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1
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MINUTES PREPARED BY:
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REPORT:
Jovel Shaw, Commission Reporter, (305) 375-1289
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Chairman Oliver G. Gilbert III invited Rabbi Korf to lead the prayer followed by the Pledge of Allegiance.
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1B
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ROLL CALL
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REPORT:
Chairman Gilbert III convened the Board of County Commissioners� meeting at 9:30 a.m.
In addition to the Board members present, the following staff members were also in attendance:
-County Attorney Geri Bonzon-Keenan;
-First Assistant County Attorney Gerald Sanchez and Executive Assistant County Attorney Jess McCarty;
-Assistant County Attorneys Eduardo Gonzalez, Dennis Kerbel, Leigh Kobrinski, Cynji Lee, Bruce Libhaber, Melanie Spencer, Michael Valdes and Ana Viciana;
-Miami-Dade Clerk of the Board Director Basia Pruna and Deputy Clerks Jovel Shaw and Kerry Khunjar Breakenridge
-Miami-Dade County Mayor Danielle Levine Cava
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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240067
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Special Presentation
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Oliver G. Gilbert, III
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SPECIAL PRESENTATION TO RECOGNIZE CHIEF MORRIS COPELAND ON HIS RETIREMENT(Mayor)
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Presented
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REPORT:
Commissioners Regalado, Cohen Higgins, Bermudez, Higgins along with Miami-Dade County Mayor Daniella Levine Cava and Chairman Gilbert III expressed their appreciation and their experiences with Mr. Morris Copeland over his career.
Chairman Gilbert III announced the proclamation would be corrected to read, �Morris Copeland and James Fuller Day� instead of �Morris Copeland Day�.
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1F
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REPORTS OF OFFICIAL BOARDS
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairman Gilbert III opened the reasonable opportunity for the public to speak.
The following persons appeared before the Board:
Mr. Stanley Young, 500 NW 2 Avenue, Miami, Florida, spoke in connection to Agenda Item 8K1. He noted his community efforts and stressed more needs to be done to address affordable housing in this community.
Mr. Miguel Martinez, 18784 NW 79 Place, Miami, Florida, spoke in support of Agenda Item 11A11. He noted his background in architecture and his affiliations with different organizations. He stated that currently, he was the Chair of the Miami Lakes Blasting Advisory Board. Mr. Martinez respectfully requested a friendly amendment requesting the County�s lobbyist meet with the Miami Lakes Blasting Advisory Board to discuss the specifics of this issue. He stated the issue of blasting was complex and he welcomed the opportunity to meet with each Board member to address any questions. Mr. Martinez advised that he provided the clerk with a document to distribute to Board members; this document contained information regarding a timeline of the Blasting Advisory Board�s accomplishments.
Mr. Steven Herzberg, 16745 NW 84 Court, Miami Lakes, Florida, spoke in support of Agenda Item 11A11. He asked that the miners be responsible neighbors and business owners in this community. Mr. Herzberg concurred with previous comments regarding the County�s lobbyist meeting with the Miami Lakes Blasting Advisory Board regarding this matter.
Mr. Miguel De Grandy, 701 Brickell Avenue, Miami, Florida, appeared and stated he would defer his comments at this time.
Chairman Gilbert III noted speakers Flavia Llizo and Chris Ghaemmaghami were in attendance and in support of Agenda Item 11A15.
There being no other persons appearing to speak, Chairman Gilbert III closed the reasonable opportunity to be heard.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Geri Bonzon-Keenan indicated the following preliminary changes to today�s (1/17) agenda:
-Commissioner Gonzalez requested Agenda Items 8A1 and its supplement, 8P1 and its supplement be added to the �Pull List�,
-Commissioner Garcia requested Agenda Items 8O1 and 11A11; and 8I1 and 11A12 be added to the �Pull List�,
-Commissioners Garcia, Rodriguez, Regalado and Higgins requested Agenda Item 8P2 be added to the �Pull List�,
-Commissioners Steinberg, Higgins and Cohen Higgins requested Agenda Item 11A1 be added to the �Pull List�, and
-Commissioner Higgins requested Agenda Item 14A1 be added to the �Pull List�
County Attorney Bonzon-Keenan stated there were additional requests for co-sponsorship as follows:
-Commissioner Garcia requested to be listed as a co-sponsor on Agenda Items 3A1, 11A2, 11A3, and 11A10
-Commissioner McGhee requested to assume sponsorship of Agenda Items 3B3 and 3B4
-Commissioners Garcia and McGhee requested to be listed as a co-sponsor on Agenda Items 11A4, 11A5 and 11A9
-Commissioners Garcia and Steinberg requested to be listed as a co-sponsor on Agenda Item 11A6
-Commissioners Garcia and Bastien requested to be listed as a co-sponsor on Agenda Item 11A8
-Commissioner Bastien requested to be listed as a co-sponsor on Agenda Items 11A12 and 11A15
County Attorney Bonzon-Keenan stated the items to be considered at today�s (1/17) Board meeting would be those listed in the printed final agenda, with the additions, deferrals, withdrawals and scrivener�s errors noted in Chairman Gilbert III�s memorandum, and the aforementioned items. She added the Commission would approve all of those items by a single vote setting the agenda except ordinances for first reading, public hearing items, Agenda Item 6B1, ordinances set for second reading, and the following �Pull List� agenda items: 8A1 and its Supplement, 8I1, 8O1, 8P1 and its Supplement, 8P2, 11A1, 11A6, 11A11, 11A12, 14A1, 14A2 and 14B1. County Attorney Bonzon-Keenan noted there was a scrivener�s error on Agenda Item 14A1 that would be read into the record at the appropriate time.
It was moved by Commissioner Cohen Higgins that the Board approve today�s (1/17) Board meeting agenda, along with the changes noted in Chairman Gilbert III�s Changes Memorandum dated January 17, 2024, and the additional changes noted by County Attorney Bonzon-Keenan. This motion was seconded by Commissioner Bermudez, and upon being put to a vote, passed a vote of 13-0.
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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1L
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OFFICE OF POLICY AND BUDGETARY AFFAIRS
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2B1
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232433
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Report
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FEASIBILITY OF CREATING A DEDICATED PICKLEBALL COURT COMPLEX IN COMMISSION DISTRICT 8 � DIRECTIVE 222909(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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2B2
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232457
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Report
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STATUS REPORT ON IDENTIFICATION OF COUNTY-OWNED OR LEASED PROPERTIES IN DISTRICT 9 FOR A RODEO, COUNTYWIDE FARMER�S MARKET AND FARM SHOW � DIRECTIVE NO. 230796(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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2B3
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232521
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Report
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REPORT TO DEVELOP AN �OCCUPANT WITH AUTISM� PROGRAM, PROVIDE DECALS TO RESIDENTS, AND CREATE A WEBSITE WHERE RESIDENTS CAN VOLUNTARILY PROVIDE INFORMATION TO THE POLICE DEPARTMENT ABOUT INDIVIDUALS WITH AUTISM SPECTRUM DISORDER � DIRECTIVE 230873(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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2B4
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232524
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Report
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REPORT IDENTIFYING ANY CONTRACTS THAT HAVE BEEN AWARDED BY THE BOARD BUT HAVE NOT BEEN EXECUTED BY THE COUNTY MAYOR AND FOR WHICH A WORK OR PURCHASE ORDER HAVE NOT BEEN ISSUED AND ANY TWO-STEP PROCUREMENTS WHERE THE PROPOSERS HAVE BEEN SHORTLISTED BUT NOT EVALUATED DURING THE SECOND STEP � CALENDAR YEAR 2022 � DIRECTIVE NO. 220656(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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2B5
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232552
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Report
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REPORT REGARDING THE DEPARTMENT OF SOLID WASTE MANAGEMENT � RESOURCES RECOVERY FACILITY(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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2B6
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240008
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Report
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SECOND UPDATE - REPORT REGARDING THE DEPARTMENT OF SOLID WASTE MANAGEMENT RESOURCES RECOVERY FACILITY(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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2B7
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232551
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Report
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REPORT RELATING TO THE PURCHASE AND INSTALLATION OF INTERACTIVE DIGITAL TOUCH SCREENS AT COUNTY OWNED AND OPERATED AREAWIDE PARKS � DIRECTIVE NO. 230263(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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2B8
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232447
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Report
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REPORT ON AGRIHOODS PURSUANT TO RESOLUTION NO. R-320-23(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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2B9
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232556
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Report
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REPORT REGARDING AN UNSOLICITED PROPOSAL FOR A CIRCULAR GREEN ECONOMY AND SUSTAINABILITY CAMPUS(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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2B10
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232458
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Report
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STATUS REPORT ON IDENTIFICATION OF COUNTY-OWNED OR LEASED PROPERTIES IN DISTRICT 8 FOR THE HOMESTEAD CHAMPIONSHIP RODEO � DIRECTIVE NO. 231022(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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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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232463
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Resolution
 Clerk's Official Copy
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Eileen Higgins
Sen. Rene Garcia
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 23RD AVENUE FROM FLAGLER STREET TO SOUTHWEST 2ND STREET AS �OFFICER OSVALDO CANALEJO AVENUE�; APPROVING THE CITY OF MIAMI�S REMOVAL OF THE CODESIGNATION OF THAT PORTION OF NORTHEAST 8TH STREET FROM 1ST AVENUE TO 2ND AVENUE AS �OFFICER OSVALDO CANALEJO STREET�
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Adopted
Resolution R-1-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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3A1 SUPPLEMENT
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240080
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 23RD AVENUE FROM FLAGLER STREET TO SOUTHWEST 2ND STREET AS �OFFICER OSVALDO CANALEJO AVENUE�; APPROVING THE CITY OF MIAMI�S REMOVAL OF THE CODESIGNATION OF THAT PORTION OF NORTHEAST 8TH STREET FROM 1ST AVENUE TO 2ND AVENUE AS �OFFICER OSVALDO CANALEJO STREET�(Clerk of the Board)
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Presented
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3A2
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232461
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE �2023 FAMILY COOKOUT� HELD ON AUGUST 5, 2023, SPONSORED BY THE BLUE AND GOLD FOUNDATION INC. IN AN AMOUNT NOT TO EXCEED $4,096.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 1 FY 2023-24 IN-KIND RESERVE
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Adopted
Resolution R-2-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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3A3
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240012
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Resolution
Clerk's Official Copy
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Marleine Bastien
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 2 DISCRETIONARY RESERVE AND FROM THE FY 2023-24 DISTRICT 2 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-3-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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3A4
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240019
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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 DISCRETIONARY RESERVE
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Adopted
Resolution R-4-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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3A5
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240014
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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-5-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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3A6
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240020
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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-6-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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3A7
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240011
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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 FROM THE FY 2023-24 DISTRICT 1 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-7-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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3A8
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240017
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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
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Adopted
Resolution R-8-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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3A9
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240015
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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
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Adopted
Resolution R-9-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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3A10
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240029
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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 AND FROM THE FY 2023-24 DISTRICT 5 ARENA NAMING RIGHTS FUND AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-238-21 AS RELATED TO THE ALLOCATIONS FROM THE ARENA NAMING RIGHTS FUND
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Adopted
Resolution R-10-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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3A11
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240016
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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, MARLINS SETTLEMENT FUND AND DESIGNATED PROGRAM AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-226-21 AS RELATED TO THE ALLOCATIONS FROM THE MARLINS SETTLEMENT FUND
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Adopted
Resolution R-11-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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3A12
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240013
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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 AND FROM THE FY 2023-24 DISTRICT 4 ARENA NAMING RIGHTS FUND AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-238-21 AS RELATED TO THE ALLOCATIONS FROM THE ARENA NAMING RIGHTS FUND
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Adopted
Resolution R-12-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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3A13
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240032
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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
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Adopted
Resolution R-13-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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232437
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION RETROACTIVELY AUTHORIZING THE ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND FEDERAL FUNDS FROM THE UNITED STATES DEPARTMENT OF JUSTICE�S STATE CRIMINAL ALIEN ASSISTANCE PROGRAM (SCAAP) IN THE AMOUNT OF $1,296,411.00 FOR THE SCAAP YEAR 2022 TO PARTIALLY REIMBURSE THE COUNTY FOR CORRECTIONAL OFFICER SALARY COSTS INCURRED FOR THE INCARCERATION OF UNDOCUMENTED CRIMINAL ALIENS WHO HAVE AT LEAST ONE FELONY OR TWO MISDEMEANOR CONVICTIONS; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FILE AND EXECUTE ANY NECESSARY AMENDMENTS TO THE APPLICATION(Corrections & Rehabilitation Department)
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Adopted
Resolution R-14-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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3B2
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232346
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Resolution
Clerk's Official Copy
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RESOLUTION RETROACTIVELY APPROVING THE SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT HAZARD MITIGATION GRANT PROGRAM � HURRICANE IAN FOR $2,500,000.00, FUNDED IN PART WITH BUILDING BETTER COMMUNITIES-GENERAL OBLIGATION BOND PROGRAM FUNDS, SUPPORTING THE CONSTRUCTION OF THE MATHESON HAMMOCK MANGROVE TRAIL; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXPEND FUNDS AND EXECUTE CONTRACTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE AGREEMENT(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-15-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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3B3
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232347
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION RETROACTIVELY APPROVING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S SUBMITTAL OF A GRANT APPLICATION TO THE UNITED STATES DEPARTMENT OF VETERANS AFFAIRS FOR ADAPTIVE SPORTS PROGRAMS FOR DISABLED VETERANS AND DISABLED MEMBERS OF THE ARMED FORCES FOR $135,519.62 IN GRANT FUNDS TO BE USED FOR PROJECT VICTOR (VETERANS INTEGRATED INTO THE COMMUNITY THROUGH OUTDOOR RECREATION); APPROVING IN-KIND CONTRIBUTIONS FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT AND FOUNDATIONS IN THE AMOUNT OF $46,756.69; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXPEND FUNDS AND EXECUTE CONTRACTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE AGREEMENT(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-16-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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3B4
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232348
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION RETROACTIVELY APPROVING THE SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION RESILIENT FLORIDA GRANT PROGRAM FOR $982,650.00 SUPPORTING THE REPLACEMENT OF THE NORTHERN SEAWALL AT HOMESTEAD BAYFRONT PARK; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXPEND FUNDS, AND EXECUTE CONTRACTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE GRANT(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-17-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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3B5
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232349
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION RETROACTIVELY APPROVING THE SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT HAZARD MITIGATION GRANT PROGRAM � HURRICANE NICOLE FOR $2,500,000.00, FUNDED IN PART WITH BUILDING BETTER COMMUNITIES-GENERAL OBLIGATION BOND PROGRAM FUNDS, SUPPORTING THE CONSTRUCTION OF THE MATHESON HAMMOCK MANGROVE TRAIL; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXPEND FUNDS AND EXECUTE CONTRACTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE AGREEMENT(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-18-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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3B6
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232536
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Resolution
Clerk's Official Copy
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Marleine Bastien
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RESOLUTION APPROVING CONFIDENTIAL PROJECT ALCHEMY AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL PROJECT ALCHEMY EXISTS; PROVIDING AN APPROPRIATION OF UP TO $3,312,090.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2024-25 THROUGH 2033-34; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE NON-SUBSTANTIVE MODIFICATIONS TO THE JOB CREATION AND DISBURSEMENT DATES TIMELINE, AND TO EXECUTE ALL NECESSARY CONTRACTS, AGREEMENTS AND AMENDMENTS, AND PROVIDING FOR AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted
Resolution R-19-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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3B7
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232540
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION APPROVING CONFIDENTIAL PROJECT DOCKET AS A MIAMI-DADE RELOCATION EXPANSION INCENTIVES PROGRAM BUSINESS PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (REIP ORDINANCE); CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL PROJECT DOCKET EXISTS; PROVIDING AN APPROPRIATION OF UP TO $468,750.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2023-24 THROUGH 2027-28; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE NON-SUBSTANTIVE MODIFICATIONS, TO THE JOB CREATION AND DISBURSEMENT DATES TIMELINE, TO INCREASE THE INCENTIVE AWARD IN THE EVENT OF CERTAIN AMENDMENTS TO THE REIP ORDINANCE, AND TO EXECUTE ALL NECESSARY CONTRACTS, AGREEMENTS AND AMENDMENTS, AND PROVIDING FOR AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted
Resolution R-20-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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3B8
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232541
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION APPROVING CONFIDENTIAL PROJECT DOCKET AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (TJIF ORDINANCE); CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL PROJECT DOCKET EXISTS; PROVIDING AN APPROPRIATION OF UP TO $1,669,755.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2023-24 THROUGH 2032-33; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE NON-SUBSTANTIVE MODIFICATIONS TO THE JOB CREATION AND DISBURSEMENT DATES TIMELINE, TO INCREASE THE INCENTIVE AWARD IN THE EVENT OF CERTAIN AMENDMENTS TO THE TJIF ORDINANCE, AND TO EXECUTE ALL NECESSARY CONTRACTS, AGREEMENTS AND AMENDMENTS, AND PROVIDING FOR AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted
Resolution R-21-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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3B9
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232490
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXECUTE GRANT FUNDS IN THE AMOUNT OF $1,985,000.00 FROM THE FISCAL YEAR 2022 STRENGTHENING MOBILITY AND REVOLUTIONIZING TRANSPORTATION (SMART) GRANTS PROGRAM OF THE UNITED STATES DEPARTMENT OF TRANSPORTATION PURSUANT TO SECTIONS 2-9 AND 2-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH CONTRACTS, AGREEMENTS, MEMORANDA OF UNDERSTANDING, AND AMENDMENTS AS REQUIRED BY GRANT GUIDELINES OR TO FURTHER THE PURPOSES DESCRIBED IN THE FUNDING REQUESTS FOLLOWING APPROVAL BY THE COUNTY ATTORNEY�S OFFICE AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ANY NECESSARY AMENDMENT, MODIFICATIONS, RENEWALS, EXTENSIONS, CANCELLATIONS AND TERMINATION PROVISIONS; AND TO APPLY FOR, RECEIVE AND EXPEND ADDITIONAL FUNDS(Transportation and Public Works)
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Adopted
Resolution R-22-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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4
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ORDINANCES FOR FIRST READING
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4A
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232373
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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 344 STREET (PALM DRIVE/S.R. 9336), ON THE EAST BY THEORETICAL SW 189 AVENUE, ON THE SOUTH BY THEORETICAL SW 345 WAY, AND ON THE WEST BY SW 192 AVENUE (TOWER ROAD/S.R. 9336), KNOWN AND DESCRIBED AS CENTURY PARK SQUARE 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 on first reading
Public Hearing:
February 21, 2024
Ordinance 24-17
Mover: Keon Hardemon
Seconder: Marleine Bastien
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting on Tuesday, February 21, 2024 at 9:30 a.m.
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4B
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232374
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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 13 STREET, ON THE EAST BY SW 144 AVENUE, ON THE SOUTH BY SW 14 STREET, AND ON THE WEST BY SW 144 PLACE, KNOWN AND DESCRIBED AS CENTURY POINTE 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:
February 21, 2024
Ordinance 24-29
Mover: Keon Hardemon
Seconder: Marleine Bastien
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting on Tuesday, February 21, 2024 at 9:30 a.m.
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4C
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232375
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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 344 STREET (WEST PALM DRIVE), ON THE EAST BY SW 196 AVENUE, ON THE SOUTH BY SW 348 STREET, AND ON THE WEST BY SW 199 AVENUE, KNOWN AND DESCRIBED AS LEGACY VILLAS AT PALM DRIVE 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:
February 21, 2024
Ordinance 24-23
Mover: Keon Hardemon
Seconder: Marleine Bastien
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting on Tuesday, February 21, 2024 at 9:30 a.m.
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4D
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232377
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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 228 STREET, ON THE EAST BY SW 133 AVENUE, ON THE SOUTH BY SW 230 STREET, AND ON THE WEST BY SW 133 COURT, KNOWN AND DESCRIBED AS JIMENEZ SUBDIVISION STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
February 21, 2024
Ordinance 24-24
Mover: Keon Hardemon
Seconder: Marleine Bastien
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting on Tuesday, February 21, 2024 at 9:30 a.m.
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4E
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232379
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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 EAST HIBISCUS STREET, ON THE EAST BY HARRIET TUBMAN HIGHWAY (STATE ROAD NO. 5/U.S. 1), ON THE SOUTH BY EAST INDIGO STREET, AND ON THE WEST BY SOUTH MIAMI-DADE BUSWAY, KNOWN AND DESCRIBED AS TUCKER TOWER 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 on first reading
Public Hearing:
February 21, 2024
Ordinance 24-113
Mover: Keon Hardemon
Seconder: Marleine Bastien
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting on Tuesday, February 21, 2024 at 9:30 a.m.
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4F
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232495
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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 260 LANE, ON THE EAST BY SW 138 COURT, ON THE SOUTH BY SW 262 STREET, AND ON THE WEST BY SW 139 AVENUE, KNOWN AND DESCRIBED AS MODERNA 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 on first reading
Public Hearing:
February 21, 2024
Ordinance 24-25
Mover: Keon Hardemon
Seconder: Marleine Bastien
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting on Tuesday, February 21, 2024 at 9:30 a.m.
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4G
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232501
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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 NW 120 LANE, ON THE EAST BY NW 27 AVENUE, ON THE SOUTH BY NW 120 STREET, AND ON THE WEST BY NW 27 PLACE, KNOWN AND DESCRIBED AS SAFEGUARD SUBDIVISION STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
February 21, 2024
Ordinance 24-26
Mover: Keon Hardemon
Seconder: Marleine Bastien
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting on Tuesday, February 21, 2024 at 9:30 a.m.
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4H
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232505
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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 324 STREET, ON THE EAST BY SW 195 AVENUE, ON THE SOUTH BY SW 325 STREET, AND ON THE WEST BY SW 197 AVENUE, KNOWN AND DESCRIBED AS CENTURY OASIS ESTATES 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:
February 21, 2024
Ordinance 24-18
Mover: Keon Hardemon
Seconder: Marleine Bastien
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners meeting on Tuesday, February 21, 2024 at 9:30 a.m.
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4I
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232494
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Ordinance
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20210013, LOCATED ON THE NORTH SIDE OF SW 122 STREET ADJACENT TO THE WEST SIDE OF THE SOUTH DADE TRANSITWAY, FILED BY SOUTH DIXIE AND 122 LLC, IN THE OCTOBER 2021 CYCLE APPLICATION TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NOS. 8L3 AND 8L4](Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance 24-48
Mover: Keon Hardemon
Seconder: Marleine Bastien
Vote: 13 - 0
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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 will be advertised in accordance with Section 2-116.1 of the Code of Miami-Dade County.
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4J
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232497
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Ordinance
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20230014, LOCATED EAST OF NW 32 AVENUE BETWEEN NW 68 STREET AND NW 69 STREET, FILED BY SHEMESH, INC., IN THE MAY 2023 CYCLE APPLICATION TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 8C1](Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance 25-27
Mover: Keon Hardemon
Seconder: Marleine Bastien
Vote: 13 - 0
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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 will be advertised in accordance with Section 2-116.1 of the Code of Miami-Dade County.
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4K
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232498
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Ordinance
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION
NO. CDMP20230015, LOCATED BETWEEN SW 276 STREET AND SW 280 STREET, AND BETWEEN SW 155 AVENUE AND SW 157 AVENUE, FILED BY LENNAR HOMES, LLC, IN THE MAY 2023 CYCLE APPLICATION TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance 24-36
Mover: Keon Hardemon
Seconder: Marleine Bastien
Vote: 13 - 0
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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 will be advertised in accordance with Section 2-116.1 of the Code of Miami-Dade County.
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5
|
PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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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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Not considered
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| |
12/12/2023
Adopted on first reading by the Board of County Commissioners
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12/12/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5A1
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232241
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Resolution
|
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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 IVES DAIRY STORAGE EXPANSION STREET LIGHTING 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; 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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Not considered
|
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5B
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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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Not considered
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| |
12/12/2023
Adopted on first reading by the Board of County Commissioners
|
|
| |
12/12/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5C
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|
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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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Not considered
|
| |
12/12/2023
Adopted on first reading by the Board of County Commissioners
|
|
| |
12/12/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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|
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5C SUBSTITUTE
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232559
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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'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 EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 232249](Parks, Recreation and Open Spaces)
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Not considered
|
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5C1
|
|
| |
232250
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE G.M. ACADEMY STREET LIGHTING 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; 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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Not considered
|
|
5D
|
|
| |
232056
|
Ordinance
|
|
| |
|
| |
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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Not considered
|
| |
11/7/2023
Adopted on first reading by the Board of County Commissioners
|
|
| |
11/7/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
12/12/2023
Deferred by the Board of County Commissioners
|
|
|
5D SUBSTITUTE
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|
| |
232423
|
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 ORIGINAL ITEM UNDER FILE NO. 232056] [SEE AGENDA ITEM NO. 5C1](Parks, Recreation and Open Spaces)
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Not considered
|
|
5D1
|
|
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232057
|
Resolution
|
Danielle Cohen Higgins
|
|
|
|
|
|
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RESOLUTION RELATING TO THE PARKER POINTE MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF HOMESTEAD, AND 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; TRANSFERRING THE SPECIAL TAXING DISTRICT TO THE CITY OF HOMESTEAD IN ACCORDANCE WITH SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY; WAIVING ELECTION PURSUANT TO TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE CITY OF HOMESTEAD FOR THE TRANSFER; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME [SEE AGENDA ITEM NO. 5C SUBSTITUTE](Parks, Recreation and Open Spaces)
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Not considered
|
|
5E
|
|
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232499
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF FORTITUDE INVESTMENTS OF GREATER MIAMI, LLC, D-24467, FILED BY FORTITUDE INVESTMENTS OF GREATER MIAMI, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 2, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 95 FEET SOUTH OF NW 103 STREET, ON THE EAST APPROXIMATELY 290 FEET WEST OF NW 12 AVENUE, ON THE SOUTH BY NW 102 STREET AND ON THE WEST APPROXIMATELY 220 FEET EAST OF NW 13 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-23-24
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 1
No: Garc�a
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no questions or comments, the Board voted on the foregoing proposed resolution, as presented.
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|
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5F
|
|
| |
232500
|
Resolution
Clerk's Official Copy
|
|
| |
|
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RESOLUTION APPROVING THE PLAT OF THE LEARNING EXPERIENCE SUBDIVISION, FILED BY LEARNING EXPERIENCE SCHOOL, INC., LOCATED IN THE NORTHEAST 1/4 OF SECTION 27, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 520 FEET SOUTH OF SW 56 STREET, ON THE EAST APPROXIMATELY 150 FEET WEST OF SW 79 AVENUE, ON THE SOUTH BY SW 58 STREET, AND ON THE WEST APPROXIMATELY 750 FEET EAST OF SW 82 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-24-24
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 1
No: Garc�a
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no questions or comments, the Board voted on the foregoing proposed resolution, as presented.
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|
|
5G
|
|
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232502
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION APPROVING THE PLAT OF CAMOUS, FILED BY CHRISTEN DANIEL CAMOUS AND ARIANNA FERNANDEZ CAMOUS, LOCATED IN THE WEST 1/2 OF SECTION 31, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 100 FEET SOUTH OF SW 175 TERRACE, ON THE EAST BY THE DISTRICT CANAL C-1N, ON THE SOUTH APPROXIMATELY 750 FEET NORTH OF SW 178 TERRACE, AND ON THE WEST BY SW 115 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-25-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: McGhee
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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|
|
5H
|
|
| |
232504
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF PITA HOUSE FILED BY REI SOUTH FLORIDA LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 140 FEET SOUTH OF SW 219 STREET, ON THE EAST APPROXIMATELY 110 FEET WEST OF SW 123 AVENUE, ON THE SOUTH BY SW 220 STREET, AND ON THE WEST APPROXIMATELY 460 FEET EAST OF SW 124 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-26-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: McGhee
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
|
|
|
5I
|
|
| |
232507
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF LIBLAG GROUP D-25001, FILED BY LIBLAG GROUP, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 32, TOWNSHIP 52 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH BY NE 109 STREET, ON THE EAST BY NORTH BAYSHORE DRIVE, ON THE SOUTH APPROXIMATELY 190 FEET NORTH OF NE 108 STREET AND ON THE WEST APPROXIMATELY 1,380 FEET EAST OF HARRIET TUBMAN HIGHWAY)(Regulatory and Economic Resources)
|
Adopted
Resolution R-27-24
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 1
No: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no questions or comments, the Board voted on the foregoing proposed resolution, as presented.
|
|
|
5J
|
|
| |
240026
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION RESCINDING RESOLUTION NO. R-830-23 AND APPROVING THE ISSUANCE BY ARIZONA INDUSTRIAL DEVELOPMENT AUTHORITY, OF ITS REVENUE BONDS IN ONE OR MORE SERIES IN AN AMOUNT NOT TO EXCEED $30,000,000.00 FOR THE BENEFIT OF TRUE NORTH CLASSICAL ACADEMY, INC. TO FUND A PLAN OF FINANCE WHICH INCLUDES CAPITAL PROJECTS LOCATED IN MIAMI-DADE COUNTY FOR THE PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED
|
Adopted
Resolution R-28-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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|
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6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
|
6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
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6B1
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|
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232421
|
Discussion Item
|
Oliver G. Gilbert, III
|
|
|
|
|
|
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FUNDING COUNTY'S SOLID WASTE COLLECTION AND DISPOSAL SERVICES
|
Presented
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read into the record the title of the discussion item.
Commissioner Regalado expressed her concern that the Board had not engaged in a broader conversation regarding the solid waste master plan. She reminded everyone that in the last meeting, the decision was made to proceed with planning to gather more information about the incinerator. Additionally, she pointed out that the Board had approved, moving forward, with air quality modeling testing for three (3) recommended sites last year. Commissioner Regalado inquired about the current status of the testing and when it would be brought back to the Board. She also mentioned hearing that the Medley site might no longer be in operation and sought clarification on this matter.
In response to Commissioner Regalado�s comments, Mr. Jimmy Morales, Chief Operation Officer, Office of the Mayor, responded all three (3) sites recommended were still under consideration and the Administration had not decided on a site. He stated the Administration had conversations with the landowner and the Town of Medley; and the Administration has proceeded and delivered to the City of Doral a draft of an interlocal agreement to address the funding of the County�s solid waste collection and disposal services.
Mr. Morales stated Arcadis, the County�s bond engineer, was working on the air quality modeling testing. He noted a meeting scheduled for Friday (1/19) with Arcadis to review their preliminary findings and to obtain supplemental data. Mr. Morales explained that the Administration was still in the midst of the ongoing process, and no site had been excluded at this point. He reminded the Board that it would take four (4) to six (6) months to complete the testing, and staff was about three (3) months into that process. Mr. Morales mentioned that the Board at its December 12, 2023, Board meeting, approved a contract award to Atkins North America, Inc. (Atkins) for the design criteria package for a new waste-to-energy plant. Additionally, he stated a preliminary meeting was held with Atkins to discuss the workflow and the upcoming projects; and the Administration has given Atkins the notice to proceed. Mr. Morales stated that Atkins would review the data and help the Administration with site selection and the funding for the waste-to-energy facility.
Commissioner Regalado said she represented South Miami and that she was aware South Miami had met with the Administration about a train trash situation. She asked about a status on this trash situation and if that matter would be coming to the Board in the future.
In response to Commissioner Regalado�s question, Mr. Morales explained that the Administration was actively working to ensure the County had sufficient disposal capacity for the next 10 years to meet concurrency requirements and accommodate community growth. He stated one option being considered was expanding the capacity for waste transportation via rail (train trash). Mr. Morales mentioned that American Waste, in collaboration with CSX, had submitted a proposal regarding waste transportation by train, but pricing had not yet been discussed. He noted that American Waste was exploring the possibility of transporting waste all the way to Georgia via train. Mr. Morales informed the Board that existing contracts allowed for additional waste management capacity. He mentioned that contractors, such as Waste Management for services on the Florida East Coast Railroad (FEC) and Waste Connect for services on the CSX, were interested in waste transportation by rail. Additionally, Mr. Morales mentioned that the Administration had received and was reviewing a written proposal from Waste Management to assess the cost-effectiveness of this option.
Commissioner Regalado asked when the Board would see the reopener for Waste Management contract and how much it would cost the County. She reminded Mr. Morales that the County reopened those contracts in order to get a letter of concurrency.
In response to Commissioner Regalado�s question, Ms. Olga Espinosa-Anderson, Interim Director, Miami-Dade County Solid Waste Department, explained that the department was still in discussions with Waste Management and collaborating closely with them. However, she noted that the contract had not yet been reopened. Ms. Espinosa-Anderson mentioned that the contract would be reopened soon, as it is set to expire in 2025.
Commissioner Regalado stated she had issues with the reports regarding the Department of Solid Waste Resource Recovery Facility and its Collection and Disposal Services and how this issue affected the entire County. She noted the Board had a series of discussions and action items, and a special meeting, but the Board did not act on a majority of those action items. She noted that in three (3) months, the air quality information would come back to the Board. She stated that the Board would need to see actual information and the status of the air quality to make a determination on how to move forward. Regarding the contract reopener, Commissioner Regalado emphasized the need for clarity on the option of waste transportation by train and its associated costs. She stressed the importance of understanding the financial implications for the County. Commissioner Regalado highlighted that there was no single solution and urged the Board to establish action items within the next few months. She expressed her intention to send memorandums on the matter if necessary, emphasizing the complexity of the issue and the need to address it promptly to avoid limiting the Board's options.
Commissioner Bermudez asked if the County would consider privatizing garbage collection and disposal in the future or if that option was completely off the table. He noted that other counties have opted for privatization in their waste management practices.
In response to Commissioner Bermudez, Mr. Morales stated that currently privatization was not on the table. He commented that privatization was an ultimate policy decision by this Board and the Administration would not bring forward any consideration of privatization of solid waste collection. Mr. Morales commented the Administration had a strong relationship with the unions and the Administration had not looked at privatization as an option in analyzing the future for solid waste collection and disposal services.
Commissioner Bermudez inquired if the County expects there would be an increase in the Department of Solid Waste Management (DSWM) residential household fee next year.
In response to Commissioner Bermudez� comments regarding an increase in fees, Mr. Morales stated the Administration was anticipating an increase in fees.
In response to Commissioner Bermudez� question, Mr. David Clodfelter, Director, Office of Management and Budget, elaborated, noting that if there were no changes following further discussions, the Department would propose an increase in the non-ad valorem fee, which was the current funding structure.
Miami-Dade County Mayor Daniella Levine Cava referenced her memorandum, which addressed the collection and the disposal fees; and the capacity to borrow from the DSWM�s Disposal Fund to its Collection Fund and the Administration was reviewing that for consideration.
Commissioner Bermudez stated that when the County looked at future funding and financing of any new facility, not just the RRF, the County should consider privatization and public-private partnerships (P3).
Mayor Levine Cava responded that the Administration would move forward as directed by the Board to explore the P3 option.
Chairman Gilbert III emphasized that the fee increase implemented last year was insufficient for the system to maintain itself. He reiterated that the system should be self-sustaining and supported by fees, which is currently not the case. Therefore, he pointed out that either a fee increase or a structural change must take place. Chairman Gilbert III mentioned that once the Board gathered all the necessary information, a special meeting would be convened to discuss how the County would set a policy moving forward to ensure a sustainable system in the near future.
Commissioner Garcia questioned the status of the Florida Department of Environmental Protection (FDEP) review and the applications for the three (3) sites.
Mr. Morales clarified that a formal review process would occur once the County submitted a permit application. He mentioned that Arcadis, as part of the air quality modeling testing, was working with the FDEP to seek guidance on their approach. He stated that once the air quality modeling was completed, the Administration would select a site and then submit a formal permit application to the regulatory agencies. He emphasized that Arcadis would consider the initial guidance from the FDEP while conducting the air quality modeling.
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12/12/2023
Deferred by the Board of County Commissioners
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|
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7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
7A
|
|
| |
232050
|
Ordinance
|
Kionne L. McGhee
|
|
|
|
|
|
| |
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]
|
Deferred
to
No Date Certain
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
During consideration of the changes to today's (1/17) agenda, the Board deferred the foregoing proposed ordinance to no date certain as requested by the prime sponsor.
|
|
| |
10/11/2023
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
| |
12/12/2023
Deferred by the Board of County Commissioners
|
|
|
7A SUPPLEMENT
|
|
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232420
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION TO ORDINANCE AMENDING REGULATIONS PERTAINING TO THE AGRICULTURAL (AU) ZONING DISTRICT
|
Deferred
to
No Date Certain
|
| |
REPORT:
During consideration of the changes to today's (1/17) agenda, the Board deferred the foregoing supplement to no date certain as requested by the prime sponsor.
|
|
| |
12/12/2023
Deferred by the Board of County Commissioners
|
|
|
7A SUPPLEMENT No. 2
|
|
| |
232553
|
Supplement
|
|
| |
|
| |
ADDITIONAL SUPPLEMENTAL INFORMATION TO ORDINANCE AMENDING REGULATIONS PERTAINING TO THE AGRICULTURAL (AU) ZONING DISTRICT
|
Deferred
to
No Date Certain
|
| |
REPORT:
During consideration of the changes to today's (1/17) agenda, the Board deferred the foregoing supplement to no date certain as requested by the prime sponsor.
|
|
|
8
|
DEPARTMENTAL ITEMS
|
| |
|
8A
|
AVIATION DEPARTMENT
|
| |
|
8A1
|
|
| |
231651
|
Resolution
|
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION APPROVING DEVELOPMENT LEASE AGREEMENT BETWEEN THE COUNTY AND RELIANCE AVIATION MIAMI, LLC (�RELIANCE�) WITH A TERM OF 30 YEARS WITH ONE FIVE YEAR RENEWAL OPTION; INCORPORATING RELIANCE�S EXISTING CORPORATE HANGARS AND ANCILLARY LEASES AT MIAMI EXECUTIVE AIRPORT (�TMB�) INTO THE DEVELOPMENT LEASE PURSUANT TO FLORIDA STATUTE SECTION 125.35(1)(B)(1); REQUIRING RELIANCE TO INVEST NO LESS THAN $6,000,000.00 INTO DEVELOPMENT OF AVIATION AND ANCILLARY FACILITIES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH DEVELOPMENT LEASE AGREEMENT, TO EXERCISE ALL RIGHTS CONTAINED THEREIN, INCLUDING THE TERMINATION PROVISIONS, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE DEVELOPMENT LEASE AGREEMENT TO THE COUNTY PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14(Aviation Department)
|
Amended
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Commissioner Gonzalez thanked Miami-Dade County Aviation Department and its staff for their efforts and made a motion to amend the foregoing proposed resolution as follows:
(1) On Page MDC027, Section 2 to read as follows: Section 2. Upon confirmation that the Lessee has executed agreements for charitable contributions to the 501(c)(3) entities chosen by Lessee and which are reflected in Supplement No. 2 to this Item, authorizes the County Mayor or County Mayor�s Designee to execute the Development Lease Agreement and to exercise all rights contained therein, including the termination provisions, and to take all actions necessary to effectuate same.
(2) On Page MDC037, a new section 2.07 is added to the Development Site Lease Agreement as follows: ��2.07 entitled �Reporting of Fuel Sales: Lessee shall, on a yearly basis, report the total gallonage of fuel sold to its customers, including but not limited to: (i) fuel sold by Lessee, (ii) fuel sold by any contractor of Lessee which is dispensed on Lessee�s leasehold, and (iii) fuel sold by any contractor of Lessee outside of Lessee�s leasehold, but which is sold pursuant to a contractual arrangement between Lessee and such contractor. Lessee shall specify the types of fuel sold for each category (i.e., Jet-A vs AvGas). This report shall be provided no later than February 1 for the preceding year��
It was moved by Commissioner Gonzalez that the Board adopt the foregoing proposed resolution as amended. This motion was seconded by Chairman Gilbert III, and upon being put to a vote passed by a vote of 13-0.
The amended version was assigned Resolution Number R-29-24.
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|
| |
1/8/2024
Forwarded to the BCC by the BCC Chairperson by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
8A1 SUPPLEMENT
|
|
| |
232550
|
Supplement
|
|
| |
|
| |
SUPPLEMENT TO RESOLUTION APPROVING DEVELOPMENT LEASE AGREEMENT BETWEEN THE COUNTY AND RELIANCE AVIATION MIAMI, LLC (�RELIANCE�) WITH A TERM OF 30 YEARS WITH ONE FIVE YEAR RENEWAL OPTION; INCORPORATING RELIANCE�S EXISTING CORPORATE HANGARS AND ANCILLARY LEASES AT MIAMI EXECUTIVE AIRPORT (�TMB�) INTO THE DEVELOPMENT LEASE PURSUANT TO FLORIDA STATUTE SECTION 125.35(1)(B)(1); REQUIRING RELIANCE TO INVEST NO LESS THAN $6,000,000.00 INTO DEVELOPMENT OF AVIATION AND ANCILLARY FACILITIES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH DEVELOPMENT LEASE AGREEMENT, TO EXERCISE ALL RIGHTS CONTAINED THEREIN, INCLUDING THE TERMINATION PROVISIONS, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE DEVELOPMENT LEASE AGREEMENT TO THE COUNTY PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14(Commission Auditor)
|
Presented
|
| |
1/8/2024
Forwarded to BCC by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
8A1 SUPPLEMENT No. 2
|
|
| |
240040
|
Supplement
|
|
| |
|
| |
SUPPLEMENT NO. 2 TO A NEW DEVELOPMENT LEASE AGREEMENT BETWEEN MIAMI DADE COUNTY AND RELIANCE AVIATION MIAMI, LLC FOR THE PROVISION OF FIXED-BASE OPERATOR SERVICES AT MIAMI EXECUTIVE AIRPORT; LEGISTAR NO. 231651
|
Presented
|
| |
1/8/2024
Forwarded to BCC by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
8B thru 8H
|
(No items were submitted for these sections.)
|
| |
|
8I
|
MIAMI-DADE POLICE DEPARTMENT
|
| |
|
8I1
|
|
| |
232548
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE TERMS AND RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT (�AGREEMENT�) BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, BUSPATROL AMERICA LLC, AND MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE POLICE DEPARTMENT (�MDPD�), PROVIDING FOR THE MDPD�S ENFORCEMENT OF SCHOOL BUS STOP SIGNAL VIOLATIONS DETAILED IN SECTION 316.172, FLORIDA STATUTES, AND ALLOWING THE MDPD TO RECEIVE REIMBURSEMENT FROM BUSPATROL FOR COSTS INCURRED FROM TIME SPENT ENFORCING SUCH VIOLATIONS; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN, AND TO EXECUTE REVISIONS, PROVIDED THAT SUCH REVISIONS DO NOT ALTER THE TERM OR PURPOSE OF THE AGREEMENT(Miami-Dade Police Department)
|
Adopted
Resolution R-30-24
Mover: Sen. Rene Garcia
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
In response to Commissioner Garcia�s comments regarding the County�s involvement in this contract, Miami-Dade County Police Department (MDPD) Police Services Assistant Director, Officer Thomas Buchanan responded that the contract was with the Miami-Dade County Public School Board (School Board), however, the School Board did not have the jurisdiction to review citations and issue fines for violations. He indicated MDPD had a memorandum of understanding (MOU) with the School Board where the MDPD would review the citations and be responsible for administering them. Officer Buchanan stated the cost for police officers to review the citations would be reimbursed to the MDPD.
A brief discussion ensued between Commissioner Garcia and Officer Buchanan regarding the involvement of the MDPD in other activities for schools, the piggybacking of this contract and the School Board going against the County�s procurement process.
Miami-Dade County Mayor Daniella Levine Cava noted that the foregoing agreement outlined in this proposed resolution came forth pursuant to the Board�s direction.
Following further discussion the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
1/9/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
8J
|
PORT OF MIAMI DEPARTMENT
|
| |
|
8J1
|
|
| |
232530
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
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RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AMENDING CRUISE TERMINAL AGREEMENT AND PREFERENTIAL BERTHING AGREEMENT AND TERMINATING CORONAVIRUS DISEASE 2019 RECOVERY RIDER (AGREEMENT) BETWEEN CARNIVAL CORPORATION AND MIAMI-DADE COUNTY, WITH AN ESTIMATED FISCAL IMPACT OF $22,000,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED THEREIN UNLESS RESERVED TO THE BOARD, INCLUDING RIGHTS OF RENEWAL AND TERMINATION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE SUCH OTHER ACTS, WITHIN CERTAIN PARAMETERS, AS NECESSARY TO GIVE EFFECT TO THE AGREEMENT CONTEMPLATED HEREIN(Port of Miami)
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Adopted
Resolution R-31-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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REPORT:
SPECIAL NOTE: The Board of County Commissioners' Chairman Oliver G. Gilbert III's memorandum dated January 17, 2024, entitled, "Changes Sheet" noted a scriverner's error on handwrtitten page 3 of the Mayor's memo in the fourth paragraph of the background section, the resolution number, should be corrected to read "Resolution No. R-697-10".
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1/8/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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8K
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PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
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8K1
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232522
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD UP TO $3,700,000.00 IN DOCUMENTARY STAMP SURTAX FUNDS TO NEIGHBORS AND NEIGHBORS ASSOCIATION, INC., OR RELATED ENTITY FOR PURPOSES OF DEVELOPING NANA CITY HOMES PROJECT, AN AFFORDABLE HOMEOWNERSHIP PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL CONDITIONAL LOAN COMMITMENTS, STANDARD SHELL CONTRACTS, AGREEMENTS, LOAN DOCUMENTS, AND AMENDMENTS TO ACCOMPLISH THE PURPOSES SET FORTH HEREIN, AND TO SHIFT FUNDS AND FUNDING SOURCES AWARDED TO A PROJECT TO ANY NEW AFFILIATED ENTITIES CREATED FOR THE PURPOSE OF CARRYING OUT A PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBORDINATE AND/OR MODIFY THE TERMS OF THE CONTRACTS, AGREEMENTS, AMENDMENTS AND LOAN DOCUMENTS, AND TO EXERCISE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)
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Adopted
Resolution R-32-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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8L and 8M
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(No items were submitted for these sections.)
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8N
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TRANSPORTATION AND PUBLIC WORKS
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8N1
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240045
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION APPROVING VARIOUS SUPPLEMENTAL PROFESSIONAL SERVICES AGREEMENTS FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS IN A TOTAL SUPPLEMENTAL AMOUNT FOR ALL SUCH SUPPLEMENTAL AGREEMENTS NOT TO EXCEED $125,400,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH SUPPLEMENTAL AGREEMENTS; AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS AND PEOPLE�S TRANSPORATION PLAN BOND PROGRAM PROCEEDS (�SURTAX�) IN AN AMOUNT NOT TO EXCEED $125,400,000.00 ONLY FOR THOSE SURTAX ELIGIBLE PROJECTS WHICH WERE INCLUDED IN THE ORIGINAL EXHIBIT 1 TO THE PEOPLE�S TRANSPORTATION PLAN OR WERE OTHERWISE ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SUPPLEMENTAL AGREEMENTS AND TO EXERCISE THE RIGHTS CONTAINED THEREIN, INCLUDING TERMINATION(Transportation and Public Works)
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Adopted
Resolution R-33-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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8O
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WATER & SEWER DEPARTMENT
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8O1
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232488
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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. 2 TO CONTRACT W-944 BETWEEN MIAMI-DADE COUNTY AND LEE CONSTRUCTION GROUP INC. FOR AN INCREASE TO THE CONTRACT AMOUNT BY $287,658.11 FOR THE ALEXANDER ORR JR. WATER TREATMENT PLANT LIME KILN ELECTRICAL SWITCHGEAR BUILDING(Water & Sewer Department)
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Adopted
Resolution R-34-24
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
Commissioner Garcia spoke regarding employees failing to sign documents acknowledging that they had participated in training by Human Resources (HR) through the Miami-Dade Water and Sewer Department. He asked if an employee could be fired for refusing to sign these documents. Commissioner Garcia asked that the slide from the Microsoft PowerPoint presentation during a training, indicating an employee who refused to turn someone in may be reprimanded or fired be provided to the Board.
In response to Commissioner Garcia�s comments, Miami-Dade County Water and Sewer Department Director Roy Coley responded the content of the training referenced was a part of the training for all County employees about harassment. He stated that the Department was required to follow and adhere to the administrative order set forth for all County employee training. Mr. Coley pointed out the Department did not provide the content for the trainings but ensured that all of its employees participate in the training.
Commissioner Garcia asked Chief Operations Officer Jimmy Morales, Office of the Mayor and Roy Coley, Director, Miami-Dade County Water and Sewer Department (WASD) to provide the Board with all training materials, including the Microsoft PowerPoint slides provided to WASD employees to complete.
In response to Commissioner Garcia�s request, Mr. Coley stated he would provide all of the training records the Department had in its possession as requested.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
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8O2
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232489
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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, RATIFYING THE AWARD AND EXECUTION OF A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND GANNETT FLEMING, INC. FOR PROJECT NO. E22-WASD-01 - MIAMI-DADE WATER AND SEWER DEPARTMENT�S STANDARDS REVIEW AND UPDATES - IN AN AMOUNT NOT TO EXCEED $6,050,000.00 FOR FOUR YEAR TERM WITH TWO ONE-YEAR OPTIONS TO RENEW; 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-35-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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8O3
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232527
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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-912 BETWEEN MIAMI-DADE COUNTY AND DANIEL O�CONNELL�S SONS, INC. FOR AN INCREASE TO THE CONTRACT AMOUNT BY $261,411.64 AND A 412 NON-COMPENSABLE DAY TIME EXTENSION TO THE CONTRACT FOR CD PROJECT 3.06 NORTH DISTRICT WASTEWATER TREATMENT PLANT (NDWWTP) DISINFECTION FACILITY IMPROVEMENTS(Water & Sewer Department)
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Adopted
Resolution R-36-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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8O4
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232271
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Resolution
Clerk's Official Copy
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RESOLUTION AWARDING CONTRACT S-976 TO POOLE & KENT COMPANY OF FLORIDA WITH A TOTAL CONTRACT AMOUNT NOT TO EXCEED $7,670,500.00 AND A TOTAL CONTRACT TERM OF 400 CALENDAR DAYS PLUS A 40-CALENDAR DAY CONTINGENCY PERIOD FOR HEATING, VENTILATION, AND AIR CONDITIONING IMPROVEMENTS AT THE SOUTH DISTRICT WASTEWATER TREATMENT PLANT�S MAIN SWITCHGEAR BUILDING #2 AND POLYMER BUILDING; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UTILIZE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, TO MANAGE CONTRACT S-976; WAIVING THE APPLICATION OF IMPLEMENTING ORDER 3-57, ADOPTION OF STANDARD CONSTRUCTION CONTRACT, DATED NOVEMBER 18, 2012; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-37-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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1/9/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8O5
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232452
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Resolution
Clerk's Official Copy
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Micky Steinberg
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RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF NORTH MIAMI FOR THE TRANSFER OF A PORTION OF THE CITY�S BISCAYNE SHORES SEWER SERVICE AREA TO MIAMI-DADE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-38-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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1/8/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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8P
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STRATEGIC PROCUREMENT DEPARTMENT
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8P1
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232124
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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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 $15,246,852.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $81,870,932.00 AND EXTENSION OF THE CONTRACT TERM BY 16 MONTHS FOR CONTRACT NO. RFP-00200 FOR ERP IMPLEMENTATION AND RELATED SERVICES FOR THE INFORMATION TECHNOLOGY DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-39-24
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
Commissioner Gonzalez expressed his support for the resolution and highlighted the ongoing implementation and rollout of the Integrated Financial Resources Management Systems (INFORMS) to the Constitutional Offices. He also expressed his concern regarding the difficulties of using INFORMS and inquired whether this item considered the training needs of the Constitutional Offices.
In response to Commissioner Gonzalez� inquiry, Mr. David Clodfelter, Director, Office of Management Budget responded that a training component was included in the contract and a change management role as it pertained to the Constitutional Offices. Additionally, he indicated there was in-house staff for the training component. He stated before any enhancements or updates were implemented, training would be provided to all users to ensure everyone was aware of the system�s updates.
Discussion ensued between Commissioner Gonzalez, Mr. Clodfelter and Mr. Mario Cromartie, Assistant Director, Office of Management and Budget regarding the INFORMS training. Mr. Clodfelter explained what training would consist of the location for the trainings in-person and on-line, and how the trainings or additional trainings would be developed based on various methods that were used to gain feedback along with questions and comments from users on the INFORMS training.
Commissioner Gonzalez requested the Administration and Mario Cromartie, Assistant Director, Office of Management and Budget (OMB), provide him with copies of the surveys distributed to employees related to INFORMS, and a schedule detailing the frequency these surveys were distributed.
County Mayor Levine Cava addressed Commissioner Gonzalez' concerns and pointed out her involvement with the enhancement was to improve and to obtain the desired results for the INFORMS training and to ensure a smooth transition with the Constitutional Offices. She concluded her comments by stating she would meet with Commissioner Gonzalez to discuss any suggestions regarding this matter.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
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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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8P1 SUPPLEMENT
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240066
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Supplement
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SUPPLEMENTAL INFORMATION FOR NON-COMPETITIVE DESIGNATED PURCHASE TO AUTHORIZE ADDITIONAL TIME AND EXPENDITURE AUTHORITY TO CONTRACT FOR ERP IMPLEMENTATION AND RELATED SERVICES
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Presented
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8P2
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232491
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Resolution
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RESOLUTION AUTHORIZING ACCESS OF CONTRACT NO. 20-103, SPEED DETECTION CAMERA SYSTEM FOR SCHOOL ZONES WITH REDSPEED GEORGIA, LLC FOR THE MIAMI-DADE POLICE DEPARTMENT IN A TOTAL AMOUNT ESTIMATED TO BE $215,000,000.00 FOR A SIX-YEAR TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE DOCUMENTS NECESSARY TO ACCESS SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS 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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Amended
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REPORT:
See Agenda Item 8P2 Amended, Legislative File Number 240293 for the amended version.
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1/8/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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8P2 AMENDED
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240293
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ACCESS OF CONTRACT NO. 20-103, SPEED DETECTION CAMERA SYSTEM FOR SCHOOL ZONES WITH REDSPEED GEORGIA, LLC FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS IN A TOTAL AMOUNT ESTIMATED TO BE $215,000,000.00 FOR A SIX-YEAR TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE DOCUMENTS NECESSARY TO ACCESS SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS 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. 232491](Strategic Procurement)
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Adopted as amended
Resolution R-40-24
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 3
No: Higgins , Regalado , Garc�a
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REPORT:
Assistant County Attorney Eduardo Gonzalez read into the record that Commissioner Rodriguez moved to change the lead County department administrating the contract with RedSpeed Georgia, LLC (RedSpeed) for the installation and operation of an automated speed detection and enforcement system at over 200 school zones from the Miami-Dade Police Department (MDPD) to the Department of Transportation and Public Works (DTPW). DTPW will work in coordination with other County departments, including MDPD and Information Technology Department (ITD) in administering the contract, and will take on the responsibilities of the lead County user department in place of MDPD.
All references to MDPD in the Mayor�s memorandum as the lead department will be replaced with DTPW. The Agreement with RedSpeed Georgia, LLC will reflect DTPW as the lead department. Additionally, Section 1 of the foregoing proposed resolution would read as follows: This Board approves the access of Contract No. 20-103, Speed Detection Camera System for School Zones with RedSpeed Georgia, LLC for the Department of Transportation and Public Works in a total amount estimated to be $215,000,000.00 for a six-year term.
Conforming changes will be made to the title of the resolution to identify DTPW as the lead user department.
A discussion ensued between Commissioner Garcia and Ms. Namita Uppal, Director, Strategic Procurement Department regarding the foregoing proposed resolution in terms of the piggybacking of contracts, sole source, the contract value, any Florida-based companies who provide the same services, the Village of Pinecrest being the only city in the State of Florida who currently uses the speed detection camera system and program, and the implementation of this system by the County based on the Board�s direction as outlined in Resolution R-901-23.
Commissioner Garcia expressed his concern regarding the county piggybacking on a contract used in a smaller jurisdiction. He inquired about the value of this sole source contract and the vendor�s profit expectations if the contract was not put out for Request for Proposal (RFP).
In response to Commissioner Garcia's concerns, Ms. Namita Uppal, Director, Strategic Procurement Department, clarified that the contract's listed values were estimates derived from the structure of the City of Alpharetta, Georgia's contract. She emphasized that the primary goal of the contract was to ensure children's safety, noting that articulating its exact value was challenging because it depended on the number of citations issued. Ms. Uppal elaborated that the contract's value was extrapolated from Alpharetta's contract and applied to 206 zones. Based on this, the projected revenue for the vendor amounted to approximately $71 million.
Additionally, Ms. Uppal addressed Commissioner Garcia's inquiry about the comparability of the City of Alpharetta to Miami-Dade County in size. She explained that while Alpharetta implemented the system in six zones, Miami-Dade County had 206 zones.
Miami-Dade County Mayor Daniella Levine Cava responded to Commissioner Garcia's remarks by acknowledging that the county's size might affect its experience compared to smaller jurisdictions. However, she stated that the key concern was the functionality of the technology itself.
Ms. Uppal clarified that, generally, staff would review the company's contract comparability. She explained that during the department's research, three main companies were identified, each offering different contract structures. Ms. Uppal specifically noted the model adopted by RedSpeed, where the agency bore no initial costs, and both parties shared the ticket revenue generated. She emphasized that this model, with no investment required from the County in technology, was the most prevalent.
Commissioner Regalado explained that she voted against this proposal both in committee and on first reading, citing several concerns. She emphasized that the proposal had implications for the Miami-Dade County Public Schools, and that the School Board should participate in the decision-making process. She suggested that the funds should be directed toward the School Board, either to hire more personnel or to address traffic congestion during drop-off and pick-up times at schools. She pointed out the changes made in response to the tragic school shooting incident in Parkland, such as schools restricting access to one entrance, but highlighted that the school zones remained unchanged. Commissioner Regalado stressed the importance of a broader discussion on the functionality of school zones, taking into account the differences between elementary, middle, and high schools, and how traffic patterns were impacted.
A discussion ensued between Commissioner Cohen Higgins and Ms. Uppal regarding the projected revenue to be generated based on the number of tickets issued, the distribution of those funds, as outlined in the item, and the fiscal impact to the County.
Commissioner Bermudez inquired about the placement of cameras, the speed limit threshold for issuing citations above the 15 miles per hour limit, and whether non-payment of citations would result in suspending driver�s license.
In response to Commissioner Bermudez� comments, Officer Tom Buchanan, MDPD Police Services explained that RedSpeed, will conduct speed studies before installing cameras to assess the necessity in specific school zones. He clarified that a public awareness campaign must be completed prior to issuing citations. Officer Buchanan further detailed that citations will be issued when drivers exceed the 15 miles per hour limit by 11 miles per hour. Commissioner Bermudez recommended conducting multiple public awareness and education campaigns before and at the start of the school year.
Discussion ensued between Commissioner Bermudez, Officer Buchanan, and Ms. Uppal regarding several topics: citations being issued when drivers exceed the 15 miles per hour limit by 11 miles per hour, the potential consequences of unpaid citations leading to license suspension, the issuance of civil citations to vehicle owners rather than drivers, the timeframe for citation payment as outlined in Florida House Bill 657 (HB 657), regular accuracy testing of cameras, the unpredictability of generating funding from this contract, and the total count of 206 school zones in the County.
Commissioner Bermudez raised a concern regarding whether there are any resolutions or ordinances outlining the specifications for the camera technology used.
In response to Commissioner Bermudez� concern, Ms. Uppal clarified on December 28, 2023 the Florida Department of Transportation (FDOT) released the specifications for traffic cameras and its technology, which could not be made in certain countries. She concluded that the County must make sure the company was adhering to all the requirements set forth by FDOT.
The Board members continued their discussion on various topics, including the upcoming speed zone study by RedSpeed, the installation of cameras, concerns about driver license suspension, violations of school speed zones, and the distribution of fines collected.
Commissioner Higgins noted her opposition to the foregoing resolution and expressed her concern regarding issuing civil citations and the possibility of this leading to suspended license. She noted that she would be voting �No� based on the procurement process.
In response to Commissioner Higgins� comments regarding issuing citations using a speed detection system for school zones, Assistant County Attorney Anita Viciana stated that these citations would be notices of violations pursuant to state law Florida Statutes Chapter 316. She indicated that if the citation remained unpaid it may be converted into a uniform traffic citation, which may lead to driver license suspension.
Commissioner Garcia questioned why this proposal did not require a super majority, given that it was a sole source contract.
In response to Commissioner Garcia�s question, Vice Chairman Rodriguez clarified that this contract was not a sole source contract. He explained that if any Board members had concerns about the piggyback process, they could bring up the issue for the Board's consideration. He emphasized that the current action was not setting a new precedent, as piggybacking contracts was a common practice for the County. He echoed Chairman Gilbert III's sentiments about not delaying procurement for another three years. Vice Chairman Rodriguez highlighted that the County had met all the procurement standards used by Georgia on seven occasions, and the same company had won all seven contracts. He stressed the urgency of the matter and noted that the contract would not cost the County anything.
Commissioner Garcia asked whether the contract outlined in the proposed resolution shared the same terms and conditions as other contracts with RedSpeed. In response to Commissioner Garcia, Ms. Uppal explained that the main distinction in the contract was the number of zones, with the County having 206 compared to the six zones in the City of Alpharetta, Georgia.
Assistant County Attorney Gonzalez responded there were allowances to add more zones for the City of Alpharetta, Georgia�s contract or any city/county government to add more locations/zones.
Commissioner Garcia stated he would be voting �No� on this item.
Discussion ensued between Commissioner Gonzalez and Assistant County Attorney Viciana regarding the implications for drivers, noting that violations would not result in points on driver�s licenses or increases in car insurance premiums.
Commissioner Gonzalez inquired about the benefits of utilizing the piggyback contract in this particular case.
In response, Ms. Uppal explained that piggybacking streamlines the process and reduces the time required for contract award. She stated the County leverages the outcomes of other competitions to proceed with awarding its contracts.
Commissioner Gonzalez and Officer Buchanan discussed the hours of operation for the camera system in which the vendor and DTPW would meet to determine, the MDPD response time and the process to contest a ticket.
Commissioner Gonzalez and Ms. Uppal discussed the marketing campaign mandated by HB 657 to precede the program launch. Additionally, she stated if any deficiencies were found in the signage, the company would make upgrades accordingly.
Officer Buchanan added that RedSpeed would install signage and flashing lights as part of the campaign.
Commissioner Bermudez commented that he would vote for the item because of the safety issue. He reiterated the need for a due process for citations due to possible driver license suspension.
Commissioner Bastien raised concerns about how the Administration intended to address various aspects of safety for children, enforcement, and the impact of cameras on low-income drivers. She also questioned how privacy concerns and the potential misuse of information captured by the cameras would be handled, as well as the issue of false positives in terms of the school zone speed detection camera system.
In response to Commissioner Bastien�s questions, Officer Buchanan clarified that the unincorporated areas of the County currently did not have cameras like the ones being discussed. He explained that for targeting specific neighborhoods, RedSpeed and the MDPD would conduct studies to identify areas with high violation rates, prioritizing them for camera installation. Addressing concerns about false positives, Mr. Buchanan mentioned discussions with other jurisdictions and RedSpeed representatives to include initial screening of citations, discarding unreadable vehicle tags or other issues, confirmation of violations, and a civil process for contesting citations.
Commissioner Bastien asked the Administration and Officer Buchanan to provide status updates on the speed detection camera system for school zones once it was implemented, and to include the community�s response.
Commissioner Regalado shared her six (6)-year experience as a School Board member and highlighted a request to collaborate with Miami-Dade County regarding flashing lights outside of school hours. She explained that these lights caused confusion for drivers, as they could not discern when schools were in session. Commissioner Regalado urged the Board to consult with the University of Miami and the School Board for their input on the matter. She also noted that once the cameras were installed and the system was implemented, the public might express concerns to their School Board representatives.
Commissioner Regalado requested the Administration to prepare and provide a report detailing the locations where the cameras would be installed, the disbursement of funds collected from the citations, and the impact on school safety.
In response to some of the comments by Commissioner Regalado, Chairman Gilbert III stated he respected everyone on this dais and noted the goal of this item was to stop speeding in the areas where speeding occurred frequently.
The foregoing proposed resolution was amended to change the lead County department administrating the contract with RedSpeed Georgia, LLC for the installation and operation of an automated speed detection and enforcement system at over 200 school zones from the Miami-Dade Police Department (MDPD) to the Department of Transportation and Public Works (DTPW). DTPW will work in coordination with other County departments, including MDPD and ITD in administering the contract, and will take on the responsibilities of the lead County user department in place of MDPD.
All references to MDPD in the Mayor�s memorandum as the lead department will be replaced with DTPW. The Agreement with RedSpeed Georgia, LLC will reflect DTPW as the lead department. Additionally, Section 1 of the foregoing proposed resolution would read as follows: This Board approves the access of Contract No. 20-103, Speed Detection Camera System for School Zones with RedSpeed Georgia, LLC for the Department of Transportation and Public Works in a total amount estimated to be $215,000,000.00 for a six-year term.
Conforming changes will be made to the title of the resolution to identify DTPW as the lead user department.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing 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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232482
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE FUNDING OF 32 GRANTS FOR A TOTAL OF $386,650.00 FROM THE FISCAL YEAR 2023-2024 FIRST 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-41-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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1/8/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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|
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9A2
|
|
| |
232446
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
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|
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RESOLUTION APPROVING AND RATIFYING THE 2023-2026 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE METRO DADE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 1403; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)
|
Adopted
Resolution R-42-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
1/9/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
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10A1
|
|
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232479
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
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RESOLUTION RATIFYING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S ACTION IN APPLYING FOR FUNDS TOTALING APPROXIMATELY $46,913,257.00 FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FUNDED THROUGH THE FISCAL YEAR 2023 CONTINUUM OF CARE PROGRAM COMPETITION FOR HOMELESS CONTINUUM OF CARE HOUSING AND SERVICES; RATIFYING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S ACTION IN ISSUING A REQUEST FOR APPLICATIONS TO SELECT NON-PROFIT SERVICE PROVIDER SUB-RECIPIENTS AND APPROVING SUB-RECIPIENTS 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 REQUIRING AGREEMENTS TO BE FINALIZED AND EXECUTED BY ALL NON-COUNTY PARTIES(Miami-Dade Homeless Trust)
|
Adopted
Resolution R-43-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
1/8/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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|
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11
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COUNTY COMMISSION
|
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11A
|
RESOLUTIONS
|
| |
|
11A1
|
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231881
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
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|
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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
|
Adopted
Resolution R-44-24
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 3
No: Steinberg , Higgins , Cohen Higgins
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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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12/12/2023
Deferred by the Board of County Commissioners
|
|
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11A2
|
|
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232492
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
|
|
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE MEMORIAL 398, HOUSE MEMORIAL 467, OR OTHER LEGISLATION THAT WOULD URGE THE UNITED STATES SECRETARY OF STATE TO IMPLEMENT POLICIES THAT REINSTATE ECONOMIC SANCTIONS ON NICOL�S MADURO AND HIS VENEZUELAN DICTATORSHIP AND IMPOSE SANCTIONS ON COMPANIES THAT DO BUSINESS WITH VENEZUELA
|
Adopted
Resolution R-45-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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11A3
|
|
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232546
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Sen. Rene Garcia
|
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 400, HOUSE BILL 853, OR SIMILAR LEGISLATION THAT WOULD ALLOW RETIRED LAW ENFORCEMENT OFFICERS TO BE REEMPLOYED IN A POSITION THAT QUALIFIES FOR THE SPECIAL RISK CLASS OF THE FLORIDA RETIREMENT SYSTEM AND COLLECT BOTH RETIREMENT BENEFITS AND THEIR REEMPLOYMENT SALARY SIX MONTHS AFTER THE DATE OF RETIREMENT
|
Adopted
Resolution R-46-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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11A4
|
|
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240022
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
Kionne L. McGhee
Raquel A. Regalado
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|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR EXPANDED SPAY AND NEUTER SERVICES BY THE MIAMI-DADE COUNTY ANIMAL SERVICES DEPARTMENT
|
Adopted
Resolution R-47-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
|
11A5
|
|
| |
240023
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Sen. Rene Garcia
Kionne L. McGhee
|
|
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE MIAMI-DADE DEPARTMENT OF EMERGENCY MANAGEMENT
|
Adopted
Resolution R-48-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
|
11A6
|
|
| |
240024
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
Micky Steinberg
|
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 502, OR SIMILAR LEGISLATION THAT WOULD (1) EXPAND THE TYPES OF ESTABLISHMENTS THAT MUST DISPLAY HUMAN TRAFFICKING PUBLIC AWARENESS SIGNS TO INCLUDE ATHLETIC VENUES, ENTERTAINMENT VENUES, AND CONVENTION CENTERS WITH A CAPACITY OF 5,000 PERSONS OR MORE, AND (2) INCREASE THE NUMBER OF REQUIRED TRAINING HOURS FOR IDENTIFYING AND INVESTIGATING HUMAN TRAFFICKING BY LAW ENFORCEMENT OFFICERS
|
Adopted
Resolution R-49-24
Mover: Juan Carlos Bermudez
Seconder: Oliver G. Gilbert, III
Vote: 9 - 3
No: Gilbert, III , Hardemon , Regalado
Absent: Cohen Higgins
|
| |
REPORT:
Chairman Gilbert III stated he pulled this item because he found it interesting that the Board was supporting Senate Bill 502 (Bill) that imposed an unfunded mandate on the County. He explained the Bill would expand the types of venues, which the County owned and operated, to post human trafficking public awareness signs. Additionally, he stated this Bill would require additional training for law enforcement officers and training that the County could offer.
Chairman Gilbert III stated that as the County prepared urging legislation, the Board should consider being proactive and not reactive. He expressed his support for colleagues bringing forth legislation that aligned with the County's objectives. Chairman Gilbert III clarified that he did not agree with the Board or the County supporting unfunded mandates or pre-emptions without understanding the underlying subject matter. He reminded the Board of its guiding principle against such mandates and pre-emptions. Chairman Gilbert III, concluded by affirming his agreement with the content of the Senate Bill discussed earlier.
Commissioner Bermudez echoed Chairman Gilbert III's concerns regarding unfunded mandates and pre-emptions in legislation. He highlighted the significant attention given to human trafficking over the last two decades, emphasizing its importance as an issue. Regarding the unfunded mandate aspect of the item, Commissioner Bermudez referred to a Department memorandum indicating that the cost for additional training hours was not substantial. He clarified that the training was increasing from four to eight hours.
Commissioner Hardemon stated that he could not vote in favor of this proposed resolution because of the requirement for signage to be posted in public places.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
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11A7
|
|
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240025
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 428, HOUSE BILL 445, OR SIMILAR LEGISLATION THAT WOULD REQUIRE COMPREHENSIVE AGE-APPROPRIATE AND DEVELOPMENTALLY-APPROPRIATE K-12 INSTRUCTION ON WATER SAFETY AND REQUIRE SCHOOLS TO PROVIDE STUDENTS WITH LITERATURE ON WATER SAFETY EACH SCHOOL YEAR
|
Adopted
Resolution R-50-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
|
11A8
|
|
| |
240027
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Marleine Bastien
Sen. Rene Garcia
|
|
|
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 348, HOUSE BILL 1055, OR SIMILAR LEGISLATION THAT WOULD PROVIDE LOW-INCOME SENIORS RELIEF ON THE RISING COSTS OF HOMEOWNERS� PROPERTY INSURANCE PAID IN THIS STATE
|
Adopted
Resolution R-51-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
|
11A9
|
|
| |
240030
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Sen. Rene Garcia
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 408, HOUSE BILL 685 OR SIMILAR LEGISLATION THAT WOULD PROVIDE FOR THE COLLECTION AND PRESERVATION OF THE STORIES AND EXPERIENCES OF FLORIDA�S VETERANS AND FLORIDA�S MILITARY CONTRIBUTIONS THROUGHOUT THE NATION�S HISTORY
|
Adopted
Resolution R-52-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
|
11A10
|
|
| |
240068
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) EXPLORE VARIOUS WAYS IN WHICH THE COUNTY MAY PROVIDE SUPPORT TO A BAHAMIAN ARTS, HISTORY AND CULTURAL CENTER; AND (2) PROVIDE A REPORT
|
Adopted
Resolution R-53-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
|
11A11
|
|
| |
232451
|
Resolution
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 198, HOUSE BILL 245, OR SIMILAR LEGISLATION THAT WOULD SET A STATEWIDE GROUND VIBRATION LIMIT FOR CONSTRUCTION MATERIAL MINING ACTIVITIES WITHIN CLOSE PROXIMITY TO RESIDENTIAL AREAS AND PERMIT THE STATE FIRE MARSHAL TO MODIFY THE STANDARDS, LIMITS, AND REGULATIONS FOR THE USE OF EXPLOSIVES IN CONNECTION WITH SUCH MINING ACTIVITIES
|
Withdrawn
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Cohen Higgins
|
| |
REPORT:
Hearing no objections, the Board by motion duly made, seconded, and carried withdrew the foregoing proposed resolution.
Subsequently, it was moved by Commissioner Garcia to adopt a resolution urging support for the enactment of SB 198 and HB 245 and directing the County�s State lobbyists to advocate in support of both bills. This motion was seconded by Commissioner Gonzalez, and upon being put to a vote, passed by a vote of 9-2, (Commissioner Regalado and Chairman Gilbert III voted No; and Commissioners Cohen Higgins and McGhee were absent).
SPECIAL NOTE: See Non-Agenda Item 15F2, Legislative File Number 240126 for further details.
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|
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11A12
|
|
| |
232558
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION URGING THE UNITED STATES CONGRESS TO SUPPORT AND MAINTAIN FUNDING FOR HIV/AIDS RELIEF EFFORTS AT CURRENT OR GREATER LEVELS TO ENSURE THE CONTINUITY OF CURRENT AND FUTURE HIV/AIDS PREVENTION PROGRAMS
|
Adopted
Resolution R-54-24
Mover: Sen. Rene Garcia
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Cohen Higgins , McGhee
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|
11A13
|
|
| |
240001
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING TO FACILITATE THE CONSTRUCTION OF IMPROVEMENTS TO THE ROLLER HOCKEY RINK AT THE PALMETTO GOLF COURSE FACILITY
|
Adopted
Resolution R-55-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
|
11A14
|
|
| |
240037
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COLLABORATE WITH THE CITY OF MIAMI GARDENS AND THE CITY OF MIAMI GARDENS COMMUNITY REDEVELOPMENT AGENCY TO PROVIDE TECHNICAL ASSISTANCE IN THE DESIGN AND CONSTRUCTION OF THE NORTH DADE CULTURAL ARTS CENTER
|
Adopted
Resolution R-56-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
|
11A15
|
|
| |
240038
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Marleine Bastien
Raquel A. Regalado
|
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, IN COLLABORATION WITH THE JACKSON HEALTH FOUNDATION, TO ESTABLISH AND IMPLEMENT A ONE-TIME MARKETING CAMPAIGN TO PROMOTE AWARENESS OF THE 2024 ONE DAY FOR JACKSON FUNDRAISING EVENT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMMEDIATELY ALLOW COUNTY EMPLOYEES TO CONTRIBUTE THE MONETARY VALUE OF ACCRUED HOLIDAY AND ANNUAL LEAVE TIME TO THE ONE DAY FOR JACKSON FUNDRAISING EVENT, FOR THE PURPOSE OF DONATING TO SUPPORT THE JACKSON HEALTH SYSTEM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PUBLICIZE AND MAKE AVAILABLE FORMS FOR COUNTY EMPLOYEES TO COMPLETE IN ORDER TO CONTRIBUTE SAID LEAVE TIME; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COORDINATE WITH THE JACKSON HEALTH FOUNDATION TO PERMIT ITS USE OF THE STEPHEN P. CLARK CENTER LOBBY TO CONDUCT FUNDRAISING ACTIVITIES; AND REQUIRING A REPORT
|
Adopted
Resolution R-57-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
|
11A16
|
|
| |
232523
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP A PLAN FOR THE IMPLEMENTATION OF A TWO-YEAR MOBILE STROKE UNIT PILOT PROGRAM (THE �PILOT PROGRAM�); DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY AND NEGOTIATE TERMS WITH A HOSPITAL, OR HOSPITAL GROUP SUCH AS THE PUBLIC HEALTH TRUST, THAT IS DESIGNATED AS A PRIMARY OR COMPREHENSIVE STROKE CENTER TO PARTNER WITH THE COUNTY TO PROVIDE SERVICES UNDER THE PILOT PROGRAM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE ANY CONTRACTS NECESSARY FOR THE DEVELOPMENT AND IMPLEMENTATION OF THE PILOT PROGRAM AND EITHER ENTER INTO ANY SUCH CONTRACTS THAT ARE WITHIN THE COUNTY MAYOR�S DELEGATED AUTHORITY OR BRING BACK ANY SUCH CONTRACTS REQUIRING BOARD APPROVAL; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY LEGALLY AVAILABLE FUNDS FROM WITHIN THE FISCAL YEAR 2023-24 COUNTY BUDGET TO FUND THE PILOT PROGRAM, AND TO INCLUDE FUNDING FOR SAME IN THE COUNTY MAYOR�S PROPOSED BUDGET FOR SUBSEQUENT FISCAL YEARS; AND REQUIRING REPORTS
|
Adopted
Resolution R-58-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
1/8/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
11A17
|
|
| |
240069
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
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RESOLUTION AWARDING AGREEMENTS TO OBTAIN GOVERNMENTAL REPRESENTATION AND CONSULTING SERVICES BEFORE THE UNITED STATES CONGRESS AND THE EXECUTIVE BRANCH OF THE UNITED STATES FEDERAL GOVERNMENT TO: (1) ALCALDE & FAY, LTD. IN THE ANNUAL AMOUNT OF $150,000.00; (2) GREENBERG TRAURIG, LLC IN THE ANNUAL AMOUNT OF $156,000.00; (3) LSN PARTNERS, LLC IN THE ANNUAL AMOUNT OF $500,000.00; (4) PITTMAN LAW GROUP, P.L. IN THE ANNUAL AMOUNT OF $100,000.00; AND (5) THORN RUN PARTNERS, LLC IN THE ANNUAL AMOUNT OF $180,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AGREEMENTS; AND DELEGATING AUTHORITY TO THE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXERCISE ALL RIGHTS CONTAINED IN SUCH AGREEMENTS INCLUDING CANCELLATION AND RENEWAL PROVISIONS
|
Adopted
Resolution R-59-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
|
11A18
|
|
| |
240082
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE BADIA CENTER FACILITY EXPANSION AT FLAGAMI PARK
|
Adopted
Resolution R-60-24
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11B1
|
|
| |
240136
|
Report
|
|
| |
|
| |
MOTION BY CHAIRMAN GILBERT III FOR REALLOCATION OF FISCAL YEAR (FY) 2023-24 OF THE COUNTY BUDGET
|
Approved
Mover: Oliver G. Gilbert, III
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
REPORT:
Chairman Gilbert III moved to amend Fiscal Year (FY) 2023-24 of the County budget to reallocate $50,000 from the Juneteenth Festival to Papa Keith For People Matter Inc. for the People Matter Fest to be held in March and to authorize the Office of Policy and Budgetary Affairs to process the allocation. This motion was seconded by Commissioner Bastien, and upon being put to a vote, passed by a vote of 13-0.
|
|
|
11C
|
REPORTS
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
232444
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF THE 2023 DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� PUBLIC TRANSPORTATION AGENCY SAFETY PLAN(Transportation and Public Works)
|
Adopted
Resolution R-61-24
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
Assistant County Attorney Bruce Libhaber noted a scrivener's error to correct and replace page MDC016 with the signed signature page because it was inadvertently omitted in the original agenda package.
There being no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution as corrected.
|
|
| |
1/10/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
14A2
|
|
| |
232532
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING A TRANSPORTATION CONCURRENCY PROPORTIONATE SHARE MITIGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APPLICANT, NORMA J. CAPLE, TRUSTEE OF THE NORMA J. CAPLE INTERVIVOS REVOCABLE TRUST AGREEMENT DATED JULY 25, 1996, TO ADDRESS TRANSPORTATION CONCURRENCY PURSUANT TO SECTION 163.3180, FLORIDA STATUTES; PROVIDING THAT NORMA J. CAPLE, TRUSTEE OF THE NORMA J. CAPLE INTERVIVOS REVOCABLE TRUST AGREEMENT DATED JULY 25, 1996, SHALL PAY A PROPORTIONATE SHARE PAYMENT OF $15,290.91 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-62-24
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
| |
1/10/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
14B1
|
|
| |
240086
|
Report
|
|
| |
|
| |
REPORT REGARDING FUNDING OF THE DEPARTMENT OF SOLID WASTE MANAGEMENT(Mayor)
|
Accepted
Report
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
There being no questions or comments, the Board proceeded to vote on the foregoing report, as presented.
|
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
232547
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JANUARY 17, 2024(Clerk of the Board)
|
Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
|
15B2
|
|
| |
232519
|
Report
|
|
| |
|
| |
OFFICIAL CERTIFICATION OF ELECTIONS RESULTS BY THE MIAMI-DADE COUNTY CANVASSING BOARD FOR THE SPECIAL ELECTION STATE HOUSE REPRESENTATIVE DISTRICT 118 CONDUCTED ON DECEMBER 5, 2023.(Clerk of the Board)
|
Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
|
15B3
|
|
| |
232520
|
Report
|
|
| |
|
| |
OFFICIAL CERTIFICATION OF ELECTIONS RESULTS BY THE NATOMA MANORS PATROL SPECIAL TAXING DISTRICT MAIL BALLOT ELECTION CONDUCTED ON DECEMBER 12, 2023.(Clerk of the Board)
|
Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
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| |
240132
|
Report
|
|
| |
|
| |
APPOINTMENT OF CHELSEA GRANELL TO THE MIAMI-DADE COUNTY COMMISSION FOR WOMEN
|
Approved
Mover: Kevin Marino Cabrera
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination as requested by Commissioner Cabrera and read into the record by Assistant County Attorney Melanie Spencer.
|
|
|
15C2
|
|
| |
240133
|
Report
|
|
| |
|
| |
APPOINTMENT OF SUSAN ACKLEY TO THE ART IN PUBLIC PLACES
|
Approved
Mover: Kevin Marino Cabrera
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: McGhee
|
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REPORT:
The Clerk of the Board received and accepted the foregoing nomination as requested by Commissioner Steinberg.
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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15F
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NON-AGENDA ITEMS
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15F1
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240125
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Resolution
Clerk's Official Copy
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Micky Steinberg
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GRANT A 30-DAY EXTENSION TO DAK CONSULTING SERVICES LLC TO REHABILITATE OR REDEVELOP THE EXISTING DUPLEX ON THE PROPERTY LOCATED AT 16990 NE 18TH AVENUE, NORTH MIAMI BEACH FOR THE PURPOSE OF RENTING THE STRUCTURE TO QUALIFIED FAMILIES PARTICIPATING IN THE SECTION 8 HOUSING CHOICE VOUCHER PROGRAM
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Adopted
Resolution R-63-24
Mover: Micky Steinberg
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: McGhee
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REPORT:
Pursuant to a motion read into the record by Assistant County Attorney Leigh Kobrinski, Commissioner Steinberg moved to authorize the County Mayor or County Mayor�s designee to grant a 30-day extension, from February 20, 2024 to March 21, 2024, to allow DAK Consulting Services, LLC sufficient time to obtain windows and other building materials necessary to rehabilitate or redevelop the existing duplex on the property located at 16990 NE 18TH Avenue, North Miami Beach for the purpose of renting the structure to qualified families participating in the Section 8 Housing Choice Voucher Program, if feasible. This motion was seconded by Commissioner Higgins, and upon being put to a vote, passed by a vote of 12-0, (Commissioner McGhee was absent).
The foregoing motion will be memorialized in the form of a resolution.
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15F2
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240126
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION SUPPORTING THE ENACTMENT OF SENATE BILL 198 AND HOUSE BILL 245, AND DIRECTING THE COUNTY�S STATE LOBBYISTS TO ADVOCATE IN SUPPORT OF BOTH BILLS DURING THE 2024 SESSION OF THE FLORIDA LEGISLATURE
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Adopted
Resolution R-64-24
Mover: Sen. Rene Garcia
Seconder: Roberto J. Gonzalez
Vote: 9 - 2
No: Gilbert, III , Regalado
Absent: Cohen Higgins , McGhee
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REPORT:
It was moved by Commissioner Garcia to adopt a resolution urging support for the enactment of SB 198 and HB 245 and directing the County�s State lobbyists to advocate in support of both bills, following a motion to withdraw Agenda Item Number 11(A)(11). This motion was seconded by Commissioner Gonzalez, and upon being put to a vote, passed by a vote of 9-2, (Commissioner Regalado and Chairman Gilbert III voted No; and Commissioners Cohen Higgins and McGhee were absent).
In response to Commissioner Bermudez� question regarding the impact of this legislation on the County�s liability, Assistant County Attorney Dennis Kerbel responded the current state law states that all authority over monitoring blasting was preempted to the State Fire Marshall and this proposal affects what the State Fire Marshall does. He advised this proposal would not change anything in terms of liability for the County.
Commissioner Regalado expressed why the County was getting involved in the subject matter outlined in the foregoing proposed resolution and in this particular year because this bill/legislation came up every year. She stated it was pre-empted by Florida Statute and stated that as a Board, there may be another way to support the residents and this was not the correct way to address it. She expressed this legislation had an impact on construction and it had unintended consequences. Commissioner Regalado stated if the Board/County changed when and how to blast, blasting may occur more at different times. She stated there was so much that could happen if the current rules were changed and how it would affect the community, the noise, and the environment. Commissioner Regalado stated that the Board should hear from the County�s Department of Environmental Resources and Management (DERM) and obtain more information before the Board act on this matter.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing motion made by Commissioner Garcia and he stated he would work with the advocates in the area.
SPECIAL NOTE: See Agenda Item 11A1, Legislative File Number 232451 for further details.
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15F3
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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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Referred to Committee
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Cohen Higgins , McGhee
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REPORT:
Pursuant to a motion read into the record by Assistant County Attorney Cynji Lee, Commissioner Rodriguez moved to refer Legislative File number 232228, a resolution related to the sale and purchase of property located at 9250 West Flagler Street, which was deferred to no date certain at the Board�s Regular meeting held on December 12, 2023, to committee for consideration from the full Board, and that the item be assigned to the appropriate committee. Chairman Gilbert III seconded this motion.
Additionally, the committee should consider the best price possible considering the appraised value, the County departments that will operate from a centralized location in the building, and the other potential uses for the property maximize value including much needed affordable and workforce housing.
There being no further questions or comments, the Board proceeded to vote to refer the foregoing proposed resolution to committee.
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12/12/2023
Deferred by the Board of County Commissioners
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15F4
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240134
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Report
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MOTION BY COMMISSIONER BASTIEN
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Presented
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REPORT:
Pursuant to a motion read into the record by Assistant County Attorney Michael Valdez, Commissioner Bastien moved to direct the County Mayor or County Mayor�s designee to conduct an assessment of the feasibility of the system of record (i.e. INFORMS) to capture and synthesize certain critical operational data as recommended on Page MDC009 of the Commission Auditor�s Procurement Dashboard � Status Update report in Legistar Number 232441, which was accepted by this Board at is December 12, 2023. This motion was seconded by Commissioner Bermudez and upon being put to a vote passed by a vote of, 12-0, (Commissioner McGhee was absent).
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15F5
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240135
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Report
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MOTION BY COMMISSIONER CABRERA
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Presented
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REPORT:
Pursuant to a motion read into the record by Assistant County Attorney Michael Valdez, Commissioner Cabrera moved to effectuate the recommendation of the Commission Auditor from Item 1I1 at the November 7, 2023, Board meeting by releasing the County Mayor or County Mayor�s designee from the reporting requirements contained in each of the 64 legislative items listed on pages MDC008-MDC019 of Item 1I1. This motion was seconded by Commissioner Higgins, and upon being put to a vote, passed by a vote 12-0 (Commissioner McGhee was absent).
Assistant County Attorney Valdez stated any other directives contained in those legislative items shall be unaffected by this motion.
Miami-Dade County Mayor Daniella Levine Cava expressed her appreciation to the Board members and the Commission Auditor for working with the Administration to review the older directives that should be retired. Additionally, Mayor Levine Cava stated that some of those directives were from commissioners who are no longer serving nor having a lasting importance to this Board. She thanked Commissioner Cabrera for bringing forth this item.
Chairman Gilbert III clarified the Administration was being asked to be relieved of the responsibility for those directives that were no longer relevant.
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15F6
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231178
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Resolution
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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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Presented
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REPORT:
During consideration of the motion to set the agenda, Commissioner Garcia made a motion to reconsider Agenda Item 5D, (Legislative File Number 231178 - Resolution Number R-1054-23) from the December 12, 2023, Board Regular meeting to change his vote from an �Aye� to a �Nay� vote. Commissioner Gonzalez seconded this motion. He noted the item was a housing item and wanted to be recorded as a �No� vote on the item.
A discussion ensued among the Board members regarding procedurally how a Board member could change their vote on an agenda item heard at a previous Board meeting.
Following this discussion, County Attorney Geri Bonzon-Keenan stated that Commissioner Garcia could state his position on the record or submit a memorandum to the Clerk because the Board�s Rules did permit a Board member to change his or her position on an agenda item.
An extensive discussion ensued among the Board members regarding reconsideration of an agenda item to change a Board member vote.
Commissioner Higgins stressed the need for briefings and coming prepared to Board meetings to discuss and vote on agenda items.
In response to Commissioner Bermudez' request for a clarification on the issue for Commissioner Garcia to change his vote to �No�, County Attorney Bonzon-Keenan stated another option was the Board could decide to suspend its rules to allow Commissioner Garcia to change his vote.
Chairman Gilbert III stated he would be supportive of Commissioner Garcia changing his vote without reconsideration of the agenda item.
Commissioner Garcia withdrew his motion to reconsider Agenda Item 5D from the December 12, 2023, Regular Board.
Following further discussion among the Board members, Vice Chairman Rodriguez moved to suspend the Board�s Rules to permit Commissioner Garcia to change his vote on Agenda Item, 5D from the December 12, 2023, Regular Board meeting 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� on the item.
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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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12/12/2023
Adopted by the Board of County Commissioners
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12/12/2023
Per Ord 20-38, item placed by BCC Chair without committee review by all assigned committees by the Board of County Commissioners
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15F7
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240985
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Report
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NON-AGENDA REPORT ITEMS FOR THE JANUARY 17, 2024, BOARD REGULAR MEETING
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Presented
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REPORT:
(1) Commissioner Rodriguez invited all his colleagues to a press conference scheduled at 12:30 p.m. today (1/17) to commemorate the Holocaust.
(2) Commissioner Higgins congratulated the Administration on how the new coordination of the County�s permitting process for accelerating permits for affordable workforce housing was working and successfully receiving all of the permits in 107 days to close on a 12-story high-rise building with a pedestal garage. She commented to the Miami-Dade County Mayor Daniella Levine Cava that it appeared that the new permitting process was going well for the initial application, but asked if the Administration would check on missing permits by an applicant once projects were under construction.
(3) Commissioner Higgins acknowledged and announced that Alex Spillis, Commission District 5 Commission Aide, would be leaving District 5 to go to the private sector.
(4) Commissioner Bastien thanked Miami-Dade County Mayor Daniella Levine Cava and everyone including her colleagues for their concerns in her recent accident she sustained on December 29th. Additionally, she thanked everyone who stood with her on January 12th commemorating the 14-year Anniversary for the earthquake in Haiti.
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19
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ADJOURNMENT
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REPORT:
There being no further business to come before the Board, the meeting adjourned at 12:38 p.m.
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3
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CONSENT AGENDA
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| 8/7/2026 |
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Agenda Key: 5034 |