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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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1B
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ROLL CALL
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REPORT:
Prior to the Roll Call , Deputy Clerk Basia Pruna, Director, Clerk of the Board, announced that Commissioner Garcia would be absent from today�s (10/3) meeting.
Chairman Gilbert III convened the Board of County Commissioners (Board/BCC) meeting at 9:36 a.m. with an invocation, followed by the Pledge of Allegiance.
In addition to the Honorable Miami-Dade County Mayor Danielle Levine Cava, the following staff members were present:
~ Chief Operations Officer Jimmy Morales, Office of the Mayor;
~ Chief Community Service Officer Morris Copeland, Office of the Mayor;
~ County Attorney Geri Bonzon-Keenan, Executive Assistant County Attorney Jess McCarty and Assistant County Attorneys Annery Pulgar Alfonso, Melanie Spencer and Shannon Summerset-Williams;
~Miami-Dade Clerk of the Board, Director, Basia Pruna, and Deputy Clerks Kerry Khunjar Breakenridge and Bryce Pickett.
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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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231902
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Special Presentation
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Oliver G. Gilbert, III
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SPECIAL PRESENTATION HONORING THE 60TH ANNIVERSARY OF THE COMMUNITY RELATIONS BOARD
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Presented
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REPORT:
Miami-Dade County Mayor Daniella Levine Cava reviewed the intent of the Community Relations Board (CRB), highlighting the CRB�s positive impact on the Miami-Dade residents and continued support from the community.
Ms. Stephanie Daniels, Interim Director, Miami-Dade Police Department (MDPD), acknowledged the positive relationship between the MDPD and the CRB. Ms. Shirley Plantin, Director, CRB, thanked the Board and the Administration for their support and for keeping the community safe.
Mayor Levine Cava awarded the CRB a special proclamation for their 60th anniversary.
Chairman Gilbert III proclaimed that October 3, 2023 would be known as CRB Day.
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1E1
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231878
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Citizen's Presentation
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Keon Hardemon
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CITIZEN'S PRESENTATION BY DOUG ROBERTS, PRESIDENT, AND CEO OF FROST SCIENCE, RE: THE SOLAR ECLIPSE THAT IS SCHEDULED TO HAPPEN ON OCTOBER 14TH
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Presented
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REPORT:
Dr. Doug Roberts, President and Chief Executive Officer Director, Frost Science Museum, gave a presentation on the significance and science behind solar eclipses; and thanked Commissioner Hardemon for sponsoring the foregoing item.
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1E2
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231923
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Citizen's Presentation
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Eileen Higgins
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CITIZEN'S PRESENTATION BY PUBLIC DEFENDER CARLOS MARTINEZ AND THE HONORABLE NUSHIN G. SAYFIE ON THE STATE OF FLORIDA'S SUPREME COURT JUDICIAL CIRCUIT ASSESSMENT COMMITTEE
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Presented
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REPORT:
Miami-Dade County Public Defender Carlos Martinez discussed the State of Florida Supreme Court Judicial Circuit Assessment Committee's proposal to merge the Sixteenth and Eleventh Judicial Circuits. He acknowledged State Attorney Katherine Fernandez Rundle�s opposition to the merger and noted that she had provided additional details to the Board. As a member of the Supreme Court Judicial Circuit Consolidation Committee, Mr. Martinez advised that he had to refrain from expressing his opinion but outlined the criteria for such a significant circuit consolidation. He also summarized a letter from Speaker of the Florida House of Representatives Paul Renner, who supported consolidation, citing cost-effectiveness given the circuits' proximity and increase public trust and confidence.
Judge Nushin G. Sayfie stated that although the Eleventh Judicial Circuit was the largest in the state and the Sixteenth was the smallest, consolidation of both would prove to be more burdensome than beneficial. She noted that there were concerns of decreased effectiveness, efficiency, fiscal impact; and contended it was geographically not feasible. Judge Sayfie also emphasized the possible hardships that could arise trying to connect the Florida Keys to the Eleventh Judicial Circuits database.
Commissioner Higgins motioned to urge the relevant State entities to keep the Eleventh Judicial Circuit as is and serve only Miami-Dade County; citing concerns related to a decrease in effectiveness and efficiency that would be caused by consolidation with the Sixteenth Judicial Circuit. Commissioner Cabrera seconded the motion for discussion.
Commissioner Regalado stated there would be partisan issues between both Circuits that would take time to mend, and emphasized that residents would not have the equal participation in government/elections due to consolidation.
Commissioner Hardemon concurred with both Commissioners Higgins and Regalado. He noted that consolidation could affect legal judgements due to the difference in laws between the two entities.
SPECIAL NOTE: See Agenda Item 15F1, Legislative File Number 232014, regarding the motion. The motion was later memorialized as a resolution and assigned Resolution No. R-905-23.
Chairman Gilbert III advised copies of the motion/resolution would be provided to Judge Sayfie and Mr. Martinez.
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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 to be heard, seeing no individuals appear before the Board, he 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 advised in addition to Chairman Gilbert�s III Memorandum entitled �Changes Sheet�, the following changes to the agenda/and or requests were made:
~Commissioner Regalado requested Agenda Item 8L7 be added to the pull list;
~Chairman Gilbert III requested 11A6 be released from the pull list;
~Commissioner Cabrera requested Agenda Item 11A8 be added to the pull list;
-Commissioner Bermudez requested Agenda Item 11A10 be added to the pull list;
~Commissioner Bastien requested Agenda Item 11A18 be added to the pull list for an amendment. County Attorney Bonzon-Keenan advised that the foregoing proposed resolution would be amended to add a recital whereas clause to the resolution to require the Fourth Amendment to the Interlocal Agreement that the Community Redevelopment Agency (Agency) shall allocate in each year�s budget an amount equal to 25 percent of the amount of countywide Tax Increment Financing (TIF) deposited into the Agency�s Trust Fund each year, beginning in fiscal year (FY) 2024-25, to fund and/or support the Strategic Miami Area Rapid Transit Plan (SMART Plan) project located within the boundary of the Agency, as defined in Resolution R-523-16 as the North East/FEC Corridor to the extent permitted by law; and
~Commissioners Gonzalez and Higgins requested Agenda Item 14A1 be added to the pull list;
County Attorney Bonzon-Keenan noted that the following additional co-sponsorship requests were made:
~ Commissioner Cabrera requested to be listed as a co-sponsor for Agenda Item 7E;
~Commissioner Regalado requested to be listed as a co-sponsor for Agenda Items 8G2, 8K2, 8L3 and 8L4;
~Commissioner Bermudez requested to be listed as a co-sponsor for Agenda Item 9A1;
~Commissioner Steinberg requested to be listed as a co-sponsor for Agenda Item 11A3;
~Commissioner Bermudez requested to be listed as a cosponsor for Agenda Item 11A6;
~Commissioners Bermudez and Regalado to be list as co-sponsors for Agenda Item 11A7;
~Commissioners Bermudez and Garcia requested to be listed as co-sponsors for Agenda Item 11A11;
~Vice Chairman Rodriguez and Commissioners Bermudez, Garcia, McGhee and Regalado requested to be listed as co-sponsors for Agenda Item 11A13;
Commissioner McGhee requested to be listed as a co-sponsor for Agenda 11A15; and
~Commissioners Regalado and Steinberg requested to be listed as co-sponsors for Agenda Item 11A16.
County Attorney Bonzon-Keenan stated the items to be considered at today�s (10/3) Board meeting would be those listed in the printed final Agenda, with the additions, deferrals, withdrawals, and scrivener�s errors noted in the Chairman�s Changes Memorandum, and the aforementioned items. She added that the Commission would approve all of those items by single vote setting the agenda, except ordinances for first reading; public hearing items; Agenda Items 8A4, 8A5, 8A6, 8A7, 8A9, 8P2, and 8P4, which pursuant to Florida Statute must be voted on separately; and the following pull list agenda items: 6A1 and its supplement, 8L7, 8P5, 11A8, 11A10, 11A17, and 14A1.
It was moved by Vice Chairman Rodriguez that the Board approve today�s (10/3) meeting agenda along with the changes noted in Chairman�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 Garcia 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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231599
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � AUGUST 2023(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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9/13/2023
Report Received by the Airport and Economic Development Committee
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2B2
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231600
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � SEPTEMBER 2023(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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9/13/2023
Report Received by the Airport and Economic Development Committee
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2B3
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231791
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Report
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MIAMI-DADE COUNTY STERILE NEEDLE AND SYRINGE EXCHANGE PROGRAM ANNUAL REPORT(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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2B4
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231874
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Report
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STATUS REPORT ON FEMA REIMBURSEMENTS FOR HURRICANE IRMA � AS OF JUNE 2023 - DIRECTIVE NO. 182307(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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2B5
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231671
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Report
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REPORT ON ACTIONS TAKEN BY THE MIAMI-DADE POLICE DEPARTMENT IN RESPONSE TO INDEPENDENT CIVILIAN PANEL FINAL REPORT NUMBER 2023-0002(Mayor)
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Deferred
to
No Date Certain
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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9/12/2023
Accepted by the Community Safety, Security & Emergency Mgmt. Cmte.
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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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231873
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Resolution
 Clerk's Official Copy
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Marleine Bastien
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 2 DISCRETIONARY RESERVE
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Adopted
Resolution R-824-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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3A2
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231845
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 6 DISCRETIONARY RESERVE
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Adopted
Resolution R-825-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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3A3
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231843
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 3 DISCRETIONARY RESERVE, AND RESCINDING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 3 DISCRETIONARY RESERVE
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Adopted
Resolution R-826-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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3A4
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231844
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Resolution
Clerk's Official Copy
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Micky Steinberg
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 4 DISCRETIONARY RESERVE, FROM THE FY 2022-23 DISTRICT 4 MARLINS SETTLEMENT AND RESCINDING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 4 DISCRETIONARY RESERVE, FROM THE FY 2022-23 DISTRICT 4 OFFICE FUNDS AND FROM THE FY 2022-23 DISTRICT 4 MARLINS SETTLEMENT
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Adopted
Resolution R-827-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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3A5
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231877
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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-828-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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3B
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DEPARTMENTAL CONSENT ITEMS
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4
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ORDINANCES FOR FIRST READING
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4A
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231870
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Ordinance
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Raquel A. Regalado
Kevin Marino Cabrera
Sen. Rene Garcia
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ORDINANCE RELATING TO REAL ESTATE TRANSACTIONS IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTION 21-49.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; UPDATING THE SEPTIC TANK SYSTEM DISCLOSURE REQUIREMENT IN CERTAIN REAL ESTATE TRANSACTIONS TO REQUIRE ADDITIONAL DISCLOSURE RELATING TO THE TYPE OF SEPTIC TANK SYSTEM ON THE PROPERTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 14, 2023
Ordinance 23-108
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee to be held on Tuesday, November 14, 2023, at 9:00 a.m.
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9/21/2023
Requires Municipal Notification by the Board of County Commissioners
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4B
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230702
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Ordinance
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION
NO. CDMP20220018, GENERALLY LOCATED BETWEEN SW 272 STREET AND SW 276 STREET AND EAST OF SW 162 AVENUE, FILED BY LENNAR HOMES, LLC IN THE OCTOBER 2022 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
October 19, 2023
Ordinance 23-94
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners� Comprehensive Development Master Plan meeting to be held on Thursday, October 19, 2023, at 9:30 a.m.
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5/2/2023
Deferred by the Board of County Commissioners
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5/2/2023
Tentatively scheduled for a public hearing by the BCC - Comprehensive Development Master Plan
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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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231813
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION CODESIGNATING THAT PORTION OF S.W. 174TH AVENUE BETWEEN S.W. 8TH STREET AND THE ENTRANCE OF TRAIL GLADES RANGE AS �AGENT JORGE ARIAS WAY�
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Adopted
Resolution R-829-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution.
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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5A SUPPLEMENT
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231918
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Supplement
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SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF S.W. 174TH AVENUE BETWEEN S.W. 8TH STREET AND THE ENTRANCE OF TRAIL GLADES RANGE AS �AGENT JORGE ARIAS WAY�(Clerk of the Board)
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Presented
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5B
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231812
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
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RESOLUTION APPROVING ISSUANCE BY ARIZONA INDUSTRIAL DEVELOPMENT AUTHORITY, OF ITS REVENUE BONDS IN ONE OR MORE SERIES IN AMOUNT NOT TO EXCEED $13,000,000.00 FOR THE BENEFIT OF TRUE NORTH CLASSICAL ACADEMY, INC. TO FUND A PLAN OF FINANCE WHICH INCLUDES CAPITAL PROJECTS LOCATED IN MIAMI-DADE COUNTY FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED
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Adopted
Resolution R-830-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution.
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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231563
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Ordinance
Clerk's Official Copy
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Raquel A. Regalado
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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)
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Adopted
Ordinance 23-82
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance.
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 ordinance, as presented.
Chairman Gilbert III acknowledged Ms. Yolanda Valencia, a Board member of the Natoma Manors Homeowners Association, 1661 Natoma Avenue, Coconut Grove, Florida who was present to answer any questions.
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9/6/2023
Adopted on first reading by the Board of County Commissioners
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9/6/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5D
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231564
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION CALLING SPECIAL ELECTION IN THE NATOMA MANORS ROVING PATROL SECURITY GUARD SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF MIAMI, AND 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 FOR THE PURPOSE OF SUBMITTING TO QUALIFIED ELECTORS RESIDING IN THE SPECIAL TAXING DISTRICT THE QUESTION OF WHETHER ORDINANCE NO. 99-97 SHALL BE AMENDED TO INCREASE THE LEVEL OF SERVICE AND AMEND THE BOUNDARIES TO INCLUDE AN ADDITIONAL PROPERTY [SEE AGENDA ITEM NO. 5C](Parks, Recreation and Open Spaces)
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Adopted
Resolution R-831-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution.
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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231561
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY 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)
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Adopted
Ordinance 23-83
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance.
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 ordinance, as presented.
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9/6/2023
Adopted on first reading by the Board of County Commissioners
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9/6/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5E1
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231562
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE MODERN HOUSE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING 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; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-832-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution.
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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231751
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF WASTE MANAGEMENT SEABOARD SITE, FILED BY WASTE MANAGEMENT, INC., OF FLORIDA, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 33, TOWNSHIP 52 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY THE CSX RAILROAD, ON THE EAST APPROXIMATELY 990 FEET WEST OF NW 32 AVENUE, ON THE SOUTH BY NW 110 STREET, AND ON THE WEST APPROXIMATELY 800 FEET EAST OF NW 36 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-833-23
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution.
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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6A1
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231846
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Special Item
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Oliver G. Gilbert, III
Marleine Bastien
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SELECTION OF MEMBERS TO MIAMI-DADE COUNTY WOMEN'S HALL OF FAME
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Amended
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REPORT:
Chairman Gilbert III introduced the Special Item and discussed his memorandum concerning the Miami-Dade County Women�s Hall of Fame nomination process. He expressed concern about the nomination process, mentioning amendments made to the ordinance as a result. While he praised the concept, he remarked on its flawed implementation. Chairman Gilbert stated his confidence in each nominee listed for the Miami-Dade County Women�s Hall of Fame.
Commissioner Higgins directed the County Mayor or the County Mayor�s designee to work with the Administration to prepare a robust selection process for the Miami-Dade County Women�s Hall of Fame, similar to History Miami that would be presented before the Board of County Commissioners (BCC) within 45 days.
A discussion ensued among the Board members regarding the nominating and selection process of women for the Miami-Dade County Women�s Hall of Fame and proposed changes to the process.
Ms. Basia Pruna, Director for the Clerk of the Board read into the record the ballot vote tally as follows:
-seven (7) votes for Katherine Fernandez Rundle
-seven (7) votes for Ileana Ros-Lehtinen
-six (6) votes for Congresswoman Frederica Wilson
Hearing no further questions or comments, the Board approved the aforementioned the selection of the members to the Miami-Dade County Women�s Hall of Fame. Additionally, the Board approved a motion made by Commissioner Higgins to direct the County Mayor or the County Mayor�s designee to prepare a proposed amendment to the Miami-Dade County Women�s Hall of Fame nominating and selection process as stated by Commissioner Higgins. This motion was seconded by Chairman Gilbert III, and upon being put to a vote, passed by a vote of 12-0 (Commissioner Garcia was absent).
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6A1 SUPPLEMENT
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231872
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Supplement
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MEMORANDUM PRESENTING NOMINATIONS FOR MIAMI-DADE COUNTY WOMEN�S HALL OF FAME
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Presented
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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7
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ORDINANCES SET FOR SECOND READING
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7A
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231880
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Ordinance
Clerk's Official Copy
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Sen. Rene Garcia
|
|
|
|
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|
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ORDINANCE RELATING TO RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING THE PROVISIONS RELATING TO NAMING OR RENAMING OF MIAMI-DADE COUNTY FACILITIES OR PROPERTY TO REQUIRE DUE DILIGENCE INVESTIGATION OF ANY ENTITY PURCHASING NAMING RIGHTS TO COUNTY-OWNED FACILITIES OR PROPERTY; MAKING TECHNICAL AND CONFORMING CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 230526]
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Adopted
Ordinance 23-84
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance. Additionally, she read all of the ordinances set for second reading items into the record.
Hearing no objections, the Board voted on the foregoing proposed ordinance, as presented.
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9/11/2023
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Chairmans Policy Council & Intergov. Affairs Cmte.
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7B
|
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231315
|
Ordinance
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
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ORDINANCE PERTAINING TO ZONING IN THE UNINCORPORATED AREA OF MIAMI-DADE COUNTY; AMENDING SECTIONS 33-1, 33-223.1, 33-223.6, 33-238, 33-259, 33-264, AND 33-284.30 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THAT ADULT DAY CARE CENTERS BE SPACED A CERTAIN DISTANCE FROM ONE ANOTHER IN CERTAIN COMMERCIAL, INDUSTRIAL, AND MIXED-USE ZONING DISTRICTS; MAKING TECHNICAL AND REORGANIZATIONAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 23-85
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance.
Hearing no objections, the Board voted on the foregoing proposed ordinance, as presented.
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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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9/12/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
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7C
|
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231237
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Ordinance
Clerk's Official Copy
|
Keon Hardemon
|
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ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE METROMOVER SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTY AND COUNTY-OWNED PROPERTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 23-86
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance.
Hearing no objections, the Board voted on the foregoing proposed ordinance, as presented.
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6/7/2023
Requires Municipal Notification by the Board of County Commissioners
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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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7/28/2023
Municipalities notified of public hearing by the Board of County Commissioners
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9/11/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Policy Council & Intergov. Affairs Cmte.
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7D
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230953
|
Ordinance
Clerk's Official Copy
|
Raquel A. Regalado
|
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ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION; AMENDING SECTION 24-43.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (�CODE�); REVISING STANDARDS FOR CALCULATING FEASIBLE DISTANCE TO CONNECT TO PUBLIC SANITARY SEWERS AND PUBLIC WATER MAINS FOR SUBDIVISION AND BUILDING PERMIT APPLICATIONS UNDER CERTAIN CONDITIONS; PROVIDING EXCEPTIONS FROM CONNECTION REQUIREMENTS FOR BUILDING PERMITS FOR CERTAIN REPAIRS, INCLUDING REPAIRS REQUIRED AS PART OF A BUILDING RECERTIFICATION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 23-87
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance.
Hearing no objections, the Board voted on the foregoing proposed ordinance, as presented.
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|
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5/16/2023
Adopted on first reading by the Board of County Commissioners
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|
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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 to no date certain following a public hearing by the County Infrastructure, Operations and Innovations Committee
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9/12/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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7E
|
|
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231318
|
Ordinance
Clerk's Official Copy
|
Micky Steinberg
Kevin Marino Cabrera
Eileen Higgins
|
|
|
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ORDINANCE RELATING TO NOISE REGULATION; AMENDING SECTION 21-28 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CLARIFYING THAT CERTAIN NOISE REGULATIONS APPLY TO NOISE EMITTED FROM A VESSEL OR FLOATING STRUCTURE; CLARIFYING THAT ENGINE OR EXHAUST NOISE FROM VESSELS MAY BE ENFORCED AS PROVIDED IN SECTION 7-26.1 OF THE CODE AND SECTION 327.65, FLORIDA STATUTES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 23-88
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance.
Hearing no objections, the Board voted on the foregoing proposed ordinance, as presented.
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|
| |
6/21/2023
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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9/12/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the Community Safety, Security & Emergency Mgmt. Cmte.
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7F
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231288
|
Ordinance
Clerk's Official Copy
|
Kevin Marino Cabrera
|
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ORDINANCE RELATING TO AIRCRAFT NOISE ABATEMENT ADVISORY BOARD FOR MIAMI INTERNATIONAL AIRPORT (�NAAB�); AMENDING SECTIONS 2-2033 AND 2-2036.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING NUMBER OF NAAB MEMBERS; AUTHORIZING THE COUNTY MAYOR TO APPOINT ONE NAAB MEMBER; REMOVING TERM LIMITS FOR NAAB MEMBERS; EXTENDING THE NAAB SUNSET DATE UNTIL OCTOBER 7, 2028; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Aviation Department)
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Adopted
Ordinance 23-89
Mover: Anthony Rodriguez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance.
Hearing no objections, the Board voted on the foregoing proposed ordinance, 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
|
|
| |
9/13/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the Airport and Economic Development Committee
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8
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DEPARTMENTAL ITEMS
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8A
|
AVIATION DEPARTMENT
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| |
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8A1
|
|
| |
231706
|
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, SECTION 2-8.1 OF THE MIAMI-DADE COUNTY CODE, AND IMPLEMENTING ORDER 3-38 BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING THE 2023 ANNUAL ASSEMBLY CONFERENCE AND EXHIBITION HOST AGREEMENT BETWEEN MIAMI-DADE COUNTY AND AIRPORTS COUNCIL INTERNATIONAL LATIN AMERICA AND CARIBBEAN; AUTHORIZING THE MIAMI-DADE AVIATION DEPARTMENT TO SPONSOR THE 2023 ANNUAL ASSEMBLY CONFERENCE AND EXHIBITION TO BE HELD IN DOWNTOWN MIAMI, FROM NOVEMBER 5-7, 2023, IN AN AMOUNT OF $225,000.00 IN AVIATION DEPARTMENT PROMOTIONAL FUNDS AND THE PROVISION OF IN-KIND SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS THEREIN, AND TO EXECUTE AND EXERCISE THE PROVISIONS WITHIN ANY RELATED AGREEMENTS ARISING FROM THE MIAMI-DADE AVIATION DEPARTMENT�S SPONSORSHIP AND HOST OBLIGATIONS AT THE 2023 ANNUAL ASSEMBLY CONFERENCE AND EXHIBITION(Aviation Department)
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Adopted
Resolution R-834-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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| |
9/13/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8A2
|
|
| |
231708
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
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|
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RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER, SECTION 2-8.1 OF THE MIAMI-DADE COUNTY CODE, AND IMPLEMENTING ORDER 3-38 BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING THE 55TH ANNUAL CONFERENCE AND EXHIBITION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND FLORIDA AIRPORTS COUNCIL AUTHORIZING THE MIAMI-DADE AVIATION DEPARTMENT TO SPONSOR THE 55TH ANNUAL CONFERENCE AND EXHIBITION TO BE HELD IN AVENTURA, FLORIDA, FROM AUGUST 11-14, 2024, IN AN AMOUNT OF $50,000.00 IN AVIATION DEPARTMENT PROMOTIONAL FUNDS AND THE PROVISION OF IN-KIND SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS THEREIN, AND TO EXECUTE AND EXERCISE THE PROVISIONS WITHIN ANY RELATED AGREEMENTS ARISING FROM THE MIAMI-DADE AVIATION DEPARTMENT�S SPONSORSHIP AND HOST OBLIGATIONS AT THE 55TH ANNUAL CONFERENCE AND EXHIBITION(Aviation Department)
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Adopted
Resolution R-835-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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| |
9/13/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
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8A3
|
|
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231597
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RECOMMENDING REJECTION OF ALL PROPOSALS RECEIVED IN RESPONSE TO RFP NO. MDAD-07-06, AND APPROVAL OF A DESIGNATED PURCHASE TO MDIA ASSOCIATES, LLC IN THE AMOUNT OF $555,850.32, FOR PURCHASE OF VARIOUS STUDIES AND OTHER MATERIALS PRODUCED BY MDIA ASSOCIATES LLC; WAIVING COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CLOSURE AND PURCHASE AGREEMENT BETWEEN THE COUNTY AND MDIA(Aviation Department)
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Adopted
Resolution R-836-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/13/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
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8A4
|
|
| |
231640
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND RS&H, INC. FOR ENGINEERING DESIGN SERVICES TO MODERNIZE MIAMI INTERNATIONAL AIRPORT�S PUBLIC ACCESS RESTROOMS, CONTRACT NO. A21-MDAD-01A, IN AN AMOUNT NOT TO EXCEED $12,765,036.00 FOR A TERM OF SEVEN YEARS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN(Aviation Department)
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Adopted
Resolution R-837-23
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
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|
| |
9/13/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8A5
|
|
| |
231642
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND JACOBS ENGINEERING GROUP, INC. FOR ENGINEERING DESIGN SERVICES TO MODERNIZE MIAMI INTERNATIONAL AIRPORT�S PUBLIC ACCESS RESTROOMS, CONTRACT NO. A21-MDAD-01C, IN AN AMOUNT NOT TO EXCEED $12,765,036.00 FOR A TERM OF SEVEN YEARS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN(Aviation Department)
|
Adopted
Resolution R-838-23
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Excused: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
9/13/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8A6
|
|
| |
231644
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND EXP US SERVICES FOR ENGINEERING DESIGN SERVICES TO MODERNIZE MIAMI INTERNATIONAL AIRPORT�S PUBLIC ACCESS RESTROOMS, CONTRACT NO. A21-MDAD-01B, IN AN AMOUNT NOT TO EXCEED $12,765,036.00 FOR A TERM OF SEVEN YEARS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN(Aviation Department)
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Adopted
Resolution R-839-23
Mover: Danielle Cohen Higgins
Seconder: Eileen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
9/13/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8A7
|
|
| |
231645
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND BURNS & MCDONNELL ENGINEERING COMPANY, FOR PROFESSIONAL SERVICES TO UPGRADE THE TRANSPORTATION SECURITY ADMINISTRATION�S IN-LINE CHECK BAGGAGE SCREENING EQUIPMENT IN THE NORTH TERMINAL OF MIAMI INTERNATIONAL AIRPORT, CONTRACT NO. E22-MDAD-03, IN AN AMOUNT NOT TO EXCEED $15,164,526.00 FOR A TERM OF EIGHT YEARS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN(Aviation Department)
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Adopted
Resolution R-840-23
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Excused: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
9/13/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8A8
|
|
| |
231647
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING REJECTION OF ALL PROPOSALS RECEIVED IN RESPONSE TO A REQUEST TO ADVERTISE FOR ISD PROJECT NO. E21-MDAD-02 FOR SERVICES TO REHABILITATE THE PAVEMENT OF RUNWAY 9-27 AT MIAMI INTERNATIONAL AIRPORT(Aviation Department)
|
Adopted
Resolution R-841-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/13/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8A9
|
|
| |
231653
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND ATKINS NORTH AMERICA, INC. FOR PROFESSIONAL ENGINEERING DESIGN SERVICES, CONTRACT NO. E22-MDAD-05, IN AN AMOUNT NOT TO EXCEED $11,501,127.00 FOR A TERM OF SIX YEARS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN(Aviation Department)
|
Adopted
Resolution R-842-23
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Excused: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
9/13/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8B thru 8E
|
(No items were submitted for these sections.)
|
| |
|
8F
|
INTERNAL SERVICES DEPARTMENT
|
| |
|
8F1
|
|
| |
231495
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION APPROVING TERMS OF AN OFFICE LEASE BETWEEN CORPORATE PARK OF MIAMI, LLC, A FLORIDA LIMITED LIABILITY COMPANY AS LANDLORD AND MIAMI-DADE COUNTY, AS TENANT FOR THE PREMISES LOCATED AT 7785 NW 48 STREET, DORAL, FLORIDA, TO BE UTILIZED BY THE STATE OF FLORIDA, DEPARTMENT OF HEALTH FOR FIVE YEARS, RETROACTIVE TO MAY 1, 2023; APPROVING THE ASSIGNMENT AND ASSUMPTION OF LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE STATE OF FLORIDA, DEPARTMENT OF HEALTH, FOR THE USE AND OCCUPANCY OF THE PROPERTY, FOR A FIVE YEAR-TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LEASE, THE ASSIGNMENT AND ASSUMPTION OF LEASE AGREEMENT, AND EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Internal Services)
|
Adopted
Resolution R-843-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/11/2023
Forwarded to BCC with a favorable recommendation by the Community Health Committee
|
|
|
8F2
|
|
| |
231619
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION APPROVING A PURCHASE AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) AND MIAMI-DADE COUNTY FOR THE CONVEYANCE OF APPROXIMATELY 551 SQUARE FEET OF COUNTY-OWNED PROPERTY IDENTIFIED BY FOLIO NO. 27-3003-004-0020, LOCATED AT 8790 NW 103 STREET IN THE CITY OF HIALEAH GARDENS, REQUIRED BY FDOT FOR THE STATE ROAD 25 (OKEECHOBEE) ROAD IMPROVEMENT PROJECT, FOR A TOTAL PURCHASE PRICE OF $23,230.00 IN LIEU OF CONDEMNATION PROCEEDINGS, AND DECLARING SUCH PROPERTY AS SURPLUS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE PURCHASE AGREEMENT, TO EXERCISE ANY RIGHTS CONFERRED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED(Internal Services)
|
Adopted
Resolution R-844-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/13/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8F3
|
|
| |
231541
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING IMPLEMENTING ORDER NO. 3-30 ENTITLED �LIVING WAGE REQUIREMENT FOR COUNTY SERVICE CONTRACTS� AND RESCINDING ADMINISTRATIVE ORDER NO. 3-30 ENTITLED �LIVING WAGES REQUIREMENT FOR COUNTY SERVICE CONTRACTS�(Internal Services)
|
Adopted
Resolution R-845-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/12/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F4
|
|
| |
231547
|
Resolution
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING AN AMENDMENT TO THE DECLARATION OF RESTRICTIONS APPLICABLE TO THE PROPERTY LOCATED AT 27505 SW 132 AVENUE AND IDENTIFIED BY FOLIO NUMBER 30-6935-000-0400 (�PROPERTY�) EXTENDING THE DEADLINE BY WHICH THE OWNER, AMAZON.COM SERVICES, LLC, A DELAWARE LIMITED LIABILITY COMPANY, MUST COMPLETE THE PROJECT AND CREATE NECESSARY JOBS BY 12 MONTHS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AMENDMENT, TO EXERCISE ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Internal Services)
|
Deferred
to
November 7, 2023
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/13/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8G
|
MANAGEMENT AND BUDGET DEPARTMENT
|
| |
|
8G1
|
|
| |
231265
|
Resolution
Clerk's Official Copy
|
Airport and Economic Development Committee
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE FISCAL YEAR 2022-2023 BUDGET FOR THE N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AGENCY AND THE N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AREA IN THE AMOUNT OF $6,634,160.00(Office of Management and Budget)
|
Adopted
Resolution R-846-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/13/2023
Forwarded to BCC with a favorable recommendation as corrected by the Airport and Economic Development Committee
|
|
|
8G2
|
|
| |
231901
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE FUNDING AGREEMENTS WITH FLORIDA STATE AGENCIES FOR THE RECEIPT AND EXPENDITURE OF THOSE STATE FUNDS THAT THE FLORIDA LEGISLATURE APPROPRIATED IN THE STATE�S BUDGET FOR FISCAL YEAR 2023-2024, IN THE AMOUNT OF UP TO $37,107,819.00 AND WHICH REQUIRE UP TO $35,556,060.00 IN MATCHING FUNDS, FOR MIAMI-DADE COUNTY PROJECTS, SERVICES, AND INITIATIVES PREVIOUSLY APPROVED BY THIS BOARD TO SEEK FUNDING FROM THE LEGISLATURE AS IDENTIFIED IN THE ACCOMPANYING MEMORANDUM PROVIDED THAT CERTAIN CONDITIONS ARE SATISFIED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE GRANT AGREEMENTS WITH STATE AGENCIES FOR THE RECEIPT AND EXPENDITURE OF FUNDS PURSUANT TO THE SARGASSUM GRANT CLEAN-UP GRANT AND BISCAYNE BAY WATER QUALITY IMPROVEMENT GRANT PROGRAMS PROVIDED THAT CERTAIN CONDITIONS ARE SATISFIED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ANY OTHER DOCUMENTS NECESSARY FOR THE RECEIPT OR EXPENDITURE OF SUCH STATE GRANT FUNDS PROVIDED THAT CERTAIN CONDITIONS ARE SATISFIED; AND WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Office of Management and Budget)
|
Adopted
Resolution R-847-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
|
8H
|
(No items were submitted for this section.)
|
| |
|
8I
|
MIAMI-DADE POLICE DEPARTMENT
|
| |
|
8I1
|
|
| |
231389
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Marleine Bastien
Kevin Marino Cabrera
|
|
|
|
|
|
| |
RESOLUTION APPROVING AND RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE AN AGREEMENT FOR SERVICES BETWEEN MIAMI DADE COLLEGE (COLLEGE) AND MIAMI-DADE COUNTY, ALLOWING THE COLLEGE TO DISBURSE REGION XIV TRUST FUND DOLLARS IN AN AMOUNT NOT TO EXCEED $270,260.00 TO THE MIAMI-DADE PUBLIC SAFETY TRAINING INSTITUTE & RESEARCH CENTER (MDPSTIRC) FOR USE ON THE ADMINISTRATION OF LAW ENFORCEMENT TRAININGS DURING THE PERIOD BEGINNING JULY 1, 2023, AND ENDING ON JUNE 30, 2024; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE FUTURE AGREEMENTS IN SUBSTANTIALLY THE SAME FORM WITH THE COLLEGE FOR THE PURPOSE DESCRIBED HEREIN(Miami-Dade Police Department)
|
Adopted
Resolution R-848-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/12/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
8I2
|
|
| |
231462
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE TERMS OF AND RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE UNITED STATES CAPITOL POLICE ("USCP"), AND MIAMI-DADE COUNTY, AUTHORIZING THE MIAMI-DADE POLICE DEPARTMENT ("MDPD") TO RECEIVE REIMBURSEMENT FROM THE USCP FOR SPECIFIED COSTS INCURRED WHILE PROVIDING DIGNITARY PROTECTION SERVICES DURING THE NATIONAL REPUBLICAN COMMITTEE CONVENTION WINTER MEETING; APPROVING THE TERMS OF AND RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE USCP, AUTHORIZING THE MDPD TO RECEIVE REIMBURSEMENT FROM THE USCP FOR SPECIFIED COSTS INCURRED WHILE PROVIDING DIGNITARY PROTECTION SERVICES DURING THE CONGRESSIONAL HISPANIC CAUCUS, AS WELL AS FUTURE CONGRESSIONAL EVENTS OCCURRING IN THE COUNTY WITHIN ONE YEAR OF EXECUTION; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE FUTURE MEMORANDA OF UNDERSTANDING WITH THE USCP FOR THE MDPD TO RECEIVE REIMBURSEMENTS FROM THE USCP FOR COSTS INCURRED WHILE PROVIDING DIGNITARY PROTECTION SERVICES FOR FUTURE EVENTS(Miami-Dade Police Department)
|
Adopted
Resolution R-849-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/12/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
8J
|
PORT OF MIAMI DEPARTMENT
|
| |
|
8J1
|
|
| |
231643
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING FIRST AMENDMENT TO THE EQUIPMENT LEASE AGREEMENT (FIRST AMENDMENT) BETWEEN MIAMI-DADE COUNTY AND MIAMI CRUISE TERMINAL A, LLC (MCTA), WITH AN ESTIMATED FISCAL IMPACT OF $1,115,555.62, INCLUSIVE OF THE INITIAL AND RENEWAL TERMS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FIRST AMENDMENT AND EXERCISE ALL RIGHTS CONTAINED THEREIN, TAKE ANY OTHER ACTS NECESSARY TO EFFECTUATE THE FIRST AMENDMENT, AND APPOINT STAFF TO MONITOR COMPLIANCE(Port of Miami)
|
Adopted
Resolution R-850-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/12/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
|
8K
|
PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
231590
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT DEMOLITION AND DISPOSITION APPLICATIONS TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR THE VACANT ANNIE COLEMAN 14 PUBLIC HOUSING DEVELOPMENT SITE (DEVELOPMENT); AUTHORIZING THE DEMOLITION OF THE DEVELOPMENT SUBJECT TO APPROVAL BY HUD; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO ANNUAL CONTRIBUTION CONTRACTS, AGREEMENTS, RELEASES FROM DECLARATIONS, AND ANY OTHER DOCUMENTS ON BEHALF OF THE COUNTY THAT MAY BE REQUIRED BY HUD AND EXERCISE AMENDMENTS, MODIFICATIONS, CANCELLATION, AND TERMINATION CLAUSES CONTAINED THEREIN(Public Housing and Community Development)
|
Adopted
Resolution R-851-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/11/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
8K2
|
|
| |
231817
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
Kevin Marino Cabrera
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE EXECUTION OF A THIRD COMMITMENT EXTENSION WITH THE VILLAGE OF CASA FAMILIA, LTD. FOR THE VILLAGE OF CASA FAMILIA DEVELOPMENT IN ORDER TO EXTEND THE EXPIRATION DATE TO SEPTEMBER 30, 2024, WITH AN OPTION, AT THE DISCRETION OF THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE, TO GRANT ONE ADDITIONAL ONE-YEAR EXTENSION OF SUCH CONTRACT UNTIL SEPTEMBER 30, 2025; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, UPON A DETERMINATION THAT SUCH ACTIONS ARE IN THE BEST INTEREST OF THE COUNTY, TO SUBORDINATE AND/OR MODIFY THE TERMS OF CONTRACTS, AMENDMENTS AND LOAN DOCUMENTS SO LONG AS SUCH MODIFICATIONS ARE NOT SUBSTANTIALLY INCONSISTENT WITH THIS RESOLUTION, AND TO EXERCISE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS IN SAID AGREEMENTS AND DOCUMENTS [SEE ORIGINAL ITEM UNDER FILE NO. 231687](Public Housing and Community Development)
|
Adopted
Resolution R-852-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/11/2023
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
| |
231591
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING TELEVISION, FILM AND ENTERTAINMENT PRODUCTION INCENTIVES PROGRAM GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND BRAND NEW MOVIES, LLC FOR A MADE-FOR-TELEVISION MOVIE NAMED �A MISSED CONNECTION� IN THE AMOUNT OF $50,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE RIGHTS AND PROVISIONS THEREIN, INCLUDING TERMINATION(Regulatory and Economic Resources)
|
Adopted
Resolution R-853-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/13/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8L2
|
|
| |
231637
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING TELEVISION, FILM AND ENTERTAINMENT PRODUCTION INCENTIVES PROGRAM GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND BRAND NEW MOVIES, LLC FOR A MADE-FOR-TELEVISION MOVIE NAMED �JUST SAY YES� IN THE AMOUNT OF $50,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE RIGHTS AND PROVISIONS THEREIN, INCLUDING TERMINATION(Regulatory and Economic Resources)
|
Adopted
Resolution R-854-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/13/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8L3
|
|
| |
231641
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT PURSUANT TO SECTION 125.355, FLORIDA STATUTES, THE �ASSIGNMENT OF OPTION TO PURCHASE� FOR THE PURCHASE OF APPROXIMATELY 4.48 ACRES WITHIN THE OTHER ROCKRIDGE PINELANDS PROJECT OF THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM FROM THE NATURE CONSERVANCY, AS ASSIGNOR, WITH MIAMI-DADE COUNTY, AS ASSIGNEE, AND EAST COAST PROPERTIES AND CONSTRUCTION GROUP, LLC, AS SELLER, FOR A PURCHASE PRICE OF $700,000.00 TO BE FUNDED FROM THE ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION TRUST FUND; AUTHORIZING USE OF THESE FUNDS FOR SUCH PURCHASE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE �ASSIGNMENT OF OPTION TO PURCHASE,� TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF SAID PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AND TO PROVIDE A RECORDED COPY TO THE CLERK OF THE BOARD WITHIN A TIME CERTAIN, AND DIRECTING THE CLERK OF THE BOARD TO ATTACH AND STORE A RECORDED COPY OF SUCH INSTRUMENT WITH THIS RESOLUTION, PURSUANT TO RESOLUTION NO. R-974-09(Regulatory and Economic Resources)
|
Adopted
Resolution R-855-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/12/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
|
8L4
|
|
| |
231296
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $558,000.00 FROM THE TREE TRUST FUND TO RESTORE AND MANAGE NATURAL FOREST COMMUNITY ON PROPERTY OWNED BY MIAMI-DADE COUNTY LOCATED AT CAMP CHOEE AT 11300 SW 160 STREET(Regulatory and Economic Resources)
|
Adopted
Resolution R-856-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/12/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
|
8L5
|
|
| |
231502
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING A TRANSPORTATION CONCURRENCY PROPORTIONATE SHARE MITIGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APPLICANT, CENTURY PARC VILLAS, LLC, TO ADDRESS TRANSPORTATION CONCURRENCY PURSUANT TO SECTION 163.3180, FLORIDA STATUTES; PROVIDING THAT CENTURY PARC VILLAS, LLC, SHALL PAY A PROPORTIONATE SHARE PAYMENT OF $115,160.25 TO THE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AGREEMENT, TO EXERCISE ALL RIGHTS CONTAINED THEREIN, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Regulatory and Economic Resources)
|
Adopted
Resolution R-857-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/13/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8L6
|
|
| |
231568
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A FEDERAL COST SHARE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE U.S. ARMY CORPS OF ENGINEERS RELATED TO THE KEY BISCAYNE, FLORIDA COASTAL STORM RISK MANAGEMENT STUDY AND BY WHICH THE COUNTY WOULD CONTRIBUTE 50 PERCENT OF THE TOTAL STUDY COSTS, WHERE SUCH 50 PERCENT SHARE IS CURRENTLY ESTIMATED TO BE $2,100,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT, AND EXERCISE ANY TERMINATION PROVISIONS AND ALL OTHER RIGHTS CONTAINED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CERTAIN AMENDMENTS TO THE AGREEMENT(Regulatory and Economic Resources)
|
Adopted
Resolution R-858-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/12/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
|
8L7
|
|
| |
231814
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY APPROVING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTIONS IN APPLYING FOR GRANT FUNDS FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION�S FISCAL YEAR (FY) 2022 RESILIENT FLORIDA GRANT PROGRAM, IN THE AMOUNT OF $19,875,000.00, FOR MULTIPLE RESILIENCE PROJECTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) EXECUTE RESILIENT FLORIDA GRANT AGREEMENTS FOR THE COUNTY PROJECTS DETAILED IN THE ATTACHED MEMORANDUM BY WHICH THE COUNTY WILL RECEIVE UP TO $19,875,000.00 IN GRANT FUNDS AND WHICH REQUIRE COUNTY MATCHING FUNDS IN A TOTAL OF $19,875,000.00, CERTAIN AMENDMENTS THERETO, AND OTHER DOCUMENTS NECESSARY FOR THE RECEIPT AND EXPENDITURE OF THE GRANT FUNDS PROVIDED THAT CERTAIN CONDITIONS ARE SATISFIED; (2) EXERCISE THE PROVISIONS OF ANY SUCH AGREEMENTS AND DOCUMENTS; (3) RECEIVE AND EXPEND THE GRANT FUNDS(Regulatory and Economic Resources)
|
Adopted
Resolution R-859-23
Mover: Raquel A. Regalado
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
REPORT:
Commissioner Regalado raised concerns about the designation of authority and requested that the Administration notify the Board about any issues, especially regarding the decision to return grant funds if they were not matched. She also asked about the process for handling unmatched funds.
In response to Commissioner Regalado�s question and comment, Ms. Lisa Spadafina, Director, Division of Environmental Resources Management (DERM), Department of Regulatory and Economic Resources (RER), explained that all of the DERM items had matching grant funds.
A brief discussion ensued between Mayor Daniella Levine Cava, Ms. Lourdes Gomez, RER Director, and Commissioner Regalado regarding the process for matching grant funds and meeting with the District commissioner concerning the grant projects in their respective districts.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
8M
|
(No items were submitted for this section.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
231392
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE AWARD OF THE PROJECT TITLED GOLDEN GLADES MULTIMODAL TRANSPORTATION FACILITY � REQUEST FOR PRICE QUOTATION (RPQ) NO. TP-0000006441 BETWEEN MIAMI-DADE COUNTY AND SOLARES ELECTRICAL SERVICES, INC., IN THE AMOUNT NOT TO EXCEED $4,613,088.87, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $418,363.63; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM FUNDS FOR THIS PROJECT WHICH WAS ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN IN JANUARY 2019(Transportation and Public Works)
|
Adopted
Resolution R-860-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/13/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N2
|
|
| |
231652
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING A MAINTENANCE MAP FOR A PORTION OF SW 152 AVENUE BETWEEN SW 289 TERRACE AND GARFIELD DRIVE, 498 FEET SOUTH OF SW 288 STREET, IN SECTION 4, TOWNSHIP 57 SOUTH, RANGE 39 EAST; AUTHORIZING THE CHAIRPERSON AND THE CLERK OF THE BOARD TO CERTIFY THE MAINTENANCE MAP; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)
|
Adopted
Resolution R-861-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/13/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N3
|
|
| |
231245
|
Resolution
Clerk's Official Copy
|
Transportation, Mobility, and Planning Cmte.
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING CONVEYANCES OF THREE PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON TO EXECUTE THE ACCEPTANCES OF THE INSTRUMENTS OF CONVEYANCE(Transportation and Public Works)
|
Adopted
Resolution R-862-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/13/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N4
|
|
| |
231246
|
Resolution
Clerk's Official Copy
|
Transportation, Mobility, and Planning Cmte.
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING CONVEYANCES OF SEVEN PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON TO EXECUTE THE ACCEPTANCES OF THE INSTRUMENTS OF CONVEYANCE(Transportation and Public Works)
|
Adopted
Resolution R-863-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/13/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N5
|
|
| |
231247
|
Resolution
Clerk's Official Copy
|
Transportation, Mobility, and Planning Cmte.
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING CONVEYANCES OF EIGHT PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON TO EXECUTE THE ACCEPTANCES OF THE INSTRUMENTS OF CONVEYANCE(Transportation and Public Works)
|
Adopted
Resolution R-864-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/13/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N6
|
|
| |
231576
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR LOCAL ROADWAY IMPROVEMENTS TO SR 5/US-1 FROM SOUTH OF SW 232ND ST TO SOUTH OF SW 208TH DR, A PORTION OF WHICH IS AT THE INTERSECTIONS OF SW 127TH AVE, SW 231ST ST, SW 230TH ST, SW 124TH AVE, SW 228TH ST, BAILES RD, SW 224TH ST, SW 120TH AVE, SW 222ND AVE, SW 220TH ST, SW 118TH CT, SW 118TH AVE, SW 216TH ST, SW 214TH ST, SW 213TH ST, AND SW 211TH ST, IN MIAMI- DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-865-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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9/13/2023
Forwarded to BCC with a favorable recommendation as corrected by the Transportation, Mobility, and Planning Cmte.
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8O
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WATER & SEWER DEPARTMENT
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8O1
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231594
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
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RESOLUTION AUTHORIZING CONVEYANCE OF A NON-EXCLUSIVE UTILITY EASEMENT TO FLORIDA POWER & LIGHT COMPANY IN EXCHANGE FOR $1.00 WHICH CONSISTS OF 9,927 SQUARE FEET ON A PORTION OF COUNTY-OWNED PROPERTY UNDER FOLIO NO. 01-4120-051-010 TO PROVIDE ELECTRICAL SERVICES TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S LE JEUNE OFFICE BUILDING LOCATED AT 3575 LE JEUNE ROAD, MIAMI, FLORIDA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE NON-EXCLUSIVE UTILITY EASEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY THE EASEMENT AS REQUIRED BY RESOLUTION NO. R-974-09(Water & Sewer Department)
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Adopted
Resolution R-866-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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9/12/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
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8O2
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231593
|
Resolution
Clerk's Official Copy
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RESOLUTION AWARDING A CONTRACT (CONTRACT S-985) TO LANZO CONSTRUCTION CO., FLORIDA WITH A TOTAL CONTRACT AMOUNT NOT TO EXCEED $8,782,144.70, TO BE FUNDED PRIMARILY WITH BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS, AND A TOTAL CONTRACT TERM OF 440 CALENDAR DAYS FOR THE EXTENSION OF THE SANITARY SEWER SYSTEM TO COMMERCIAL AND INDUSTRIAL PARCELS IN THE GREEN TECHNOLOGY CORRIDOR; 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 S-985; 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)
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Adopted
Resolution R-867-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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9/12/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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8O3
|
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231634
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING CHANGE ORDER NO. ONE TO CONTRACT NO. RPQ T2728 BETWEEN PABON ENGINEERING INC. AND MIAMI-DADE COUNTY FOR THE CONSTRUCTION OF GRAVITY SEWER MAINS AND FORCE MAINS WITHIN THE OJUS SANITARY SEWER SPECIAL BENEFIT AREA (OSSSBA) SEWER BASIN WHICH: (1) INCREASES THE TOTAL CONTRACT AMOUNT BY $4,167,840.17, THEREBY BRINGING THE TOTAL AWARD UP FROM $4,998,893.00 TO $9,166,733.17, AND (2) INCREASES THE CONTRACT DURATION BY 568 DAYS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-868-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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| |
9/12/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
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8O4
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231691
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AWARDING CONTRACT S-16376 TO CENTRAL FLORIDA EQUIPMENT RENTALS, INC. D/B/A CENTRAL CIVIL CONSTRUCTION WITH A TOTAL CONTRACT AMOUNT NOT TO EXCEED $19,292,161.25 AND A TOTAL CONTRACT TERM OF 450 CALENDAR DAYS PLUS A 45 DAY CONTINGENCY ALLOWANCE FOR THE INSTALLATION OF SERVICE LATERALS AS PART OF THE LATERAL EXPANSION PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UTILIZE THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, TO MANAGE CONTRACT S-16376; 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)
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Adopted
Resolution R-869-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/12/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
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8O5
|
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231805
|
Resolution
Clerk's Official Copy
|
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RESOLUTION RATIFYING THE COUNTY MAYOR'S DESIGNEE�S EXECUTION OF CHANGE ORDER NO. 1 BETWEEN MIAMI-DADE COUNTY AND METRO EXPRESS, INC. FOR A 220-DAY TIME EXTENSION TO CONTRACT NO. S-947 TO FURNISH AND INSTALL A 24-INCH SANITARY FORCE MAIN ALONG NW 170 STREET FROM NW 97 AVENUE TO NW 75 PLACE PURSUANT TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-870-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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8P
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STRATEGIC PROCUREMENT DEPARTMENT
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| |
|
8P1
|
|
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231540
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN0000187 FOR THE WATER AND SEWER DEPARTMENT AND DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $4,317,000.00 FOR THE PURCHASE OF DEWATERING AND TANK CLEANING 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)
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Adopted
Resolution R-871-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/12/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
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8P2
|
|
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231542
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN0000325 FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $17,627,460.00 FOR THE PURCHASE OF HARD AND SOFT SURFACE FLOORING AND INSTALLATION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
|
Adopted
Resolution R-872-23
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Excused: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
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|
| |
9/12/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P3
|
|
| |
231611
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000203 TO STEARNS CONRAD AND SCHMIDT CONSULTING ENGINEERS, INC. DBA SCS ENGINEERS FOR THE PURCHASE OF LANDFILL GAS MANAGEMENT SYSTEMS FOR THE DEPARTMENT OF SOLID WASTE MANAGEMENT IN AN AMOUNT NOT TO EXCEED $1,699,110.00 FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDOR, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-873-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/12/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
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8P4
|
|
| |
231612
|
Resolution
Clerk's Official Copy
|
|
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| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN0000292 FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $85,047,000.00 FOR THE PURCHASE OF PUMPS, DRIVES, MOTORS, AND RELATED 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; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
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Adopted
Resolution R-874-23
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Excused: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
9/12/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P5
|
|
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231613
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01844 TO BENCHMARK SOLUTIONS, LLC DBA BENCHMARK ANALYTICS FOR THE PURCHASE OF A POLICE WORKFORCE MANAGEMENT SYSTEM FOR THE INFORMATION TECHNOLOGY DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $9,075,509.00 FOR THE INITIAL FIVE-YEAR TERM, AND TWO, FIVE-YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY, AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWAL, CANCELLATION, OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-875-23
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
REPORT:
Chairman Gilbert III expressed his support for the foregoing proposed resolution, emphasizing the immediate need for a police workforce-management system within the Miami-Dade Police Department. He noted the $9 million investment but pointed out the uncertainty regarding whether the newly elected Sheriff would opt to continue using the system outlined in this resolution.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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|
| |
9/12/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
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8P6
|
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231614
|
Resolution
Clerk's Official Copy
|
|
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RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000385 TO JOHNSON CONTROLS, INC. FOR THE PURCHASE OF CHILLERS AND HVAC EQUIPMENT FOR THE WATER AND SEWER DEPARTMENT IN AN AMOUNT NOT TO EXCEED $10,712,100.00 FOR A SIX-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDOR, ISSUE THE APPROPRIATE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-876-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/12/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
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8P7
|
|
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231615
|
Resolution
Clerk's Official Copy
|
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| |
|
| |
RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF CONTRACT NO. SS-10291 FOR THE PURCHASE OF UNIVERSAL FORENSIC DEVICE HARDWARE, SOFTWARE, MAINTENANCE, AND SUPPORT TO CELLEBRITE, INC. IN AN AMOUNT NOT TO EXCEED $6,817,350.00 FOR THE A FIVE-YEAR TERM FOR THE MIAMI-DADE POLICE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-877-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/12/2023
Forwarded to BCC with a favorable recommendation as corrected by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
8P8
|
|
| |
231621
|
Resolution
Clerk's Official Copy
|
|
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|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN0000389 FOR THE INTERNAL SERVICES DEPARTMENT FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $8,850,000.00 FOR THE PURCHASE OF PAPER, FINE REGISTERED MILL BRANDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
|
Adopted
Resolution R-878-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/12/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P9
|
|
| |
231630
|
Resolution
Clerk's Official Copy
|
|
| |
|
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RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000186 TO KEMIRA WATER SOLUTIONS, INC. FOR THE PURCHASE OF LIQUID FERRIC SULFATE AND STORAGE EQUIPMENT FOR THE WATER AND SEWER DEPARTMENT IN AN AMOUNT NOT TO EXCEED $45,983,050.00 FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDOR, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-879-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/12/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P10
|
|
| |
231631
|
Resolution
Clerk's Official Copy
|
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|
| |
RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING SUPPLEMENTAL AGREEMENT NO. 3 TO CONTRACT NO. SS9892-1/22 FOR MICROSOFT UNIFIED SUPPORT SERVICES FOR THE INFORMATION TECHNOLOGY DEPARTMENT TO EXTEND THE CONTRACT FOR THREE YEARS WITH ADDITIONAL EXPENDITURE AUTHORITY OF $5,501,868.00 AND UPDATE THE PRICELIST; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Strategic Procurement)
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Adopted
Resolution R-880-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/12/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P11
|
|
| |
231654
|
Resolution
Clerk's Official Copy
|
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|
| |
RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING AMENDMENT NO. 8 TO CONTRACT NO. BW8207-2/12 FOR GIS ENTERPRISE SOFTWARE AND MAINTENANCE SUPPORT FOR THE INFORMATION TECHNOLOGY DEPARTMENT TO EXTEND THE CONTRACT FOR FIVE YEARS WITH ADDITIONAL EXPENDITURE AUTHORITY OF $10,352,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN EXCEPT EXERCISE OF OPTION-TO-RENEW TERMS WHICH WILL BE SUBJECT TO BOARD APPROVAL(Strategic Procurement)
|
Adopted
Resolution R-881-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/12/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P12
|
|
| |
231724
|
Resolution
Clerk's Official Copy
|
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| |
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN0000644 FOR THE INTERNAL SERVICES DEPARTMENT FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $5,400,000.00 FOR THE PURCHASE OF FLAT SHEET AND QUALITY PRINTING 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; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
|
Adopted
Resolution R-882-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/12/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
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| |
|
9A1
|
|
| |
231477
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Juan Carlos Bermudez
|
|
|
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| |
RESOLUTION APPROVING A RESTRICTIVE COVENANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE TOWN OF MIAMI LAKES RELATED TO THE MIAMI LAKES BRANCH LIBRARY RENOVATION AND EXPANSION PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD THE RESTRICTIVE COVENANT AGREEMENT AND EXERCISE ALL RIGHTS CONTAINED THEREIN(Library Department)
|
Adopted
Resolution R-883-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/11/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
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10A1
|
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| |
231786
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY REVENUE BONDS IN AN AMOUNT NOT TO EXCEED $350,000,000.00 AND IN ONE OR MORE SERIES TO (I) FINANCE OR REFINANCE ALL OR A PART OF THE COSTS OF CERTAIN WASTEWATER/SEWAGE FACILITIES AT UNIT 5 OF FLORIDA POWER & LIGHT COMPANY�S TURKEY POINT CLEAN ENERGY CENTER AND (II) PAY CERTAIN COSTS OF ISSUANCE RELATING TO THE BONDS, ALL BENEFITTING FLORIDA POWER & LIGHT COMPANY FOR PURPOSES OF AND PURSUANT TO SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED(Industrial Development Authority)
|
Adopted
Resolution R-884-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
|
11
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COUNTY COMMISSION
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|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
231589
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Kevin Marino Cabrera
|
|
|
|
|
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| |
RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO THE BENEMERITO CUERPO DE BOMBEROS DE LA REPUBLICA DE PANAMA, ZONA REGIONAL DE COLON; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
|
Adopted
Resolution R-885-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
|
| |
9/12/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
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11A2
|
|
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231623
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Kevin Marino Cabrera
Roberto J. Gonzalez
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ASSESS POTENTIAL IMPACTS TO MIAMI-DADE COUNTY AND THE UNINCORPORATED AREAS REGARDING THE CONTINUED ANNEXATION AND INCORPORATION OF COMMERCIAL AND INDUSTRIAL AREAS AND PREPARE A WRITTEN REPORT TO THIS BOARD
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Adopted
Resolution R-886-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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9/12/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A3
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231869
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
Kevin Marino Cabrera
Micky Steinberg
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT ADDITIONAL LEGISLATION TO CLARIFY THAT PUBLIC LODGING ESTABLISHMENTS MAY NOT CHARGE HOURLY RATES OR RATES OF LESS OR MORE THAN ONE HOUR OR OTHER FRACTIONAL INCREMENTS, AND TO PERMIT LOCAL GOVERNMENTS TO ENFORCE THE STATUTORY PROHIBITION RELATING TO SUCH RATES
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Adopted
Resolution R-887-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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11A4
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231685
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO REQUIRE PERSONS OR ENTITIES CONDUCTING DILIGENCE, SURVEY, UNDERGROUND ASSESSMENTS OR OTHER SIMILAR ACTIVITIES ON COUNTY PROPERTY TO PROVIDE THE RESULTS OF SUCH ACTIVITIES TO THE COUNTY AS A CONDITION OF ACCESS
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Adopted
Resolution R-888-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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9/12/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A5
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231871
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING TO ASSIST WITH SEPTIC-TO-SEWER CONVERSIONS ALONG FLORIDA STATE ROAD 976/BIRD ROAD BETWEEN SW 92ND AVENUE AND SW 97TH AVENUE IN MIAMI-DADE COUNTY
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Adopted
Resolution R-889-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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11A6
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231698
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
Juan Carlos Bermudez
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RESOLUTION ESTABLISHING POLICY TO COLLABORATE WITH MUNICIPALITIES AND OTHER GOVERNMENT AGENCIES TO IMPLEMENT PROCESSES WHERE APPLICANTS FOR A PERMIT OR LAND DEVELOPMENT APPROVAL CAN HAVE A SINGLE COORDINATED MEETING WITH ALL GOVERNMENT AGENCIES FOR CONSTRUCTION OR DEVELOPMENT PROJECTS; AND DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ANALYZE THE FEASIBILITY OF ESTABLISHING A SINGLE COORDINATED MEETING TO ENABLE COLLABORATIVE REVIEW AND REWORK FOR ALL CONSTRUCTION AND DEVELOPMENT PROJECTS SUBJECT TO THE MUNICIPAL REVIEW PROCESS AND TO PROVIDE A WRITTEN REPORT TO THE BOARD WITHIN 90 DAYS
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Adopted
Resolution R-890-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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9/11/2023
Forwarded to BCC with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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11A7
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231888
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
Juan Carlos Bermudez
Raquel A. Regalado
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RESOLUTION WAIVING REQUIREMENTS OF RESOLUTION NO. R-138-14 REGARDING PRESENTATION OF FAVORABLE CREDIT UNDERWRITING REPORT TO BOARD FOR CASA FAMILIA, INC.�S AFFORDABLE HOUSING PROJECT ON COUNTY-OWNED AND LEASED LAND LOCATED AT 11025 S.W. 84TH STREET (�PROPERTY�); AUTHORIZING AND DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) CONFIRM CREDIT UNDERWRITING REPORT HAS A FAVORABLE RECOMMENDATION; AND (2) NEGOTIATE, FINALIZE AND EXECUTE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM GRANT AGREEMENT AND RENTAL REGULATORY AGREEMENT WITH CASA FAMILIA, INC. OR AN AFFILIATED ENTITY IN AMOUNT OF $4,655,028.25 FOR THE DEVELOPMENT OF NO LESS THAN 48 AFFORDABLE HOUSING UNITS AT THE PROPERTY IN COMMISSION DISTRICT 10, AND TO ENFORCE ALL PROVISIONS CONTAINED THEREIN
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Adopted
Resolution R-891-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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11A8
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231702
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
Danielle Cohen Higgins
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RESOLUTION APPROVING AMENDMENT TO THE MIAMI-DADE COUNTY LEAVE MANUAL TO GRANT ONE DAY OF ADMINISTRATIVE LEAVE TO CERTAIN COUNTY EMPLOYEES WHO ARE APPOINTED AND SERVE AS A SCORING MEMBER OF A COMPETITIVE SELECTION COMMITTEE UNDER IMPLEMENTING ORDER NO. 3-34
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Adopted
Resolution R-892-23
Mover: Kevin Marino Cabrera
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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REPORT:
Commissioner Cabrera stated he pulled the foregoing proposed resolution to ask if Commissioner Cohen Higgins would like to co-prime sponsor the resolution.
In response to Commissioner Cabrera�s comments, Commissioner Cohen Higgins indicated that she would like to be listed as a co-prime sponsor.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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9/12/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A9
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231512
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXAMINE THE FEASIBILITY OF CREATING PICKLEBALL COURT(S) AT AMELIA EARHART PARK; AND PROVIDE A REPORT
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Adopted
Resolution R-893-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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9/11/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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11A10
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231667
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
Kevin Marino Cabrera
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXAMINE THE FEASIBILITY OF INSTALLING CASH-TO-CARD KIOSKS, OR OTHER DEVICES DESIGNED TO CONVERT CASH INTO PREPAID CARDS, AT ALL COUNTY FACILITIES WHERE CASH IS NOT ACCEPTED AS A FORM OF PAYMENT FOR GOODS OR SERVICES, AND REQUIRING A REPORT
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Adopted
Resolution R-894-23
Mover: Juan Carlos Bermudez
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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REPORT:
Commissioner Bermudez inquired which County facilities did not currently accept cash.
Regarding Commissioner Bermudez's inquiry, Mayor Levine Cava clarified that all County facilities were required to accept cash for services.
Mr. Alex Munoz, Director, Internal Services Department (ISD), reported that based on a survey of various departments in preparation for this matter, the departments surveyed also accepted cash payments.
Discussion ensued among the Board members and Mr. Munoz regarding the intent of the foregoing proposed resolution.
Commissioner Regalado clarified that the foregoing item requested a feasibility study to come back to the Board; and noted no action would be taken today.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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9/12/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A11
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231565
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Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE REPORT ON: (1) THE STATUS OF REGISTRATION BY CONDOMINIUM, COOPERATIVE, AND HOMEOWNERS� ASSOCIATIONS IN THE MIAMI-DADE COUNTY COMMUNITY ASSOCIATIONS REGISTRY PURSUANT TO THE REQUIREMENTS SET FORTH IN CHAPTER 17D OF THE CODE OF MIAMI-DADE COUNTY; AND (2) POTENTIAL MEASURES TO INCREASE PUBLIC EDUCATION AND AWARENESS REGARDING AVAILABLE RESOURCES
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Adopted
Resolution R-895-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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9/11/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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11A12
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231672
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ESTABLISH A PREQUALIFICATION CONSTRUCTION POOL FOR MIAMI-DADE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $30,000,000.00 IN DOCUMENTARY STAMPS SURTAX OR STATE HOUSING INITIATIVE PARTNERSHIP FUNDS FOR THE CONSTRUCTION AND REHABILITATION OF AFFORDABLE AND WORKFORCE SINGLE-FAMILY HOUSING ON COUNTY-OWNED LAND; CREATING A REVOLVING LOAN PROGRAM; 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 ORDERS 8-4, 3-38, 3-44, AND TO ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CONDITIONAL LOAN COMMITMENTS, STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS AND OTHER DOCUMENTS OR AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION, AND TO SUBORDINATE OR MODIFY THE TERMS OF CONTRACTS, AMENDMENTS AND LOAN DOCUMENTS, AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS THEREIN; AND REQUIRING ANNUAL REPORTS
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Adopted
Resolution R-896-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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9/11/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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11A13
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231523
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Resolution
Clerk's Official Copy
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Eileen Higgins
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
Kionne L. McGhee
Raquel A. Regalado
Anthony Rodriguez
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RESOLUTION REAFFIRMING THAT MIAMI-DADE COUNTY IS A GREEN LIGHT FOR VETERANS COUNTY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENSURE THAT, FROM NOVEMBER 6, 2023 THROUGH NOVEMBER 12, 2023, MAJOR COUNTY BUILDINGS ARE ILLUMINATED WITH VISIBLE GREEN LIGHTING OR VISIBLE AND PROMINENT GREEN LIGHTING IS DISPLAYED IN OBSERVANCE OF OPERATION GREEN LIGHT FOR VETERANS, PROVIDED THAT SUCH LIGHTING CAN BE ACCOMPLISHED WITHOUT INCURRING EXPENSE; ENCOURAGING ALL RESIDENTS OF MIAMI-DADE COUNTY TO SUPPORT AND PARTICIPATE IN OPERATION GREEN LIGHT FOR VETERANS BY DISPLAYING A GREEN LIGHT IN A WINDOW OF THEIR RESIDENCE OR PLACE OF BUSINESS FROM NOVEMBER 6, 2023 THROUGH NOVEMBER 12, 2023; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENSURE THE COUNTY�S PARTICIPATION IN OPERATION GREEN LIGHT SO LONG AS OPERATION GREEN LIGHT REMAINS AN INITIATIVE OF THE NATIONAL ASSOCIATION OF COUNTIES
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Adopted
Resolution R-897-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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9/12/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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11A14
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231673
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED FOR AFFORDABLE HOUSING AND COMMUNITY DEVELOPMENT, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, TO INCREASE THE MAXIMUM SALES PRICE FROM $205,000.00 TO THE CURRENT MAXIMUM SALES PRICE AUTHORIZED PURSUANT TO ORDINANCE NO. 21-80 FOR SINGLE-FAMILY HOMES CONSTRUCTED AND SOLD TO QUALIFIED HOUSEHOLDS THROUGH AND IN ACCORDANCE WITH THE MIAMI-DADE INFILL HOUSING INITIATIVE PROGRAM, AS AMENDED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME AND TO EXERCISE ALL RIGHTS SET FORTH THEREIN, AND TO GRANT A ONE-YEAR EXTENSION FROM THE RECORDING DATE OF THE AMENDED AND RESTATED COUNTY DEED TO CONSTRUCT THE UNITS AND OBTAIN FINAL CERTIFICATES OF OCCUPANCY
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Adopted
Resolution R-898-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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9/11/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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11A15
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231482
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
Kevin Marino Cabrera
Kionne L. McGhee
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RESOLUTION APPROVING THE ESTABLISHMENT OF THE MIAMI-DADE POLICE DEPARTMENT PAWS AND HOOVES TRUST FUND (�TRUST FUND�) FOR THE BENEFIT OF THE MIAMI-DADE POLICE DEPARTMENT COMMUNITY ORIENTED SUPPORT DOG UNIT AND THE MIAMI-DADE POLICE DEPARTMENT MOUNTED PATROL UNIT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS TO ESTABLISH AND ADMINISTER THE TRUST FUND AND TO EXERCISE THE PROVISIONS SET FORTH THEREIN
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Adopted
Resolution R-899-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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9/12/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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11A16
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231602
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Resolution
Clerk's Official Copy
|
Anthony Rodriguez
Kevin Marino Cabrera
Raquel A. Regalado
Micky Steinberg
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RESOLUTION REAFFIRMING MIAMI-DADE COUNTY�S ONGOING COMMITMENT TO ASSISTING SURVIVORS AND VICTIMS OF DOMESTIC VIOLENCE, SEXUAL ASSAULT, AND HUMAN TRAFFICKING; AND AMENDING RESOLUTION NO. R-595-12 TO REMOVE PREVIOUSLY IDENTIFIED SPECIFIC INFORMATION AND DIRECT THE COUNTY MAYOR TO DEVELOP UPDATED SIGNAGE WITH APPROPRIATE AND CURRENT RESOURCE INFORMATION IN ALL PUBLIC WOMEN�S RESTROOMS OWNED OR OPERATED BY MIAMI-DADE COUNTY OR THE PUBLIC HEALTH TRUST, AND TO UPDATE SUCH INFORMATION IN THE FUTURE AS NECESSARY
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Adopted
Resolution R-900-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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9/11/2023
Forwarded to BCC with a favorable recommendation by the Community Health Committee
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11A17
|
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231664
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE CONTRACT WITH REDSPEED GEORGIA, LLC ACCESSING COMPETITIVELY SOLICITED CONTRACT BETWEEN CITY OF ALPHARETTA, GEORGIA AND REDSPEED GEORGIA, LLC FOR THE ACQUISITION OF AN AUTOMATED SCHOOL ZONE SPEED DETECTION AND ENFORCEMENT SYSTEM; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RETURN CONTRACT AWARD OR PROVIDE REPORT TO BOARD WITHIN 30 DAYS
|
Adopted
Resolution R-901-23
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 2
No: Higgins , Regalado
Excused: Garc�a
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REPORT:
Commissioner Regalado inquired whether other companies had shown interest in the contract mentioned in the foregoing resolution.
In response to Commissioner Regalado�s inquiry, Ms. Namita Uppal, Director, Strategic Procurement Department, gave a brief overview of the proposed resolution and mentioned that other companies were capable of providing the services outlined in the contract, which instructed the County Mayor or their designee to negotiate with RedSpeed Georgia, LLC.
Mr. Eulois Cleckley, Director, Department of Transportation and Public Works (DTPW), provided an overview of the DTPW role in the process for the contract outlined in the proposed resolution.
Ms. Carladenice Edwards, Chief Administrative Officer, Office of the Mayor, explained that awarding the contract to a single vendor without considering all options could lead to integration challenges. She highlighted the importance of compatibility with existing cameras from the perspectives of both the Information Technology Department (ITD) and the Miami-Dade Police Department (MDPD). Ms. Edwards stressed that while the administration was interested in the technology, it must seamlessly integrate with current systems to minimize costs and facilitate swift implementation. Commissioner Higgins expressed her concern regarding the foregoing resolution establishing a precedent where a Board member could select a company for contract award. She stated her discomfort in supporting the proposed resolution and indicated she would vote against it.
Vice Chairman Rodriguez explained the intent of the foregoing proposed resolution.
A discussion ensued among the Board members regarding competitive solicited contracts.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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9/11/2023
Forwarded to BCC with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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11A18
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231606
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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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Amended
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REPORT:
See Agenda Item 11A18 Amended, Legislative File Number 232093 for the amended version.
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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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9/19/2023
Deferred by the Board of County Commissioners
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11A18 AMENDED
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232093
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Resolution
Clerk's Official Copy
|
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 [SEE ORIGINAL ITEM UNDER FILE NO. 231606]
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Adopted as amended
Resolution R-902-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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11A19
|
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231903
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Kevin Marino Cabrera
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CREATE A WORKING GROUP TO STUDY THE FEASIBILITY OF IMPLEMENTING MULTIMODAL TRANSIT ALONG THE COAST OF MIAMI-DADE COUNTY, INCLUDING THE CONSIDERATION OF NEW TECHNOLOGIES SUCH AS SEAGLIDERS; AND TO PREPARE A REPORT
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Adopted
Resolution R-903-23
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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11C
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REPORTS
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12
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COUNTY MAYOR
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13
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COUNTY ATTORNEY
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14
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ITEMS SUBJECT TO 4-DAY RULE
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14A1
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231913
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Resolution
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Oliver G. Gilbert, III
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RESOLUTION AMENDING MIAMI-DADE COUNTY RESOLUTION NO. R-1236-99 RELATING TO INTERGOVERNMENTAL ACTIVITY BY ENTITIES THAT REPRESENT MIAMI-DADE COUNTY AT THE STATE OR FEDERAL LEVEL TO AUTHORIZE THE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO APPROVE COUNTY SUBCONTRACTORS FOR LOBBYING OR REPRESENTATION AT THE STATE OR FEDERAL LEVEL; DELEGATING AUTHORITY TO THE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS SUBJECT TO CERTAIN LIMITATIONS TO INCREASE AMOUNTS OF CONTRACTS FOR LOBBYING OR REPRESENTATION AT THE STATE OR FEDERAL LEVEL TO ACCOUNT FOR THE ADDITION OF SUBCONTRACTOR FIRMS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE APPLICABLE CONTRACT AMENDMENTS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE ANY NECESSARY LANGUAGE REFLECTING THE POLICIES SET FORTH IN THIS RESOLUTION IN ALL FUTURE FEDERAL AND STATE LOBBYING REQUESTS FOR QUALIFICATION, OTHER PROCUREMENT DOCUMENTS AS APPLICABLE, CONTRACTS, AND RENEWALS
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Amended
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REPORT:
See Agenda Item 14A1 Amended, Legislative File Number 232019 for the amended version.
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14A1 AMENDED
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232019
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION AMENDING MIAMI-DADE COUNTY RESOLUTION NO. R-1236-99 RELATING TO INTERGOVERNMENTAL ACTIVITY BY ENTITIES THAT REPRESENT MIAMI-DADE COUNTY AT THE STATE OR FEDERAL LEVEL TO AUTHORIZE THE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO APPROVE COUNTY SUBCONTRACTORS FOR LOBBYING OR REPRESENTATION AT THE STATE OR FEDERAL LEVEL; DELEGATING AUTHORITY TO THE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS SUBJECT TO CERTAIN LIMITATIONS TO INCREASE AMOUNTS OF CONTRACTS FOR LOBBYING OR REPRESENTATION AT THE STATE OR FEDERAL LEVEL TO ACCOUNT FOR THE ADDITION OF SUBCONTRACTOR FIRMS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE APPLICABLE CONTRACT AMENDMENTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE ANY NECESSARY LANGUAGE REFLECTING THE POLICIES SET FORTH IN THIS RESOLUTION IN ALL FUTURE FEDERAL AND STATE LOBBYING REQUESTS FOR QUALIFICATION, OTHER PROCUREMENT DOCUMENTS AS APPLICABLE, CONTRACTS, AND RENEWALS; AND REQUIRING A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 231913]
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Adopted as amended
Resolution R-904-23
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 10 - 2
No: Higgins , Gonzalez
Excused: Garc�a
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REPORT:
Commissioner Higgins questioned the status of the proposals submitted for lobbying or representation at the state or federal level for Miami-Dade County.
In response to Commissioner Higgins, Ms. Namita Uppal, Director, Strategic Procurement Department, provided a status of the selection committee, which the Board Chairperson would convene to review the proposals.
Chairman Gilbert III explained the intent of the foregoing proposed resolution.
Discussion ensued among Board members regarding the selection process for County�s lobbyists on the state and federal level and the hiring of subcontractors.
Commissioner Bermudez requested that Ms. Namita Uppal, Director of the Strategic Procurement Department (SPD), provide the Board a report detailing all subcontractors hired by the County and their financial compensation.
Further discussion ensued among the Board members regarding when to consider or approve the addition of subcontractor firms for lobby contracts.
Chairman Gilbert III requested the foregoing proposed resolution be amended to require a report be prepared and submitted for the Board�s review following the addition of any subcontractor firms to lobbying contracts. He explained the report should consist of the amount the subcontractor firm would be paid, the name of the subcontractor firm, and which lobbying or representation entity hired the subcontractor firm.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as amended.
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14A2
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231924
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Ordinance
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Oliver G. Gilbert, III
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ORDINANCE RELATING TO BUILDING BETTER COMMUNITIES CITIZENS� ADVISORY COMMITTEE (�BOND COMMITTEE�); AMENDING SECTION 2-1803 OF THE CODE OF MIAMI-DADE COUNTY; PROVIDING THAT THE BOARD MAY WAIVE, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE REQUIREMENT THAT THE BOND COMMITTEE CONSIDER AND ADVISE THE BOARD ON THE USE OF SURPLUS FUNDS OR UNSPENT ALLOCATIONS FROM THE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM (�BOND PROGRAM�); MAKING TECHNICAL AMENDMENTS; APPROVING, FOLLOWING PUBLIC HEARING, DELETION OF BOND PROGRAM PROJECT NO. 329 � �IMPROVEMENTS TO THE FLORIDA GRAND OPERA THEATER� AND ADDITION OF NEW BOND PROGRAM PROJECT NO. 388 � �NORTH DADE CULTURAL ARTS CENTER� USING $5,000,000.00 OF SURPLUS FUNDS FROM DELETED PROJECT NO. 329; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, BOND COMMITTEE REVIEW TO APPROVE NEW PROJECT NO. 388; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
October 17, 2023
Ordinance 23-92
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and 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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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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231551
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON OCTOBER 3, 2023(Clerk of the Board)
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Approved
Report
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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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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15F
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NON-AGENDA REPORT ITEM(S)
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15F1
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232014
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION URGING ALL RELEVANT STATE OF FLORIDA ENTITIES TO KEEP THE ELEVENTH JUDICIAL CIRCUIT COURT AS IS AND SERVING ONLY MIAMI-DADE COUNTY
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Adopted
Resolution R-905-23
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Excused: Garc�a
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REPORT:
After extensive discussion, Commissioner Higgins motioned to urge the relevant state entities to keep the Eleventh Judicial Circuit as is and serving Miami-Dade County due to a decrease in effectiveness, efficiency, and fiscal impact.
SPECIAL NOTE: See the report under Agenda Item 1E2, Legislative File Number 231923.
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15F2
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232015
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Resolution
Clerk's Official Copy
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Marleine Bastien
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RESOLUTION AMENDING RESOLUTION NO. R-95-23, ADOPTED BY THIS BOARD ON FEBRUARY 7, 2023, WHICH RATIFIED THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTION IN APPLYING FOR FUNDS FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (�USHUD�) PURSUANT TO THE FISCAL YEAR 2022 CONTINUUM OF CARE SUPPLEMENTAL TO ADDRESS UNSHELTERED HOMELESSNESS IN AN AMOUNT TOTALING APPROXIMATELY $21,214,474.00 FOR THREE YEARS, TO REFLECT THAT THE THREE YEAR PERIOD IS FROM FISCAL YEAR 2023-2024 THROUGH FISCAL YEAR 2025-2026 AND NOT FISCAL YEAR 2022-2023 THROUGH FISCAL YEAR 2024-2025 AS CURRENTLY STATED IN RESOLUTION NO. R-95-23
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Adopted
Resolution R-906-23
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Garc�a
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REPORT:
Pursuant to a motion read into the record by Assistant County Attorney Shannon Summerset-Williams, Commissioner Bastien moved to amend Resolution Number R-95-23, adopted by this Board on February 7, 2023, which ratified the County Mayor or the County Mayor�s designee�s action in applying for funds from the United States Department of Housing and Urban Development (�USHUD�) pursuant to the Fiscal Year 2022 continuum of care supplemental to address unsheltered homelessness in an amount totaling approximately $21,214,474.00 for three years, to reflect that the three year period is from fiscal year 2023-2024 through fiscal year 2025-2026 and not fiscal year 2022-2023 through fiscal year 2024-2025 as currently stated in Resolution Number R-95-23. This motion was seconded by Chairman Gilbert III, and upon being put to a vote, passed by a vote of 12-0 (Commissioner Garcia was absent).
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15F3
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232016
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Report
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MOTION BY COMMISSIONER MCGHEE PURSUANT TO RULE 5.06 (J)
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Approved
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REPORT:
Pursuant to a motion read into the record by Assistant County Attorney Melanie Spencer, Commissioner McGhee moved to direct the County Mayor or the County Mayor�s designee to prepare and submit a status report and recommendation to this Board regarding the Miami Wilds development lease agreement. Additionally, the report and recommendation should include the status of the project, including any defaults on behalf of Miami Wilds, LLC, updates on any proposals or negotiations with Miami Wilds, LLC related to amending the development lease agreement and a recommendation from the County Mayor on whether and how the Miami Wilds development lease agreement should be amended. The report and recommendation shall be placed on an agenda of the full Board, without Committee review pursuant to Rule 5.06(J) of this Board�s Rules of Procedure, on December 12, 2023. Commissioner Gonzalez seconded this motion for discussion.
A discussion ensued among the Board members regarding the contractual obligation, the cancellation or extension of the contract; and the County Attorney�s office having briefings with each Board member to discuss the lease, and the pending litigation pertaining to the Miami Wilds matter.
Assistant County Attorney Spencer stated the report called for a status of the project in terms of contract management and obligations from a factual standpoint. She commented the report did not call for an analysis of any potential defaults and that the County would need to provide notice if there were any defaults. Assistant County Attorney Spencer advised that Miami Wilds would be on notice and the report did not call for legal conclusions because of any potential defaults but would serve to update on the status of the project based on business conversations between the County and Miami Wilds, LLC.
The Board proceeded to vote on the motion made by Commissioner McGhee, which was passed unanimously by the Board members present.
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15F4
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240353
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Report
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NON-AGENDA REPORT ITEMS FOR THE OCTOBER 3, 2023, BOARD REGULAR MEETING
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Presented
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REPORT:
1. In light of October being Breast Cancer Awareness Month, Commissioner Bastien commented on the importance of as early detection and noted that breast cancer not only affected women, but also it affected men too.
2. Additionally, Commissioner Bastien noted that October was also Domestic Violence Awareness Month and asked that everyone support all the activities to highlight breast cancer and domestic violence.
Chairman Gilbert III stated domestic violence also affected men.
3. Commissioner Higgins acknowledged and wished Ms. Ana Montes, Legislative and Policy Analyst for Commission District 5 happy birthday today (10/3).
4. Commissioner McGhee acknowledged and wished Commissioner Steinberg�s belated birthday.
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19
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ADJOURNMENT
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REPORT:
Hearing no further business to come before the Board, the meeting adjourned at 11:33 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: 4997 |