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1
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MINUTES PREPARED BY:
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REPORT:
Jos� Soto, Commission Reporter (305) 375-1294
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Chairman Gilbert III led the invocation and the Board of County Commissioners (Board) observed a moment of silence.
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1B
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ROLL CALL
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REPORT:
Chairman Gilbert III called the meeting to order at 9:32 a.m.
In addition to the members of the Board of County Commissioners (Board), the following staff members were present:
Miami-Dade County Chief of Operations Jimmy Morales; County Attorney Geri Bonzon-Keenan; First Assistant County Attorney Gerald Sanchez; Executive Assistant County Attorney Jess McCarty; Assistant County Attorneys Debra Herman, Melanie Spencer, Dennis Kerbel, Monica Rizo, Melanie Spencer, Eduardo Gonzalez, Abbie Schwaderer-Raurell, James Kirtley, Michael Valdes and Terrence Smith; Director for the Clerk of the Board Division Basia Pruna and Deputy Clerks Jos� Soto and Kerry Khunjar Breakenridge.
The Honorable Miami-Dade County Mayor Daniella Levine Cava was also in attendance.
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1C
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PLEDGE OF ALLEGIANCE
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REPORT:
Vice Chairman Rodriguez led the Pledge of Allegiance.
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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232382
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Special Presentation
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Oliver G. Gilbert, III
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SPECIAL PRESENTATION TO HONOR THE HEROIC ACTIONS OF MR. MYRON CODY FROM THE DEPARTMENT OF SOLID WASTE MANAGEMENT(Mayor)
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Presented
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REPORT:
Miami-Dade County Mayor Daniella Levine Cava presented a commendation to Department of Solid Waste Management employee Mr. Myron Cody for his role in saving a person�s life during his route.
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1D2
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232418
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Special Presentation
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Oliver G. Gilbert, III
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SPECIAL PRESENTATION REGARDING DOLPHINS CHALLENGE CANCER
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Presented
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REPORT:
Mr. Javier Sanchez, Executive Director, Dolphins Challenge Cancer, gave a PowerPoint presentation about the organization.
Chairman Gilbert III announced that his office would donate $25,000 to the Dolphins Challenge Cancer.
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1D3
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232415
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Special Presentation
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Kionne L. McGhee
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SPECIAL PRESENTATION DISTRIBUTING THE 2024 SAVE CHARLIE DAY CALENDARS
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Presented
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REPORT:
Commissioner McGhee gave special presentations to honor Miami-Dade County Mayor Daniella Levine Cava and Chairman Gilbert III in commemoration of the 2024 Save Charlie Day event.
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1F
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REPORTS OF OFFICIAL BOARDS
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1F1
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232388
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Report
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SUNSET REVIEW OF COUNTY BOARDS FOR FY 2023 � LIBRARY ADVISORY BOARD
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Accepted
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairman Gilbert III opened the reasonable opportunity to be heard; the following persons appeared before the Board in support of Agenda Item 2B6:
-Ms. Lauren Jonaitis, Senior Conservation Director, Tropical Audubon Society, 915 NW 1 Avenue, Miami, FL;
-Ms. Leyna Stemle, 7962 Camino Circle, Miami, FL;
-Dr. Stephanie Clements, Education and Advocacy Director, Tropical Audubon Society, 6840 SW 45 Lane, Miami, FL;
-Mr. Marcelo Balladares, National Parks Conservation Association, 16171 SW 73 Street, Miami, FL;
-Ms. Giselle Jordan, 3600 SW 19 Street, Miami, FL;
-Mr. Jos� Francisco Barros, President, Tropical Audubon Society, 2041 Country Club Prado, Coral Gables, FL;
-Mr. Nick Polizos, 6840 SW 45 Lane, Miami, FL;
-Ms. Alika Esperson, 12103 NE 5 Avenue, North Miami, FL;
-Mr. Andres Chavez, 13318 SW 250 Street, Princeton, FL;
-Ms. Dania Toledo, 1110 NW 32 Court, Miami, FL;
-Ms. Juliana Alvarez, 11200 SW 8 Street, Miami, FL;
-Mr. Ron McGill, 13105 SW 107 Terrace, Miami, FL;
-Ms. Kinga Brihammer, 13700 SW 62 Street, Miami, FL;
-Ms. Emily Sanchez, 14665 SW 73 Lane, Miami, FL;
-Mr. Daniel Valle, 17165 SW 94 Street, Miami, FL; and
-Mr. Ian Poveda, 6001 SW 70 Street, South Miami, FL.
The following persons appeared before the Board and spoke in opposition to Agenda Item 8M1:
-Mr. Jesus Sebastian Caicedo; Regional Director, Florida Rising, 10800 Biscayne Boulevard, Miami, FL;
-Mr. Ed Miranda, 10440 NW 66 Street, Doral, FL; and
-Ms. Andrea Mercado, Executive Director, Florida Rising, 10800 Biscayne Boulevard, Miami, FL.
The following persons appeared before the Board and spoke in opposition to Agenda Item 11A18:
-Ms. Gina Romero, Florida Rising, 10933 NW 43 Lane, Doral, FL; and
-Mr. MacKenzie Marcelin, Climate Justice Director, Florida Rising, 10800 Biscayne Boulevard, Miami, FL;
-Ms. Laura Reynolds, Founder and Manager, Hold the Line Coalition, 6820 SW 64 Court, South Miami, FL, voiced her support for Agenda Item 2B5;
-Ms. Mary Waters, 13600 SW 229 Street, Miami, FL, stated that a report associated with Agenda Item 2B5 was incomplete and suggested the Board should wait for more information;
-Mr. Albert Gomez, 3566 Vista Court, Miami, FL, spoke about Agenda Item 2B5 and suggested language for legislation regarding illegal dumping.
-Ms. Sharon Frazier Stephens, 6324 NE 1 Place, Miami, FL, expressed support for Agenda Items 2B2 and 2B3;
-Mr. Marion Brown, 12300 NW 17 Avenue, Miami, FL, spoke in support of Agenda Items 2B2 and 2B3, as well as Agenda Item 2B6; and
-Chaplain Stanley Young, 500 NE 2 Avenue, Miami, FL, spoke about Agenda Item 3B1 and the County�s mental health and homelessness crisis. He opined that a dedicated board was needed to address these issues.
Seeing no one else appearing to speak, Chairman Gilbert III closed the reasonable opportunity to be heard.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Geri Bonzon-Keenan stated that in addition to changes listed in Chairman Gilbert�s III Memorandum entitled �Changes Sheet,� including the deferral requests for Agenda Items 5I, 6B1, 8F3 and 8F3 Supplement, 8F4, 11A13 and 11A29, and withdrawal requests for Agenda Items 2B4 and 8H2; the following additional requests were made:
Commissioners Garcia and Cohen Higgins requested to add Agenda Item 2B5, to the Pull List;
Commissioner Regalado requested to add Agenda Item 2B6 to the Pull List;
Commissioner Steinberg requested to add Agenda Item 2B8 to the Pull List;
Commissioner Gonzalez requested to add Agenda Item 8A1 and 8A1 Supplement to the Pull List;
Commissioner Garcia requested to add Agenda Items 8C2, 8C3, 8P16 and 8P21 to the Pull List;
Commissioner Garcia requested to add Agenda Item 8F3 and 8F3 Supplement to the Pull List, though there was a deferral request for the items;
Commissioner Garcia requested to add Agenda Item 8F4 and 8F4 Supplement to the Pull List, despite the deferral request for the items;
Commissioners Garcia and Cohen Higgins requested to add Agenda Item 8H2, to the Pull List, despite the withdrawal request for the item;
Chairman Gilbert III and Commissioner requested to add Agenda Item 8L7 to the Pull List;
Commissioner Regalado requested to add Agenda Item 8L12 to the Pull List;
Commissioner Cohen Higgins requested to add Agenda Items 8M1, 8O4 and 11A7 to the Pull List;
Commissioner Higgins requested to add Agenda Item 8N4 to the Pull List;
Commissioner Cabrera requested to add Agenda Item 11A4 to the Pull List;
Commissioner Cabrera released his pull of Agenda Item 11A5;
Commissioner Higgins released her pull of Agenda Item 11A13;
Commissioner Bastien requested to add Agenda Item 14B2 to the Pull List;
Commissioner McGhee requested to add Agenda Item 11A8 to the Pull List, but later released the item;
Commissioner Garcia requested to co-sponsor Agenda Items 7A, 7D, 8L5, 8L6, 11A1, 11A2, 11A3, 11A5, 11A9, 11A15, 11A16, 11A17, 11A18, 11A20, 11A22, 11A24, and 11A25. Later in the meeting, Commissioner Garcia also requested to be added as a co-sponsor for Agenda Item 11A31;
Commissioner Bastien requested to co-sponsor Agenda Item 8L2;
Commissioner Higgins requested to assume sponsorship of Agenda Item 8N9;
Commissioners Garcia and Gonzalez requested to co-sponsor Agenda Item 11A21;
Commissioners Garcia and Cohen Higgins requested to co-sponsor Agenda Item 11A23;
Commissioner Higgins requested to co-sponsor Agenda Item 11A34; and
Commissioner Gonzalez requested to co-sponsor Agenda Item 11A35.
County Attorney Bonzon-Keenan stated that the items to be considered at today�s (12/12) meeting would be those listed in the printed final agenda, with the additions, deferrals, withdrawals, and scrivener�s errors noted in Chairman Gilbert�s III �Changes Sheet� dated December 12, 2023, and the aforementioned changes. She noted the Board would set the agenda by approving all of those items by single vote, except for ordinances for first reading, public hearing items, ordinances for second reading; Agenda Items 8P7, 8P8, and 8P20, and the following Pull List items: 2B5, 2B6, 2B8, 8A1 and 8A1 Supplement, 8C1, 8C2, 8C3, 8F3 and 8F3 Supplement, 8H2, 8K1, 8L2, 8L7, 8L12, 8M1, 8N4, 8N13, 8O4, 8O8, 8P1, 8P13, 8P16, 8P21, 8P22, 8P23, 11A4, 11A7, 11A8, 11A13, 11A25, 14B1, 14B2, 14B3, and 15C1 Substitute and 15C1 Substitute Supplement.
Commissioners Bermudez, Cabrera and Garcia released their pull of Agenda Items 8F3, 8F3 Supplement, 8F4 and 8F4 Supplement.
Chairman Gilbert III released his pull of Agenda Item 11A25.
Commissioner Regalado requested that Agenda Item 2B6 be considered in conjunction with Agenda Item 8H2.
Commissioner Bermudez released his pull of Agenda Item 15C1 Substitute and its supplement.
Later during the meeting, Agenda Item 14B2 was released from the pull list because Commissioner Bastien, who added it to the Pull List, was absent.
Setting of the Agenda:
It was moved by Vice Chairman Rodriguez that the Board approve today�s (12/12) agenda with the changes listed in the Chairman�s Memorandum and the aforementioned additional changes. This motion was seconded by Commissioner Regalado, and upon being put to a vote, passed by a vote of 11-0 (Commissioners Bastien and Hardemon were 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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232277
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Report
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MAYORAL APPOINTMENT - DIRECTOR OF THE MIAMI-DADE POLICE DEPARTMENT(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
Miami-Dade County Mayor Daniella Levine Cava spoke regarding Ms. Stephanie Daniels, Director, Miami-Dade Police Department (MDPD) and her credentials. Mayor Levine Cava also noted the importance of the appointment because Ms. Daniels was the first Black woman appointed to the position at the MDPD.
Ms. Daniels expressed gratitude to Mayor Levine Cava and the Board members and noted her commitment to serving the County.
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2B2
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232278
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Report
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MAYORAL APPOINTMENT - DIRECTOR OF THE CORRECTIONS AND REHABILITATION DEPARTMENT(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
Miami-Dade County Mayor Daniella Levine Cava spoke regarding Ms. Sherea Green, Director, Miami-Dade Corrections and Rehabilitation Department (MDCRD), her credentials and the importance of her appointment. Mayor Levine Cava noted that Ms. Green was the first Black woman to serve as director at the MDCRD.
Ms. Green expressed her gratitude to Mayor Levine Cava, the Board members and Mr. James Reyes, the former director of the MDCRD.
Chairman Gilbert III noted that Ms. Green and Ms. Stephanie Daniels, Director, Miami-Dade Police Department were an inspiration to young girls watching the meeting and could witness their accomplishments and learn the importance of their appointments.
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2B3
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232239
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Report
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REPORT ON THE US ARMY PAYS PROGRAM PARTNERSHIP - DIRECTIVE NO. 222549(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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2B4
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232253
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Report
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REPORT REGARDING NATIONAL AGRICULTURE DAY (NAD) AND NATIONAL AGRICULTURE WEEK (NAW) IN MIAMI-DADE COUNTY � DIRECTIVE NO. 230212(Mayor)
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Withdrawn
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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2B5
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232254
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Report
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�EVALUATION OF AGRICULTURAL LAND USE TRENDS AND OUTLOOK IN MIAMI-DADE COUNTY, FLORIDA� REPORT, RESOLUTION R-423-2022(Mayor)
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Accepted
Report
Mover: Sen. Rene Garcia
Seconder: Juan Carlos Bermudez
Vote: 8 - 0
Absent: Bastien , Hardemon , Cohen Higgins , McGhee , Gonzalez
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REPORT:
Referencing the report, Commissioner Garcia commented on the importance of preserving agricultural lands.
There being no questions or comments, the Board proceeded to vote to accept the report.
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2B6
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231984
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Report
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UPDATE ON FEDERAL AGENCY ACTIONS RELATED TO ENDANGERED SPECIES ACT, MIAMI TIGER BEETLE - DIRECTIVE NO. 150351(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Bastien , Hardemon , Rodriguez
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REPORT:
See Agenda Item 8H2, Legislative File No. 231692
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2B7
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231921
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Report
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REPORT TO EVALUATE THE LONG-TERM STRATEGY FOR THE PROVISION OF POLICE AND FIRE SERVICES IN SOUTH MIAMI-DADE COUNTY - DIRECTIVE 230441(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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2B8
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232286
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Report
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REPORT RELATED TO THE ESTABLISHMENT OF ADDITIONAL ANCHORING LIMITATION AREAS IN MIAMI-DADE COUNTY- DIRECTIVE NO. 221350(Mayor)
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Accepted
Report
Mover: Micky Steinberg
Seconder: Kevin Marino Cabrera
Vote: 9 - 0
Absent: Bastien , Hardemon , McGhee , Garc�a
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REPORT:
Commissioner Steinberg questioned how Anchoring Limitations Areas (ALA) in the County�s waterways would be enforced. She also recommended the County Administration consult with Monroe County, which had experience with ALAs.
Miami-Dade County Mayor Daniella Levine Cava noted that in addition to the County�s Department of Environmental Resource Management (DERM) Department, the County was working to identify law enforcement agencies responsible for enforcement measures.
Ms. Lisa Spadafina, Director, Miami-Dade Department of Environmental Resource Management, explained that the County had been coordinating with the law enforcement partners on how the ALA requirements would be enforced. She stated that it was difficult to verify if vessels met the ALA timeframes and the verification process required increased law enforcement on the waterways.
Major Jesus Ramirez, Miami-Dade Police Department Special Patrol Bureau, confirmed the ALA enforcement was labor intensive. He added that the Bureau�s resources were limited and barely enough to deal with water emergencies in conjunction with municipal law enforcement and the United States Coast Guard.
Major Ramirez stated that studying ALAs would help determine the scope of the issues regarding regulating vessels anchoring in environmentally sensitive waters.
Commissioner Steinberg expressed concerns that enforcement of the ALA would be a challenge and encouraged Major Ramirez to inform the Board if any additional resources were needed.
Mayor Levine Cava pointed out that an additional marine patrol vessel was added into the County�s budget, which would be used to supplement the ALA enforcement.
There being no further questions or comments, the Board proceeded to vote to accept the report.
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2B9
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232307
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Report
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YEAR-END PORTFOLIO PERFORMANCE REPORT FOR FISCAL YEAR END 2023(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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2B10
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232314
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Report
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REPORT CONTAINING PROPOSED AMENDMENTS TO IMPLEMENTING ORDER (IO) 4-76 � DIRECTIVE 221086(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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2B11
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232308
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Report
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LEAVE DONATIONS TO THE MAUI WILDFIRE RELIEF EFFORTS - DIRECTIVE NO. 231655(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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2B12
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232354
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Report
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REPORT ON TRANSIT ADVERTISING CONTRACTS � RESOLUTION NO. R-666-23(Mayor)
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Accepted
Report
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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2C
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OTHER ISSUES
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3
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CONSENT ITEMS
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3A
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COMMISSIONER CONSENT ITEMS
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3A1
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232390
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Resolution
 Clerk's Official Copy
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Micky Steinberg
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE OCTOBER 28, 2023 �MONSTER MASH BASH� SPONSORED BY THE CITY OF NORTH MIAMI BEACH IN AN AMOUNT NOT TO EXCEED $395.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 4 FY 2023-24 IN-KIND RESERVE
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Adopted
Resolution R-1035-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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3A2
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232342
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 12 DESIGNATED PROJECT PROGRAM, THE FY 2021-22 DISTRICT 12 OPERATING BUDGET, AND RESCINDING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 12 OPERATING BUDGET
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Adopted
Resolution R-1036-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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3A3
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232387
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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 2023-24 DISTRICT 6 DISCRETIONARY RESERVE
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Adopted
Resolution R-1037-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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3A4
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232350
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 13 DISCRETIONARY RESERVE
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Adopted
Resolution R-1038-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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3A5
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232332
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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 2023-24 DISTRICT 1 DISCRETIONARY RESERVE AND THE FY 2023-24 DISTRICT 1 DESIGNATED RESERVE AND FROM THE FY 2023-24 DISTRICT 1 DESIGNATE PROJECT PROGRAM
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Adopted
Resolution R-1039-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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3A6
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232337
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Resolution
Clerk's Official Copy
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Roberto J. Gonzalez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 11 DISCRETIONARY RESERVE AND FROM THE FY 2023-24 DISTRICT 11 DESIGNATED PROGRAM; AND RESCINDING AN ALLOCATION FROM THE FY 2023-24 DISTRICT 11 DISCRETIONARY RESERVE
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Adopted
Resolution R-1040-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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3A7
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232344
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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 2023-24 DISTRICT 3 DISCRETIONARY RESERVE; FROM THE FY 2023-24 DISTRICT 3 DESIGNATED PROGRAM; AND RESCINDING AN ALLOCATION FROM THE FY 2022-23 DISTRICT 3 DISCRETIONARY RESERVE
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Adopted
Resolution R-1041-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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3A8
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232339
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 8 CBO DISCRETIONARY RESERVE, FROM THE FY 2023-24 DISTRICT 8 DESIGNATED PROJECT PROGRAM, AND FROM THE FY 2021-22 DISTRICT 8 MARLINS SETTLEMENT FUND
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Adopted
Resolution R-1042-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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3A9
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232333
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 5 DISCRETIONARY RESERVE
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Adopted
Resolution R-1043-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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3A10
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232338
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 9 DISCRETIONARY RESERVE AND DESIGNATED PROGRAM
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Adopted
Resolution R-1044-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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3A11
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232340
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 7 DISCRETIONARY RESERVE AND RESCINDING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 7 DISCRETIONARY RESERVE
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Adopted
Resolution R-1045-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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3A12
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232341
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Resolution
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Anthony Rodriguez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 10 DISCRETIONARY RESERVE AND AUTHORIZING FROM THE FY 2023-24 DISTRICT 10 AN ALLOCATION OF FEES COLLECTED FOR ISSUING PARKING PERMITS
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Withdrawn
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REPORT:
See Agenda Item 3A12 Substitute; Legislative File No. 232431.
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3A12 SUBSTITUTE
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232431
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 10 DISCRETIONARY RESERVE AND AUTHORIZING FROM THE FY 2023-24 DISTRICT 10 AN ALLOCATION OF FEES COLLECTED FOR ISSUING PARKING PERMITS [SEE ORIGINAL ITEM UNDER FILE NO. 232341]
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Adopted
Resolution R-1046-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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3A13
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232343
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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 2023-24 DISTRICT 4 DISCRETIONARY RESERVE FUND
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Adopted
Resolution R-1047-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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3A14
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232422
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
Raquel A. Regalado
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE POLICE DEPARTMENT FOR THE SEPTEMBER 16, 2023 �MEXICAN INDEPENDENCE DAY� EVENT SPONSORED BY THE MEXICAN CONSULATE OF MIAMI IN AN AMOUNT NOT TO EXCEED $4,800.00, WITH THE AMOUNT OF $2,800.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 6 FY 2023-24 IN-KIND RESERVE AND $2,000.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 7 FY 2023-24 IN-KIND RESERVE
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Adopted
Resolution R-1048-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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232275
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Resolution
Clerk's Official Copy
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RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE ACTION OF THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE, ACTING AS FISCAL AGENT FOR THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA (�THE COURT�), AS AUTHORIZED BY RESOLUTION NO. R-79-03, IN APPLYING FOR GRANT FUNDS FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION, IN THE AMOUNT OF $2,000,000.00 FOR THE MIAMI-DADE COUNTY DEPENDENCY DRUG COURT RESPONSE TO FAMILY TREATMENT NEEDS EXPANSION PROJECT (�PROJECT�), FOR A PROJECT TERM ENDING NO LATER THAN SEPTEMBER 30, 2028; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE, AS FISCAL AGENT FOR THE COURT, TO EXECUTE AMENDMENTS TO THE GRANT APPLICATION, RECEIVE AND EXPEND AWARDED GRANT FUNDS, EXECUTE SUCH AGREEMENTS AND DOCUMENTS THAT MAY BE NECESSARY FOR THE PROJECT, AND TO EXERCISE PROVISIONS SET FORTH THEREIN; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE, AS FISCAL AGENT FOR THE COURT, TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUTURE FUNDS, FOR UP TO 10 YEARS SHOULD THEY BECOME AVAILABLE FOR SAID PURPOSES, AND TO EXECUTE OTHER AGREEMENTS AND DOCUMENTS NECESSARY FOR THE RECEIPT AND EXPENDITURE OF SUCH FUNDS, AND TO EXERCISE PROVISIONS SET FORTH THEREIN(Office of Management and Budget)
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Adopted
Resolution R-1049-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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3B2
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232246
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Resolution
Clerk's Official Copy
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RESOLUTION RETROACTIVELY APPROVING A GRANT AGREEMENT, CONTRACT NO. 2414-7600, BETWEEN MIAMI DADE COUNTY AND THE CHILDREN�S TRUST IN THE TOTAL AMOUNT OF $2,500.000.00 IN AFTER-SCHOOL AND SUMMER CAMP GRANT FUNDS FROM THE CHILDREN�S TRUST, AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS FOR A MAXIMUM OF FIVE RENEWAL TERMS SHOULD THEY BECOME AVAILABLE UNDER THIS PROGRAM, EXECUTE AGREEMENTS AND CERTAIN OTHER DOCUMENTS AS REQUIRED BY THE CHILDREN�S TRUST(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-1050-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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3B3
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232104
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING EXECUTION OF A SUPPLEMENTAL LOCAL AGENCY PROGRAM AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE COUNTY WITH $66,640.00 IN SAFE ROUTES TO SCHOOL PROGRAM FUNDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-1051-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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4
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ORDINANCES FOR FIRST READING
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4A
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232386
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Ordinance
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Sen. Rene Garcia
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ORDINANCE RELATING TO DEVELOPMENT OF COUNTY FACILITIES IN INCORPORATED AREAS; AMENDING CHAPTER 33A OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING LEGISLATIVE FINDINGS, PURPOSE, AND DEFINITIONS; PROVIDING MINIMUM STANDARDS REQUIRING MUNICIPALITIES TO PRIORITIZE REVIEW OF DEVELOPMENTS OPERATED BY OR ON BEHALF OF MIAMI-DADE COUNTY OR ON COUNTY-OWNED LAND AND TO PROVIDE FOR APPEALS TO BOARD OF COUNTY COMMISSIONERS UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR COUNTY JURISDICTION IN THE EVENT OF NONCOMPLIANCE; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
February 12, 2024
Ordinance
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman's Policy Council & Intergovenmental Affairs Committee (CPCIAC) meeting to be held on Monday, February 12, 2024 at 9:00 a.m.
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12/5/2023
Requires Municipal Notification by the Board of County Commissioners
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4B
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232395
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Ordinance
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Sen. Rene Garcia
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ORDINANCE RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROVISIONS PERTAINING TO PROHIBITION ON CONTRACTING WITH THE COUNTY FOR CERTAIN COUNTY EMPLOYEES AND THEIR IMMEDIATE FAMILY MEMBERS; PROVIDING ADDITIONAL EXCEPTION TO SUCH PROHIBITION FOR CERTAIN CONTRACTS RELATING TO ESSENTIAL HUMAN AND SOCIAL SERVICES UNDER CERTAIN CIRCUMSTANCES; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
January 8, 2024
Ordinance 24-7
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman's Policy Council & Intergovenmental Affairs Committee (CPCIAC) meeting to be held on Monday, January 8, 2024 at 9:00 a.m.
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4C
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232396
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Ordinance
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Eileen Higgins
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ORDINANCE RELATING TO THE 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 A ROAD RIGHT-OF-WAY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
February 13, 2024
Ordinance
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting to be held on Tuesday, February 13, 2024 at 9:00 a.m.
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11/29/2023
Requires Municipal Notification by the Board of County Commissioners
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4D
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232140
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Ordinance
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Raquel A. Regalado
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ORDINANCE RELATING TO AIRPORT ZONING REGULATIONS IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTION 33-333 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROHIBITED USES IN THE OUTER SAFETY ZONE (�OSZ�) FOR MIAMI-DADE COUNTY AIRPORTS; PERMITTING CERTAIN TYPES OF RESIDENTIAL USES IN THE OSZ UNDER CERTAIN CONDITIONS; PROVIDING MINIMUM STANDARDS APPLICABLE TO MUNICIPALITIES; CREATING SECTION 33-333.1; PROVIDING FOR ZONING APPROVAL OF DEVELOPMENT TO THE MAXIMUM DENSITY ALLOWED BY THE APPLICABLE COMPREHENSIVE DEVELOPMENT MASTER PLAN LAND USE PLAN MAP DESIGNATION ON PROPERTIES WITHIN A CERTAIN RADIUS OF AN AIRPORT THAT ARE OUTSIDE AN AIRPORT LAND USE COMPATIBILITY RESTRICTION ZONE; PROVIDING MINIMUM STANDARDS APPLICABLE TO MUNICIPALITIES; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Withdrawn
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REPORT:
See Agenda Item 4D Substitute; Legislative File No. 232454.
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10/31/2023
Requires Municipal Notification by the Board of County Commissioners
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11/7/2023
Deferred by the Board of County Commissioners
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11/7/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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4D SUBSTITUTE
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232454
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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 AIRPORT ZONING REGULATIONS IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTION 33-333 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROHIBITED USES IN THE OUTER SAFETY ZONE (�OSZ�) FOR MIAMI-DADE COUNTY AIRPORTS; PERMITTING CERTAIN TYPES OF RESIDENTIAL USES IN THE OSZ UNDER CERTAIN CONDITIONS; PROVIDING MINIMUM STANDARDS APPLICABLE TO MUNICIPALITIES; CREATING SECTION 33-333.1; PROVIDING FOR ZONING APPROVAL OF DEVELOPMENT TO THE MAXIMUM DENSITY ALLOWED BY THE APPLICABLE COMPREHENSIVE DEVELOPMENT MASTER PLAN LAND USE PLAN MAP DESIGNATION ON PROPERTIES WITHIN A CERTAIN RADIUS OF AN AIRPORT THAT ARE OUTSIDE AN AIRPORT LAND USE COMPATIBILITY RESTRICTION ZONE; PROVIDING MINIMUM STANDARDS APPLICABLE TO MUNICIPALITIES; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 232140]
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Adopted on first reading
Public Hearing:
February 12, 2024
Ordinance
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman's Policy Council & Intergovenmental Affairs Committee (CPCIAC) meeting to be held on Monday, February 12, 2024 at 9:00 a.m.
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12/11/2023
Requires Municipal Notification by the Board of County Commissioners
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4E
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232328
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Ordinance
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Raquel A. Regalado
Eileen Higgins
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ORDINANCE RELATING TO ZONING; AMENDING SECTIONS 33-11 AND 33-284.86 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; INCREASING MAXIMUM ALLOWED HEIGHT FOR WALLS AND FENCES RELATED TO NONPUBLIC EDUCATIONAL FACILITIES AND PUBLIC CHARTER SCHOOL FACILITIES AND CHILD CARE FACILITIES; AMENDING SECTIONS 33-153 AND 33-310.1; AUTHORIZING ADMINISTRATIVE MODIFICATION OF APPROVED GRADE LEVELS AND CERTAIN OTHER REQUIREMENTS THAT DO NOT MATERIALLY INTENSIFY THE USE OF SCHOOLS AND CHILD CARE FACILITIES THAT WERE PREVIOUSLY APPROVED AFTER PUBLIC HEARING; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
January 9, 2024
Ordinance 24-11
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting to be held on January 9, 2024 at 9:00 a.m.
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4F
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232397
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Ordinance
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Raquel A. Regalado
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ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM�DEVELOPMENT ZONE (�RTZ�); AMENDING SECTION 33C-3.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ALLOWING ADDITIONAL SIGNAGE IN THE RAPID TRANSIT CORRIDOR BICYCLE AND PEDESTRIAN AREA SUBJECT TO CONDITIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
January 10, 2024
Ordinance
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Transportation, Mobility and Planning Committee (TMPC) meeting to be held on Wednesday, January 10, 2024 at 9:00 a.m.
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4G
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232192
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Ordinance
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Oliver G. Gilbert, III
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ORDINANCE RELATING TO PROCUREMENT OF CONTRACTS AND PURCHASES INCLUDING THE ACQUISITION OF PROFESSIONAL SERVICES; AMENDING SECTIONS 2-8.1, 2-8.5, 2-8.5.1, AND 2-10.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO IMPLEMENT THE RECOMMENDATIONS OF THE PROFESSIONAL SERVICES TASK FORCE AND TO DELEGATE AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD PROFESSIONAL SERVICES AGREEMENTS CONSISTENT WITH THE DELEGATED AUTHORITY FOR THE AWARD OF OTHER FORMS OF AGREEMENTS AND MAKING TECHNICAL REVISIONS; ACCEPTING AND APPROVING AMENDMENTS TO IMPLEMENTING ORDER 3-34; ACCEPTING AND APPROVING AMENDMENTS TO ADMINISTRATIVE ORDER 3-39, AND RESTYLING SUCH ADMINISTRATIVE ORDER AS IMPLEMENTING ORDER 3-39; CREATING, ACCEPTING, AND APPROVING IMPLEMENTING ORDER 3-68; PROVIDING FOR THE AMENDMENT OF IMPLEMENTING ORDERS 3-34, 3-39 AND 3-68 BY RESOLUTION; PROVIDING FOR THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE TECHNICAL REVISIONS TO IMPLEMENTING ORDERS 3-34, 3-39 AND 3-68; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Strategic Procurement)
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Adopted on first reading
Public Hearing:
January 8, 2024
Ordinance 24-47
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman's Policy Council & Intergovenmental Affairs Committee (CPCIAC) meeting to be held on Monday, January 8, 2024 at 9:00 a.m.
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4H
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232273
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Ordinance
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Raquel A. Regalado
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ORDINANCE RELATING TO THE MIAMI-DADE COUNTY ADDICTION SERVICES BOARD (�BOARD�); REVISING MEMBERSHIP OF THE BOARD; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Community Action and Human Services)
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Adopted on first reading
Public Hearing:
January 8, 2024
Ordinance 24-13
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Ccommunity Health Committee (CHC) meeting to be held on Monday, January 8, 2024 at 12:00 p.m.
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4I
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232217
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Ordinance
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ORDINANCE GRANTING PETITION OF KINGMAN GATE COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY SW 328 STREET (NORTH CANAL DRIVE/SE 8 STREET), ON THE EAST BY SW 152 AVENUE (KINGMAN ROAD/SE 28 AVENUE), ON THE SOUTH BY THEORETICAL SW 340 STREET (THEORETICAL SE 21 AVENUE), AND ON THE WEST BY THEORETICAL SW 152 COURT (THEORETICAL SE 26 AVENUE-TERRACE); AMENDING THE BOUNDARIES OF THE DISTRICT TO EXPAND ITS TOTAL ACREAGE BY APPROXIMATELY 10.00 ACRES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
February 6, 2024
Ordinance 24-2
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) meeting to be held on Tuesday, February 6, 2024 at 9:30 a.m.
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11/16/2023
Requires Municipal Notification by the Board of County Commissioners
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4J
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232218
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Ordinance
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ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 344 STREET (EAST PALM DRIVE/SE 24 STREET), ON THE EAST BY THEORETICAL SW 152 AVENUE (THEO. SE 28 AVENUE), ON THE SOUTH BY SW 352 STREET, AND ON THE WEST BY THEORETICAL SW 162 AVENUE (THEO. SE 17 AVENUE); CREATING AND ESTABLISHING EAST PALM DRIVE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
February 6, 2024
Ordinance 24-3
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) meeting to be held on Tuesday, February 6, 2024 at 9:30 a.m.
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11/30/2023
Requires Municipal Notification by the Board of County Commissioners
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4K
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232219
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Ordinance
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ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 344 STREET (EAST PALM DRIVE), ON THE EAST BY SW 167 AVENUE (TENNESSEE ROAD), ON THE SOUTH BY SW 352 STREET, AND ON THE WEST BY THEORETICAL SW 168 AVENUE; CREATING AND ESTABLISHING PALM GATE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
February 6, 2024
Ordinance 24-4
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) meeting to be held on Tuesday, February 6, 2024 at 9:30 a.m.
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11/30/2023
Requires Municipal Notification by the Board of County Commissioners
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4L
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232240
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL NE 201 LANE, ON THE EAST BY NE 15 COURT, ON THE SOUTH BY THEORETICAL NE 201 STREET, AND ON THE WEST BY THEORETICAL NE 15 AVENUE, KNOWN AND DESCRIBED AS IVES DAIRY STORAGE EXPANSION STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
January 17, 2024
Ordinance 24-38
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) meeting to be held on Tuesday, January 17, 2024 at 9:30 a.m.
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4M
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232247
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 71 TERRACE, ON THE EAST BY THEORETICAL SW 99 PLACE, ON THE SOUTH BY SW 72 STREET (SUNSET DRIVE), AND ON THE WEST BY THEORETICAL SW 99 PASSAGE, KNOWN AND DESCRIBED AS SUNSET POINT ALF MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
January 17, 2024
Ordinance
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) meeting to be held on Tuesday, January 17, 2024 at 9:30 a.m.
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4N
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232249
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 6 STREET, ON THE EAST BY NW 122 AVENUE, ON THE SOUTH BY THEORETICAL NW 2 TERRACE, AND ON THE WEST BY NW 123 AVENUE, KNOWN AND DESCRIBED AS G.M. ACADEMY STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
January 17, 2024
Ordinance
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) meeting to be held on Tuesday, January 17, 2024 at 9:30 a.m.
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4O
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232407
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Ordinance
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Anthony Rodriguez
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ORDINANCE RELATING TO VEHICLES FOR-HIRE; AMENDING SECTIONS 31-82, 31-92, 31-103, 31-111, 31-602, AND 31-612 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING THE SOLICITATION OF FOR-HIRE TAXICAB SERVICES, PASSENGER MOTOR CARRIER SERVICES, AND LIMOUSINE SERVICES WITHOUT A FOR-HIRE LICENSE; REVISING PENALTIES RELATING TO REPEAT VIOLATORS OF FOR-HIRE TRANSPORTATION REGULATIONS; MAKING TECHNICAL AND CONFORMING CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
January 10, 2024
Ordinance
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Transportation, Mobility and Planning Committee (TMPC) meeting to be held on Wednesday, January 10, 2024 at 9:00 a.m.
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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232186
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION CLOSING CERTAIN ADDITIONAL PORTIONS OF LAND ADJACENT TO LINCOLN MEMORIAL PARK CEMETERY ON NW 30TH AVENUE AND NW 31ST AVENUE AND WAIVING CERTAIN INAPPLICABLE PROVISIONS OF RESOLUTION NO. 7606 AND IMPLEMENTING ORDER NO. 4-41 RELATING TO PETITION FOR ROAD CLOSURE, SUBJECT TO CERTAIN CONDITIONS; RETAINING A NON-EXCLUSIVE UTILITY EASEMENT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EASEMENT AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN; AND AMENDING RESOLUTION NO. R-572-23 TO DIRECT THE COUNTY MAYOR AND COUNTY MAYOR�S DESIGNEE TO FORTHWITH FINALIZE AND EXECUTE THE GRANT AGREEMENT SO THAT CONSTRUCTION CAN EXPEDITIOUSLY COMMENCE ON SUCH VACATED PROPERTIES
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Adopted
Resolution R-1052-23
Mover: Kevin Marino Cabrera
Seconder: Eileen Higgins
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing; the following persons appeared before the Board in support of the resolution:
-Mr. Jesse Wooden, 1341 Little River Drive, Miami, FL;
-Mr. Theodore Cochran, 458 NW 82 Terrace, Miami, FL; and
-Mr. Frank Wooden, 244 NW 16 Terrace, Miami, FL.
Chairman Gilbert III closed the public hearing after no one else came forward to speak.
There being no further comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
Later in the meeting, Chairman Gilbert III announced there were additional speakers for the item and re-opened the public hearing. The following persons appeared before the Board in support of the resolution:
-Mr. Will Larkins, 777 Glades Road, Boca Raton, FL;
-Ms. Shelby Salem, 777 Glades Road, Boca Raton, FL;
-Ms. Carrie Teagarden, 8757 Fawn Ridge Drive, Fort Myers, FL; and
-Ms. Brenda Betancourt, 1436 SW 6 Street, Miami, FL.
There being no other persons appearing to speak, Chairman Gilbert III closed the public hearing.
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11/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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5B
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231492
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION AMENDING RESOLUTION NO. R-500-23, AFTER A PUBLIC HEARING, TO REPLACE THE GEOGRAPHICAL BOUNDARIES OF THE GOULDS COMMUNITY REDEVELOPMENT AREA DESCRIBED THEREIN WITH THE FOLLOWING GEOGRAPHICAL BOUNDARIES, WHICH ARE GENERALLY DESCRIBED AS BOUNDED BY BLACK CREEK CANAL (C1) AT APPROXIMATELY SOUTHWEST 207TH STREET ON THE NORTH, SOUTHWEST 232ND STREET ON THE SOUTH, BLACK CREEK CANAL (C1) AT APPROXIMATELY SOUTHWEST 105TH COURT ON THE EAST, AND SOUTHWEST 127TH AVENUE ON THE WEST (�REDEVELOPMENT AREA�); REAFFIRMING THE BOARD�S LEGISLATIVE FINDINGS IN ACCORDANCE WITH SECTION 163.355, FLORIDA STATUTES, AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMPETITIVELY SELECT AND CONTRACT WITH A CONSULTANT TO PREPARE A COMMUNITY REDEVELOPMENT PLAN FOR THE REDEVELOPMENT AREA; APPROVING EXPENDITURE OF LEGALLY AVAILABLE MONIES IN THE COUNTY'S UNINCORPORATED MUNICIPAL SERVICE AREA NON-DEPARTMENTAL ALLOCATION FOR MANAGEMENT CONSULTING SERVICES FUND FOR THE PREPARATION OF THE REDEVELOPMENT PLAN; AND REQUIRING THAT SUCH PLAN EXAMINE ALTERNATE FUNDING MECHANISMS IN ADDITION TO TAX INCREMENT FINANCING AS A VEHICLE TO FUND THE ACTIVITIES IN THE REDEVELOPMENT AREA [SEE AGENDA ITEM NO. 5C]
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Adopted
Resolution R-1053-23
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one appearing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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10/12/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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5C
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231491
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Ordinance
Clerk's Official Copy
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Kionne L. McGhee
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ORDINANCE RELATED TO THE GOULDS COMMUNITY REDEVELOPMENT AGENCY (�AGENCY�); CREATING CHAPTER 2, ARTICLE CLXX OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING THE AGENCY AS A PUBLIC BODY CORPORATE AND POLITIC IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES; PROVIDING FOR PURPOSE, COMPOSITION, DUTIES AND POWERS OF THE AGENCY AND OTHER RELATED MATTERS; REQUIRING REPORTING; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, SUNSET PROVISION, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 5B]
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Adopted
Ordinance 23-102
Mover: Kionne L. McGhee
Seconder: Eileen Higgins
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing. There being no one appearing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing ordinance, as presented.
The Clerk announced that Commissioner Bastien had left for the day.
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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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10/12/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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5D
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231178
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Resolution
Clerk's Official Copy
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Marleine Bastien
Oliver G. Gilbert, III
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RESOLUTION APPROVING, AFTER A PUBLIC HEARING, A SIGNIFICANT MODIFICATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (�BOND�) PROGRAM PROJECT NO. 340 � �BOND ISSUANCE COST TO CONSTRUCT AND IMPROVE PUBLIC SERVICES OUTREACH FACILITIES� CONTAINED IN APPENDIX A TO RESOLUTION NO. R-917-04 TO REDUCE ITS ALLOCATION BY $2,000,000.00; FURTHER APPROVING, AFTER A PUBLIC HEARING, THE ADDITION OF A NEW PROJECT TITLED BOND PROGRAM PROJECT NO. 389 � �HOMELESS TRUST SERVICE FACILITIES� TO APPENDIX A TO RESOLUTION NO. R-917-04; AMENDING RESOLUTION NO. R-994-22 TO PROVIDE THAT THE $2,000,000.00 FROM NEW PROJECT NO. 389 WILL BE USED TO FUND IMPROVEMENTS CONTEMPLATED THEREIN(Office of Management and Budget)
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Adopted
Resolution R-1054-23
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 7 - 4
No: Cohen Higgins , McGhee , Gonzalez , Garc�a
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one appearing to speak, the public hearing was closed.
Commissioner Gonzalez inquired about the intent of the foregoing resolution and requested verification regarding the deed restriction portion of the legislation adopted by the Board on October 18, 2022.
After Assistant County Attorney Monica Rizo verified that this legislation was adopted on October 18, 2022, Commissioner Gonzalez pointed out that although this legislation pertained to District 11, the legislation was sponsored by former District 2 Commissioner Monestime. He inquired whether the District 11 Commission seat was vacant when this legislation was adopted.
Assistant County Attorney Rizo confirmed that when the subject legislation was adopted, the District 11 Commission seat was vacant.
Commissioner Gonzalez referred to an article in the Miami Herald, published on February 3, 2023, which stated that the federal government would provide funding to help the County address its homeless situation, while the Miami-Dade County Homeless Trust (Homeless Trust) had a $90 million budget and spent over $40 million to purchase multiple buildings in Miami-Dade County to provide residences for the elderly at risk for homelessness. He pointed out that the foregoing resolution requested $2 million in funding for the Homeless Trust to convert a former prison into housing for homeless residents.
Discussion ensued between Commissioner Gonzalez and Ms. Victoria Mallette, Executive Director, Homeless Trust, regarding the property, its funding and intended use of the subject property.
Ms. Mallette provided information about the property, noting that it was once a youth forensic facility administered by the State of Florida Department of Children and Families Agency.
Commissioner Gonzalez also confirmed with Ms. Mallette that the number of housing units proposed for the site had increased from 112 to 190.
Commissioner Gonzalez noted that the facility was outside of the County�s Urban Development Boundary (UDB), which was subsequently confirmed by Ms. Lourdes Gomez, Director, Miami-Dade Department of Regulatory and Economic Resources (RER).
Commissioner Gonzalez noted that the decision by the Board to develop the property outside of the UDB was made without any discussion or analysis and was not properly vetted. He pointed out that on December 7, 2022, RER issued an expedited letter of interpretation that the property was designated for institutional use, which allowed it to operate outside of the UDB.
Ms. Mallette explained that although the property was designated for institutional use, it would provide specialized on-site housing and services for people with special needs.
In response to Commissioner Gonzalez�s question, Ms. Mallette noted that no town hall meetings were held nor were there any other public outreach efforts regarding the property and its development.
Ms. Gomez explained that the County was allowed to use the property outside of the UDB because it was a government facility. She also noted that the housing would not be available to the general public.
Commissioner Gonzalez expressed concerns that the development was not designated for homeless elderly persons, but for adult males with special needs, some of whom were difficult to house.
In response to Commissioner Gonzalez�s inquiry if persons who were not allowed to reside near schools or recreational zones would be housed at the property, Ms. Mallette reiterated that the property was intended for people with special needs including those who faced barriers to housing, such as prior evictions. She also pointed out that the elderly would be permitted to reside on the property.
Following Chairman Gilbert�s III clarification that the property would have 190 beds instead of housing units, Commissioner Gonzalez replied that when the legislation was adopted, District 11, which was where the property was located, was not represented by a County Commissioner and he was never informed by RER about the property following his appointment.
In response to Commissioner Gonzalez�s question whether applicants for a defunct tiny home project in the City of Miami (Miami) would be permitted to reside at the property, Ms. Mallette stated that aforementioned project was not related to the repurposing of the property. She added that the property was not being used and commented on the intent to create a national model with its redevelopment into housing.
Commissioner Higgins pointed out that the discussion about tiny homes and zoning was not relevant to the foregoing agenda item and should be addressed in a Housing Advocacy Action Committee (Housing Committee) meeting.
Commissioner Gonzalez stated he was not in support of the foregoing proposed resolution citing the absence of public input from District 11 residents.
Commissioner Regalado commented that the homeless issue had been discussed at previous committee meetings. Additionally, she noted that discussions were held at previous Board meetings about the placement of homeless facilities throughout the County, in response to Miami�s requests to do so.
As requested by Commissioner Regalado, Ms. Mallette detailed the history of the proposed resolution and the process to acquire the property, which involved discussions with the previous Administration and the previous District 11 County Commissioner. She also stressed the need to house homeless residents in the County.
Commissioner Regalado noted that historically when homeless facilities were opened in Miami, there were no public meetings because of opposition from communities.
Ms. Mallette stated that the facility was not a homeless shelter but a housing development where residents had to pay rent and had on-site security.
Commissioner Regalado confirmed with RER staff that the facility was connected to the County�s water and sewer infrastructure and had access to the County�s utility services even though it was located outside of the UDB.
Miami-Dade County Mayor Daniella Levine Cava pointed out that the County received approval from the State of Florida to refurbish the state-owned facility.
Commissioner Regalado confirmed with Mr. Alex Mu�oz, Director, Miami-Dade Internal Services Department, that the County previously refurbished a state-owned facility into the Miami Center for Mental Health and Recovery, which provided services for adults with mental health issues.
Commissioner Cohen Higgins recalled that the Homeless Trust was attempting to acquire a facility in her district to house the homeless and questioned why communities were not consulted about the facilities. She expressed that although she supported efforts to address homelessness, she had concerns with the implementation process, and opined that input from communities and County Commissioners was needed. Commissioner Cohen Higgins indicated she was not in support of the proposed resolution.
Chairman Gilbert III voiced his support for the proposed resolution and noted it had been on the agendas of the Housing, Recreation, Culture and Community Development and the Chairman�s Policy Council and Intergovernmental Affairs Committees. He also pointed out that Commissioner Gonzalez, as a representative for District 11, served as a spokesperson for its residents and thus, had provided input and feedback on the item on their behalf.
Chairman Gilbert III remarked that County Commissioners serviced the entire County and not just their districts and emphasized the importance of providing housing for the homeless.
Ms. Mallette noted that although the Homeless Trust had not held town hall meetings, it held publicly noticed meetings about housing projects for the homeless, which provided opportunities for the public to speak during these meetings.
Mayor Levine Cava stated that the property was located two-and-a-half miles from residential areas.
Assistant County Attorney Rizo informed the Board that the address for the property was listed incorrectly in the item, which would be corrected as a scrivener�s error.
Commissioner Regalado clarified that the proposed resolution was fully vetted through the legislative process.
Commissioner Gonzalez stated that the item would establish a precedent of developing housing outside of the UDB and reiterated his objections to the item.
Ms. Mallette indicated the Homeless Trust had letters of support for the project from the Miami-Dade Police Department and Miami-Dade Fire Rescue.
There being no further comments or questions, the Board proceeded to vote on the proposed resolution, as presented.
SPECIAL NOTE: At the January 17, 2024 Board of County Commissioners (Board) meeting, following extensive discussions, Vice Chairman Rodriguez moved to suspend the Board�s Rules to permit Commissioner Garcia to change his vote on the foregoing item without further discussion by the Board. This motion was seconded by Commissioner Cohen Higgins, and upon being put to a vote, passed by a vote of 13-0.
Pursuant to Chairman Gilbert�s III directions, Commissioner Garcia�s vote was changed to reflect �no.�
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7/10/2023
Deferred by the Housing, Recreation, Culture & Community Dev. Cmte
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9/11/2023
Deferred by the Housing, Recreation, Culture & Community Dev. Cmte
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11/13/2023
Forwarded to BCC with a favorable recommendation as corrected by the Chairmans Policy Council & Intergov. Affairs Cmte.
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5E
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231865
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Resolution
Clerk's Official Copy
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Marleine Bastien
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RESOLUTION GRANTING PETITION TO CLOSE NW 104 STREET FROM 181.85 FEET EAST OF THE CENTERLINE OF NW 7 AVENUE EAST FOR 100 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-964) FILED BY USA REAL ESTATE AND INVESTMENT, LLC, SUBJECT TO CERTAIN CONDITIONS; RETAINING A NON-EXCLUSIVE UTILITY EASEMENT RIGHT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE NON-EXCLUSIVE UTILITY EASEMENT AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-1055-23
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one appearing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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11/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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5F
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231899
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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 NE 197 STREET, ON THE EAST BY HARRIET TUBMAN HIGHWAY, ON THE SOUTH BY THEORETICAL NE 196 STREET, AND ON THE WEST BY NE 26 AVENUE, KNOWN AND DESCRIBED AS OJUS TOD 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 23-103
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing. There being no one appearing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing ordinance, as presented.
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10/17/2023
Adopted on first reading by the Board of County Commissioners
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10/17/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5F1
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231900
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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 OJUS TOD MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL NE 197 STREET, ON THE EAST BY HARRIET TUBMAN HIGHWAY, ON THE SOUTH BY THEORETICAL NE 196 STREET, AND ON THE WEST BY NE 26 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-1056-23
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one appearing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5G
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232038
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 250 STREET, ON THE EAST BY SW 135 AVENUE, ON THE SOUTH BY THEORETICAL SW 252 WAY, AND ON THE WEST BY SW 137 AVENUE (TALLAHASSEE ROAD), KNOWN AND DESCRIBED AS PINNACLE AT TROPICAL POINTE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing. There being no one appearing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing ordinane, as presented.
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11/7/2023
Adopted on first reading by the Board of County Commissioners
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11/7/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5G1
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232039
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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 PINNACLE AT TROPICAL POINTE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 250 STREET, ON THE EAST BY SW 135 AVENUE, ON THE SOUTH BY THEORETICAL SW 252 WAY, AND ON THE WEST BY SW 137 AVENUE (TALLAHASSEE ROAD); 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-1057-23
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one appearing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5H
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232055
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 341 STREET (THEORETICAL NE 3 STREET), ON THE EAST BY SW 172 AVENUE (MCMINN ROAD/ NE 6 AVENUE), ON THE SOUTH BY SW 344 STREET (EAST PALM DRIVE), AND ON THE WEST BY FACTORY SHOPS BOULEVARD, KNOWN AND DESCRIBED AS SEBASTIAN PLACE MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one appearing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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11/7/2023
Adopted on first reading by the Board of County Commissioners
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11/7/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5I
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232056
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, WITHIN THE BOUNDARIES OF THE CITY OF HOMESTEAD, GENERALLY BOUNDED ON THE NORTH BY CANAL C-103 RIGHT-OF-WAY, ON THE EAST BY SW 162 AVENUE (NE 18 AVENUE), ON THE SOUTH BY SW 320 STREET (EAST MOWRY DRIVE), AND ON THE WEST BY CANAL C-103 RIGHT-OF-WAY, KNOWN AND DESCRIBED AS PARKER POINTE SUBDIVISION MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 5C1](Parks, Recreation and Open Spaces)
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Deferred
to
January 17, 2024
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
During the Setting of the Agenda, the Board by motion duly made, seconded and carried, deferred the foregoing item to the January 17, 2024 Board of County Commissioners (Board) meeting.
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11/7/2023
Adopted on first reading by the Board of County Commissioners
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11/7/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5J
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232236
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Resolution
Clerk's Official Copy
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RESOLUTION TAKING ACTION, AFTER PUBLIC HEARINGS, ON PROPOSAL OF PROLOGIS, L.P. AND BEACON VILLAGE, LLC TO DESIGNATE REAL PROPERTY GENERALLY LOCATED WEST OF NW 137 AVENUE AND SOUTH OF NW 12 STREET, MIAMI-DADE COUNTY, FLORIDA 33182, AS A BROWNFIELD AREA PURSUANT TO SECTION 376.80, FLORIDA STATUTES(Regulatory and Economic Resources)
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Adopted
Resolution R-1058-23
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one appearing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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11/16/2023
PH opened, PH closed and forwarded to BCC for Second Public Hearing on 12-12-23 by the BCC - Comprehensive Development Master Plan
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5K
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232237
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Resolution
Clerk's Official Copy
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RESOLUTION TAKING ACTION, AFTER PUBLIC HEARINGS, ON PROPOSAL OF COCONUT PALM TH, LLC TO DESIGNATE REAL PROPERTY GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF FLORIDA�S TURNPIKE AND SW 248 STREET, MIAMI-DADE COUNTY, FLORIDA 33032, AS A BROWNFIELD AREA PURSUANT TO SECTION 376.80, FLORIDA STATUTES(Regulatory and Economic Resources)
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Adopted
Resolution R-1059-23
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one appearing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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11/16/2023
PH opened, PH closed and forwarded to BCC for Second Public Hearing on 12-12-23 by the BCC - Comprehensive Development Master Plan
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5L
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232223
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF CENTURY PALMS EAST, FILED BY CENTURY HOMEBUILDERS GROUP, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 18 STREET, ON THE EAST BY SW 144 AVENUE, ON THE SOUTH BY SW 19 STREET, AND ON THE WEST APPROXIMATELY 360 FEET EAST OF SW 145 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-1060-23
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one appearing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5M
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232225
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF M&A BROTHERS REALTY, NO. 26, INC., D-24905, FILED BY M&A BROTHERS REALTY, NO. 26, INC., LOCATED IN THE SOUTHEAST 1/4 OF SECTION 15, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 100 FEET SOUTH OF NW 55 STREET, ON THE EAST BY NW 19 AVENUE, ON THE SOUTH BY NW 54 STREET AND ON THE WEST APPROXIMATELY 460 FEET EAST OF NW 21 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-1061-23
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one appearing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5N
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232226
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF 7965 SW 53 AVENUE LLC, D-24984, FILED BY 7965 SW 53 AVENUE LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 31, TOWNSHIP 54 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 500 FEET SOUTH OF SW 78 STREET, ON THE EAST APPROXIMATELY 160 FEET WEST OF SW 52 COURT, ON THE SOUTH BY SW 80 STREET AND ON THE WEST BY SW 53 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-1062-23
Mover: Eileen Higgins
Seconder: Roberto J. Gonzalez
Vote: 10 - 1
No: Garc�a
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one appearing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5O
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232402
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
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RESOLUTION CODESIGNATING THAT PORTION OF SW 56TH STREET BETWEEN SW 77TH COURT AND SW 82ND AVENUE ROAD �REV. ALBERTO M. DELGADO WAY� BY A THREE- FIFTHS VOTE OF BOARD MEMBERS PRESENT
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Adopted
Resolution R-1063-23
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one appearing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5O SUPPLEMENT
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232409
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION CODESIGNATING THAT PORTION OF SW 56TH STREET BETWEEN SW 77TH COURT AND SW 82ND AVENUE ROAD �REV. ALBERTO M. DELGADO WAY� BY A THREE- FIFTHS VOTE OF BOARD MEMBERS PRESENT(Clerk of the Board)
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Presented
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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6B1
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232421
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Discussion Item
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Oliver G. Gilbert, III
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FUNDING COUNTY'S SOLID WASTE COLLECTION AND DISPOSAL SERVICES
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Deferred
to
January 17, 2024
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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7
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ORDINANCES SET FOR SECOND READING
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7A
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231567
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Ordinance
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Roberto J. Gonzalez
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
Raquel A. Regalado
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ORDINANCE RELATING TO COMMUNITY ASSOCIATIONS AND TRANSPARENCY; AMENDING SECTION 17D-3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING CONDOMINIUM, COOPERATIVE, AND HOMEOWNERS� ASSOCIATIONS TO INCLUDE, IN THE WRITTEN REGISTRATION FILED WITH THE COUNTY, A PROJECT SCHEDULE AND DISCLOSURE OF COSTS AND FUNDING SOURCES RELATED TO PLANNED CAPITAL IMPROVEMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Amended
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REPORT:
See Agenda Item 7A Amended, Legislative File No. 232555 for the final amended version.
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8/18/2023
Requires Municipal Notification by the Board of County Commissioners
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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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9/22/2023
Municipalities notified of public hearing by the Board of County Commissioners
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11/14/2023
Forwarded to BCC with a favorable recommendation following a public hearing as corrected by the County Infrastructure, Operations and Innovations Committee
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7A AMENDED
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232555
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Ordinance
Clerk's Official Copy
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Roberto J. Gonzalez
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
Raquel A. Regalado
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ORDINANCE RELATING TO COMMUNITY ASSOCIATIONS AND TRANSPARENCY; AMENDING SECTION 17D-3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING CONDOMINIUM, COOPERATIVE, AND HOMEOWNERS� ASSOCIATIONS TO INCLUDE, IN THE WRITTEN REGISTRATION FILED WITH THE COUNTY, A PROJECT SCHEDULE AND DISCLOSURE OF COSTS AND FUNDING SOURCES RELATED TO PLANNED CAPITAL IMPROVEMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 231567]
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Adopted as amended
Ordinance 23-106
Mover: Roberto J. Gonzalez
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Vice Chairman Rodriguez proffered an amendment to the foregoing proposed ordinance to clarify that the agenda item was specific to special assessments of capital projects and to add a 25 percent (25%) cap of the annual budget of community associations.
Commissioner Gonzalez commented that transparency was important for special assessments.
Assistant County Attorney Debra Herman read into the record Vice Chairman Rodriguez�s proposed amendment, as follows:
�To add language limiting this additional reporting requirement to capital projects for which a special assessment has been levied.�
Commissioner Higgins remarked that not all special assessments were for capital projects, and cautioned that the amendment could create separate categories and lead to some special assessments not being reported.
Commissioner Gonzalez suggested that all special assessments be reported.
Commissioner Steinberg noted she was in support of the foregoing proposed ordinance, as amended, but questioned if the amendment was outside the scope of 30 to 60-year re-certifications. She also sought clarification on the County�s requirement for capital projects to be listed annually.
Assistant County Attorney Herman clarified that the proposed amendment was distinct from the original scope. She explained the necessity of annually listing capital projects and outlined the proposed amendment's stipulation for disclosing project schedules and funding sources.
Commissioner Gonzalez suggested the amendment not include the cap; Vice Chairman Rodriguez agreed to remove the cap.
In response to Commissioner Regalado�s inquiry about the consequences for not complying with the requirement, Ms. Lourdes Gomez, Director, Miami-Dade Department of Regulatory and Economic Resources (RER), explained the jurisdiction and process regarding non-compliance in re-certification cases. She added that according to the proposed amendment, the requirement would be Countywide.
Mr. Greg Baker, Division Chief, RER�s Office of Consumer Protection, reviewed the department�s fines process for non-compliant cases.
Commissioner Gonzalez suggested a progress report about the reporting requirement for capital projects be submitted to the Board within 90 days.
Commissioner Regalado recommended the report be submitted in six (6) months.
Following Mr. Baker's update regarding Commissioner Higgins� comments about the presence of approximately 5,000-6,000 community organizations in the County, she pointed out that special assessments were conducted biennially. She warned that incorporating additional data into reports could lead to substantial volume increases and might hinder the ability to complete projects on time and accurately identify non-compliant parties.
Mr. Baker explained that currently, community organizations submitted registrations annually, with project updates typically occurring only during these renewals, though applicants could provide updates earlier. He acknowledged a lack of sufficient staff to guarantee compliance with providing updates before renewal dates.
Commissioner Steinberg pointed out that certain community associations confused the County's registration requirement with the State of Florida's registration requirement and suggested that the County enhance its communication efforts regarding this requirement. She also expressed her support for the agenda item with the proposed amendments.
The agenda item was amended to add language to the item limiting the additional requirement to capital projects for which a special assessment has been levied.
Assistant County Attorney Herman clarified that the amendment would also entail requesting a report from RER. This report would be due six (6) months after today's meeting (12/12) and would assess the impact of the agenda item.
There being no further questions or comments, the Board proceeded to vote on the foregoing ordinance, as amended.
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7B
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232050
|
Ordinance
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Kionne L. McGhee
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ORDINANCE RELATING TO ZONING; AMENDING SECTIONS 33-1, 33-8, AND 33-14.1 AND ARTICLE XXXIII OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING REQUIREMENTS FOR ISSUANCE OF CERTIFICATE OF USE (C.U.); EXEMPTING CERTAIN USES PERMITTED IN THE AGRICULTURAL (AU) ZONING DISTRICT FROM C.U. REQUIREMENTS AND CLARIFYING C.U. AND FLOODPLAIN REVIEW REQUIREMENTS FOR USES IN THE AU DISTRICT; REVISING DEFINITIONS; REVISING REQUIREMENTS FOR AQUACULTURE AND FOR USES THAT ARE ANCILLARY TO AGRICULTURAL USES, INCLUDING FARM STANDS, WINERIES, BREWERIES, AND DISTILLERIES, AND AGRITOURISM; AUTHORIZING MOBILE FOOD SERVICE OPERATIONS IN THE AU DISTRICT SUBJECT TO CERTAIN CONDITIONS; REVISING REGULATIONS FOR PARKING AND OUTDOOR STORAGE OF EQUIPMENT AND VEHICLES IN THE AGRICULTURAL (AU) ZONING DISTRICT AND FOR OTHER USES THAT ARE ANCILLARY TO AND DIRECTLY SUPPORTIVE OF AGRICULTURE; AMENDING DIVISION 2 OF ARTICLE III OF CHAPTER 24; ALLOWING HANDLING OF FOOD AND DRINK ON AGRICULTURAL PROPERTIES WHEN SERVED BY ONSITE DOMESTIC WELL SYSTEM AND ONSITE SEWAGE TREATMENT AND DISPOSAL SYSTEM UNDER CERTAIN CONDITIONS; DELEGATING AUTHORITY TO THE DIRECTOR TO APPROVE CERTAIN FORM COVENANTS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 231337, 231937]
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Deferred
to
January 17, 2024
Mover: Danielle Cohen Higgins
Seconder: Eileen Higgins
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Commissioner Regalado voiced concerns about the placement of the foregoing proposed ordinance on today�s (12/12) meeting agenda for consideration and noted the item included amendments that were proffered at a previous County Infrastructure, Operations and Innovations Committee (CIOC) meeting. She also pointed out the legislative process should have preempted any additional amendments being made at today�s meeting, yet one was being proffered by the item�s sponsor.
Commissioner Regalado pointed out that there were numerous unanswered questions regarding the proposed ordinance from the involved organizations and noted these organizations submitted letters of opposition. Commissioner Regalado emphasized the importance of thoroughly vetting and publicly noticing proposed ordinances.
Commissioner McGhee explained the intent of the foregoing proposed ordinance and elaborated on the incorporated amendments, which had been mutually agreed upon with the County Administration.
Ms. Lourdes Gomez, Director, Miami-Dade Department of Regulatory and Economic Resources (RER), noted that the amendments addressed several concerns raised during the October 11, 2023 CIOIC meeting. She provided a brief review of the amendments, which included the restoration of certificate of use (CU) requirements for rural event venues, height allowances for certain structures concerning aquaculture, and minimum gallon and liquid waste review and CU requirements for wineries, breweries, and distilleries.
Ms. Gomez further explained that a significant change to the ordinance involved a revised allowance for expanded agritourism use; specifically limited to parcels of land in front of Krome Avenue. Additionally, she provided details about other changes related to outdoor amusement, mobile food services, and agritourism venues.
Miami-Dade County Mayor Daniella Levine Cava stated that the County Administration worked closely with Commissioner McGhee on the proposed ordinance. She noted the main goal of the County Administration was to keep the agricultural economy diversified without compromising agricultural production.
Mayor Levine Cava mentioned that following meetings with Commissioner McGhee, most non-agritourism activities were limited to Krome Avenue to address concerns about traffic and noise. She explained that this decision was based on feedback gathered during a community charrette, and she expected the Board to conduct a thorough review of these measures.
Commissioner Garcia shared Commissioner Regalado�s concerns regarding the proposed ordinance and agreed that the amendments needed to be properly vetted during a committee meeting.
Chairman Gilbert III stated that while he was supportive of the foregoing proposed ordinance and the proffered amendments, he agreed that agenda items should not be presented to the Board for consideration until they were fully vetted.
Commissioner Cohen Higgins noted that the significant changes to the agenda item were reflective of community feedback. She, however, expressed concerns with the additional amendments that could not be properly reviewed by the Board, residents and other stakeholders that were being proffered at today�s meeting, and stated she needed feedback from stakeholders and residents before she could take a position on the proposed legislation.
Commissioner Cohen Higgins noted that the Board had several letters from organizations, such as the Dade County Farm Bureau, requesting more time to review the amendments. She added that the Florida Agritourism Association asked that the proposed ordinance be deferred to review its supplement. Commissioner Cohen Higgins also pointed out a new agricultural study had been completed, which had not been reviewed by the Board.
Commissioner Cohen Higgins expressed concerns that the proposed agritourism venues could harm the County's agricultural industry and moved to defer the foregoing proposed ordinance until the January 17, 2024 Board of County Commissioners (Board) meeting to provide her the opportunity to meet with the prime sponsor.
Commissioner Higgins seconded the motion to defer the proposed ordinance.
Commissioner McGhee noted that during the CIOIC meeting, committee members expressed support for the item, but also raised some concerns that needed to be addressed. He explained that these concerns were discussed further after meeting with Ms. Gomez to address additional staff concerns.
In response to Commissioner McGhee�s inquiry whether RER's concerns had been resolved, Ms. Gomez confirmed that the amendments addressed the concerns raised by staff. Additionally, she expressed her support for the ordinance along with the proffered amendments.
Commissioner Regalado pointed out that establishing a Krome District could resolve various concerns related to the foregoing proposed ordinance, such as specifying agritourism locations both inside and outside the County's Urban Development Boundary. She expressed her support for deferring the item citing the need for residents to have the chance to give feedback on the creation of a Krome District.
Ms. Gomez acknowledged the amendments were only recently proffered and welcomed input from the public. She also noted that several concerns regarding social equity had been addressed.
Commissioner Higgins recognized that the County�s agricultural community needed to determine other opportunities to generate income, which entailed examining the County Code in a measured manner. She pointed out, however, that she was never briefed on the extensive amendments and voiced her support for the deferral.
In response to Commissioner Bermudez�s question if staff had met with any organizations that expressed concerns regarding the amendments, Ms. Gomez stated that her department did not have the opportunity to hold discussions with the public.
Discussion ensued between Commissioner Bermudez and Ms. Gomez regarding the proposed amendments. She clarified that the charrette was not about the proposed ordinance, but about how the community wanted to use the Redland agricultural area and the definition of the Redland boundary. She noted that many concerns were raised in the social equity statement, which were addressed with the amendments.
In response to Commissioner Bermudez�s question if a deferral of the item allowed RER to discuss the amendments with the public. Ms. Gomez stated that staff was available to meet with residents and could schedule community meetings.
Commissioner Bermudez remarked that despite the extensive amendments, he was in support of the agenda item, and noted that he would also support a deferral. He pointed out that he did not have the opportunity to review the amendments and would welcome the chance to do so before voting on the matter.
Commissioner McGhee explained that Ms. Gomez raised additional concerns after the proposed ordinance supplemental information was filed, which were brought to her attention by the community and organizations. He noted he had since met with staff to address the concerns before today�s meeting.
Commissioner McGhee noted that the charrette guided the changes that Ms. Gomez presented to him and the additional proffered amendments addressed RER�s concerns.
Commissioner McGhee concluded that the State of Florida's Agricultural Commissioner emphasized the importance of agritourism in supporting the state's agricultural industry and supplementing farmers' incomes.
Commissioner Cohen Higgins reiterated her concerns about voting on the proposed ordinance given the extensive amendments and lack of community input.
Mayor Levine Cava advised that while the Administration supported the proffered amendments, she would urge the Board to consider the deferral to provide the Agricultural Practices Advisory Board and the Dade County Farm Bureau the opportunity to provide input.
Commissioner McGhee acknowledged his colleagues requests to defer the item and agreed to defer the proposed ordinance to the January 17, 2024 Board meeting.
There being no further questions or comments, the Board deferred the foregoing item to the January 17, 2024 Board meeting.
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10/11/2023
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the County Infrastructure, Operations and Innovations Committee
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7B SUPPLEMENT
|
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232420
|
Supplement
|
|
| |
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| |
SUPPLEMENTAL INFORMATION TO ORDINANCE AMENDING REGULATIONS PERTAINING TO THE AGRICULTURAL (AU) ZONING DISTRICT
|
Deferred
to
January 17, 2024
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7C
|
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231753
|
Ordinance
|
Kionne L. McGhee
Kevin Marino Cabrera
|
|
|
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ORDINANCE RELATING TO ANIMALS; CREATING AN ANIMAL SERVICES ADVISORY BOARD; CREATING SECTION 5-26 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PURPOSE, COMPOSITION AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Amended
|
| |
REPORT:
See Agenda Item 7C Amended, Legislative File No. 240009, for the amended version.
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9/19/2023
Adopted on first reading by the Board of County Commissioners
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9/19/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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11/14/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
|
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7C AMENDED
|
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| |
240009
|
Ordinance
Clerk's Official Copy
|
Kionne L. McGhee
Kevin Marino Cabrera
|
|
|
|
|
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ORDINANCE RELATING TO ANIMALS; CREATING AN ANIMAL SERVICES ADVISORY BOARD; CREATING SECTION 5-26 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PURPOSE, COMPOSITION AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 231753]
|
Adopted as amended
Ordinance 23-107
Mover: Kionne L. McGhee
Seconder: Kevin Marino Cabrera
Vote: 9 - 0
Absent: Bastien , Cohen Higgins , Gonzalez
Excused: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Commissioner McGhee advised that the foregoing proposed ordinance would be amended to incorporate the following suggested amendments proffered at previous committee meetings:
- A reduction to the size of Animal Services Advisory Board (ASAB) to 15 members, with each County Commissioner appointing one member, the County Mayor appointing one member, and the Board of County Commissioners appointing one member nominated by the Chairperson;
- The removal of references to specific organizations nominating members to the ASAB;
- The reduction of the quorum requirement to six (6) members;
- To require members to represent one of the following categories, provided that each category was represented by at least one member:
1. Veterinarian licensed by the State of Florida who was currently practicing veterinary medicine in Miami-Dade County, whose practice consisted primarily of caring for domestic animals;
2. Full-time employee of an animal welfare organization;
3. Member of a local non-profit organization providing services to stray or unwanted animals;
4. Certified animal behaviorist;
5. Full-time employee of a municipal animal regulatory agency empowered and authorized to enforce local ordinances;
6. Full-time employee of a law enforcement agency, or a former employee of a law enforcement agency who had significant experience in investigating animal cruelty or other animal-related crimes;
7. Full-time employee or active board member from a wildlife animal rescue organization who had at least one year of experience actively managing operations in the organization;
8. Owner, partner, or officer of a pet retail store who resided in the County, and whose business participated in the local sales market;
9. Full-time employee from the Florida Department of Health in the County, or a professional who specialized in epidemiology, zoonotic, or communicable diseases;
10. Attorney with experience with animal welfare law;
11. Full-time employee or active board member from a Countywide or statewide farming organization experienced in managing livestock; and
12. Resident who did not fall with the aforementioned categories, who was not associated with an existing rescue agency, and who, with two years prior to appointment, had adopted an animal from Miami-Dade County Animal Services.
There being no questions or comments, the Board proceeded to vote on the proposed ordinance, as amended.
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7D
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231870
|
Ordinance
Clerk's Official Copy
|
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
|
Adopted
Ordinance 23-108
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Bastien , Hardemon
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
There being no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
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9/21/2023
Requires Municipal Notification by the Board of County Commissioners
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10/3/2023
Adopted on first reading by the Board of County Commissioners
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10/3/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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10/10/2023
Municipalities notified of public hearing by the Board of County Commissioners
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11/14/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
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7E
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230589
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Ordinance
Clerk's Official Copy
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Sen. Rene Garcia
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ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING RULE 5.05 OF THE BOARD�S RULES; REQUIRING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A WRITTEN STATEMENT TO ACCOMPANY CERTAIN ITEMS ORIGINATING WITH THE COUNTY MAYOR�S ADMINISTRATION THAT ARE SUBMITTED AFTER THE APPLICABLE AGENDA DEADLINE; PROVIDING EXCEPTIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 23-109
Mover: Sen. Rene Garcia
Seconder: Kevin Marino Cabrera
Vote: 6 - 2
No: Higgins , Regalado
Absent: Bastien , Hardemon , Cohen Higgins , McGhee , Gonzalez
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Commissioner Higgins mentioned that the proposed ordinance would cause a delay in the County's procurement process and stated her opposition to it.
Chairman Gilbert III concurred with Commissioner Higgins� comments.
Commissioner Garcia maintained that the item would not delay the procurement process and explained the intent of the proposed ordinance was to codify current practices regarding the submittal of late-filed memorandums from the County Mayor to the Chairman of the Board.
Chairman Gilbert III noted that the inclusion of documents explaining the reason for the late submittal of the memorandums was unnecessary, as he regularly communicated with the County Mayor and was already aware of the reasons causing the delay.
Commissioner Regalado concurred that the foregoing proposed ordinance was unnecessary and contended that it could weaken relations among the governmental bodies, expend more time and resources, and delay the legislative process.
Chairman Gilbert III commented on the potential impact of the item on County personnel.
Commissioner Garcia clarified it was important for the public to understand why the memorandums were being submitted late and argued that the proposed agenda item would provide more transparency to the legislative process.
There being no further questions or comments, the Board proceeded to vote on the 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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10/10/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Policy Council & Intergov. Affairs Cmte.
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8
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DEPARTMENTAL ITEMS
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8A
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AVIATION DEPARTMENT
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8A1
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232214
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Resolution
Clerk's Official Copy
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Roberto J. Gonzalez
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RESOLUTION DECLARING PROPERTY SURPLUS AND APPROVING, PURSUANT TO SECTION 125.045, FLORIDA STATUTES, A DEVELOPMENT LEASE AGREEMENT BETWEEN THE COUNTY AND BTZ OPERATIONS, LLC FOR AN APPROXIMATELY 14-ACRE PARCEL AT MIAMI EXECUTIVE AIRPORT, FOR DEVELOPMENT OF AN AUTOMOBILE DEALERSHIP WITH A MINIMUM INVESTMENT OF $15,000,000.00, FOR AN INITIAL TERM OF 30 YEARS WITH TWO 5-YEAR RENEWAL OPTION TERMS, AT AN ESTIMATED $77,871,000.00 IN TOTAL RENT AND OTHER REVENUE FOR THE INITIAL TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LEASE, TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN, INCLUDING THE TERMINATION RIGHTS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE TO THE PROPERTY APPRAISER�S OFFICE WITHIN 30 DAYS OF LEASE EXECUTION(Aviation Department)
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Adopted
Resolution R-1064-23
Mover: Roberto J. Gonzalez
Seconder: Anthony Rodriguez
Vote: 9 - 0
Absent: Bastien , Hardemon , McGhee , Garc�a
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REPORT:
Commissioner Gonzalez voiced his support for the foregoing proposed resolution and referred to a lease agreement included in the agenda item. He noted that on page MDC068 (page 34 of the lease agreement), line 7, the lessee would develop technical educational facilities.
Commissioner Gonzalez remarked on the importance of technical education for young adults in the south Dade and southwest areas.
Commissioner Gonzalez requested Ms. Lourdes Gomez, Director, Miami-Dade Department of Regulatory and Economic Resources, to provide him a copy of the Phase 1 Environmental Site Assessment Report due in the next 90 days, and to be kept updated and involved in determining the training facilities and programs to benefit from the automotive industry training contribution.
There being no further questions or comments, the Board proceeded to vote on the proposed resolution, as presented.
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11/15/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8A1 SUPPLEMENT
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232283
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Supplement
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SUPPLEMENTAL INFORMATION RE: RESOLUTION DECLARING PROPERTY SURPLUS AND APPROVING, PURSUANT TO SECTION 125.045, FLORIDA STATUTES, A DEVELOPMENT LEASE AGREEMENT BETWEEN THE COUNTY AND BTZ OPERATIONS, LLC FOR AN APPROXIMATELY 14-ACRE PARCEL AT MIAMI EXECUTIVE AIRPORT, FOR THE DEVELOPMENT OF AN AUTOMOBILE DEALERSHIP WITH A MINIMUM INVESTMENT OF$15,000,000.00, FOR AN INITIAL TERM OF30 YEARS WITH TWO 5-YEAR RENEWAL OPTION TERMS, AT AN ESTIMATED $77,871,000.00 IN TOTAL RENT
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Presented
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11/15/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8B
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CORRECTIONS AND REHABILITATION DEPARTMENT
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8B1
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232211
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT NOT TO EXCEED $250,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $1,028,000.00 AND APPROVING SUPPLEMENTAL AGREEMENT NO. 3 TO EXTEND THE CONTRACT TERM BY 18 MONTHS FOR CONTRACT NO. E-10235-1 FOR CONSULTANT SERVICES FOR CONSENT AGREEMENT AND SETTLEMENT AGREEMENT II FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SUPPLEMENTAL AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Corrections & Rehabilitation Department)
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Adopted
Resolution R-1065-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/14/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8C
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CULTURAL AFFAIRS DEPARTMENT
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8C1
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232033
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Resolution
Clerk's Official Copy
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RESOLUTION REJECTING ALL PROPOSALS RECEIVED IN RESPONSE TO PROJECT NO. A22-CUA-01 FOR DESIGN SERVICES FOR THE NEW AFRICAN HERITAGE CULTURAL ARTS CENTER(Department of Cultural Affairs)
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Adopted
Resolution R-1066-23
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
Commissioner Cabrera inquired about the rejection of the design services proposals for the African Heritage Cultural Arts Center.
Ms. Marialaura Leslie, Director, Miami-Dade Department of Cultural Affairs, replied that a new solicitation was needed because the scope of the project had changed after the initial request for proposal (RFP) was issued.
Responding to Commissioner Cabrera�s question as to the number of companies that submitted bids that would be rejected, Ms. Leslie noted there were seven (7) companies.
Commissioner Cabrera commented that the RFP process needed to be improved.
Ms. Leslie clarified that the seven (7) companies only provided their qualifications and had not reached phase two of the RFP.
Ms. Namita Uppal, Director of the Miami-Dade Strategic Procurement Department (SPD), noted that SPD would begin new training sessions for County departments to enhance the RFP process.
There being no further questions or comments, the Board proceeded to vote on the proposed resolution, as presented.
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11/13/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8C2
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232051
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION AUTHORIZING THE FUNDING OF 30 GRANTS FOR A TOTAL OF $186,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2023-2024 COMMUNITY GRANTS PROGRAM � FIRST QUARTER FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)
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Adopted
Resolution R-1067-23
Mover: Kionne L. McGhee
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
See Agenda Item 8C3, Legislative File No. 232052.
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11/13/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8C3
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232052
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING THE FUNDING OF 17 GRANTS FOR A TOTAL OF $194,750.00 FROM THE FISCAL YEAR 2022-2023 FOURTH QUARTER OF THE TOURIST DEVELOPMENT COUNCIL GRANTS PROGRAM ROOM TAX PLAN AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM; WAIVING RESOLUTION NO. R-130-06, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS WITH VARIOUS ENTITIES AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)
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Adopted
Resolution R-1068-23
Mover: Kionne L. McGhee
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
Commissioner Garcia asked why the grants detailed in Agenda Items 8C2 and 8C3 were not allocated to County District 13; and what was being done to ensure that grants were fairly awarded to the commission districts.
Ms. Marialaura Leslie, Director, Miami-Dade Department of Cultural Affairs, replied that the grants programs addressed countywide organizations and projects. She also pointed out that staff was working with the Hialeah Arts Council to provide annual funding for their projects.
Commissioner Garcia noted that other entities and areas in District 13 had not received allocations from the department.
Chairman Gilbert III advised Ms. Leslie to have the department do an outreach effort with all the commission district offices to ensure that everyone was aware of the grant opportunities. Additionally, he stated that the department should also coordinate with the Board to ensure that District 13�s non-profit organizations were fully aware of grant opportunities from the department.
Ms. Leslie stated that her department had commenced outreach efforts with the different commission districts.
Miami-Dade County Mayor Daniella Levine Cava advised that she encountered similar issues in District 9 and noted that despite outreach efforts from her office at the time, many non-profit organizations did not apply for grants. She assured the Board members that staff would meet with the Board members to improve the grants allocation process pursuant to Chairman Gilbert�s III recommendations.
There being no further comments or questions, the Board proceeded to vote on the proposed resolution, as presented.
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11/13/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8D
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(No items were submitted for this section.)
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8E
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FIRE RESCUE DEPARTMENT
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8E1
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232215
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND APPROXIMATELY $127,966.97 IN GRANT FUNDS FROM THE FLORIDA DEPARTMENT OF HEALTH TO IMPROVE AND EXPAND PRE-HOSPITAL EMERGENCY MEDICAL SERVICES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND THE GRANT APPLICATION FOR RECEIPT OF ADDITIONAL FUNDS OR APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE UNDER THIS GRANT PROGRAM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LETTER OF UNDERSTANDING/AGREEMENT AND ANY OTHER DOCUMENTS REQUIRED FOR RECEIPT OF SAID OR ADDITIONAL GRANT FUNDS(Miami-Dade Fire and Rescue Department)
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Adopted
Resolution R-1069-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/14/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8F
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INTERNAL SERVICES DEPARTMENT
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8F1
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232058
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING CONTRACT AWARD OF PROFESSIONAL SERVICES AGREEMENT TO AECOM TECHNICAL SERVICES, INC., TO PROVIDE PROFESSIONAL SERVICES FOR COUNTYWIDE INFRASTRUCTURE INVESTMENT PROGRAM (CIIP) FOR THE REHABILITATION AND RENOVATION SERVICES OF ISD MANAGED STEPHEN P. CLARK GOVERNMENT CENTER (SPCC) BUILDING, ISD PROJECT NO. A20-ISD-03, CONTRACT NO. A20-ISD-03B, IN AN AMOUNT NOT TO EXCEED $5,500,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $500,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT, TO APPROVE THE CONTINGENCY EXPENDITURE LIMITED TO 10 PERCENT OF THE BASE CONTRACT AMOUNT, AND TO EXERCISE ALL PROVISIONS CONTAINED IN THE AGREEMENT(Internal Services)
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Adopted
Resolution R-1070-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8F2
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232075
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF A CONSTRUCTION CONTRACT TO FLORIDA CONSTRUCTION & ENGINEERING, INC. FOR CALEB CENTER CURTAIN WALL HVAC RETROFIT AND WATERPROOFING REPAIRS, ISD PROJECT NO. I190016-A, CONTRACT NO. I190016-A, IN AN AMOUNT NOT TO EXCEED $6,409,307.82; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT, ENFORCE ALL PROVISIONS AND EXERCISE ALL RIGHTS CONTAINED THEREIN, TO APPROVE EXPENDITURES FROM THE CONTINGENCY ALLOWANCE ACCOUNT, AND TO RESOLVE DISPUTES UNDER THE CONTRACT(Internal Services)
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Adopted
Resolution R-1071-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8F3
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232228
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Resolution
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Anthony Rodriguez
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RESOLUTION APPROVING, SUBJECT TO BUDGET AND APPROPRIATION AND BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT PURSUANT TO SECTION 125.355, FLORIDA STATUTES, A CONTRACT FOR SALE AND PURCHASE BETWEEN HOFFMAN FLAGLER, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AS SELLER, AND MIAMI-DADE COUNTY, AS BUYER, FOR AN APPROXIMATE 625,000� SQUARE FOOT OFFICE PROPERTY AND SURFACE PARKING LOTS ON 26� ACRES OF LAND LOCATED AT 9250 W. FLAGLER STREET, UNINCORPORATED MIAMI-DADE COUNTY FLORIDA, IN THE AMOUNT OF $205,000,000.00 AND AUTHORIZING THE EXPENDITURE OF UP TO $1,000,000.00 FOR DUE DILIGENCE AND CLOSING COSTS SUBJECT TO CERTAIN EXISTING LICENSES AND LEASES AND SUBJECT TO THIS BOARD�S APPROVAL AND ISSUANCE OF FINANCING; SUBJECT TO BUDGET AND APPROPRIATION, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE, EXERCISE ALL RIGHTS CONFERRED THEREIN AND IN THE LICENSES AND LEASES ON THE PROPERTY, TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAID PURCHASE AND CONVEYANCE OF THE PROPERTY(Internal Services)
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Deferred
to
No Date Certain
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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8F4
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232229
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Resolution
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Kionne L. McGhee
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RESOLUTION APPROVING, SUBJECT TO BUDGET AND APPROPRIATION AND BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, PURSUANT TO SECTION 125.355, FLORIDA STATUTES, A CONTRACT FOR SALE AND PURCHASE BETWEEN AMERICAN BANKERS LIFE ASSURANCE COMPANY OF FLORIDA, A FLORIDA CORPORATION, AS SELLER, AND MIAMI-DADE COUNTY, AS BUYER, FOR AN APPROXIMATE 619,000 SQUARE FEET OF IMPROVEMENTS INCLUDING OFFICE, WAREHOUSE, EDUCATIONAL AND DAYCARE FACILITIES ON 79.12 ACRES OF LAND LOCATED AT 11222 QUAIL ROOST DRIVE, UNINCORPORATED MIAMI-DADE COUNTY FLORIDA, IN THE AMOUNT OF $160,000,000.00 AND AUTHORIZING THE EXPENDITURE OF UP TO $1,000,000.00 FOR DUE DILIGENCE AND CLOSNG COSTS SUBJECT TO THIS BOARD�S APPROVAL AND ISSUANCE OF FINANCING; SUBJECT TO BUDGET AND APPROPRIATION, AUTHORIZING A POST CLOSING LEASE BACK TO SELLER OF APPROXIMATELY 77,420 SQUARE FEET FOR EXISTING OFFICE USE FOR A ONE YEAR TERM FOR $1.00 PLUS THE PAYMENT OF UTILITIES FOR THE ENTIRE PROPERTY AND A CONTRIBUTION OF $35,000.00 PER MONTH FOR OPERATING EXPENSES; SUBJECT TO BUDGET AND APPROPRIATION, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE AND POST CLOSING LEASE, EXERCISE ALL RIGHTS CONFERRED THEREIN, TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Internal Services)
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Deferred
to
No Date Certain
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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8G
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MANAGEMENT AND BUDGET DEPARTMENT
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8G1
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232220
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING THE FISCAL YEAR 2023-24 BUDGET FOR THE WEST PERRINE COMMUNITY REDEVELOPMENT AGENCY AND THE WEST PERRINE COMMUNITY REDEVELOPMENT AREA IN THE TOTAL AMOUNT OF $6,437,023.00(Office of Management and Budget)
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Adopted
Resolution R-1072-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/15/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8H
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PARKS, RECREATION AND OPEN SPACES DEPARTMENT
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8H1
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232034
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Resolution
Clerk's Official Copy
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Roberto J. Gonzalez
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RESOLUTION AUTHORIZING THE GRANTING OF A DEED OF CONSERVATION EASEMENT TO THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT FOR THE PRESERVATION AND CONSERVATION OF LANDS WITHIN THE GRAND LAKES MULTIPURPOSE SPECIAL TAXING DISTRICT, OWNED BY MIAMI-DADE COUNTY, FLORIDA; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD THE CONSERVATION EASEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-1073-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/14/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
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8H2
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231692
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Resolution
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Kionne L. McGhee
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RESOLUTION APPROVING (1) THE FIRST AMENDMENT TO THE DEVELOPMENT LEASE AGREEMENT (THE �LEASE AMENDMENT�) BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND MIAMI WILDS, LLC (�MIAMI WILDS�), AS TENANT, (2) THE FIRST AMENDMENT TO THE PARKING CONCESSION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MIAMI WILDS, AND (3) THE RESCINDMENT OF THE 2022 AMENDMENT NO. 1 TO THE RELEASE AND TRANSFER OF TERMS, CONDITIONS, COVENANTS AND RESTRICTIONS (THE �RESCINDMENT AGREEMENT�) BETWEEN MIAMI-DADE COUNTY AND THE NATIONAL PARK SERVICE, ACTING ON BEHALF OF THE UNITED STATES DEPARTMENT OF THE INTERIOR (�NPS�); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE (A) TO EXECUTE THE LEASE AMENDMENT AND THE RESCINDMENT AGREEMENT, (B) FOLLOWING APPROVAL BY NPS OF THE FIRST AMENDMENT TO THE PARKING CONCESSION AGREEMENT, MAKE CERTAIN REVISIONS TO, FINALIZE, AND EXECUTE THE FIRST AMENDMENT TO THE PARKING CONCESSION AGREEMENT, AND (C) EXERCISE ANY AND ALL RIGHTS CONFERRED IN SUCH AGREEMENTS(Parks, Recreation and Open Spaces)
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Withdrawn
Mover: Kionne L. McGhee
Seconder: Kevin Marino Cabrera
Vote: 10 - 1
No: Regalado
Absent: Bastien , Hardemon
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REPORT:
Commissioner Regalado noted that Agenda Items 2B6 and 8H2 should be considered simultaneously and acknowledged the public speakers who appeared during the reasonable opportunity to be heard to express their support for the Pine Rocklands area and Zoo Miami.
Commissioner Regalado voiced her concerns with the foregoing proposed resolution which would create a water park called Miami Wilds adjacent to Zoo Miami and would endanger the Pine Rocklands, the area�s fauna and flora. She expressed her commitment to protecting and re-establishing the Pine Rocklands and other natural areas with the collaboration of County Administration and the Miami-Dade Department of Environmental Resources Management (DERM); and encouraged the Board to review a DERM report that stated the micro-climate ecosystems like the Pine Rocklands helped address global warming. Commissioner Regalado also expressed her support for Zoo Miami.
Commissioner Regalado opined that the Pine Rocklands was not an appropriate site for the Miami Wilds. She noted that the lengthy period from the initial approval of the water park by the Board until now allowed for thorough examination of the project and its consequences. Additionally, she highlighted that the federal government had also concluded that the proposed location was unsuitable.
Commissioner Regalado urged her colleagues to approve the report presented under Agenda Item 2B6 to solidify the County�s position on why the Pine Rocklands ecosystem should be protected; and moved to direct the County Mayor or County Mayor�s designee to take all actions necessary to proceed to rescind the lease and concession agreement with Miami Wilds, Inc. in consultation with the County Attorney�s Office. In addition, she stated that until such time the lease and concession agreement with Miami Wilds was rescinded, the County Mayor or County Mayor�s designee be directed to strictly enforce all deadlines and requirements of the lease and concession agreement, and seek to exercise all remedies for breach thereof, included but not limited to termination of the lease and concession agreement in accordance with the provisions therein and in consultation with the County Attorney�s Office.
Commissioner McGhee invoked the 4-Day Rule on Commissioner Regalado�s motion and made a motion to withdraw Agenda Item 8H2. He stated a withdrawal was due to recent updates such as a federal court order from the United States Court Southern District of Florida issued on December 11, 2023 that restored land-use restrictions in the Pine Rocklands area and a memorandum from Miami-Dade County Mayor Daniella Levine Cava that recommended the lease agreement be rescinded. Commissioner Cabrera seconded the motion to withdraw.
Commissioner Cohen Higgins inquired if a withdrawn agenda item could be presented to the Board at a later date.
Assistant County Attorney Monica Rizo clarified that the legislation could be brought back to the Board for consideration if the withdrawal was approved.
In response to Commissioner Cohen Higgins� inquiry as to what would happen to the lease agreement after the agenda item was withdrawn, Assistant County Attorney Rizo explained that the lease would remain in place. She advised that the proposed resolution did not extend the lease agreement, but instead changed the lease term commencement date, which would now begin upon the completion of the federal government�s reviews under the Endangered Species Act and the National Environmental Policy Act.
Assistant County Attorney Rizo clarified that when the lease was initially approved by the Board, additional agenda items were approved simultaneously. She indicated that among them was a condition related to the execution of the lease agreement, which involved releasing deed restrictions agreed upon by the County and the federal government. She explained that this agreement, a prerequisite to the lease, was invalidated by a federal court, rendering the conditions of the Board's actions null. Assistant County Attorney Rizo stated that the Board had several choices, and in light of the federal ruling, the County Administration informed the tenant that, in accordance with Board policy, the lease agreement would be revoked.
Commissioner Cohen Higgins pointed out that withdrawing the foregoing proposed resolution would not terminate the contract with Miami Wilds. She further noted that the only mechanism available to the Board to terminate the lease agreement was to approve the motion made by Commissioner Regalado or in the alternative the County Administration would have to bring forth an item for consideration.
Assistant County Attorney Melanie Spencer clarified that the Board�s intent was for the lease to take effect following the satisfaction of specific precedent conditions. She noted since these conditions were not met per the federal ruling, the County could seek to rescind the lease without any further action by the Board.
Assistant County Attorney Spencer noted that the County Administration had since informed the tenant that it would move to rescind the lease agreement once the deed restrictions were reinstated.
Chairman Gilbert III stated that while the Board acknowledged that no further action was needed by the Commission to rescind the lease agreement, Commissioner Regalado�s motion would still be brought before the Commission in January as a cautionary measure.
Assistant County Attorney Spencer reminded Chairman Gilbert III that there were other options available to the Board with regards to the lease agreement.
Chairman Gilbert III commented on the possibility of the matter being litigated and cautioned all parties to be mindful of the discussions and legal advice presented to the Commission.
Assistant County Attorney Spencer explained that Commissioner Regalado could present legislation to rescind the lease agreement at a future Board meeting and clarified that the County Administration would have to litigate the matter to rescind the lease agreement.
Assistant County Attorney Rizo clarified that the Board�s vote would support the County Mayor�s position. She added that the County Mayor�s action and Commissioner Regalado�s proposed motion reiterated the Board�s prior policy directive.
Commissioner Bermudez indicated his support for rescinding the lease agreement.
Commissioner Regalado noted that she would present the motion at the January 2024 Board meeting and noted the tenant may seek to delay proceedings in order to receive approval to develop the water park.
Commissioner Regalado reiterated her concerns regarding the Miami Wilds project citing environmental issues. She also noted there were no site plans or permits, and the jobs at Miami Wilds would pay less than jobs at Zoo Miami. Commissioner Regalado emphasized that the National Park Service and the federal court did not support the project and commented on her commitment to stopping the project both as a commissioner and as a private citizen.
Commissioner Higgins stated the proposed resolution should not have been presented to the Board. She noted several environmental issues needed to be addressed and recommended that the County Mayor proceed with rescinding the lease agreement.
Commissioners Garcia and Steinberg agreed that the lease agreement should be rescinded.
Commissioner Steinberg indicated her support for the motion to withdraw the proposed resolution.
There being no further comments or questions, the Board approved the withdrawal of the foregoing resolution.
Special Note: The Board voted separately on Agenda Item 2B6 to accept the report.
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9/6/2023
Deferred by the Board of County Commissioners
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9/19/2023
Deferred by the Board of County Commissioners
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8H3
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232081
|
Resolution
Clerk's Official Copy
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RESOLUTION AWARDING CONTRACT NO. 600603-18-001 TO FLORIDA LEMARK CORPORATION FOR SOUTHRIDGE PARK COMMUNITY AND AQUATIC CENTER PROJECT FOR $13,042,832.97, FUNDED IN PART WITH BUILDING BETTER COMMUNITIES-GENERAL OBLIGATION BOND PROGRAM FUNDS; AND A TOTAL CONTRACT TERM OF 540 DAYS PLUS A 54-CALENDAR DAY CONTINGENCY PERIOD; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-1074-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/13/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8I
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MIAMI-DADE POLICE DEPARTMENT
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8I1
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230602
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEPOSIT FINES COLLECTED FROM CIVIL CITATIONS ISSUED BY THE MIAMI-DADE POLICE DEPARTMENT (�MDPD�), FOR SPECIFIED VIOLATIONS OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (�CODE�), AS THEY MAY BE AMENDED FROM TIME TO TIME, INTO THE ILLEGAL DUMPING TRUST FUND (�IDTF�), TO INCLUDE FUTURE FINES RECEIVED FROM CITATIONS ISSUED BY THE MDPD BETWEEN OCTOBER 5, 2021, AND THE EFFECTIVE DATE OF THIS RESOLUTION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TRANSFER FUNDS THAT WERE PAID IN SATISFACTION OF CIVIL CITATIONS ISSUED BY THE MDPD BETWEEN OCTOBER 5, 2021 AND THE EFFECTIVE DATE OF THIS RESOLUTION FOR VIOLATIONS OF SPECIFIED CODE VIOLATIONS FROM THE MIAMI-DADE COUNTY DIVERSION PROGRAM INTO THE IDTF; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL DOCUMENTS REQUIRED TO EFFECTUATE THE RECEIPT AND EXPENDITURE OF FUNDS DEPOSITED INTO THE IDTF, AND TO EXERCISE ANY PROVISIONS CONTAINED THEREIN PROVIDED THAT SUCH PROVISIONS ARE CONSISTENT WITH THE PURPOSES OF THE IDTF(Miami-Dade Police Department)
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Adopted
Resolution R-1075-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/14/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8I2
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231916
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION RATIFYING, PURSUANT TO SECTION 2-9 AND 2-10 OF THE MIAMI-DADE COUNTY CODE, A PARKING LICENSE AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS ("CITY") AND MIAMI-DADE COUNTY, AUTHORIZING THE MIAMI-DADE POLICE DEPARTMENT�S (�MDPD�) USE OF A PARKING GARAGE AND ADJACENT VACANT PARKING LOT TO STAGE LAW ENFORCEMENT PERSONNEL AND VEHICLES DURING THE SECOND ANNUAL FORMULA 1 WEEKEND; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE FUTURE PARKING LICENSE AGREEMENTS WITH THE CITY ALLOWING THE MDPD TO USE CITY OWNED AND/OR OPERATED FACILITIES TO STAGE LAW ENFORCEMENT PERSONNEL AND VEHICLES DURING FUTURE FORMULA 1 RACING EVENTS TAKING PLACE AT HARD ROCK STADIUM, AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Miami-Dade Police Department)
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Adopted
Resolution R-1076-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/13/2023
Forwarded to BCC with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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8I3
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232103
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING EMERGENCY PURCHASES AND CONTRACT MODIFICATIONS BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE ASSOCIATED WITH THE SURFSIDE BUILDING COLLAPSE IN AN AMOUNT NOT TO EXCEED $3,807,689.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE IDENTIFIED CONTRACTS, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Miami-Dade Police Department)
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Adopted
Resolution R-1077-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/14/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8J
|
(No items were submitted for this section.)
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8K
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PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
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8K1
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232136
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Resolution
|
Oliver G. Gilbert, III
Eileen Higgins
Raquel A. Regalado
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DISSOLVE THE SECTION 8 HOUSING CHOICE VOUCHER TENANT-BASED WAITING LIST AS OF OCTOBER 31, 2023, AND THEREAFTER OPEN SUCH WAITING LIST FOR 10 BUSINESS DAYS COMMENCING ON JANUARY 3, 2024 AND ENDING ON JANUARY 17, 2024; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND PROCESS APPLICATIONS RECEIVED DURING THE PERIOD SET FORTH HEREIN IN ACCORDANCE WITH APPLICABLE FEDERAL LAWS, REGULATIONS, AND THE SECTION 8 ADMINISTRATIVE PLAN(Public Housing and Community Development)
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Amended
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REPORT:
See Agenda Item 8K1 Amended, Legislative File No. 240247, for the amended version.
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11/13/2023
Forwarded to BCC with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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8K1 AMENDED
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240247
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DISSOLVE THE SECTION 8 HOUSING CHOICE VOUCHER TENANT-BASED WAITING LIST AS OF DECEMBER 31, 2023, AND THEREAFTER OPEN SUCH WAITING LIST FOR 10 BUSINESS DAYS COMMENCING ON FEBRUARY 5, 2024 , AND ENDING ON FEBRUARY 19, 2024; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND PROCESS APPLICATIONS RECEIVED DURING THE PERIOD SET FORTH HEREIN IN ACCORDANCE WITH APPLICABLE FEDERAL LAWS, REGULATIONS, AND THE SECTION 8 ADMINISTRATIVE PLAN [SEE ORIGINAL ITEM UNDER FILE NO. 232136]
(Public Housing and Community Development)
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Adopted as amended
Resolution R-1078-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
Excused: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read Chairman Gilbert�s III proposed amendment as follows:
��To change the date that the Mayor or Mayor�s designee is authorized to dissolve the Section 8 Housing choice voucher tenant-based waiting list from October 31, 2023 to December 31, 2023, and to change the dates that the waiting list is to be opened and closed from January 3, 2024 through January 17, 2024 to instead be February 5, 2024 through February 19, 2024.�
There being no questions or comments, the Board proceeded to vote on the proposed resolution, as amended.
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8K2
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232046
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Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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RESOLUTION RETROACTIVELY APPROVING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTIONS IN APPLYING FOR FISCAL YEAR 2022 CHOICE NEIGHBORHOODS IMPLEMENTATION GRANTS PROGRAM GRANT FUNDING FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) IN AN AMOUNT NOT TO EXCEED $40,000,000.00, FOR HOUSING AND COMMUNITY IMPROVEMENT PROJECTS IN THE GOULDS AREA WITHIN COUNTY COMMISSION DISTRICT 9; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) EXECUTE THE GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND HUD; (2) RECEIVE AND EXPEND SUCH GRANT FUNDS; (3) EXECUTE ADDITIONAL AGREEMENTS BETWEEN MIAMI-DADE COUNTY AND THE LEAD IMPLEMENTATION ENTITIES, PRESERVATION OF AFFORDABLE HOUSING, INC. AND CARRFOUR SUPPORTIVE HOUSING, INC.; (4) EXERCISE THE PROVISIONS OF ANY SUCH AGREEMENTS AND DOCUMENTS, INCLUDING TERMINATION AND AMENDMENT PROVISIONS CONTAINED THEREIN, AS MAY BE REQUIRED FOR THE GRANT PROJECT; AND (5) EXECUTE ALL NECESSARY AGREEMENTS AND AMENDMENTS AS MAY BE REQUIRED FOR THE RECEIPT AND EXPENDITURE OF THE GRANT FUNDS, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND WAIVING RESOLUTION NO. R-130-06(Public Housing and Community Development)
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Adopted
Resolution R-1079-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/13/2023
Forwarded to BCC with a favorable recommendation as corrected by the Housing, Recreation, Culture & Community Dev. Cmte
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8K3
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232131
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
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RESOLUTION APPROVING THE CONVEYANCE OF A NON-EXCLUSIVE EASEMENT TO FLORIDA POWER & LIGHT COMPANY (FPL) FOR A NOMINAL AMOUNT FOR THE PURPOSE OF FPL CONSTRUCTING, OPERATING AND MAINTAINING AN OVERHEAD AND UNDERGROUND ELECTRIC UTILITY FACILITIES, INCLUDING WIRES, POLES, GUYS, CABLES, CONDUITS AND APPURTENANT EQUIPMENT, FOR THE RESIDENCES AT SOMI PARC; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE EASEMENT, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)
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Adopted
Resolution R-1080-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8K4
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232047
|
Resolution
Clerk's Official Copy
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RESOLUTION RETROACTIVELY APPROVING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTIONS IN (1) COMPLETING STANDARD FORMS AND REQUIRED MATERIALS TO RECEIVE FISCAL YEAR 2023 ECONOMIC DEVELOPMENT INITIATIVE/COMMUNITY PROJECT FUNDING PROGRAM GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) IN AN AMOUNT NOT TO EXCEED $4,000,000.00, FOR THE SWEETWATER AFFORDABLE HOUSING PROJECT; AND (2) EXECUTING THE GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND HUD; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) RECEIVE AND EXPEND SUCH GRANT FUNDS; (2) EXECUTE AN AGREEMENT WITH THE DEVELOPER, CREI HOLDINGS, LLC, WITH THE CORE PROVISIONS SUBSTANTIALLY SIMILAR TO THE GRANT AGREEMENT; (3) EXERCISE THE PROVISIONS OF ANY SUCH AGREEMENTS, INCLUDING TERMINATION AND AMENDMENT PROVISIONS CONTAINED THEREIN; AND (4) EXECUTE ALL NECESSARY AGREEMENTS AND AMENDMENTS AS MAY BE REQUIRED FOR THE RECEIPT AND EXPENDITURE OF THE GRANT FUNDS, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)
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Adopted
Resolution R-1081-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/13/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8K5
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231821
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Resolution
Clerk's Official Copy
|
Housing, Recreation, Culture & Community Dev. Cmte
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RESOLUTION APPROVING OF AND AUTHORIZING, AFTER A PUBLIC HEARING, THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT THE FISCAL YEAR 2023-2024 PUBLIC HOUSING CAPITAL FUND PROGRAM PLAN TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR FINAL APPROVAL, AND TO MAKE ANY NECESSARY REVISIONS, SUBJECT TO THE LIMITATIONS OF THE �SIGNIFICANT AMENDMENT AND SUBSTANTIAL DEVIATION� DEFINITION CONTAINED IN THE FISCAL YEAR 2023-24 PUBLIC HOUSING AGENCY PLAN, AS MAY BE REQUIRED BY REGULATION, STATUTE, COURT ORDER, OR SAFETY AND SECURITY ISSUES, WITHOUT FURTHER APPROVAL OF THE BOARD, AND TO SUBMIT SUCH REVISIONS TO HUD FOR ITS APPROVAL(Public Housing and Community Development)
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Adopted
Resolution R-1082-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/13/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the Housing, Recreation, Culture & Community Dev. Cmte
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8K6
|
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231824
|
Resolution
Clerk's Official Copy
|
Housing, Recreation, Culture & Community Dev. Cmte
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RESOLUTION APPROVING, AFTER A PUBLIC HEARING, PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT�S REVISED SECTION 8 ADMINISTRATIVE PLAN (ADMINISTRATIVE PLAN), PUBLIC HOUSING ADMISSION AND CONTINUED OCCUPANCY POLICY (POLICY), AND THE PUBLIC HOUSING TENANT LEASE AGREEMENT (LEASE); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE AND ENFORCE THE PROVISIONS SET FORTH IN THE ADMINISTRATIVE PLAN, POLICY AND LEASE, AND MAKE ANY NECESSARY REVISIONS TO THE ADMINISTRATIVE PLAN, POLICY, AND LEASE, SUBJECT TO THE LIMITATIONS OF THE PLAN�S �SIGNIFICANT AMENDMENT AND SUBSTANTIAL DEVIATION� DEFINITION CONTAINED IN THE COUNTY�S FISCAL YEAR 2023-2024 PUBLIC HOUSING AGENCY PLAN, OR AS MAY BE REQUIRED BY REGULATION, STATUTE, OR COURT ORDER, OR SAFETY AND SECURITY ISSUES, WITHOUT FURTHER APPROVAL OF THE BOARD(Public Housing and Community Development)
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Adopted
Resolution R-1083-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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| |
11/13/2023
Forwarded to BCC with a favorable recommendation following a public hearing by the Housing, Recreation, Culture & Community Dev. Cmte
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8L
|
REGULATORY AND ECONOMIC RESOURCES
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8L1
|
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232023
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
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RESOLUTION APPROVING A DISCLAIMER BY MIAMI-DADE COUNTY RELEASING A CANAL RESERVATION LOCATED ALONG NW 97 AVENUE AND NW 162 STREET IN SECTION 17, TOWNSHIP 52 SOUTH, RANGE 40 EAST IN THE CITY OF HIALEAH, MIAMI-DADE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD THE DISCLAIMER AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THIS TRANSACTION(Regulatory and Economic Resources)
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Adopted
Resolution R-1084-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8L2
|
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231756
|
Resolution
|
Sen. Rene Garcia
Marleine Bastien
Juan Carlos Bermudez
Oliver G. Gilbert, III
Eileen Higgins
|
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RESOLUTION CREATING THE MIAMI-DADE COUNTY HIGH IMPACT FILM FUND PROGRAM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMPLEMENT THE PROGRAM AND ESTABLISH FUNDING GUIDELINES TO ATTRACT MAJOR TELEVISION SERIES AND MAJOR MOTION PICTURE PRODUCTIONS WITHIN THE COUNTY IN AN AMOUNT UP TO $10,000,000.00 PER FISCAL YEAR; PROVIDING MINIMUM APPLICATION REQUIREMENTS AND PROCEDURES; PROVIDING FOR PROGRAM EVALUATION; AND APPROVING THE HIGH IMPACT FILM FUND REBATE AGREEMENT(Regulatory and Economic Resources)
|
Amended
|
| |
REPORT:
See Agenda Item 8L2 Amended, Legislative File No. 240208, for the amended version.
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11/13/2023
Forwarded to BCC with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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8L2 AMENDED
|
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240208
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Marleine Bastien
Juan Carlos Bermudez
Oliver G. Gilbert, III
Eileen Higgins
|
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|
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RESOLUTION CREATING THE MIAMI-DADE COUNTY HIGH IMPACT FILM FUND PROGRAM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMPLEMENT THE PROGRAM AND ESTABLISH FUNDING GUIDELINES TO ATTRACT MAJOR TELEVISION SERIES AND MAJOR MOTION PICTURE PRODUCTIONS WITHIN THE COUNTY IN AN AMOUNT UP TO $10,000,000.00 PER FISCAL YEAR; PROVIDING MINIMUM APPLICATION REQUIREMENTS AND PROCEDURES; PROVIDING FOR PROGRAM EVALUATION; AND APPROVING THE HIGH IMPACT FILM FUND REBATE AGREEMENT [SEE ORIGINAL ITEM UNDER FILE NO. 231756](Regulatory and Economic Resources)
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Adopted as amended
Resolution R-1085-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
Excused: Hardemon
|
| |
REPORT:
Commissioner Bastien asked to be listed as a co-sponsor.
County Attorney Geri Bonzon-Keenan read Commissioner Garcia�s proposed amendment, as follows:
�To require the Mayor or Mayor�s designee in assessing applications for rebate funds to give higher consideration to applications from international co-productions. International co-productions are those productions that are co-produced by a United States-based production company and a foreign production company.�
There being no questions or comments, the Board proceeded to vote on the proposed resolution, as amended.
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8L3
|
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| |
231958
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
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RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 439 NE 76 STREET, MIAMI, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
|
Adopted
Resolution R-1086-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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| |
11/13/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8L4
|
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232029
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Kevin Marino Cabrera
|
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RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $98,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND FOR BAYNANZA 2024; APPROVING AGREEMENT WITH THE FLORIDA INLAND NAVIGATION DISTRICT TO PROVIDE UP TO $10,000.00 IN FUNDING TO MIAMI-DADE COUNTY FOR BAYNANZA 2024; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
|
Adopted
Resolution R-1087-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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| |
11/14/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
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8L5
|
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| |
232031
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Sen. Rene Garcia
|
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RESOLUTION APPROVING A TRANSPORTATION CONCURRENCY PROPORTIONATE SHARE MITIGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APPLICANT, ROGERT DELEON RE, LLC, TO ADDRESS TRANSPORTATION CONCURRENCY PURSUANT TO SECTION 163.3180, FLORIDA STATUTES; PROVIDING THAT ROGERT DELEON RE, LLC, SHALL PAY A PROPORTIONATE SHARE PAYMENT OF $6,116.36 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-1088-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
| |
REPORT:
Commissioner Garcia asked to be listed as a co-sponsor.
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| |
11/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8L6
|
|
| |
232127
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Sen. Rene Garcia
|
|
|
|
|
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| |
RESOLUTION APPROVING A TRANSPORTATION CONCURRENCY PROPORTIONATE SHARE MITIGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APPLICANT, ROGERT DELEON RE, LLC, TO ADDRESS TRANSPORTATION CONCURRENCY PURSUANT TO SECTION 163.3180, FLORIDA STATUTES; PROVIDING THAT ROGERT DELEON RE, LLC, SHALL PAY A PROPORTIONATE SHARE PAYMENT OF $12,232.73 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-1089-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
| |
REPORT:
Commissioner Garcia asked to be listed as a co-sponsor.
|
|
| |
11/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8L7
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232403
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Resolution
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Raquel A. Regalado
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RESOLUTION APPROVING MASTER SERVICES AGREEMENT (�MSA�) � MASTER AGREEMENT FOR ENERGY PRODUCTS AND SERVICES WITH FPL SERVICES, LLC FOR A RESILIENT INFRASTRUCTURE, ELECTRICAL HARDENING, SUSTAINABILITY, AND ELECTRIC VEHICLE SERVICES FEASIBILITY STUDY AND IMPLEMENTATION SERVICES THEREUNDER FOR ELECTRICAL INFRASTRUCTURE PROJECTS OVER A 20-YEAR TERM AND AUTOMATIC RENEWAL PERIODS OF 12 MONTHS IN AN AMOUNT NOT TO EXCEED $912,000,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE MSA AND EXERCISE ALL PROVISIONS THEREIN INCLUDING TERMINATION AND RENEWAL TERMS AS LONG AS EXERCISE OF RENEWAL IS CONSISTENT WITH EXPENDITURE AUTHORITY AUTHORIZED HEREIN; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE, EXECUTE, IMPLEMENT, AUTHORIZE, AND ADMINISTER ANY FLORIDA POWER & LIGHT COMPANY (�FPL�) TARIFF AGREEMENTS, CONTRACTS, WORK ORDERS, STATEMENTS OF WORK AND OTHER AUTHORIZATIONS MADE PURSUANT TO THE MSA AND EXERCISE ALL PROVISIONS OF FPL TARIFF AGREEMENTS, CONTRACTS, WORK ORDERS, STATEMENTS OF WORK AND OTHER AUTHORIZATIONS MADE PURSUANT TO THE MSA INCLUDING ANY RENEWAL, CANCELLATION, TERMINATION, OR EXTENSION PROVISIONS CONTAINED THEREIN PROVIDED THAT SUCH ARE CONSISTENT WITH MSA AND EXPENDITURE AUTHORITY APPROVED HEREIN AND PROVIDE FOR COMPETITIVE BIDDING OF THE UNDERLYING CONSTRUCTION WORK AND INCORPORATE ALL SMALL BUSINESS GOALS AND MEASURES, WAGE REQUIREMENTS, AND ALL OTHER PROGRAMS APPLICABLE TO COUNTY CONSTRUCTION PURSUANT TO THE MIAMI-DADE COUNTY CODE OR STATE LAW; WAIVING COMPETITIVE BIDDING BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT TO AUTHORIZE PURCHASE OF A FEASIBILITY STUDY UNDER MSA IN AN AMOUNT NOT TO EXCEED $497,947.00; WAIVING COMPETITIVE BIDDING BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT TO AUTHORIZE PAYMENTS UNDER THE MSA TO IMPLEMENT ELECTRICAL INFRASTRUCTURE PROJECTS FOR THE COUNTY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE REPORTS TO THE BOARD AND THE COUNTY INFRASTRUCTURE, OPERATIONS AND INNOVATIONS COMMITTEE(Regulatory and Economic Resources)
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Amended
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REPORT:
See Agenda Item 8L7 Amended, Legislative File No. 241760, for the amended version.
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11/14/2023
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the County Infrastructure, Operations and Innovations Committee
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8L7 AMENDED
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241760
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING MASTER SERVICES AGREEMENT (�MSA�) � MASTER AGREEMENT FOR ENERGY PRODUCTS AND SERVICES WITH FPL SERVICES, LLC FOR A RESILIENT INFRASTRUCTURE, ELECTRICAL HARDENING, SUSTAINABILITY, AND ELECTRIC VEHICLE SERVICES FEASIBILITY STUDY AND IMPLEMENTATION SERVICES THEREUNDER FOR ELECTRICAL INFRASTRUCTURE PROJECTS OVER A 20-YEAR TERM AND AUTOMATIC RENEWAL PERIODS OF 12 MONTHS IN AN AMOUNT NOT TO EXCEED $912,000,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE MSA AND EXERCISE ALL PROVISIONS THEREIN INCLUDING TERMINATION AND RENEWAL TERMS AS LONG AS EXERCISE OF RENEWAL IS CONSISTENT WITH EXPENDITURE AUTHORITY AUTHORIZED HEREIN; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE, EXECUTE, IMPLEMENT, AUTHORIZE, AND ADMINISTER ANY FLORIDA POWER & LIGHT COMPANY (�FPL�) TARIFF AGREEMENTS, CONTRACTS, WORK ORDERS, STATEMENTS OF WORK AND OTHER AUTHORIZATIONS MADE PURSUANT TO THE MSA AND EXERCISE ALL PROVISIONS OF FPL TARIFF AGREEMENTS, CONTRACTS, WORK ORDERS, STATEMENTS OF WORK AND OTHER AUTHORIZATIONS MADE PURSUANT TO THE MSA INCLUDING ANY RENEWAL, CANCELLATION, TERMINATION, OR EXTENSION PROVISIONS CONTAINED THEREIN PROVIDED THAT SUCH ARE CONSISTENT WITH MSA AND EXPENDITURE AUTHORITY APPROVED HEREIN AND PROVIDE FOR COMPETITIVE BIDDING OF THE UNDERLYING CONSTRUCTION WORK AND INCORPORATE ALL SMALL BUSINESS GOALS AND MEASURES, WAGE REQUIREMENTS, AND ALL OTHER PROGRAMS APPLICABLE TO COUNTY CONSTRUCTION PURSUANT TO THE MIAMI-DADE COUNTY CODE OR STATE LAW; WAIVING COMPETITIVE BIDDING BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT TO AUTHORIZE PURCHASE OF A FEASIBILITY STUDY UNDER MSA IN AN AMOUNT NOT TO EXCEED $497,947.00; WAIVING COMPETITIVE BIDDING BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT TO AUTHORIZE PAYMENTS UNDER THE MSA TO IMPLEMENT ELECTRICAL INFRASTRUCTURE PROJECTS FOR THE COUNTY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE REPORTS TO THE BOARD AND THE COUNTY INFRASTRUCTURE, OPERATIONS AND INNOVATIONS COMMITTEE; DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO DISCLOSE TO THE BOARD ALL PROJECTS IDENTIFIED IN THE INITIAL FEASIBILITY STUDY BEFORE IMPLEMENTING; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SEEK PRIOR BOARD APPROVAL BEFORE PROCURING ANY PROJECTS ARISING UNDER THE MSA NOT IDENTIFIED IN THE INITIAL FEASIBILITY STUDY VALUED AT $5,000,000.00 OR MORE [SEE ORIGINAL ITEM UNDER FILE NOS. 232403, 231827](Regulatory and Economic Resources)
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Adopted as amended
Resolution R-1090-23
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Bastien
Excused: Hardemon
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REPORT:
Chairman Gilbert III noted that in the foregoing proposed resolution nearly $1 billion for a master services agreement (MSA) with Florida Power & Light would not be procured by the Board; and commented that the Board needed to have input on work programs for the County.
Pursuant to an amendment proffered by Chairman Gilbert III, Assistant County Attorney Eduardo Gonzalez advised that the foregoing proposed resolution would be amended to direct the County Mayor or County Mayor�s designee to disclose to the Board all the projects identified in the initial feasibility study before implementation. Thereafter, during the 20-year term of the MSA, the County Mayor or County Mayor�s designee is directed to seek prior Board approval before procuring any projects arising under the MSA not identified in the initial feasibility study valued at $5,000,000.00 or more.
Commissioner Regalado stated that the feasibility study was focused on the infrastructure of Miami International Airport (MIA) and its power generators, which needed to be upgraded. She pointed out that in the past, the Board supported the investment of infrastructure improvements in the County and expressed concerns that the amendment would affect MIA infrastructure improvement plans citing the lengthy procurement process.
Mr. Ralph Cuti�, Director and Chief Executive Officer, Miami-Dade Aviation Department, noted that the foregoing proposed resolution was a proactive measure intended to prevent catastrophic power failures at MIA. He provided details on the planned infrastructure projects for the airport once the study was completed.
Commissioner Regalado commented that the agenda item was drafted after a power failure caused by blown fuses resulted in the loss of air conditioning at a terminal. She emphasized that this incident highlighted the importance of identifying urgent infrastructure improvements and assessing how swiftly they could be implemented. Commissioner Regalado sought reassurance that the amendment would not impact the plans for MIA.
Mr. Cuti� noted that all of the MIA projects were included in the feasibility study and the amendment was acceptable.
Commissioner Regalado accepted the proffered amendment.
Chairman Gilbert III confirmed that the amendment would not affect the MIA projects.
Commissioner Higgins expressed support for the proffered amendment as it applied to projects not included in the feasibility study.
Commissioner Steinberg also noted her support for the proffered amendment because it enabled projects to be scrutinized more thoroughly.
There being no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as amended.
SPECIAL NOTE: The final amended version was received by the Clerk�s Office on December 9, 2024 after the final official minutes were approved.
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8L8
|
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231971
|
Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 711 UNIVERSITY DRIVE, CORAL GABLES, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
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Adopted
Resolution R-1091-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/13/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8L9
|
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232105
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
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RESOLUTION AMENDING IMPLEMENTING ORDER NO. 2-5 RELATING TO CODE ENFORCEMENT PROCEDURES TO PROVIDE AN INCREASE IN SALARY FOR HEARING OFFICERS AND MAKING TECHNICAL AND CONFORMING CHANGES(Regulatory and Economic Resources)
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Adopted
Resolution R-1092-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8L10
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231501
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Resolution
Clerk's Official Copy
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PortMiami, Resiliency, and Sustainability Cmte.
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RESOLUTION REAPPOINTING THOMAS (TOMMY) VICK TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Regulatory and Economic Resources)
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Adopted
Resolution R-1093-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/14/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
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8L10 SUPPLEMENT
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232284
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Report
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION REAPPOINTING THOMAS (TOMMY) VICK TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Clerk of the Board)
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Presented
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8L11
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232030
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENT NO. 18DA3 BETWEEN THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) AND MIAMI-DADE COUNTY FOR REIMBURSEMENT OF THE FDEP COST SHARE FOR SUNNY ISLES BEACH SEGMENT � DADE COUNTY SHORE PROTECTION PROJECT IMPLEMENTED IN 2017-2018 BY THE US ARMY CORPS OF ENGINEERS (USACE); TO RECEIVE REIMBURSEMENT; AND AUTHORIZE THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED THEREIN AND EXECUTE AMENDMENTS FOR EXTENSIONS OF TIME(Regulatory and Economic Resources)
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Adopted
Resolution R-1094-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/14/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
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8L12
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232044
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Resolution
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RESOLUTION APPROVING GRANT AGREEMENT, BETWEEN PLATFORM 3750, LLC AND MIAMI-DADE COUNTY RELATING TO GRANT FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 320 - �ECONOMIC DEVELOPMENT FUND� IN AMOUNT OF $1,500,000.00; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
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Amended
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REPORT:
See Agenda Item 8L12 Amended, Legislative File No. 240268, for the amended version.
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11/13/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8L12 Amended
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240268
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING GRANT AGREEMENT, BETWEEN PLATFORM 3750, LLC AND MIAMI-DADE COUNTY RELATING TO GRANT FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 320 - �ECONOMIC DEVELOPMENT FUND� IN AMOUNT OF $1,500,000.00; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 232044](Regulatory and Economic Resources)
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Adopted as amended
Resolution R-1095-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
Excused: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read Commissioner Regalado�s proposed amendment, as follows:
�To replace Exhibit B, the Hiring Plan, to the Economic Development Agreement with the corrected Hiring Plan that was distributed today on the dais. The Exhibit B to be replaced can be found on page MDC034 of the item.�
There being no questions or comments, the Board proceeded to vote on the proposed resolution, as amended.
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8M
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SOLID WASTE MANAGEMENT
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8M1
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232309
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING CONTRACT AWARD OF A PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND ATKINS NORTH AMERICA, INC. ALSO KNOWN AS ATKINSREALIS USA INC. FOR DESIGN CRITERIA PROFESSIONAL AND OWNER�S REPRESENTATIVE SERVICES FOR MIAMI-DADE COUNTY�S NEW WASTE TO ENERGY PLANT, SPD PROJECT NO. E22-DSWM-02 IN AN AMOUNT OF $65,000,000.00 INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $5,909,091.00 FOR A 10 YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN INCLUDING CANCELLATION, RENEWAL, AND EXTENSION PROVISIONS(Solid Waste Management Department)
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Adopted
Resolution R-1096-23
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
Commissioner Bermudez inquired if the vendor Atkins North America (Atkins) would be able to adhere to the design/construction schedule for a new waste-to-energy plant if the County Administration had not decided on a site and finance plan.
Ms. Namita Uppal, Director of the Miami-Dade Strategic Procurement Department, explained that Atkins had to finish 30 percent of the plant's design before the County could move forward with its development. She clarified that Atkins required knowing the site's location before designing it, and once they had this information, the vendor had three months to complete the design. Ms. Uppal stressed the significance of adopting the proposed resolution to expedite the development process and enable Atkins to commence its work.
Miami-Dade County Chief Operations Officer Jimmy Morales recommended adopting the agenda item to expedite the development because of issues with insurance proceeds and other funding sources. He also noted that it would be easier to get more funding if the development process was expedited. Additionally, Mr. Morales, advised if a design criteria professional was hired in the first quarter of 2024 it would be easier to determine a site for the plant.
Commissioner Cohen Higgins sought confirmation that the County was released from the permit for the decommissioned Resources Recovery Facility (RRF) located at the City of Doral (Doral) that was supposed to be withdrawn.
Ms. Olga Espinosa-Anderson, Interim Director, Miami-Dade Department of Solid Waste Management (DSWM), assured Commissioner Cohen Higgins that the permit at the Doral site was withdrawn because the RRF would no longer be operational, which was required by the Florida Department of Environmental Protection (FDEP).
Ms. Espinosa-Anderson apologized for not previously informing the Board about the FDEP requirement when the decision was made to decommission the RRF during the September 19, 2023 Board meeting. She highlighted that DSWM was obligated to withdraw the permit from the RRF and apply for a new one, even if the replacement facility remained at the Doral location.
Mr. Morales noted that the permit at the RRF was specific to that facility and the replacement facility would use new technology that necessitated a new permit.
Commissioner Regalado pointed out that at the September 19, 2023 Board meeting, the Board directed the County Administration to consider a private public partnership (P3) or outside vendors to operate and maintain the new plant.
In response to Commissioner Regalado�s question if a P3 was considered in the design/build phase, Mr. Morales stated that normally operators were part of the design/build team and were expected to bid. He noted this enabled a P3 to bid in the process.
Discussion ensued between Commissioner Regalado and Mr. Morales regarding the processes for the agenda item and bidding, as well as their timetables.
Mr. Morales advised the Board that the County Administration was considering a pilot program initiated by DSWM in the City of Medley and a proposal by a vendor to operate in the CSX rail corridor in the County.
Commissioner Bermudez confirmed that any additional questions would be answered during the January 17, 2024 Board meeting.
There being no further questions or comments, the Board proceeded to vote on the proposed resolution, as presented.
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8N
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TRANSPORTATION AND PUBLIC WORKS
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8N1
|
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232119
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
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RESOLUTION DESIGNATING A PORTION OF MIAMI-DADE COUNTY-OWNED PROPERTY AS ROAD RIGHT-OF-WAY FOR SW 232 STREET FROM SW 128 COURT EAST FOR 299 FEET IN SECTION 14, TOWNSHIP 56 SOUTH, RANGE 39 EAST AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)
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Adopted
Resolution R-1097-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N2
|
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231833
|
Resolution
Clerk's Official Copy
|
Transportation, Mobility, and Planning Cmte.
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RESOLUTION APPROVING REIMBURSEMENT FOR LOSS OF PERSONAL PROPERTY, PURSUANT TO THE PROVISIONS OF SECTION 2-11.13 OF THE MIAMI-DADE COUNTY CODE AND ADMINISTRATIVE ORDER NO. 7-23, TO DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS FACILITIES EQUIPMENT TECHNICIAN GRACE STALLWORTH-PAPINO IN AN AMOUNT NOT TO EXCEED $4,075.69(Transportation and Public Works)
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Adopted
Resolution R-1098-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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| |
11/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N3
|
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| |
231957
|
Resolution
Clerk's Official Copy
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Transportation, Mobility, and Planning Cmte.
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RESOLUTION ACCEPTING CONVEYANCES OF 11 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)
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Adopted
Resolution R-1099-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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| |
11/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N4
|
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232067
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING CHANGE ORDER NO. 1 BETWEEN HORIZON CONTRACTORS, INC. AND MIAMI-DADE COUNTY FOR PROJECT TITLED ROADWAY IMPROVEMENTS TO NW 97 AVENUE FROM NW 58 STREET TO NW 70 STREET, DTPW CONTRACT NO. 20200117, TO EXTEND THE CONTRACT DURATION BY 133 NON-COMPENSABLE CALENDAR DAYS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-1100-23
Mover: Eileen Higgins
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Bastien , Hardemon
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| |
REPORT:
Commissioner Higgins noted that the resolution in question pertained to a public works project that had been delayed. She expressed her concerns about several critical public works projects experiencing delays of up to three (3) years.
Commissioner Higgins noted that she held discussions about utility relocations with senior personnel from Florida Power & Light (FPL) and reported that FPL agreed that by the February 2024 National Association of Counties Transportation Steering Committee, they would meet with the Miami-Dade Department of Transportation and Public Works to provide schedules for utility relocations.
Commissioner Higgins listed several public works projects that were delayed and expressed gratitude to FPL for their commitment to working with the County.
There being no further comments or questions, the Board proceeded to vote on the proposed resolution, as presented.
Following the vote, Commissioner Higgins stated she would meet with other utility companies to improve working relationships with the County and reduce delays in projects.
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11/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N5
|
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232090
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR LOCAL ROADWAY IMPROVEMENTS ALONG SR 860/MIAMI GARDENS DRIVE/NW 183RD STREET FROM WEST OF NW 27TH AVENUE TO WEST OF NW 2ND AVENUE, A PORTION OF WHICH IS ON NW 22ND AVENUE, IN MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-1101-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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| |
11/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N6
|
|
| |
232091
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF IMPROVEMENTS ON SR 860/MIAMI GARDENS/NW 183/186 ST FROM EAST OF I-75/SR 93 TO NW 82ND AVE; 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-1102-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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| |
11/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N7
|
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| |
232092
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING AMENDMENT TO THE RAILROAD REIMBURSEMENT AGREEMENT APPROVED UNDER RESOLUTION NO. R-335-21 TO INCREASE THE CONTRACT AMOUNT BY $385,920.81, OF WHICH $308,735.35 IS THE RESPONSIBILITY OF THE COUNTY, FOR A TOTAL REVISED CONTRACT AMOUNT OF $1,078,300.03, OF WHICH $885,718.03 IS THE RESPONSIBILITY OF THE COUNTY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-1103-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N8
|
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232095
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE NW 17TH AVENUE BRIDGE OVER MIAMI RIVER PROJECT DEVELOPMENT AND ENVIRONMENT STUDY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE INTERLOCAL AGREEMENT AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-1104-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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| |
11/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N9
|
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232096
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
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RESOLUTION APPROVING A MEMORANDUM OF AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY (DDA) FOR MIAMI-DADE COUNTY�S ACCEPTANCE OF $250,000.00 FROM THE DDA FOR THE INSTALLATION OF BICYCLE SEPARATION DEVICES WITHIN THE DOWNTOWN MOBILITY NETWORK PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND THE AGREEMENT FOR THE PURPOSES OF RECEIVING ADDITIONAL FUNDS FROM THE DDA AND TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION PROVISIONS(Transportation and Public Works)
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Adopted
Resolution R-1105-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
Agenda Item 8N9 had a scrivener's error, which read:
"On page 14, the DDA attorney signature was missing and has been added to it. On line 1 of page 15, the road labels were inadvertently listed as 'NW 5 ST and NE 5 ST'. They have been corrected/replaced with 'N 5 ST and N 6 ST'. On line 2 of page 15, the road labels were inadvertently listed as 'NW 3 Ave to NE 2 Ave'. They have been corrected/replaced with 'NW 1 Ave to NE 2 Ave'."
Commissioner Higgins asked to be listed as the prime sponsor.
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11/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N10
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232100
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Resolution
Clerk's Official Copy
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RESOLUTION REJECTING ALL PROPOSALS RECEIVED IN RESPONSE TO ISD PROJECT NO. DB21-DTPW-05; DTPW PROJECT NUMBER 20210058, FOR DESIGN-BUILD SERVICES FOR ROADWAY IMPROVEMENTS TO BAY VISTA BOULEVARD FROM NE 151 STREET TO GWEN MARGOLIS BOULEVARD(Transportation and Public Works)
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Adopted
Resolution R-1106-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N11
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232088
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING THE EXECUTION OF A CONSTRUCTION AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, AND THE SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY FOR THE RELOCATION OF RAILROAD CROSSING TRAFFIC CONTROL DEVICES AT NW 37TH AVENUE NEAR NW 58TH STREET IN THE AMOUNT NOT TO EXCEED $534,768.34; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM FUNDS (PTP) FOR SUCH PROJECT WHICH WAS IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN(Transportation and Public Works)
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Adopted
Resolution R-1107-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N12
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232089
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING THE EXECUTION OF A CONSTRUCTION AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, AND THE SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY FOR THE RELOCATION OF RAILROAD CROSSING TRAFFIC CONTROL DEVICES AT NW 37TH AVENUE NEAR NW 59TH STREET IN THE AMOUNT NOT TO EXCEED $534,768.34; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM FUNDS (PTP) FOR SUCH PROJECT WHICH WAS IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN(Transportation and Public Works)
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Adopted
Resolution R-1108-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N13
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232098
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Resolution
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RESOLUTION APPROVING THE AWARD OF THE CONTRACT FOR THE PROJECT TITLED CAR CLEANER PLATFORM REPLACEMENT PROJECT � REQUEST FOR PRICE QUOTATION (RPQ) NO. 412223 R1 � BETWEEN MIAMI-DADE COUNTY AND EPIC CONSULTANTS, INC. IN THE AMOUNT NOT TO EXCEED $5,860,829.70, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $532,802.70 FOR A 730-DAY TERM; 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 OCTOBER 2019(Transportation and Public Works)
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Amended
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REPORT:
See Agenda Item 8N13 Amended, Legislative File No. 240229, for the amended version.
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11/15/2023
Forwarded to BCC with a favorable recommendation as corrected by the Transportation, Mobility, and Planning Cmte.
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8N13 AMENDED
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240229
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE AWARD OF THE CONTRACT FOR THE PROJECT TITLED CAR CLEANER PLATFORM REPLACEMENT PROJECT � REQUEST FOR PRICE QUOTATION (RPQ) NO. 412223 R1 � BETWEEN MIAMI-DADE COUNTY AND EPIC CONSULTANTS, INC. IN THE AMOUNT NOT TO EXCEED $5,860,829.70, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $532,802.70 FOR A 730-DAY TERM; 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 OF UP TO $4,190,000.00 OR OTHER AMOUNT SET FORTH IN THE PEOPLE�S TRANSPORTATION PLAN FIVE-YEAR IMPLEMENTATION PLAN, WHICH MAY BE MODIFIED FROM TIME TO TIME FOR THIS PROJECT WHICH WAS ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN IN OCTOBER 2019 [SEE ORIGINAL ITEM UNDER FILE NO. 232098]
(Transportation and Public Works Committee)
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Adopted as amended
Resolution R-1109-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
Excused: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read Commissioner Higgins� proposed amendment, as follows:
�On page MDC009, in the sixth line of the enactment clause, following the words �Program funds�, insert the following language, �of up to $4,190,000.00 or other amount set forth in the People�s Transportation Plan Five-Year Implementation Plan, which may be modified from time to time.��
There being no questions or comments, the Board proceeded to vote on the proposed resolution, as amended.
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8N14
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232102
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENTS (PSA) TO PROVIDE CONSTRUCTION ENGINEERING AND INSPECTION (CEI) SERVICES FOR VARIOUS DTPW PROJECTS, PROJECT NO. E17-DTPW-03, CONTRACT NO. CIP190-DTPW17-CEI, INCREASING THE CONTRACT AMOUNT BY $2,000,000.00 AND TIME BY ONE CALENDAR YEAR (365 DAYS); AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM FUNDS FOR THIS PURPOSE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-1110-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
Agenda Item 8N14 had a scrivener's error, which read:
"The Fiscal Impact section has been revised to replace 'Project No. 3000139' with 'Program No. 2000000104 - Metrorail � Stations and
Systems Improvements.'"
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11/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N15
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232252
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION AUTHORIZING A 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 MODIFICATION OF CONTRACT NO. RFP-01966 IN AN AMOUNT NOT TO EXCEED $15,938,574.49 FOR THE PURCHASE OF CHARGING INFRASTRUCTURE EQUIPMENT AND ASSOCIATED SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AUTHORIZING THE USE OF $15,938,574.49 OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT WHICH WAS ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN IN 2020, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 1 TO CONTRACT NO. RFP-01966 FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS THEREOF PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Transportation and Public Works)
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Adopted
Resolution R-1111-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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8N15 SUPPLEMENT
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232436
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Supplement
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SUPPLEMENTAL INFORMATION TO REQUEST FOR ADDITIONAL EXPENDITURE AUTHORITY TO CONTRACT RFP-01966, HEAVY DUTY 60-FOOT BATTERY-ELECTRIC LOW FLOOR TRANSIT BUSES, AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSE
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Presented
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8O
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WATER & SEWER DEPARTMENT
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8O1
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232106
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION AUTHORIZING CONVEYANCE OF A 450 SQUARE FOOT NON-EXCLUSIVE UTILITY EASEMENT TO FLORIDA POWER AND LIGHT COMPANY IN EXCHANGE FOR A NOMINAL SUM OF $1.00 TO INSTALL, OPERATE, AND MAINTAIN ELECTRICAL POWER FACILITIES AT PUMP STATION NO. 1145, LOCATED AT 15390 S.W. 127 AVENUE, MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING ELECTRICAL SERVICE TO THE PUMP STATION AND SURROUNDING AREA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EASEMENT, TAKE ALL ACTIONS TO EFFECTUATE SAME, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD THE EASEMENT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY AS REQUIRED BY RESOLUTION NO. R-974-09(Water & Sewer Department)
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Adopted
Resolution R-1112-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8O2
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232128
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; RATIFYING AN EMERGENCY PURCHASE FOR THE WATER AND SEWER DEPARTMENT IN AN AMOUNT NOT TO EXCEED $2,500,000.00 TO SYNAGRO SOUTH, LLC FOR HAULING AND DISPOSAL OF CLASS �B� BIOSOLIDS UNDER CONTRACT NO. E-10359; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Water & Sewer Department)
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Adopted
Resolution R-1113-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8O3
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232130
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; RATIFYING AN EMERGENCY PURCHASE FOR THE WATER AND SEWER DEPARTMENT IN AN AMOUNT NOT TO EXCEED $2,000,000.00 TO MATHESON TRI-GAS, INC. FOR A TOTAL MODIFIED CONTRACT AMOUNT NOT TO EXCEED $2,895,167.00 FOR PURCHASE OF INDUSTRIAL GRADE LIQUID OXYGEN UNDER CONTRACT NO. FB-01219-S1; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Water & Sewer Department)
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Adopted
Resolution R-1114-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8O4
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232281
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING CHANGE ORDER NO. THREE TO CONTRACT NO. W-943, INSTALLATION OF 36-INCH DUCTILE IRON WATER MAIN ALONG N.W. 106 STREET FROM N.W. 107 AVENUE TO N.W SOUTH RIVER DRIVE, BETWEEN MAGNUM CONSTRUCTION MANAGEMENT, LCC D/B/A MCM AND MIAMI-DADE COUNTY, WHICH INCREASES THE TOTAL CONTRACT AMOUNT BY $6,519,566.88, THEREBY BRINGING THE TOTAL AWARD UP FROM $13,454,233.43 TO $19,973,800.31; 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-1115-23
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
Commissioner Cohen Higgins pointed out that the foregoing proposed resolution increased the contract amount awarded to the vendor Magnum Construction Management, LLC, from $8 million to $19 million. She inquired about the measures to prevent this from reoccurring in the future because such changes affected the budgets of County departments.
Mr. Ray Coley, Director, Miami-Dade Water and Sewer Department (WASD), explained that the Change Order was requested in the resolution because the vendor discovered environmental contamination at the work site, which changed construction methods.
Mr. Coley indicated the department had implemented a new policy that advised all design engineers and outside consultants that if they believed a change order request was excessive or unjustifiable, then the department would change plans. Additionally, he stated that WASD engineers were instructed to conduct groundwater tests before requests for proposals (RFP) were issued. Mr. Coley noted that the changes in this situation were justified and requested that the Board approve the request.
Commissioner Cohen Higgins questioned what could be done to prevent the issuance of RFPs that failed to mention environmental contaminations.
Ms. Lourdes Gomez, Director, Miami-Dade Department of Regulatory and Economic Resources, replied that it was the responsibility of each County department to properly scope their projects. She recommended the departments conduct due diligence with their projects.
Mr. Coley stated that WASD�s new standard was for designers to perform field tests of groundwater and clarified that the designers did not define the scope of the projects.
There being no further comments or questions, the Board proceeded to vote on the proposed resolution, as presented.
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11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8O5
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232251
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING REJECTION OF ALL BIDS AND RE-ADVERTISING OF CONSTRUCTION CONTRACT FOR HIGH SERVICE PUMP AND MOTOR IMPROVEMENTS EAST AND WEST ROOM ELECTRICAL UPGRADES � VFD (16013), CONTRACT NO. W-951, PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROJECTS ACCELERATION ORDINANCE(Water & Sewer Department)
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Adopted
Resolution R-1116-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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8O6
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232269
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING AWARD OF A CONSTRUCTION CONTRACT TO POOLE & KENT COMPANY OF FLORIDA FOR OCEAN OUTFALL LEGISLATION PROGRAM, CONSTRUCTION PACKAGE CT-3C-A, ELECTRICAL DISTRIBUTION BUILDING 2 (EDB-2), CONTRACT NO. S-949A, PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROJECTS, IN A TOTAL AMOUNT NOT TO EXCEED $151,009,850.00, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-1117-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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8O7
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232270
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING AWARD OF A CONSTRUCTION CONTRACT TO MAESTRE CONSTRUCTION, INC. TO FURNISH AND INSTALL 16-INCH SANITARY FORCE MAIN ALONG, W, N & E COUNTRY CLUB DR. FROM WILLIAM LEHMAN CAUSEWAY TO YACHT CLUB WAY, CONTRACT NO. S-971, PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROJECTS, IN A TOTAL AMOUNT NOT TO EXCEED $7,209,758.12, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-1118-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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8O8
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232272
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY APPROVING CHANGE ORDER NO. 1 TO CONTRACT S-943, PROJECT - CD 2.01(7) ELECTRICAL IMPROVEMENTS � SUBSTATIONS 7A, 8A, 9A, AND 10A, BETWEEN MIAMI-DADE COUNTY AND DANIEL O�CONNELL�S SONS, INC. TO EXTEND THE CONTRACT DURATION BY 425-DAYS; 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-1119-23
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
Commissioner Bermudez inquired about the lengthy delay for the Central District Wastewater Treatment Plant electrical improvements project listed in the foregoing proposed resolution.
Mr. Ray Coley, Director, Miami-Dade Water and Sewer Department (WASD), explained the delay was due to WASD having to acquire additional equipment and hire an outside consultant to review and certify the design plans. Mr. Coley emphasized that the delay would not cost the County any additional funding.
There being no further comments or questions, the Board proceeded to vote on the proposed resolution, as presented.
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8P
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STRATEGIC PROCUREMENT DEPARTMENT
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8P1
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231841
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Resolution
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RESOLUTION APPROVING AWARD OF A LEGACY CONTRACT NO. L7662-2/32 TO EQUINIX, INC. FOR THE PURCHASE OF INTERNET ACCESS, COLOCATION, AND MANAGED ROUTER SERVICES FOR THE INFORMATION TECHNOLOGY DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $6,113,340.00 FOR THE INITIAL FIVE-YEAR TERM AND TWO, TWO-YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Amended
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REPORT:
See Agenda Item 8P1 Amended, Legislative File No. 240145, for the amended version.
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10/11/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P1 AMENDED
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240145
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF A LEGACY CONTRACT NO. L7662-2/32 TO EQUINIX, INC. FOR THE PURCHASE OF INTERNET ACCESS, COLOCATION, AND MANAGED ROUTER SERVICES FOR THE INFORMATION TECHNOLOGY DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $1,358,520.00 FOR A TWO-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO 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 [SEE ORIGINAL ITEM UNDER FILE NO. 231841](Strategic Procurement)
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Adopted as amended
Resolution R-1120-23
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 9 - 1
No: Steinberg
Absent: Bastien , Regalado
Excused: Hardemon
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REPORT:
Commissioner Bermudez pointed out his office had issues with its Internet service and questioned extending the legacy contract in the foregoing proposed resolution to the vendor Equinix, Inc. (Equinix).
Chairman Gilbert III also noted difficulties with his office�s Internet service and inquired why there would be no bids to provide Internet and router services for the Miami-Dade Information Technology Department (ITD).
Ms. Margaret Brisbane, Director and Chief Information Officer, ITD, stated the contract was not related to the issues the Board members had with their Internet service and advised that ITD would work with the Board members� offices to resolve their issues with the Internet service.
Ms. Brisbane noted that the contract enabled the County to connect with Equinix�s center and thus, have Internet access. She also mentioned that the center contained all the Internet service providers.
Ms. Brisbane noted that the County made a serious commitment to the contract, which would expire at the end of December 2023.
Chairman Gilbert III voiced his concerns that the Board was being compelled to renew the contract based on the imminent deadline.
Commissioner Steinberg noted her opposition to the proposed resolution.
In response to Commissioner Bermudez�s question if there were other companies that could provide the same service, Mr. Lars Schmekel, Chief Information Security Officer, ITD, stated that although there were multiple data centers they did not offer the same information technology (IT) services as Equinix.
Chairman Gilbert III indicated he was not in support of the foregoing proposed resolution and inquired about the consequences if it was not approved.
Ms. Brisbane replied that the County�s Internet network traffic would discontinue.
Chairman Gilbert III pointed out that Ms. Brisbane's response suggested that the County Administration had not made any contingency plans in case the contract was not renewed. He emphasized that the Board should have been notified earlier to provide ample time for procurement arrangements.
In response to Commissioner McGhee�s inquiry about the cost of extending the contract, Ms. Brisbane responded that a five-year contract with Equinix would amount to $3.3 million.
Ms. Namita Uppal, Director, Miami-Dade Strategic Procurement Department (SPD), suggested an amendment to the proposed resolution. She suggested that the Board approve a two-year extension of a non-competitive legacy contract for Equinix and explained the extension would ensure continuity of IT services for the County while allowing time for procurement to be conducted later.
Commissioner Garcia concurred with Chairman Gilbert�s III comments regarding the Commission having to approve the item based on the short notice. He cautioned he would not support another legacy contract presented to the Board under similar circumstances.
Chairman Gilbert III requested Ms. Uppal to prepare and provide a report to the Board to be completed in nine months, detailing whether a new process was needed for renewing essential legacy contracts. He also requested any future legacy reports be edited to include identifying markers for legacy contracts SPD intended to proceed with.
There being no further questions or comments, the Board proceeded to vote on the foregoing resolution, as amended.
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8P2
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231987
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN0000543 FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $26,387,400.00 FOR PURCHASE OF AUDIO-VISUAL EQUIPMENT; 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-1121-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P3
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232009
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ADDITION OF VENDORS TO OPEN POOL CONTRACTS DURING THE PERIOD OF JANUARY 1, 2023 THROUGH JUNE 30, 2023(Strategic Procurement)
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Adopted
Resolution R-1122-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P4
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232076
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN0000335 FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $4,590,000.00 FOR THE PURCHASE OF SPECIALTY PRINTED PRODUCTS, FINISHING SUPPLIES, AND MECHANICAL BINDING 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-1123-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P5
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232078
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING A NON-COMPETITIVE 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-10295 FOR THE PURCHASE OF ITW GSE PCA & 400HZ GPU PREVENTATIVE MAINTENANCE AND REPAIR TO SERVICORE G.S., CORP. IN AN AMOUNT NOT TO EXCEED $800,000.00 FOR A FIVE-YEAR TERM FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-1124-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/15/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8P6
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232079
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000026 GROUP 1 (NON-FEDERALLY FUNDED DEPARTMENTS) AND GROUP 2 (FEDERALLY FUNDED DEPARTMENTS) TO ALL LIQUID ENVIRONMENTAL SERVICES, LLC DBA JOHNSON ENVIRONMENTAL SERVICES FOR THE PURCHASE OF LIFT STATIONS MAINTENANCE SERVICES FOR MULTIPLE COUNTY DEPARTMENTS IN A TOTAL AMOUNT NOT TO EXCEED $2,367,800.00 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 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-1125-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P7
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232080
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING SUPPLEMENTAL AGREEMENT NO. 3 TO THE MIAMI-DADE AVIATION DEPARTMENT�S CONTRACT NO. L-4400001195 FOR AIRPORT SECURITY COMMUNICATIONS PURSUANT TO SECTION 2-285(3) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-1126-23
Mover: Eileen Higgins
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/15/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8P8
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232210
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000418 ZONE A (MIAMI-DADE COUNTY AVIATION DEPARTMENT, NON-FEDERAL FUNDING), ZONE B (MIAMI-DADE COUNTY FACILITIES NORTH OF 8TH STREET TO INCLUDE INTRACOASTAL WATERWAYS NORTH OF 8TH STREET, NON-FEDERAL FUNDING), AND ZONE C (MIAMI-DADE COUNTY FACILITIES SOUTH OF 8TH STREET TO INCLUDE COASTAL BISCAYNE BAY WATERWAYS SOUTH OF 8TH STREET, NON-FEDERAL FUNDING) TO WASTE MANAGEMENT, INC. OF FLORIDA FOR THE PURCHASE OF COUNTY FACILITIES RECYCLING PROGRAM FOR MULTIPLE COUNTY DEPARTMENTS IN A TOTAL AMOUNT NOT TO EXCEED $10,183,812.00 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 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-1127-23
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P9
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232099
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Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN0000502 FOR THE DEPARTMENT OF SOLID WASTE MANAGEMENT AND THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $4,860,000.00 FOR THE PURCHASE OF GARBAGE AND TRASH CONTAINERS; 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-1128-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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| |
11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P10
|
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232101
|
Resolution
Clerk's Official Copy
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RESOLUTION REJECTING THE BID RECEIVED IN RESPONSE TO SOLICITATION NO. EVN0001276 FOR ENGINE OIL, LUBRICANT FLUIDS, AND DIESEL ANALYSIS SERVICES(Strategic Procurement)
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Adopted
Resolution R-1129-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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| |
11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P11
|
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232110
|
Resolution
Clerk's Official Copy
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RESOLUTION WAIVING COMPETITIVE BIDDING REQUIREMENTS OF SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY OF $40,000.00 FOR A MODIFIED TOTAL CONTRACT AWARD OF $272,800.00 FOR CONTRACT NO. BW-10135 TO CONTINUE PURCHASING ANIMAL IDENTIFICATION MICROCHIPS FOR THE ANIMAL SERVICES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-1130-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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| |
11/14/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P12
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232111
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000579 TO BAUSCH ENTERPRISES, INC. FOR THE PURCHASE OF LIFEGUARD TOWERS FOR CRANDON PARK BEACH FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT IN AN AMOUNT NOT TO EXCEED $1,065,350.00 FOR A THREE-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-1131-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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| |
11/14/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P13
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232112
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF NON-COMPETITIVE LEGACY CONTRACT NO. L-10270 TO DATAWORKS PLUS, LLC FOR THE PURCHASE OF PHOTO IMAGING AND FINGERPRINT IDENTIFICATION SYSTEM MAINTENANCE AND SUPPORT FOR THE INFORMATION TECHNOLOGY DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $2,450,514.00 FOR THE INITIAL FIVE-YEAR TERM AND ONE, THREE-YEAR OPTION TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-1132-23
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
Chairman Gilbert III inquired whether the County should extend a legacy contract to fund a photo imaging and fingerprint identification system service for the incoming Miami-Dade Sheriff�s Office (Sheriff�s Office), noting the new office may opt not to continue using the service.
Miami-Dade Chief Operations Officer Jimmy Morales responded that the service had to be in place during the transition period for the Sheriff�s Office.
Miami-Dade Police Department (MDPD) Division Chief Brian Rafky pointed out that the existing contract would expire on April 2024 and provided an overview of the service which was critical for the County�s law enforcement offices as it was used in daily operations and criminal investigations.
Mr. Morales added that the contract was only to provide maintenance and support of the existing service.
Commissioner Steinberg noted her support for the foregoing proposed resolution because it would provide the service to the County�s other law enforcement departments. Additionally, she questioned who would maintain the service during the contract�s five-year term.
Chief Rafky indicated he did not have the information about the maintenance and Chairman Gilbert III commented that such details would be determined when the Sheriff�s Office took over from the MDPD.
County Attorney Geri Bonzon-Keenan pointed out that the contract contained unique language that addressed the transition to the Sheriff�s Office.
Assistant County Attorney Michael Valdes reviewed details about specific assignment language contained in the contract and noted that the vendor had agreed that the County could assign part or all of the contract to the Sheriff�s Office. He explained that in the event the County decided to retain any portion of the services, the contract could be divided into two separate contracts with the County maintaining the ability to terminate the Sheriff�s Office�s contract while retaining one for the County.
Commissioner Regalado expressed her support for the agenda item.
There being no further comments or questions, the Board proceeded to vote on the proposed resolution, as presented.
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11/14/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P14
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232113
|
Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $297,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $641,028.00 FOR CONTRACT NO. BW9990-0/22 FOR THE PURCHASE OF THIRD PARTY ADMINISTRATOR FOR FLEXIBLE SPENDING ACCOUNTS FOR THE HUMAN RESOURCES DEPARTMENT; APPROVING SUPPLEMENTAL AGREEMENT NO. 3 TO ADD RETIREE ADMINISTRATION AND BILLING SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 3 AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Strategic Procurement)
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Adopted
Resolution R-1133-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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| |
11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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8P15
|
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232116
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING A NON-COMPETITIVE 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. SS5477-0/26 FOR THE PURCHASE OF OIL/WATER SEPARATION EQUIPMENT AND MAINTENANCE SERVICES TO SORBANT ENVIRONMENTAL CORPORATION IN AN AMOUNT NOT TO EXCEED $2,740,552.00 FOR THE THREE-YEAR TERM FOR MULTIPLE DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-1134-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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| |
11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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8P16
|
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232117
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
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RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT NOT TO EXCEED $99,250,783.00 FOR THREE CONTRACTS FOR CONVEYANCE EQUIPMENT - CONTRACT NO. SS4416-15/25, CONTRACT NO. SS1245-3/27 AND CONTRACT NO. RFP-01615 - IN AMOUNTS UP TO $6,764,596.00, $52,360,448.00, AND $40,125,739.00, RESPECTIVELY, FOR TOTAL MODIFIED CONTRACT AMOUNTS OF $49,328,352.00, $213,218,902.00 AND $62,221,476.00, RESPECTIVELY, FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACTS, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-1135-23
Mover: Kevin Marino Cabrera
Seconder: Eileen Higgins
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
Commissioner Garcia inquired if the contract in the foregoing proposed resolution would apply to the entire conveyance system of elevators and escalators at the Miami International Airport (MIA).
Mr. Ralph Cuti�, Director and Chief Executive Officer, Miami-Dade Aviation Department, confirmed the contract would provide maintenance and modernization to the remaining elevators and escalators at MIA that needed servicing.
There being no further comments or questions, the Board proceeded to vote on the proposed resolution, as presented.
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11/15/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8P17
|
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232120
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL NO. EVN0001188 FOR THE MIAMI-DADE FIRE RESCUE AND MIAMI-DADE POLICE DEPARTMENTS FOR AN INITIAL FIVE-YEAR TERM AND ONE, FIVE-YEAR OPTION TO RENEW IN A TOTAL AMOUNT UP TO $20,600,000.00 FOR THE PURCHASE OF HELICOPTER PARTS 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-1136-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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| |
11/14/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P18
|
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232122
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING WAIVER OF COMPETITIVE BIDDING PROCEDURES OF SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING A NON-COMPETITIVE PURCHASE FOR EXERCISE OF FOUR, ONE-YEAR OPTION TO RENEW TERMS WITH ADDITIONAL EXPENDITURE AUTHORITY OF $466,560.00 FOR A TOTAL MODIFIED CUMULATIVE ALLOCATION OF $716,560.00 FOR CONTRACT NO. BW-10272 WITH AXON ENTERPRISE, INC. FOR PURCHASE OF CODE COMPLIANCE BODY WORN CAMERAS FOR THE REGULATORY AND ECONOMIC RESOURCES DEPARTMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-1137-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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| |
11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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8P19
|
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232125
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN0000248 FOR THE WATER AND SEWER DEPARTMENT FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $23,805,000.00 FOR THE PURCHASE OF PIPE AND FITTINGS FOR WATER AND WASTEWATER SERVICE; 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-1138-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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| |
11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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8P20
|
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232126
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000208 TO AQUATIC CONTROL GROUP, INC. FOR THE PURCHASE OF CANAL MAINTENANCE SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT IN AN AMOUNT NOT TO EXCEED $3,363,970.00 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-1139-23
Mover: Eileen Higgins
Seconder: Micky Steinberg
Vote: 11 - 0
Absent: Bastien , Hardemon
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| |
11/15/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
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8P21
|
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232208
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $500,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $1,500,000.00 FOR CONTRACT NO. EVN0000345 FOR THE PURCHASE OF LIQUID WASTE REMOVAL FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-1140-23
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Bastien , Hardemon , Regalado
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REPORT:
Commissioner Garcia commented that the County frequently outsourced services and questioned if the County Administration preferred this practice.
Miami-Dade County Chief Jimmy Morales replied that the County Administration did not favor outsourcing contracts to outside vendors. He noted that the County did not have staff to provide liquid waste removal services.
Mr. Ralph Cuti�, Director and Chief Executive Officer, Miami-Dade Department of Aviation (MDAD), pointed out that MDAD had a significant labor shortage for plumbing services. He confirmed that the department lacked sufficient staff to handle liquid waste removal at Miami International Airport (MIA), which made it necessary to outsource the service as outlined in the foregoing proposed resolution.
There being no further questions or comments, the Board proceeded to vote on the proposed resolution, as presented.
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11/15/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8P22
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231860
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Resolution
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RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000506 TO DANOBAT, INC. FOR THE PURCHASE OF AN UNDERFLOOR RAIL VEHICLE WHEEL TRUING MACHINE FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS IN AN AMOUNT NOT TO EXCEED $2,378,143.00 FOR A 10-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; PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSE(Strategic Procurement)
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Amended
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REPORT:
County Attorney Geri Bonzon-Keenan read Commissioner Higgins� proposed amendment, as follows:
�In Section 2 of the Resolution on MDC005, strike the words �the Department of Transportation and Public Works included in the Fiscal Year (FY) 23 Adopted Capital Budget and FY 22-23 Five-Year Implementation Plan of the People�s Transportation Plan� and insert the following language, �this project which was added to the People�s Transportation Plan 2018�23 Five-Year Implementation Plan in March 2018��.
There being no questions or comments, it was moved by Vice Chairman Rodriguez to adopt the proposed resolution, as amended. This motion was seconded by Commissioner Regalado, and upon being put to a vote, passed by a vote of 11-0 (Commissioners Bastien and Hardemon were absent).
The amended version of this Resolution has been assigned R-1141-23.
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11/15/2023
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8P23
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232135
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Resolution
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RESOLUTION DELEGATING CONTRACTING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD, ACCESS, AND MODIFY COMPETITIVELY SOLICITED CONTRACTS TO PURCHASE POLICE VEHICLES, MOBILE EQUIPMENT AND OTHER LIGHT AND HEAVY FLEET VEHICLES IN AN AGGREGATE AMOUNT NOT TO EXCEED $131,508,456.00 FOR FISCAL YEAR 2023-24; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT TO THE BOARD; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF ANY CONTRACTS AWARDED, ACCESSED, OR MODIFIED PURSUANT TO THIS DELEGATION, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF ANY AWARD, ISSUE THE APPROPRIATE PURCHASE ORDER TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF ANY SUCH CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE AND IMPLEMENTING ORDER 3-38; AND AUTHORIZING THE USE OF $6,162,000.00 OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS INCLUDED IN THE FY24 ADOPTED BUDGET(Strategic Procurement)
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Amended
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REPORT:
See Agenda Item 8P23 Amended, Legislative File No. 240709, for the amended version.
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11/14/2023
Forwarded to BCC with a favorable recommendation as corrected by the County Infrastructure, Operations and Innovations Committee
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8P23 Amended
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240709
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Resolution
Clerk's Official Copy
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RESOLUTION DELEGATING CONTRACTING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD, ACCESS, AND MODIFY COMPETITIVELY SOLICITED CONTRACTS TO PURCHASE POLICE VEHICLES, MOBILE EQUIPMENT AND OTHER LIGHT AND HEAVY FLEET VEHICLES IN AN AGGREGATE AMOUNT NOT TO EXCEED $131,508,456.00 FOR FISCAL YEAR 2023-24; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT TO THE BOARD; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF ANY CONTRACTS AWARDED, ACCESSED, OR MODIFIED PURSUANT TO THIS DELEGATION, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF ANY AWARD, ISSUE THE APPROPRIATE PURCHASE ORDER TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF ANY SUCH CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE AND IMPLEMENTING ORDER 3-38; AND AUTHORIZING THE USE OF $6,162,000.00 OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THE DEPARTMENT OF TRANSPORTATION AND
PUBLIC WORKS INCLUDED IN THE FY24 ADOPTED BUDGET [SEE ORIGINAL ITEM UNDER FILE NO. 232135](Strategic Procurement)
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Adopted as amended
Resolution R-1142-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
Excused: Hardemon
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REPORT:
Agenda Item 8P23 had a scrivener's error, which read:
"One page 4, in the table under the Fiscal Impact/Funding Source section, the 'Type of Purchase' for MDAD should read: Cash Purchase."
County Attorney Geri Bonzon-Keenan read Commissioner Higgins� proposed amendment, as follows:
�On page MDC025, replace Section 2 of the Resolution to read as follows:
�This Board, subject to the Board�s approval of the addition of this project to the People�s Transportation Plan Five-Year Implementation Plan, authorizes the use of up to $6, 162,000.00 of Charter County Transportation Surtax Funds, or other amount set forth in the People�s Transportation Plan Five-Year Implementation Plan, which may be modified from time to time.��
There being no questions or comments, the Board proceeded to vote on the proposed resolution, as amended.
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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9A1
|
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231917
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY THROUGH THE ANIMAL SERVICES DEPARTMENT (ASD) AND THE UNIVERSITY OF FLORIDA BOARD OF TRUSTEES FOR CLINICAL AND SUPERVISORY SERVICES IN THE FIELD OF VETERINARY MEDICINE FOR A FOUR-YEAR TERM WITH A MODIFIED ESTIMATED ANNUAL COUNTY CONTRIBUTION BEGINNING AT $133,792.34 FOR A TOTAL ESTIMATED COST TO THE COUNTY OF $535,169.36 OVER THE FOUR-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY AND ALL PROVISIONS CONTAINED THEREIN(Animal Services)
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Adopted
Resolution R-1143-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/14/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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9A2
|
|
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232216
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
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RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A MEMORANDUM OF AGREEMENT (�MOA�) BETWEEN MIAMI-DADE COUNTY, THROUGH ITS DEPARTMENT OF EMERGENCY MANAGEMENT, AND THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT, FOR EIGHT WEATHERSTEM STATIONS, FOR 10-YEAR TERM, IN A TOTAL AMOUNT THAT SHALL NOT EXCEED $127,680.00, SUBJECT TO LEGALLY AVAILABLE FUNDING; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO THE MOA AND OTHER NECESSARY AGREEMENTS RELATED TO MAINTENANCE OF THE WEATHERSTEM STATIONS AS WELL AS EXERCISE THE PROVISIONS CONTAINED IN THE MOA AND OTHER NECESSARY AGREEMENTS, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE PURPOSE OF THE MOA(Emergency Management)
|
Adopted
Resolution R-1144-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/14/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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|
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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10A1
|
|
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232097
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
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RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTION IN APPLYING FOR FUNDS TOTALING APPROXIMATELY $8,472,367.00 FOR 24-30 MONTHS BEGINNING IN FISCAL YEAR 2023-2024 THROUGH FISCAL YEAR 2025-2026 FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AS PART OF THE YOUTH HOMELESSNESS DEMONSTRATION PROGRAM; APPROVING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTION IN ISSUING A REQUEST FOR APPLICATIONS TO SELECT NON-PROFIT AND LOCAL GOVERNMENT SERVICE PROVIDER SUB-GRANTEES AND APPROVING SUB-GRANTEES SELECTED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FEDERAL FUNDS, INCLUDING ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE, ENTER INTO GRANT AND SUB-GRANT AGREEMENTS, AND EXERCISE AMENDMENT, RENEWAL, TERMINATION, CANCELLATION, AND MODIFICATION CLAUSES OF ANY AGREEMENT ENTERED INTO PURSUANT TO THIS RESOLUTION; AND WAIVING RESOLUTION NO. R-130-06, WHICH REQUIRES ALL CONTRACTS TO BE FULLY NEGOTIATED AND SIGNED BY ALL NON-COUNTY PARTIES(Miami-Dade Homeless Trust)
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Adopted
Resolution R-1145-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11/13/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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10A2
|
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232274
|
Resolution
Clerk's Official Copy
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|
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RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $20,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO ST. MARY TOWERS APARTMENTS, LLLP, TO FINANCE A PORTION OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS ST. MARY TOWERS(Housing Finance Authority)
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Adopted
Resolution R-1146-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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10A3
|
|
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232276
|
Resolution
Clerk's Official Copy
|
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|
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RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $30,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO AMC HTG 2, LTD., TO FINANCE A PORTION OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS COURTSIDE APARTMENTS, PHASE II(Housing Finance Authority)
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Adopted
Resolution R-1147-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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10A4
|
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232279
|
Resolution
Clerk's Official Copy
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A RESOLUTION APPROVING FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED, ISSUANCE BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA OF ITS SINGLE FAMILY MORTGAGE REVENUE BONDS AND NOTES IN ONE OR MORE SERIES IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $650,000,000.00 FOR THE PURPOSE OF PROVIDING FUNDS FOR THE PURCHASE OF QUALIFYING MORTGAGE LOANS ORIGINATED BY PARTICIPATING LENDING INSTITUTIONS TO FINANCE THE PURCHASE OR REHABILITATION OF NEW OR EXISTING OWNER-OCCUPIED SINGLE FAMILY RESIDENCES SITUATED IN MIAMI-DADE COUNTY, FLORIDA BY PERSONS OR FAMILIES OF LOW, MODERATE OR MIDDLE INCOME, OR TO PURCHASE SECURITIES FROM A MASTER SERVICER EVIDENCING INTERESTS IN OR BACKED BY A POOL OF SUCH MORTGAGE LOANS, INCLUDING, WITHOUT LIMITATION, SECURITIES ISSUED OR GUARANTEED BY THE GOVERNMENT NATIONAL MORTGAGE ASSOCIATION, FANNIE MAE AND FREDDIE MAC (THE "PROJECT"), PROVIDING SHORT-TERM INTERIM FINANCING FOR THE PROJECT IN ANTICIPATION OF THE ISSUANCE OF LONG-TERM BONDS THAT,
BY REFUNDING SUCH INTERIM FINANCING WILL MAKE FUNDS AVAILABLE FOR THE FINANCING OF THE PROJECT AND THE PAYMENT OF CERTAIN BOND ISSUANCE COSTS(Housing Finance Authority)
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Adopted
Resolution R-1148-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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10A5
|
|
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232280
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $50,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO EM VILLAS, LLC, TO FINANCE A PORTION OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS ERNIE MARTIN VILLAS(Housing Finance Authority)
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Adopted
Resolution R-1149-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
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11
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COUNTY COMMISSION
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11A
|
RESOLUTIONS
|
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11A1
|
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232027
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Sen. Rene Garcia
|
|
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RESOLUTION DESIGNATING THE COUNTY PARK LOCATED AT 8951 NW 58TH STREET AND THE COUNTY PROPERTY LOCATED AT 8795 NW 58TH ST AS AREAS OR FACILITIES OF COUNTYWIDE SIGNIFICANCE PURSUANT TO SECTIONS 20-8.6 AND 20-28.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND STATING THAT IT IS THE POLICY OF THE BOARD THAT THIS PARK AND UNDEVELOPED PROPERTY SHALL NOT BE ANNEXED INTO AN EXISTING MUNICIPALITY OR INCORPORATED AS PART OF A NEW MUNICIPALITY
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Adopted
Resolution R-1150-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
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11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A2
|
|
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232032
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
|
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RESOLUTION ADOPTING ADMINISTRATIVE ORDER 10-16 ENTITLED �USE OF THE COUNTYWIDE APPROACHING CONSTRUCTION TOGETHER (ACT) VIEWER AS A UNIFIED APPROACH TO CONSTRUCTION WORK WITHIN MIAMI-DADE COUNTY� AS IMPLEMENTING ORDER 10-16 AND AMENDING IT TO INCLUDE UTILIZATION OF JOINT PARTICIPATION AGREEMENTS WHEN PARTNERING WITH MUNICIPALITIES, OTHER GOVERNMENTAL ENTITIES AND PUBLIC UTILITIES THAT WISH TO USE THE COUNTY�S ACT VIEWER AND COORDINATE CONSTRUCTION PROJECTS WITH THE COUNTY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP, WITHIN 90 DAYS, A STANDARD JOINT PARTICIPATION AGREEMENT FOR USE WITH MUNICIPALITIES, OTHER GOVERNMENTAL ENTITIES AND PUBLIC UTILITIES THAT WISH TO USE THE COUNTY�S ACT VIEWER AND COORDINATE CONSTRUCTION PROJECTS WITH THE COUNTY
|
Adopted
Resolution R-1151-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
| |
11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
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11A3
|
|
| |
232158
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Sen. Rene Garcia
|
|
|
|
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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 BOMBEROS DE SAN JOSE DE LAS MATAS, DOMINICAN REPUBLIC; 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-1152-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
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11/14/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
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11A4
|
|
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231700
|
Resolution
|
Kevin Marino Cabrera
|
|
|
|
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|
| |
RESOLUTION TERMINATING THE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE GREEN CORRIDOR PROPERTY ASSESSMENT CLEAN ENERGY DISTRICT, WHICH IS THE PACE DISTRICT ADMINISTERED BY YGRENE ENERGY FUND FLORIDA, LLC; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE NOTICE OF TERMINATION FOR CONVENIENCE
|
Withdrawn
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Bastien , Hardemon
|
| |
REPORT:
Commissioner Cabrera expressed appreciation to Commissioners Regalado, Hardemon and McGhee for their input on the foregoing proposed resolution. He noted several changes had been made to the agenda item which strengthened consumer-based safeguards for County residents.
Commissioner Cabrera announced that Ygrene Energy Fund Florida and the Latin Builders Association would introduce a program for low-income senior residents to implement energy-efficient improvements to their homes. He added that each County Commissioner would be able to nominate a member for consideration for the program and that the organizations would be monitored to ensure compliance.
There being no comments or questions, the Board approved the withdrawal of the foregoing resolution.
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|
| |
9/12/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
| |
11/7/2023
Deferred by the Board of County Commissioners
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|
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11A5
|
|
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232204
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
Sen. Rene Garcia
|
|
|
|
|
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RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FOURTH AMENDMENT TO THE GROUND LEASE BETWEEN THE COUNTY AND OKEECHOBEE LEASE HOLDINGS, LLC, A FLORIDA LIMITED LIABILITY COMPANY AND A SUBSIDIARY OF CORNERSTONE GROUP PARTNERS, LLC FOR THE DEVELOPMENT OF THE METRO GRANDE APARTMENTS TO EXTEND CONSTRUCTION COMMENCEMENT AND COMPLETION DEADLINES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN THE GROUND LEASE
|
Adopted
Resolution R-1154-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
| |
11/13/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
11A6
|
|
| |
232049
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A STUDY REGARDING THE ADEQUACY OF THE LIGHTING ON THE AIDS TO NAVIGATION ON BISCAYNE BAY AND TO MAKE RECOMMENDATIONS TO THIS BOARD; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT APPROPRIATE RECOMMENDATIONS TO THE UNITED STATES COAST GUARD; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE REPORTS
|
Adopted
Resolution R-1155-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
| |
11/14/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
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11A7
|
|
| |
232188
|
Resolution
|
Danielle Cohen Higgins
Kevin Marino Cabrera
Micky Steinberg
|
|
|
|
|
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| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT REGARDING UNLAWFUL ACTIVITIES OF JET SKI RENTAL BUSINESSES ON BISCAYNE BAY
|
Amended
|
| |
REPORT:
See Agenda Item 11A7 Amended, Legislative File No. 232462, for the amended version.
|
|
| |
11/14/2023
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
11A7 AMENDED
|
|
| |
232462
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Kevin Marino Cabrera
Micky Steinberg
|
|
|
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|
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| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT AN ENFORCEMENT OPERATION REGARDING UNLAWFUL ACTIVITIES OF JET SKI RENTAL BUSINESSES ON BISCAYNE BAY AND TO PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 232188]
|
Adopted as amended
Resolution R-1153-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Bastien , Regalado
Excused: Hardemon
|
| |
REPORT:
Pursuant to an amendment proffered by Commissioner Cohen Higgins, Assistant County Attorney Dennis Kerbel advised that the foregoing proposed resolution would be amended to direct the County Mayor or County Mayor�s designee to:
"1. Conduct an enforcement operation regarding unlawful activities of Jet Ski rental businesses on Biscayne Bay,
2. Provide a report focused on the results of that enforcement operation instead of five years of historical enforcement data, and
3. Make conforming changes to the title.�
There being no questions or comments, the Board proceeded to vote on the foregoing resolution, as amended.
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11A8
|
|
| |
232189
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) IDENTIFY ALTERNATIVE LOCATIONS AND OPTIONS WITHIN COUNTY COMMISSION DISTRICT 8 FOR THE ACQUISITION, CONSTRUCTION, REDEVELOPMENT, AND/OR REHABILITATION OF REAL PROPERTY FOR HOMELESS HOUSING, AND (2) PREPARE A WRITTEN REPORT WITHIN 60 DAYS
|
Adopted
Resolution R-1156-23
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Bastien , Hardemon , McGhee
|
| |
11/13/2023
Forwarded to BCC with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
11A9
|
|
| |
232190
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Kevin Marino Cabrera
Sen. Rene Garcia
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO STUDY AND MAKE RECOMMENDATIONS RELATED TO SPOIL ISLANDS WITHIN BISCAYNE BAY AND PREPARE A REPORT FOR THIS BOARD
|
Adopted
Resolution R-1157-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
| |
11/14/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
|
11A10
|
|
| |
231904
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Marleine Bastien
Sen. Rene Garcia
Raquel A. Regalado
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE RECOMMENDATIONS WITH RESPECT TO COMPOSTING OPERATIONS IN MIAMI-DADE COUNTY AND TO PREPARE A REPORT TO THIS BOARD
|
Adopted
Resolution R-1158-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
| |
10/10/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
| |
11/7/2023
Deferred by the Board of County Commissioners
|
|
|
11A11
|
|
| |
232040
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPOINTING, IN ACCORDANCE WITH ORDINANCE NO. 02-216 AND SECTION 163.356, FLORIDA STATUTES, DON D. DARBEAU, JR., DANNY OLGETREE, DEREK J. SIPPIO, AND DERRICK L. LORDEUS TO SERVE AS MEMBERS OF THE BOARD OF COMMISSIONERS OF THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO FILE CERTIFICATES OF APPOINTMENT WITH THE CLERK OF THE BOARD
|
Adopted
Resolution R-1159-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
| |
11/15/2023
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
11A11 SUPPLEMENT
|
|
| |
232412
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPOINTING, IN ACCORDANCE WITH ORDINANCE NO. 02-216 AND SECTION 163.356, FLORIDA STATUTES, DON D. DARBEAU, JR., DANNY OLGETREE, DEREK J. SIPPIO, AND DERRICK L. LORDEUS TO SERVE AS MEMBERS OF THE BOARD OF COMMISSIONERS OF THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO FILE CERTIFICATES OF APPOINTMENT WITH THE CLERK OF THE BOARD(Clerk of the Board)
|
Presented
|
|
11A12
|
|
| |
232150
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED TO FLORIDA CITY COMMUNITY REDEVELOPMENT AGENCY (�AGENCY�) IN ORDER TO (1) GRANT ONE ADDITIONAL THREE-YEAR EXTENSION TO OBTAIN THE FINAL CERTIFICATES OF OCCUPANCY FOR THE MULTI-FAMILY RENTAL UNITS THAT ARE TO BE RENTED TO VERY LOW- LOW- OR MODERATE- INCOME HOUSEHOLDS AND (2) AUTHORIZE THE AGENCY TO CONVEY THE PROPERTY TO ALPHAVILLE DEVELOPMENTS, SUBJECT TO ALL OF THE AFFORDABLE HOUSING AND OTHER RESTRICTIONS AND REQUIREMENTS CONTAINED IN SUCH AMENDED AND RESTATED COUNTY DEED; 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
|
Adopted
Resolution R-1160-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
| |
11/13/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
11A13
|
|
| |
231881
|
Resolution
|
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FILE AN OUT-OF-CYCLE APPLICATION ON AN EXPEDITED BASIS TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) TO MODIFY LAND USE ELEMENT POLICY LU-8H REGARDING THE REQUIREMENTS FOR CONCURRENT ZONING APPLICATIONS THAT MUST BE FILED WITH APPLICATIONS TO EXPAND THE URBAN DEVELOPMENT BOUNDARY
|
Deferred
to
January 17, 2024
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
| |
11/14/2023
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
11A14
|
|
| |
232037
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION WAIVING REQUIREMENTS OF IMPLEMENTING ORDER 3-38 FOR SECURING SPONSORSHIP AND PURCHASING OF GOODS AND SERVICES FOR HOSTING THE MIAMI-DADE COUNTY COUNTRYFEST TO BE HELD FROM APRIL 19-21, 2024
|
Adopted
Resolution R-1161-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
| |
11/13/2023
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
11A15
|
|
| |
232132
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A WRITTEN REPORT REGARDING THE ACTIONS THE COUNTY IS TAKING TO ADDRESS WATER QUALITY ISSUES IN MIAMI-DADE COUNTY�S WATERWAYS
|
Adopted
Resolution R-1162-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
| |
11/14/2023
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
|
11A16
|
|
| |
232245
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 48, OR SIMILAR LEGISLATION THAT WOULD PROTECT THE RIGHTS OF MINORS, SENIORS, AND INCAPACITATED PERSONS BY PROVIDING ADDITIONAL GUIDELINES AND PROCEDURES APPLICABLE TO THE PRESIDING COURT, THE COURT-APPOINTED GUARDIAN, AND THE WARD�S FAMILY MEMBERS
|
Adopted
Resolution R-1163-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
11A17
|
|
| |
232331
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE RESOLUTION 154 OR SIMILAR LEGISLATION RECOGNIZING THE EVERGLADES FOUNDATION FOR 30 YEARS OF SERVICE IN THE PROTECTION AND RESTORATION OF THE EVERGLADES AND FOR ITS COMMITMENT TO PUBLIC EDUCATION AND ADVOCACY
|
Adopted
Resolution R-1164-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
11A18
|
|
| |
232389
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE CONSTRUCTION OF A NEW WASTE-TO-ENERGY FACILITY IN MIAMI-DADE COUNTY
|
Adopted
Resolution R-1165-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
11A19
|
|
| |
232400
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO CODESIGNATE THAT PORTION OF STATE ROAD 997/KROME AVENUE/WEST 177TH AVENUE FROM SOUTHWEST 8TH STREET TO THE ENTRANCE OF THE MICCOSUKEE CASINO & RESORT AS �MICCO WAY�
|
Adopted
Resolution R-1166-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
11A19 SUPPLEMENT
|
|
| |
232411
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION URGING THE FLORIDA LEGISLATURE TO CODESIGNATE THAT PORTION OF STATE ROAD 997/KROME AVENUE/WEST 177TH AVENUE FROM SOUTHWEST 8TH STREET TO THE ENTRANCE OF THE MICCOSUKEE CASINO & RESORT AS �MICCO WAY�
|
Presented
|
|
11A20
|
|
| |
232392
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE BISCAYNE BAY WATERSHED MANAGEMENT PLAN; WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-764-13, AS NECESSARY, LIMITING THE NUMBER OF STATE LEGISLATIVE PRIORITIES; AND INCLUDING THIS ITEM AS A PRIORITY IN THE 2024 STATE LEGISLATIVE PACKAGE
|
Adopted
Resolution R-1167-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
11A21
|
|
| |
232244
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE ASSAULT BRIGADE 2506 MUSEUM
|
Adopted
Resolution R-1168-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
11A22
|
|
| |
232391
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE TRIANGLE PARK AND CHILDREN�S ACADEMY PEDESTRIAN SAFETY INITIATIVE AND THE CITRUS GROVE SCHOOL CHILDREN AND FAMILIES PEDESTRIAN SAFETY INITIATIVE
|
Adopted
Resolution R-1169-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
11A23
|
|
| |
232399
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Sen. Rene Garcia
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR MIAMI-DADE FIRE RESCUE STATION 71
|
Adopted
Resolution R-1170-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
11A24
|
|
| |
232327
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
Kevin Marino Cabrera
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO PROVIDE INCREASED FUNDING FOR STORMWATER PROJECTS TO ADDRESS FLOODING
|
Adopted
Resolution R-1171-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
11A25
|
|
| |
232401
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ADOPT SENATE BILL 194 OR SIMILAR LEGISLATION THAT WOULD (1) REQUIRE MOTOR VEHICLE REPAIR SHOPS TO REQUEST WRITTEN CRASH REPORTS FROM CUSTOMERS OR TO PREPARE REPAIR WORK TRANSACTION FORMS DETAILING COLLISION DAMAGE TO A CUSTOMER�S VEHICLE PRIOR TO PROVIDING OTHER SERVICES; (2) TRANSMIT SUCH REPAIR WORK TRANSACTION FORMS TO LAW ENFORCEMENT; AND (3) PROVIDE A CRIMINAL PENALTY FOR VIOLATIONS
|
Adopted
Resolution R-1172-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
11A26
|
|
| |
232405
|
Resolution
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION OPPOSING SENATE BILL 594 OR ANY SIMILAR LEGISLATION THAT WOULD PREEMPT MIAMI-DADE COUNTY FROM IMPOSING CERTAIN WAGE, BENEFITS, STAFFING, OR RECRUITING REQUIREMENTS IN ANY COMPETITIVELY SOLICITED CONSTRUCTION SERVICES CONTRACT
|
Withdrawn
|
| |
REPORT:
See Agenda Item 11A26 Substitute; Legislative File No. 232432.
|
|
|
11A26 SUBSTITUTE
|
|
| |
232432
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION OPPOSING SENATE BILL 742, HOUSE BILL 705, OR ANY SIMILAR LEGISLATION THAT WOULD PREEMPT MIAMI-DADE COUNTY FROM IMPOSING CERTAIN WAGE, BENEFITS, STAFFING, OR RECRUITING REQUIREMENTS ON A VENDOR, CONTRACTOR, SERVICE PROVIDER, OR OTHER PARTY DOING BUSINESS WITH THE COUNTY [SEE ORIGINAL ITEM UNDER FILE NO. 232405]
|
Adopted
Resolution R-1173-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
11A27
|
|
| |
232414
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION PLACING A NON-BINDING STRAW BALLOT QUESTION ON THE PRIMARY ELECTION BALLOT IN MIAMI-DADE COUNTY, FLORIDA TO BE HELD ON TUESDAY, AUGUST, 20, 2024 FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY WHETHER THEY BELIEVE THAT MIAMI-DADE COUNTY NEEDS TO EXPAND ITS RAPID MASS TRANSIT SYSTEM
|
Adopted
Resolution R-1174-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
11A28
|
|
| |
232413
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION APPROVING, PURSUANT TO FLORIDA STATUTES SECTION 125.38, NON-EXCLUSIVE ACCESS AND UTILITY EASEMENT AGREEMENT WITH CASA FAMILIA, INC. (�CASA FAMILIA�), A FLORIDA NOT-FOR-PROFIT CORPORATION, IN ACCORDANCE WITH TERMS OF LEASE AGREEMENT FOR APPROXIMATELY 26,000 SQUARE FEET; FURTHER APPROVING THE FIRST AMENDMENT (�AMENDMENT�) TO LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND CASA FAMILIA, AS TENANT, FOR APPROXIMATELY 8.9 ACRES OF COUNTY-OWNED LAND LOCATED AT 11025 S.W. 84TH STREET (�PREMISES�); AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE EASEMENT AGREEMENT AND AMENDMENT, AND TO ENFORCE ALL PROVISIONS CONTAINED THEREIN
|
Adopted
Resolution R-1175-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
11A29
|
|
| |
232242
|
Resolution
|
Sen. Rene Garcia
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION HONORING YOTUEL, BEATRIZ LUENGO, DESCEMER BUENO, GENTE DE ZONA, LUIS MANUEL OTERO ALC�NTARA, MAYKEL OSORBO, AND DJ EL FUNKY FOR THEIR WORK ON �PATRIA Y VIDA�
|
Deferred
to
No Date Certain
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
11A30
|
|
| |
232417
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION OPPOSING SENATE BILL 664, HOUSE BILL 527, OR SIMILAR LEGISLATION PREEMPTING THE REGULATION OF DREDGE AND FILL ACTIVITIES TO THE STATE, REQUIRING THAT LOCAL GOVERNMENTS ACQUIRE CERTAIN BUFFER ZONES RELATED TO LAND AND WATER DELINEATIONS, OR REPEALING CERTAIN STATUTORY PROVISIONS RELATED TO LAND MANAGEMENT REVIEW TEAMS
|
Adopted
Resolution R-1176-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
11A31
|
|
| |
232419
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
Sen. Rene Garcia
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION OPPOSING SENATE BILL 280 OR SIMILAR LEGISLATION THAT WOULD FURTHER PREEMPT COUNTIES AND CITIES IN FLORIDA FROM REGULATING SHORT-TERM VACATION RENTALS
|
Adopted
Resolution R-1177-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
11A32
|
|
| |
232435
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE ESTABLISHMENT OF (1) THE MIAMI-DADE COUNTY TALENT ATTRACTION AND RETENTION PILOT PROGRAM AND (2) THE SOUTH FLORIDA INSTITUTE FOR ECONOMIC RESEARCH
|
Adopted
Resolution R-1178-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
11A33
|
|
| |
232440
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR PHASE I PARK FLOOD MITIGATION AND INFRASTRUCTURE IMPROVEMENTS AT THE FORMER MELREESE GOLF COURSE IN MIAMI-DADE COUNTY
|
Adopted
Resolution R-1179-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
11A34
|
|
| |
232439
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ADOPT SENATE BILL 498 OR SIMILAR LEGISLATION REMOVING THE PREEMPTION ON LOCAL GOVERNMENT REGULATION OF RECYCLABLE AND POLYSTYRENE MATERIALS, INCLUDING STYROFOAM, DISPOSABLE PLASTIC BAGS, AND WRAPPERS
|
Adopted
Resolution R-1180-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
11A35
|
|
| |
232455
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT WOULD IMPOSE TERM LIMITS ON COUNTY CONSTITUTIONAL OFFICERS
|
Adopted
Resolution R-1181-23
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11B1
|
|
| |
232508
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY VICE CHAIRMAN ANTHONY RODRIGUEZ FROM FISCAL YEAR (FY) 2023-24 DISTRICT 10 CBO DISCRETIONARY RESERVE FUNDS
|
Approved
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Bastien , Regalado
Excused: Hardemon
|
| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2023-24 District 10 Discretionary Reserve Funds, as requested by Vice Chairman Anthony Rodriguez in memory of the late father of former Board of County Commissioners Chairman Jos� "Pepe" Diaz:
-$500 to the Alzheimer's Association and
-$500 to the Easterseals South Florida
|
|
|
11B2
|
|
| |
232509
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY CHAIRMAN OLIVER G. GILBERT III FROM FISCAL YEAR (FY) 2023-24 DISTRICT 1 CBO DISCRETIONARY RESERVE FUNDS
|
Approved
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Bastien , Regalado
Excused: Hardemon
|
| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2023-24 District 1 Discretionary Reserve Funds, as requested by Chairman Oliver G. Gilbert III in memory of the late father of former Board of County Commissioners Chairman Jos� "Pepe" Diaz:
-$500 to the Alzheimer's Association and
-$500 to the Easterseals South Florida
|
|
|
11B3
|
|
| |
232510
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER MICKY STEINBERG FROM FISCAL YEAR (FY) 2023-24 DISTRICT 4 CBO DISCRETIONARY RESERVE FUNDS
|
Approved
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Bastien , Regalado
Excused: Hardemon
|
| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2023-24 District 4 Discretionary Reserve Funds, as requested by Commissioner Micky Steinberg in memory of the late father of former Board of County Commissioners Chairman Jos� "Pepe" Diaz:
-$500 to the Alzheimer's Association and
-$500 to the Easterseals South Florida
|
|
|
11B4
|
|
| |
232511
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER EILEEN HIGGINS FROM FISCAL YEAR (FY) 2023-24 DISTRICT 5 CBO DISCRETIONARY RESERVE FUNDS
|
Approved
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Bastien , Regalado
Excused: Hardemon
|
| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2023-24 District 5 Discretionary Reserve Funds, as requested by Commissioner Eileen Higgins in memory of the late father of former Board of County Commissioners Chairman Jos� "Pepe" Diaz:
-$500 to the Alzheimer's Association and
-$513.34 to the Easterseals South Florida
|
|
|
11B5
|
|
| |
232512
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER KEVIN MARINO CABRERA FROM FISCAL YEAR (FY) 2023-24 DISTRICT 6 CBO DISCRETIONARY RESERVE FUNDS
|
Approved
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Bastien , Regalado
Excused: Hardemon
|
| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2023-24 District 6 Discretionary Reserve Funds, as requested by Commissioner Kevin Marino Cabrera in memory of the late father of former Board of County Commissioners Chairman Jos� "Pepe" Diaz:
-$500 to the Alzheimer's Association and
-$500 to the Easterseals South Florida
|
|
|
11B6
|
|
| |
232513
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER DANIELLE COHEN HIGGINS FROM FISCAL YEAR (FY) 2023-24 DISTRICT 8 CBO DISCRETIONARY RESERVE FUNDS
|
Approved
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Bastien , Regalado
Excused: Hardemon
|
| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2023-24 District 8 Discretionary Reserve Funds, as requested by Commissioner Danielle Cohen Higgins in memory of the late father of former Board of County Commissioners Chairman Jos� "Pepe" Diaz:
-$500 to the Alzheimer's Association and
-$513.34 to the Easterseals South Florida
|
|
|
11B7
|
|
| |
232514
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER KIONNE L. MCGHEE FROM FISCAL YEAR (FY) 2023-24 DISTRICT 9 CBO DISCRETIONARY RESERVE FUNDS
|
Approved
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Bastien , Regalado
Excused: Hardemon
|
| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2023-24 District 9 Discretionary Reserve Funds, as requested by Commissioner Kionne L. McGhee in memory of the late father of former Board of County Commissioners Chairman Jos� "Pepe" Diaz:
-$500 to the Alzheimer's Association and
-$499 to the Easterseals South Florida
|
|
|
11B8
|
|
| |
232515
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER ROBERTO J. GONZALEZ FROM FISCAL YEAR (FY) 2023-24 DISTRICT 11 CBO DISCRETIONARY RESERVE FUNDS
|
Approved
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Bastien , Regalado
Excused: Hardemon
|
| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2023-24 District 11 Discretionary Reserve Funds, as requested by Commissioner Roberto J. Gonzalez in memory of the late father of former Board of County Commissioners Chairman Jos� "Pepe" Diaz:
-$500 to the Alzheimer's Association and
-$500 to the Easterseals South Florida
|
|
|
11B9
|
|
| |
232516
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER JUAN CARLOS BERMUDEZ FROM FISCAL YEAR (FY) 2023-24 DISTRICT 12 CBO DISCRETIONARY RESERVE FUNDS
|
Approved
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Bastien , Regalado
Excused: Hardemon
|
| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2023-24 District 12 Discretionary Reserve Funds, as requested by Commissioner Juan Carlos Bermudez in memory of the late father of former Board of County Commissioners Chairman Jos� "Pepe" Diaz:
-$500 to the Alzheimer's Association and
-$500 to the Easterseals South Florida
|
|
|
11B10
|
|
| |
232517
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER REN� GARCIA FROM FISCAL YEAR (FY) 2023-24 DISTRICT 13 CBO DISCRETIONARY RESERVE FUNDS
|
Approved
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Bastien , Regalado
Excused: Hardemon
|
| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2023-24 District 13 Discretionary Reserve Funds, as requested by Commissioner Ren� Garcia in memory of the late father of former Board of County Commissioners Chairman Jos� "Pepe" Diaz:
-$500 to the Alzheimer's Association and
-$500 to the Easterseals South Florida
|
|
|
11B11
|
|
| |
240265
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER MARLEINE BASTIEN FROM FISCAL YEAR (FY) 2023-24 DISTRICT 2 CBO DISCRETIONARY RESERVE FUNDS
|
Approved
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Bastien , Regalado
Excused: Hardemon
|
| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2023-24 District 2 Discretionary Reserve Funds, as requested by Commissioner Marleine Bastien in memory of the late father of former Board of County Commissioners Chairman Jos� "Pepe" Diaz:
-$500 to the Alzheimer's Association and
-$500 to the Easterseals South Florida
|
|
|
11B12
|
|
| |
240266
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER KEON HARDEMON FROM FISCAL YEAR (FY) 2023-24 DISTRICT 3 DISCRETIONARY RESERVE FUNDS
|
Approved
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Bastien , Regalado
Excused: Hardemon
|
| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2023-24 District 3 Discretionary Reserve Funds, as requested by Commissioner Keon Hardemon in memory of the late father of former Board of County Commissioners Chairman Jos� "Pepe" Diaz:
-$500 to the Alzheimer's Association and
-$500 to the Easterseals South Florida
|
|
|
11B13
|
|
| |
240267
|
Report
|
|
| |
|
| |
ALLOCATIONS MADE BY COMMISSIONER RAQUEL A. REGALADO FROM FISCAL YEAR (FY) 2023-24 DISTRICT 7 CBO DISCRETIONARY RESERVE FUNDS
|
Approved
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Bastien , Regalado
Excused: Hardemon
|
| |
REPORT:
The following funding allocations were made from the Fiscal Year (FY) 2023-24 District 7 Discretionary Reserve Funds, as requested by Commissioner Raquel A. Regalado in memory of the late father of former Board of County Commissioners Chairman Jos� "Pepe" Diaz:
-$500 to the Alzheimer's Association and
-$500 to the Easterseals South Florida
|
|
|
11C
|
REPORTS
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14B1
|
|
| |
232448
|
Report
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
ADDITION OF STATE LOBBYING SUBCONTRACTOR FIRM
|
Accepted
Report
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
14B2
|
|
| |
232441
|
Report
|
|
| |
|
| |
PROCUREMENT DASHBOARD - STATUS UPDATE(Commission Auditor)
|
Accepted
Report
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 8 - 0
Absent: Bastien , Hardemon , Cohen Higgins , McGhee , Gonzalez
|
|
14B3
|
|
| |
232442
|
Report
|
|
| |
|
| |
QUARTERLY REPORT ON COUNTYWIDE EVICTIONS AND FORECLOSURES - THROUGH SEPTEMBER 2023(Commission Auditor)
|
Accepted
Report
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
232285
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON DECEMBER 12, 2023(Clerk of the Board)
|
Approved
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
15B2
|
|
| |
232329
|
Report
|
|
| |
|
| |
REPORT ON MANDATORY SEXUAL HARASSMENT PREVENTION TRAINING OF COUNTY ADVISORY BOARD MEMBERS REPORT-3RD QUARTER THROUGH NOVEMBER 2023(Clerk of the Board)
|
Approved
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien , Hardemon
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
232312
|
Report
|
|
| |
|
| |
APPOINTMENT OF M. REZA SAVABI, PH.D.AND DANIEL FLAGLER, PH.D. TO THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)
|
Withdrawn
|
| |
REPORT:
See Agenda Item 15C1 Substitute; Legislative File No. 232443.
|
|
|
15C1 SUPPLEMENT
|
|
| |
232410
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE APPOINTMENT OF M. REZA SAVABI, PH.D.AND DANIEL FLAGLER, PH.D. TO THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)
|
Withdrawn
|
| |
REPORT:
See Agenda Item 15C1 Substitute Supplement; Legislative File No. 223453.
|
|
|
15C1 SUBSTITUTE
|
|
| |
232443
|
Report
|
|
| |
|
| |
APPOINTMENT OF DANIEL FLAGLER, PH.D.TO THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)
|
Approved
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 8 - 0
Absent: Bastien , Hardemon , Cohen Higgins , McGhee , Gonzalez
|
| |
REPORT:
|
|
|
15C1 SUB SUPPLEMENT
|
|
| |
232453
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE APPOINTMENT OF DANIEL FLAGLER, PH.D. TO THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)
|
Presented
|
|
15C2
|
|
| |
232525
|
Report
|
|
| |
|
| |
APPOINTMENT OF ANTHONY JESUS GONZALEZ TO THE COMMISSION ON HUMAN RIGHTS
|
Approved
Mover: Roberto J. Gonzalez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Bastien , Hardemon , Regalado
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as read by Assistant County Attorney Melanie Spencer on behalf of Commissioner Roberto J. Gonzalez.
|
|
|
15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
16
|
ITEMS SCHEDULED FOR THURSDAY
|
| |
|
16A
|
ZONING AGENDA (Scheduled for 9:30 a. m.)
|
| |
|
19
|
ADJOURNMENT
|
| |
| |
REPORT:
There being no further business to come before the Board of County Commissioners, the meeting adjourned at 3:21 p.m.
|
|
|
3
|
CONSENT AGENDA
|
| |
|
| 8/8/2026 |
|
|
|
Agenda Key: 5021 |