR THE COLLECTION OF SUCH MANDATORY PAYMENTS
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Adopted
Resolution R-798-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: McGhee
Excused: Rodriguez
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5C
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231675
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF CADE COUNTYLINE FILED BY COUNTYLINE APARTMENTS CCP, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 32, TOWNSHIP 51 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH BY NE 215 STREET, ON THE EAST BY NE 12 AVENUE, ON THE SOUTH APPROXIMATELY 100 FEET NORTH OF NE 214 STREET, AND ON THE WEST APPROXIMATELY 100 FEET EAST OF NE 10 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-799-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: McGhee
Excused: Rodriguez
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5D
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231676
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF ESTATES OF BISCAYNE FILED BY FOUR ACES PROPERTIES IV, LLC LOCATED IN THE NORTHWEST 1/4 OF SECTION 6, TOWNSHIP 57 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 287 STREET, ON THE EAST BY SW 172 AVENUE, ON THE SOUTH BY SW 288 STREET, AND ON THE WEST BY SW 174 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-800-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: McGhee
Excused: Rodriguez
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REPORT:
County Attorney Geri Bonzon read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5E
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231677
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF HORSE COUNTRY VIEW FILED BY 9460 INVESTMENTS, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 36, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 200 FEET SOUTH OF SW 77 TERRACE, ON THE EAST APPROXIMATELY 160 FEET WEST OF SW 120 PLACE, ON THE SOUTH BY SW 80 STREET, AND ON THE WEST BY SW 122 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-801-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: McGhee
Excused: Rodriguez
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5F
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231679
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF MATER LAKES 5 ACRE SITE CAMPUS FILED BY MATER ACADEMY FOUNDATION, INC., LOCATED IN THE SOUTHEAST 1/4 OF SECTION 9, TOWNSHIP 52 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 430 FEET SOUTH OF NW 174 TERRACE, ON THE EAST APPROXIMATELY 660 FEET WEST OF NW 87 AVENUE, ON THE SOUTH BY NW 170 STREET, AND ON THE WEST BY NW 88 PLACE)(Regulatory and Economic Resources)
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Adopted
Resolution R-802-23
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: McGhee
Excused: Rodriguez
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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7
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ORDINANCES SET FOR SECOND READING
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8
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DEPARTMENTAL ITEMS
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8A
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(No items were submitted for this section.)
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8B
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CORRECTIONS AND REHABILITATION DEPARTMENT
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8B1
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231721
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION WAIVING ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST ARISING FROM SHERIFF GARY RANEY SERVING AS INDEPENDENT JAIL COMPLIANCE DIRECTOR FOR CONSENT AGREEMENT AND SETTLEMENT AGREEMENT IN UNITED STATES OF AMERICA V. MIAMI-DADE COUNTY, ET AL.(Corrections & Rehabilitation Department)
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Adopted
Resolution R-803-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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9/12/2023
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8C thru 8G
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(No items were submitted for these sections.)
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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
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Resolution
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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
December 12, 2023
Mover: Kionne L. McGhee
Seconder: Juan Carlos Bermudez
Vote: 11 - 1
No: Hardemon
Excused: Rodriguez
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REPORT:
During consideration of the changes to today's (9/19) agenda, the Board, by motion duly made, seconded and carried, deferred the foregoing proposed resolution to the December 12, 2023, Board meeting.
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9/6/2023
Deferred by the Board of County Commissioners
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8H2
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231682
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AS AUTHORIZED UNDER THE COUNTY�S ECONOMIC STIMULUS PLAN, SECTION 2-8.2.7 OF THE CODE OF MIAMI-DADE COUNTY, APPROVING THE AWARD OF THE CONSTRUCTION OF RENOVATIONS TO THE ZOO MIAMI AMPHITHEATER, CONTRACT ZC2022AHR-A, PROJECT 59250018004, TO LUNACON ENGINEERING GROUP, CORP., D/B/A/ LUNACON CONSTRUCTION GROUP, CORP. IN THE TOTAL AMOUNT OF $5,853,573.00, FUNDED IN PART WITH BUILDING BETTER COMMUNITIES-GENERAL OBLIGATION BOND PROGRAM FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-804-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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8I thru 8L
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(No items were submitted for these sections.)
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8M
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SOLID WASTE MANAGEMENT
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8M1
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231662
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Resolution
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RESOLUTION APPROVING CONTRACT AWARD OF PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND STEARNS, CONRAD & SCHMIDT CONSULTING ENGINEERS, INC. FOR PROFESSIONAL SERVICES AGREEMENT FOR PROFESSIONAL SERVICES FOR THE NORTH DADE LANDFILL VERTICAL EXPANSION, ISD PROJECT NO. E19-DSWM-01, IN AN AMOUNT OF $550,000.00 INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $50,000.00 FOR A THREE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN INCLUDING CANCELLATION, RENEWAL, AND EXTENSION PROVISIONS(Solid Waste Management Department)
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Deferred
to
No Date Certain
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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REPORT:
During consideration of the changes to today's (9/19) agenda, the Board deferred the foregoing proposed resolution to no date certain as outlined in the Board of County Commissioners' Chairman Oliver G. Gilbert, III memorandum dated September 19, 2023, and entitled, "Changes Sheet".
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9/11/2023
Forwarded to the BCC by the BCC Chairman with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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8N
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TRANSPORTATION AND PUBLIC WORKS
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8N1
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231271
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING STATE-FUNDED GRANT SUPPLEMENTAL AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE TOWN OF MIAMI LAKES, AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE TOWN OF MIAMI LAKES WITH FUNDING IN THE AMOUNT OF $2,474,000.00 IN COUNTY INCENTIVE GRANT PROGRAM FUNDS FOR THE NW 59 AVENUE ROADWAY EXTENSION AND REDEVELOPMENT PROJECT; AND RATIFYING THE EXECUTION OF SAID AGREEMENT(Transportation and Public Works)
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Adopted
Resolution R-805-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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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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8N2
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231588
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE CONTRACT FOR A PROFESSIONAL SERVICES AGREEMENT (PSA) WITH FIVE CONSULTING FIRMS TO PROVIDE MIAMI-DADE COUNTY DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS (DTPW) CONTINUING PROFESSIONAL SERVICES FOR ENGINEERING AND DESIGN RELATED SERVICES (PROJECT NO. E20-DTPW-03; CONTRACT NO. 202000142); WITH A CEILING OF $7,500,000.00; EACH NON-EXCLUSIVE PSA WILL HAVE A TOTAL MAXIMUM LIMITING AMOUNT NOT TO EXCEED $1,500,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND IMPLEMENT THE ATTACHED AGREEMENTS(Transportation and Public Works)
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Adopted
Resolution R-806-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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9/13/2023
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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10A1
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231707
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $33,800,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO VISTA BREEZE, LTD., TO FINANCE A PORTION OF THE ACQUISITION AND CONSTRUCTION OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS VISTA BREEZE(Housing Finance Authority)
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Adopted
Resolution R-807-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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10A2
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231714
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Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $51,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO FAIRFIELD RUNNING BROOK II, LP, TO FINANCE A PORTION OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS RUNNING BROOK APARTMENTS(Housing Finance Authority)
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Adopted
Resolution R-808-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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10A3
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231717
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Resolution
Clerk's Official Copy
|
|
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RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $48,500,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO GALLERY AT MARTI PARK, LLC, TO FINANCE A PORTION OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS GALLERY AT MARTI PARK(Housing Finance Authority)
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Adopted
Resolution R-809-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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10A4
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231636
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Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
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RESOLUTION APPROVING REIMBURSEMENT OF TRAVEL EXPENSES, NOT TO EXCEED A TOTAL OF $9,000.00 OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS (OR $3,000.00 PER TRAVELER) BUDGETED FOR SUCH PURPOSES, TO PERMIT UP TO THREE MEMBERS OF THE CITIZENS� INDEPENDENT TRANSPORTATION TRUST (�CITT�) SELECTED BY THE CITT CHAIRMAN TO ATTEND THE MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION (�TPO�) DUTCH CYCLING EMBASSY BIKE IMMERSION PROGRAM SCHEDULED FOR OCTOBER 23-25, 2023(Citizens' Independent Transportation Trust)
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Adopted
Resolution R-810-23
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 11 - 1
No: Cabrera
Excused: Rodriguez
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REPORT:
Commissioner Cabrera stated he pulled the foregoing proposed resolution to vote �No� on the item.
Chairman Gilbert noted he sponsored the foregoing proposed resolution, on behalf of the Citizens� Independent Transportation Trust (CITT). He noted the CITT Director was present if there were any questions on the item.
Hearing no questions or further comments, the Board voted on the foregoing proposed resolution, as presented.
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11
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COUNTY COMMISSION
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11A
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RESOLUTIONS
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11A1
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231746
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Resolution
|
Oliver G. Gilbert, III
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RESOLUTION APPROVING 2024 STATE LEGISLATIVE PRIORITIES
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Amended
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REPORT:
See Agenda Item 11A1 Amended, Legislative File Number 231886 for the amended version.
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11A1 AMENDED
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231886
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Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
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RESOLUTION APPROVING 2024 STATE LEGISLATIVE PRIORITIES AND WAIVING REQUIREMENTS OF RESOLUTION NO. R-764-13 LIMITING THE NUMBER OF STATE LEGISLATIVE PRIORITIES
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Adopted as amended
Resolution R-811-23
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Rodriguez
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REPORT:
The Board adopted the foregoing proposed resolution, as amended, to include and list a total of 19 State Legislative Priorities as follows:
1. Home Rule and Preemption: SUPPORT preservation of local home rule; OPPOSE any effort to preempt local authority.
2. Biscayne Bay Water Quality Grant Program: SUPPORT sustained funds in the grant program to address water quality challenges. Projects may include storm water management, wastewater, and other projects.
3. Homeowner assistance to connect to sanitary sewers: SUPPORT funding in the amount of $10 million to help homeowners with the private property cost of constructing and connecting to sanitary sewer laterals.
4. SMART Program: SUPPORT advancement of funding for Miami-Dade�s Strategic Miami Area Rapid Transit Program of premium mass transit corridors (North, Northeast, Beach, and East-West), ensure that legislation affecting formula funding, and match programs favors mass transit solutions.
5. Septic Systems: SUPPORT sustained funding to address failing septic systems and convert compromised septic systems to centralized sewer infrastructure in order to protect public health and water quality.
6. Transportation Infrastructure Project Funding: SUPPORT legislation that provides opportunities for increased and alternative revenue sources for transportation infrastructure projects. DTPW wants to ensure that increased level of funding be allocated to public transportation projects.
7. Outdoor Worker Heat Protection Standards: SUPPORT the provision of state standards or guidelines for heat stress prevention in the workplace and OPPOSE preemption of local heat protection guidelines and codes.
8. Weatherization Assistance Program expansion: SUPPORT matching funds in the amount of $4 million for programs to improve the preservation of naturally occurring affordable housing through investments in energy efficiency improvements for lower income homeowners.
9. Anti-violence initiatives: SUPPORT for matching funding for Miami-Dade Peace and Prosperity programs to reduce community violence and support communities suffering its disproportionate impacts.
10. R-1174-22: Resolution urging the Florida Legislature to enact legislation that (1) amends the definition of �Workforce Housing� set forth in section 420.5095, Florida Statutes, to allow housing projects located throughout the State of Florida that target households with incomes up to 120 percent of area median income (AMI) to participate in the Community Workforce Housing Loan Program or, alternatively, (2) amends such definition to allow housing projects that target households whose incomes do not exceed 120 percent of AMI and that are located in counties with large proportions of their population cost-burdened, to participate in the program, subject to the approval of such counties� governing bodies, in their sole discretion. (Garcia)
11. R-783-23: 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 and related to Homeowners� Associations; and (3) create a Homeowners� Association Ombudsman (Gonzalez)
12. Funding of Capital Projects: SUPPORT full funding of Aviation capital projects included in the Florida Department of Transportation�s Five-Year Work Program. OPPOSE any efforts to reduce or redirect funds in the Work Program or Aviation Grants Program.
13. Beach Erosion Control: SUPPORT consistent and dedicated annual funding for statewide beach erosion control.
14. Biscayne Bay Restoration Support for Data Analytics and Visualization: SUPPORT funding to analyze water quality pollution patterns and trends from publicly available datasets to inform the County�s reasonable assurance plan (RAP).
15. Planning Objectives: OPPOSE any bill filed that would preempt or prevent local governments from accomplishing planning objectives protected under local home rule authority.
16. Sustainability Campus: SUPPORT funding for the siting, design, and construction of a new waste management �sustainability campus� to repurpose and recycle the majority of the more than five million tons of waste generated in Miami-Dade County and produce green energy that can be used to operate all co-located county facilities/programs and equipment with renewable, locally sourced energy, potentially saving money for our residents.
17. Enhance Florida�s commitment to Early Childhood Education: SUPPORT expanded funding for the Voluntary Prekindergarten (VPK) Education Program sufficient to cover the cost of a full-day Pre-Kindergarten Program.
18. Senior Meals Program: SUPPORT funding of $2 million in matching funds to support senior meals for needy older residents.
19. Senior Housing Assistance Rehabilitation Program (SHARP): SUPPORT expanding existing SHARP programs with funding of $2,000,000 to restore low-income senior homeowners� homes so that they can continue to reside in safe, clean, and energy efficient housing.
In response to Commissioner Steinberg�s inquiry regarding the inclusion of beach erosion, Executive Assistant County Attorney Jess McCarty informed the Board that beach erosion was already included on the list of priorities.
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11A2
|
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231752
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
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RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT THE STRENGTHENING MEDICARE FOR PATIENTS AND PROVIDERS ACT, H.R. 2474, OR SIMILAR LEGISLATION TO PROVIDE ANNUAL INFLATION-BASED UPDATES TO MEDICARE PHYSICIAN PAY
|
Adopted
Resolution R-812-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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11A3
|
|
| |
231606
|
Resolution
|
Marleine Bastien
|
|
|
|
|
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RESOLUTION APPROVING, SUBJECT TO CERTAIN CONDITIONS PRECEDENT, A FOURTH AMENDMENT TO THE INTERLOCAL COOPERATION AGREEMENT (�FOURTH AMENDMENT�) BY AND AMONG MIAMI-DADE COUNTY, THE CITY OF NORTH MIAMI, AND THE NORTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (�AGENCY�) TO REVISE THE AMOUNT OF TAX INCREMENT FINANCING (�TIF�) REVENUES TO BE REFUNDED ANNUALLY BY THE AGENCY TO THE COUNTY AND TO THE CITY, AND TO REQUIRE A CERTAIN PORTION OF THE TIF REVENUES RETAINED BY THE AGENCY TO BE USED FOR FUNDING THE REDEVELOPMENT OF THAT AREA OF THE NORTHWEST 7TH AVENUE CORRIDOR (�CORRIDOR�) LOCATED WITHIN THE GEOGRAPHICAL BOUNDARIES OF REDEVELOPMENT AREA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FOURTH AMENDMENT ON BEHALF OF THE COUNTY; APPROVING THE AGENCY�S REQUEST TO OBTAIN A LOAN SECURED BY TIF REVENUES IN AN AMOUNT NOT TO EXCEED $60,000,000.00 AND FOR A TERM NOT TO EXTEND BEYOND JULY 13, 2044 FOR REDEVELOPMENT OF THE REDEVELOPMENT AREA; APPROVING IN ACCORDANCE WITH SECTION 163.3755, FLORIDA STATUTES, THE CONTINUED EXISTENCE OF THE NORTH MIAMI COMMUNITY REDEVELOPMENT AGENCY UNTIL JULY 13, 2044 AS CURRENTLY PROVIDED IN THE INTERLOCAL COOPERATION AGREEMENT AND THE AGENCY�S COMMUNITY REDEVELOPMENT PLAN; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY LEGALLY AVAILABLE FUNDS OR IDENTIFY A REDUCTION IN EXPENDITURES WITHIN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2023-2024 COUNTY BUDGET IN AN AMOUNT NECESSARY TO ADDRESS THE DECREASE IN TIF REVENUES TO BE REFUNDED BY THE AGENCY TO THE COUNTY FOR THE REMAINING LIFE OF THE AGENCY, AND TO INCLUDE, IN THE COUNTY MAYOR�S MEMORANDUM RELATED TO INFORMATION FOR THE SECOND BUDGET HEARING FOR FISCAL YEAR 2023-2024, ALL NECESSARY AMENDMENTS TO THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2023-2024 BUDGET TO ADDRESS SAID DECREASE IN REVENUES; AND REQUIRING A REPORT
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Deferred
to
October 3, 2023
Resolution
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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REPORT:
During consideration of the changes to today's (9/19) agenda, the Board deferred the foregoing proposed resolution to October 3, 2023, Board meeting as requested by the Prime Sponsor and as outlined in the Board of County Commissioners' Chairman Oliver G. Gilbert, III memorandum dated September 19, 2023, and entitled, "Changes Sheet".
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9/11/2023
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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11A4
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231783
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION DECLASSIFYING AND REMOVING FROM PUBLIC HEALTH TRUST JURISDICTION DESIGNATED FACILITIES LOCATED AT 1428 NW 11TH AVENUE AND 1121 NW 14TH STREET (FOLIO NO. 01-3135-057-0030, AND A PORTION OF FOLIO NO. 01-3135-066-0010); DECLARING SUCH PROPERTY SURPLUS AND APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, CONVEYANCE OF SAME TO THE UNIVERSITY OF MIAMI, A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR THE PURPOSE OF CONSTRUCTING A MULTI-STORY MEDICAL EDUCATION BUILDING COMPLEX AND RELATED IMPROVEMENTS, FOR THE APPRAISED MARKET VALUE OF $6,205,000.00; WAIVING, BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT PURSUANT TO SECTION 2-8.6.5(4)(A) OF THE CODE OF MIAMI-DADE COUNTY, THE POLICY SET FORTH IN SECTION 2-8.6.5 OF THE CODE, RESOLUTION NO. R-256-13 AND IMPLEMENTING ORDER 8-4 REQUIRING A LEASE RATHER THAN A DEED WHEN CONVEYING PROPERTY TO NOT-FOR-PROFIT ENTITIES; WAIVING CERTAIN PROVISIONS OF IMPLEMENTING ORDER 8-4; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE AND EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE COUNTY DEED; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR S DESIGNEE TO ALLOCATE THE NET SALES PROCEEDS TO THE PUBLIC HEALTH TRUST; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR S DESIGNEE AND THE PUBLIC HEALTH TRUST TO CO-EXECUTE THE FIRST AMENDMENT TO LAND LEASE AGREEMENT WITH THE UNIVERSITY OF MIAMI AND TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF SAID PROPERTY [SEE ORIGINAL ITEM UNDER FILE NO. 231716]
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Adopted
Resolution R-813-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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9/11/2023
Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments by the Community Health Committee
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11A4 SUPPLEMENT
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231811
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Supplement
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SUPPLEMENT INFORMATION TO RESOLUTION DECLASSIFYING AND REMOVING FROM PUBLIC HEALTH TRUST JURISDICTION DESIGNATED FACILITIES LOCATED AT 1428 NW 11TH AVENUE AND 1121 NW 14TH STREET (FOLIO NO. 01-3135-057-0030
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Presented
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11A5
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231718
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AND THE PUBLIC HEALTH TRUST TO EXECUTE A TERMINATION OF THE GROUND LEASE WITH THE UNIVERSITY OF MIAMI, A FLORIDA NOT-FOR-PROFIT CORPORATION, AND TO EXERCISE THE RIGHTS CONFERRED THEREIN AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME
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Adopted
Resolution R-814-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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9/11/2023
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Community Health Committee
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11A6
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231719
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION AUTHORIZING THE PUBLIC HEALTH TRUST TO DEMOLISH CERTAIN BUILDINGS AND FACILITIES LOCATED ON THE JACKSON MEMORIAL MEDICAL CENTER CAMPUS
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Adopted
Resolution R-815-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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9/11/2023
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Community Health Committee
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11A7
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231777
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
Juan Carlos Bermudez
Sen. Rene Garcia
Eileen Higgins
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RESOLUTION DECLARING OCTOBER 9, 2023, MICCOSUKEE DAY AND EVERY SECOND MONDAY OF EVERY OCTOBER THEREAFTER AS INDIGENOUS PEOPLES� DAY IN MIAMI-DADE COUNTY
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Adopted
Resolution R-816-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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11A8
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231782
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING AN AMENDED AND RESTATED GRANT AGREEMENT, BETWEEN WELLSPRING COMMUNITY RESOURCES, INC., WELLSPRING LLC, AND MIAMI-DADE COUNTY RELATING TO GRANT FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (�BOND�) PROGRAM PROJECT NO. 320 - �ECONOMIC DEVELOPMENT FUND� IN AMOUNT OF $2,800,000.00; WAIVING CERTAIN REQUIREMENTS IN BOND PROGRAM ADMINISTRATIVE RULES APPLICABLE TO ECONOMIC DEVELOPMENT FUND PROJECTS AND THE PROVISIONS OF RESOLUTION NO. R-130-06; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN AMENDED AND RESTATED GRANT AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN
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Adopted
Resolution R-817-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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11A9
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231784
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE TROPICAL HEIGHTS FORCE MAIN EXTENSION PROJECT AT OR AROUND 5450 SW 77TH COURT, 7853 SW 56TH STREET, AND 7711 SW 56TH STREET
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Adopted
Resolution R-818-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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11B1
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231890
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Report
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ALLOCATION OF FISCAL YEAR (FY) 2023-24 COMMUNITY-BASED ORGANIZATION (CBO) DISCRETIONARY RESERVE FUNDS (DISTRICT 13)
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Approved
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Rodriguez
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REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2023-24 District 13 CBO Discretionary Reserve funds, as requested by Commissioner Rene Garcia:
-$7,500 to Safe Haven for newborns
-$3,000 to the NATIONAL Association of Hispanic Nurses � Miami Chapter
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11C
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REPORTS
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12
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COUNTY MAYOR
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13
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COUNTY ATTORNEY
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14
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ITEMS SUBJECT TO 4-DAY RULE
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14A1
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231802
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION HONORING LEGENDARY MUSICIAN AND SONGWRITER JIMMY BUFFETT AND EXPRESSING SYMPATHY AND CONDOLENCES UPON HIS PASSING
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Adopted
Resolution R-819-23
Mover: Marleine Bastien
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Excused: Rodriguez
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14A2
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231781
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION CONSENTING TO PALM TREE TAX 3, LLC�S CONVEYANCE OF TWO PROPERTIES (FOLIO NOS. 30-6912-005-0050 AND 30-6912-005-0100) TO MONCEAU REAL ESTATE (�MONCEAU�); SUBJECT TO CERTAIN CONDITIONS, GRANTING AN EXTENSION UNTIL NOVEMBER 16, 2026, TO PROVIDE MONCEAU AND ITS AFFILIATE, GOULDS BH, LLC, A FLORIDA LIMITED LIABILITY COMPANY, WITH SUFFICIENT TIME TO COMPLETE THE CONSTRUCTION OF AN EIGHT-STORY RESIDENTIAL STRUCTURE THAT WILL INCLUDE NO LESS THAN 170 WORKFORCE RENTAL HOUSING UNITS (�PROJECT�), REQUIRING MONCEAU TO RECORD A 20-YEAR RESTRICTIVE COVENANT TO ENSURE THAT THE PROJECT REMAINS AFFORDABLE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN THE COUNTY DEED [SEE ORIGINAL ITEM UNDER FILE NO. 231494]
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Adopted
Resolution R-820-23
Mover: Marleine Bastien
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Excused: Rodriguez
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9/11/2023
Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments by the Housing, Recreation, Culture & Community Dev. Cmte
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14A3
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231834
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Ordinance
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Kevin Marino Cabrera
Anthony Rodriguez
Marleine Bastien
Juan Carlos Bermudez
Oliver G. Gilbert, III
Danielle Cohen Higgins
Eileen Higgins
Kionne L. McGhee
Micky Steinberg
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ORDINANCE RELATING TO THE MIAMI-DADE COUNTY EXPRESSWAY AUTHORITY AND THE GREATER MIAMI EXPRESSWAY AGENCY; EXERCISING MIAMI-DADE COUNTY�S HOME RULE POWERS PRESERVED WITHIN ARTICLE VIII, SECTION 6 OF THE FLORIDA CONSTITUTION OF 1968 AND THE MIAMI-DADE COUNTY HOME RULE CHARTER; SUPERSEDING, NULLIFYING, AND MODIFYING THE ACT CONTAINED IN SECTIONS 18 THROUGH 28 OF CHAPTER 2023-70 OF THE LAWS OF FLORIDA AS A SPECIAL, LOCAL, OR GENERAL LAW APPLICABLE ONLY TO MIAMI-DADE COUNTY; ABOLISHING THE GREATER MIAMI EXPRESSWAY AGENCY IN MIAMI-DADE COUNTY CREATED OR REESTABLISHED BY SUCH ACT; REENACTING ANY PORTION OF MIAMI-DADE ORDINANCE NO. 21-35 PREVIOUSLY SUPERSEDED; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
October 10, 2023
Ordinance 23-93
Mover: Kevin Marino Cabrera
Seconder: Eileen Higgins
Vote: 10 - 2
No: Gonzalez , Garc�a
Excused: Rodriguez
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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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15
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CLERK OF THE BOARD
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15B
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REPORTS
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15B1
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231780
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON SEPTEMBER 19, 2023(Clerk of the Board)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: McGhee
Excused: Rodriguez
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REPORT:
Hearing no objections, the Board voted on the foregoing report, as presented.
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15B2
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231757
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Report
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APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD]:
� NOVEMBER 15, 2022 (REGULAR)
� JANUARY 19, 2023 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP))
� MARCH 16, 2023 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP))
� MARCH 16, 2023 (ZONING)(Clerk of the Board)
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Approved
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Rodriguez
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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19
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ADJOURNMENT
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REPORT:
There being no further business to come before the Board, the regular meeting adjourned 11:19 a.m.
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3
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CONSENT AGENDA
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| 8/7/2026 |
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Agenda Key: 4984 |