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1
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MINUTES PREPARED BY:
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REPORT:
Jos� Soto, Commission Reporter (305) 375-1294
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Chairman Gilbert III led the invocation and the Board of County Commissioners (Board) observed a moment of silence.
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1B
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ROLL CALL
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REPORT:
Chairman Gilbert III called the meeting to order at 9:48 a.m.
In addition to the members of the Board of County Commissioners (Board), the following staff persons were present:
-Miami-Dade County Chief of Operations Jimmy Morales;
-County Attorney Geri Bonzon-Keenan;
- First Assistant County Attorney Gerald Sanchez;
- Executive Assistant County Attorney Jess McCarty;
- Assistant County Attorneys Debra Herman, Dennis Kerbel, Monica Rizo, Eduardo Gonzalez, Abbie Schwaderer-Raurell, James Kirtley, Michael Valdes, Dale Clark, Shanika Graves and Annery Alfonso Pulgar; and
- Director for the Clerk of the Board Division Basia Pruna and Deputy Clerks Jos� Soto, Kerry Khunjar Breakenridge, and Chester Rodriguez.
The Honorable Miami-Dade County Mayor Daniella Levine Cava was also in attendance.
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1C
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PLEDGE OF ALLEGIANCE
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REPORT:
Chairman Gilbert III led the Pledge of Allegiance.
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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240115
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Proclamation
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Oliver G. Gilbert, III
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PRESENTATION OF A PROCLAMATION DECLARING THE WEEK OF FEBRUARY 1 - 7, 2024 AS ''INTERFAITH HARMONY WEEK''
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Presented
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1D2
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240122
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Special Presentation
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Oliver G. Gilbert, III
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SPECIAL PRESENTATION HONORING MR. OSCAR J. BRAYNON FOR HIS YEARS OF SERVICE ON THE CITIZENS' INDEPENDENT TRANSPORTATION TRUST
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Presented
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1F
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REPORTS OF OFFICIAL BOARDS
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairman Gilbert III opened the reasonable opportunity to be heard; seeing no one come forward to speak, the reasonable opportunity to be heard was closed.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Geri Bonzon-Keenan stated that in addition to the changes listed in Chairman Gilbert�s III Memorandum entitled �Changes Sheet,� the following requests were being made:
Commissioner Garcia requested to add Agenda Items 8N5, 8O3 and 8P1 to the Pull List;
Commissioner Steinberg requested to add Agenda Item 8P3 to the Pull List;
Commissioner Cabrera requested to add Agenda item 14A2 to the Pull List; and
Commissioner Cabrera requested to co-sponsor Agenda Items 4A, 4B and 11A2.
County Attorney Bonzon-Keenan stated that the items to be considered at today�s (2/6) meeting would be those listed in the printed final agenda, with the additions, deferrals, withdrawals, and scrivener�s errors noted in Chairman Gilbert�s III �Changes Sheet� dated February 6, 2024, and the aforementioned changes. She noted the Board would set the agenda by approving all of those items by single vote, except for Agenda Item 2B10, ordinances for first reading, public hearings, ordinances for second reading, Agenda Item 8P7 (a commercial service airport contract which must be voted on separated pursuant to Florida Statutes; Agenda item), Advisory Board appointments by ballot Agenda Items (15D1 and 15D1 Supplement); and the following Pull List items: 8N5, 8O3, 8O4, 8P1, 8P3, 14A1, 14A2, 14A3.and 15G1.
It was moved by Commissioner Higgins that the Board approve today�s (2/6) agenda with the changes listed in the Chairman�s Memorandum and the aforementioned additional changes. This motion was seconded by Vice Chairman Rodriguez, and upon being put to a vote, passed by a vote of 12-0 (Commissioner Garcia was absent).
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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1L
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OFFICE OF POLICY AND BUDGETARY AFFAIRS
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2B1
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232353
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � NOVEMBER 2023(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/10/2024
Report Received by the Airport and Economic Development Committee
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2B2
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232384
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � DECEMBER 2023(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/10/2024
Report Received by the Airport and Economic Development Committee
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2B3
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232476
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � JANUARY 2024(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/10/2024
Report Received by the Airport and Economic Development Committee
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2B4
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240101
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Report
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SEAPORT DEPARTMENT QUARTERLY REPORT OF PUBLIC TRANSPORTATION GRANT AGREEMENT BETWEEN OCTOBER 1, 2023 THROUGH DECEMBER 31, 2023(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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2B5
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240123
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Report
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UPDATED REPORT ON ALL COUNTY JOB CLASSIFICATIONS THAT DO NOT REQUIRE A FOUR-YEAR COLLEGE DEGREE - DIRECTIVE NO. 230786(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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2B6
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232371
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Report
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REPORT ON THE IMPACT OF COVID-19 ON TRANSIT EMPLOYEES � RESOLUTION NO. R-338-22(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/10/2024
Report Received by the Transportation, Mobility, and Planning Cmte.
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2B7
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240062
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Report
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REPORT ON THE COUNTY�S 2023 SUMMER YOUTH INTERNSHIP PROGRAM(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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2B8
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240061
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Report
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REVISED COMMUNITY BASED ORGANIZATION (CBO) FY 2021-2022 & FY 2022-2023 REPORT CARD(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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2B9
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240089
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Report
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MILITARY RESERVISTS PAY � SEMI-ANNUAL REPORT FOR FY 2022-23 � DIRECTIVE NO. 222202(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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2B10
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240204
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Report
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MAYORAL APPOINTMENT - DIRECTOR OF JUVENILE SERVICES DEPARTMENT(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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REPORT:
Miami-Dade County Mayor Daniella Levine Cava introduced Ms. Latawun Bess, the newly appointed Director of the Miami-Dade Juvenile Services Department (JAC). Mayor Levine Cava provided a brief overview of Ms. Bess� credentials and background.
After Ms. Bess spoke regarding her goals and expressed her gratitude to Mayor Levine Cava for the opportunity, Chairman Gilbert III welcomed her.
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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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240171
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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
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Adopted
Resolution R-68-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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3A2
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240168
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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-69-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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3A3
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240176
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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 OFFICE OF THE CHAIR FUNDS
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Adopted
Resolution R-70-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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3A4
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240174
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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-71-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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3A5
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240172
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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-72-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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3A6
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240170
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 8 CBO DISCRETIONARY RESERVE, FROM THE FY 2023-24 DISTRICT 8 DESIGNATED PROJECT PROGRAM, AND FROM THE FY 2023-24 DISTRICT 8 ARENA NAMING RIGHTS FUND
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Adopted
Resolution R-73-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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3A7
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240169
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 9 DISCRETIONARY RESERVE AND FROM THE FY 2023-24 DISTRICT 9 MARLINS SETTLEMENT FUND 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-74-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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3A8
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240173
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 7 DISCRETIONARY RESERVE
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Adopted
Resolution R-75-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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3A9
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240175
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 10 DISCRETIONARY RESERVE
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Adopted
Resolution R-76-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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3A10
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240177
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
Juan Carlos Bermudez
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 45TH AVENUE FROM NORTHWEST 3RD STREET TO NORTHWEST 7TH STREET AS �ANTONIO D. ESQUIVEL WAY�
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Adopted
Resolution R-77-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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3A10 SUPPLEMENT
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240196
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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 NORTHWEST 45TH AVENUE FROM NORTHWEST 3RD STREET TO NORTHWEST 7TH STREET AS �ANTONIO D. ESQUIVEL WAY�(Clerk of the Board)
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Presented
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3A11
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240179
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION DECLARING ONE 2014 FORD EXPLORER SURPLUS; AUTHORIZING ITS DONATION TO PROPELLING INTO TRIUMPH INCORPORATED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A COMMUNITY-BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-78-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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240119
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF (1) FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 452050-1-94-01 IN AN AMOUNT UP TO $1,000,000.00 FOR THE MIAMI INTERNATIONAL AIRPORT CONCOURSE J GATES ADVANCED VISUAL DOCKING GUIDANCE SYSTEM PROJECT; (2) FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 452049-1-94-01 IN AN AMOUNT UP TO $1,000,000.00 FOR THE MIAMI INTERNATIONAL AIRPORT FUEL STORAGE FACILITY EXPANSION PROJECT; (3) FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 452141-1-94-01 IN AN AMOUNT UP TO $200,000.00 FOR THE MIAMI-DADE AVIATION DEPARTMENT GENERAL AVIATION AIRPORTS LAYOUT PLAN UPDATES AND CAPITAL IMPROVEMENT PLAN PLANNING BOOKS PROJECT; (4) FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 452138-1-94-01 IN AN AMOUNT UP TO $535,000.00 FOR THE MIAMI-DADE AVIATION DEPARTMENT GENERAL AVIATION AIRPORTS TAXIWAYS AND APRON REHABILITATION PROJECT; (5) AMENDMENT NO. 2 TO FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 436692-1-94-02 INCREASING GRANT AMOUNT BY UP TO $450,000.00 FOR THE MIAMI INTERNATIONAL AIRPORT AIRPORT OPERATIONS AND COMMUNICATIONS CENTER PROJECT; AND (6) AMENDMENT NO. 1 TO FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION GRANT AGREEMENT NO. 438808-1-94-01 INCREASING GRANT AMOUNT BY UP TO $1,630,000.00 FOR THE MIAMI-OPA LOCKA EXECUTIVE AIRPORT UPGRADE 9L/27R PAVEMENT REHABILITATION PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENTS, INCLUDING THE TERMINATION PROVISIONS(Aviation Department)
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Adopted
Resolution R-79-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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3B2
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240099
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION RATIFYING ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE PURSUANT TO SECTION 2-8.2.15 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA FOR THE EXECUTION OF THE SHORE POWER INTERCONNECTION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND FLORIDA POWER & LIGHT IN THE MAXIMUM AMOUNT OF $144,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY RIGHTS CONTAINED THEREIN, INCLUDING RIGHTS OF TERMINATION(Port of Miami)
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Adopted
Resolution R-80-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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4
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ORDINANCES FOR FIRST READING
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4A
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240090
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Ordinance
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Sen. Rene Garcia
Juan Carlos Bermudez
Kevin Marino Cabrera
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ORDINANCE RELATING TO PUBLICATION OF LEGAL ADVERTISEMENTS AND NOTICES; CREATING SECTION 1-8 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PUBLICATION OF LEGALLY REQUIRED ADVERTISEMENTS AND NOTICES ON A PUBLICLY ACCESSIBLE WEBSITE OF THE COUNTY, AS PERMITTED BY SECTION 50.0311 OF THE FLORIDA STATUTES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A3]
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance 24-32
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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REPORT:
Commissioner Cabrera requested to co-sponsor the agenda item.
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading. The public hearing date and time contingent upon committee assignment by the Board Chairperson.
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4B
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240180
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Ordinance
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Oliver G. Gilbert, III
Juan Carlos Bermudez
Kevin Marino Cabrera
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ORDINANCE RELATING TO TRANSIT FARES AND SERVICES; AMENDING SECTION 2-150 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; MODIFYING MAXIMUM DURATION OF ADMINISTRATIVELY APPROVED TRANSIT SERVICE OR TRANSIT FARE CHANGES; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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REPORT:
Commissioner Cabrera requested to co-sponsor the agenda item.
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading. The public hearing date and time contingent upon committee assignment by the Board Chairperson
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4C
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232069
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Ordinance
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Marleine Bastien
Sen. Rene Garcia
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ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING A STATEMENT OF COMMUNITY BENEFITS BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE FOR CERTAIN AGENDA ITEMS RELATING TO HOUSING DEVELOPMENT PROJECTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
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. The public hearing date and time contingent upon committee assignment by the Board Chairperson
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4D
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232352
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Ordinance
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Anthony Rodriguez
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ORDINANCE RELATING TO MIAMI-DADE PARKS, RECREATION AND OPEN SPACES DEPARTMENT RULES AND REGULATIONS; AMENDING SECTION 26-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE USE OF TOY GUNS IN PARKS UNDER CERTAIN CIRCUMSTANCES; MAKING TECHNICAL CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Deferred
to
No Date Certain
Mover: Anthony Rodriguez
Seconder: Eileen Higgins
Vote: 13 - 0
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4D SUBSTITUTE
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240203
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Ordinance
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Anthony Rodriguez
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ORDINANCE RELATING TO MIAMI-DADE PARKS, RECREATION AND OPEN SPACES DEPARTMENT RULES AND REGULATIONS; AMENDING SECTION 26-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE USE OF TOY GUNS IN PARKS UNDER CERTAIN CIRCUMSTANCES; MAKING TECHNICAL CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 232352]
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Deferred
to
No Date Certain
Mover: Anthony Rodriguez
Seconder: Eileen Higgins
Vote: 13 - 0
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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240178
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
Juan Carlos Bermudez
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RESOLUTION CODESIGNATING, BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT, THAT PORTION OF SOUTHWEST 227TH STREET BETWEEN SOUTHWEST 112TH PLACE AND SOUTHWEST 112TH AVENUE AS �DR. JOSE HERNANDEZ STREET�
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Adopted
Resolution R-81-24
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5A SUPPLEMENT
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240201
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION CODESIGNATING, BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT, THAT PORTION OF SOUTHWEST 227TH STREET BETWEEN SOUTHWEST 112TH PLACE AND SOUTHWEST 112TH AVENUE AS �DR. JOSE HERNANDEZ STREET�(Clerk of the Board)
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Presented
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5B
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232434
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION GRANTING PETITION TO CLOSE PORTIONS OF RIGHT-OF-WAY LYING WITHIN THE COUNTRY CLUB OF MIAMI BETWEEN NW 67 AVENUE AND NW 77 COURT NORTH OF NW 186 STREET (VACATION OF RIGHT-OF-WAY PETITION NO. P-998) FILED BY THE MIAMI-DADE COUNTY DEPARTMENT OF PARKS, RECREATION AND OPEN SPACES AND WAIVING THE SIGNATURE REQUIREMENTS OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS(Transportation and Public Works)
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Adopted
Resolution R-82-24
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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1/8/2024
Forwarded to BCC with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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5C
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232459
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION GRANTING PETITION TO CLOSE THE ALLEY LYING BETWEEN NW 53 STREET AND NW 54 STREET FROM NW 31 AVENUE TO NW 32 AVENUE (ALLEY CLOSING PETITION NO. P-1001) FILED BY MACMILLAN REAL ESTATE, LLC, WAIVING THE SIGNATURE REQUIREMENTS OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS, RETAINING A NON-EXCLUSIVE UTILITY EASEMENT RIGHT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE NON-EXCLUSIVE UTILITY EASEMENT AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-83-24
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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1/10/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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5D
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232217
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Ordinance
Clerk's Official Copy
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ORDINANCE GRANTING PETITION OF KINGMAN GATE COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY SW 328 STREET (NORTH CANAL DRIVE/SE 8 STREET), ON THE EAST BY SW 152 AVENUE (KINGMAN ROAD/SE 28 AVENUE), ON THE SOUTH BY THEORETICAL SW 340 STREET (THEORETICAL SE 21 AVENUE), AND ON THE WEST BY THEORETICAL SW 152 COURT (THEORETICAL SE 26 AVENUE-TERRACE); AMENDING THE BOUNDARIES OF THE DISTRICT TO EXPAND ITS TOTAL ACREAGE BY APPROXIMATELY 10.00 ACRES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 24-2
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing ordinance, as presented.
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11/16/2023
Requires Municipal Notification by the Board of County Commissioners
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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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12/26/2023
Municipalities notified of public hearing by the Board of County Commissioners
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5E
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232218
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Ordinance
Clerk's Official Copy
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ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 344 STREET (EAST PALM DRIVE/SE 24 STREET), ON THE EAST BY THEORETICAL SW 152 AVENUE (THEO. SE 28 AVENUE), ON THE SOUTH BY SW 352 STREET, AND ON THE WEST BY THEORETICAL SW 162 AVENUE (THEO. SE 17 AVENUE); CREATING AND ESTABLISHING EAST PALM DRIVE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 24-3
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing ordinance, as presented.
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11/30/2023
Requires Municipal Notification by the Board of County Commissioners
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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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12/26/2023
Municipalities notified of public hearing by the Board of County Commissioners
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5E SUPPLEMENT
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240197
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 344 STREET (EAST PALM DRIVE/SE 24 STREET), ON THE EAST BY THEORETICAL SW 152 AVENUE (THEO. SE 28 AVENUE), ON THE SOUTH BY SW 352 STREET, AND ON THE WEST BY THEORETICAL SW 162 AVENUE (THEO. SE 17 AVENUE); CREATING AND ESTABLISHING EAST PALM DRIVE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Clerk of the Board)
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Presented
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5F
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232219
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Ordinance
Clerk's Official Copy
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ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 344 STREET (EAST PALM DRIVE), ON THE EAST BY SW 167 AVENUE (TENNESSEE ROAD), ON THE SOUTH BY SW 352 STREET, AND ON THE WEST BY THEORETICAL SW 168 AVENUE; CREATING AND ESTABLISHING PALM GATE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 24-4
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing ordinance, as presented.
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11/30/2023
Requires Municipal Notification by the Board of County Commissioners
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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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12/26/2023
Municipalities notified of public hearing by the Board of County Commissioners
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5F SUPPLEMENT
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240199
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 344 STREET (EAST PALM DRIVE), ON THE EAST BY SW 167 AVENUE (TENNESSEE ROAD), ON THE SOUTH BY SW 352 STREET, AND ON THE WEST BY THEORETICAL SW 168 AVENUE; CREATING AND ESTABLISHING PALM GATE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Clerk of the Board)
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Presented
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5G
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240070
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF TUCKER TOWER, FILED BY HTG MERRICK, LTD, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 32, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED NORTHEASTERLY BY EAST HIBISCUS STREET, SOUTHEASTERLY BY HARRIET TUBMAN HIGHWAY, SOUTHWESTERLY BY EAST INDIGO STREET, AND NORTHWESTERLY BY THE SOUTH MIAMI-DADE BUSWAY)(Regulatory and Economic Resources)
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Adopted
Resolution R-84-24
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5H
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240071
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Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF CENTURY PARK SQUARE, FILED BY CENTURY PARK SQUARE, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 26, TOWNSHIP 57 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH BY SW 344 STREET, ON THE EAST BY SW 189 AVENUE, ON THE SOUTH APPROXIMATELY 1920 FEET NORTH OF SW 352 STREET, AND ON THE WEST BY SW 192 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-85-24
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5I
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240072
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF CHLOE ESTATES, FILED BY EMERALD GROUP, LLC, AND NORGE CANTERO, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 224 STREET, ON THE EAST BY SW 124 COURT, ON THE SOUTH BY SW 226 STREET, AND ON THE WEST BY SW 125 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-86-24
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5J
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240073
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Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF SAFEGUARD SUBDIVISION, FILED BY PPF SS 12000 NW 27TH AVENUE, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 28, TOWNSHIP 52 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 360 FEET SOUTH OF NW 122 STREET, ON THE EAST BY NW 27 AVENUE, ON THE SOUTH APPROXIMATELY 200 FEET NORTH OF NW 119 STREET, AND ON THE WEST BY NW 27 PLACE)(Regulatory and Economic Resources)
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Adopted
Resolution R-87-24
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5K
|
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240074
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Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF OAK SHIRE HOMES, FILED BY SEASHORE HOMES, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 219 STREET, ON THE EAST APPROXIMATELY 415 FEET WEST OF SW 123 AVENUE, ON THE SOUTH BY SW 220 STREET, AND ON THE WEST BY SW 124 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-88-24
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5L
|
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240077
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF U-HAUL ON KING�S HIGHWAY FILED BY U-HAUL CO. OF FLORIDA, LOCATED IN THE NORTHWEST 1/4 OF SECTION 8, TOWNSHIP 57 SOUTH, RANGE 39 EAST (BOUNDED NORTHWESTERLY BY HARRIET TUBMAN HIGHWAY, ON THE EAST BY SW 164 AVENUE, AND ON THE SOUTH BY SW 304 STREET)(Regulatory and Economic Resources)
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Adopted
Resolution R-89-24
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
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7
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ORDINANCES SET FOR SECOND READING
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7A
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240057
|
Ordinance
|
Kevin Marino Cabrera
Marleine Bastien
Juan Carlos Bermudez
Sen. Rene Garcia
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ORDINANCE RELATED TO PROPERTY ASSESSED CLEAN ENERGY (�PACE�) PROGRAMS; CREATING SECTION 2-2083.5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING REQUIREMENTS RELATED TO REPORTING TO THE COUNTY, AND COMMUNICATIONS WITH CONSUMERS, REGARDING INTERRUPTIONS IN SERVICE BY PACE ENTITIES, TERMINATION, CANCELLATION, AND SUSPENSION OF PACE AGREEMENTS WITH ELIGIBLE PARTICIPANTS, MISCOMMUNICATIONS AND FALSE STATEMENTS, AND FINANCING; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE; AND REQUIRING REPORTS [SEE ORIGINAL ITEM UNDER FILE NO. 232145]
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Amended
|
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REPORT:
See Agenda Item 7A Amended, Legislative File No. 242238, for the amended version.
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1/9/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
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7A AMENDED
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242238
|
Ordinance
Clerk's Official Copy
|
Kevin Marino Cabrera
Marleine Bastien
Juan Carlos Bermudez
Sen. Rene Garcia
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ORDINANCE RELATED TO PROPERTY ASSESSED CLEAN ENERGY (�PACE�) PROGRAMS; CREATING SECTION 2-2083.5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING REQUIREMENTS RELATED TO REPORTING TO THE COUNTY, AND COMMUNICATIONS WITH CONSUMERS, REGARDING INTERRUPTIONS IN SERVICE BY PACE ENTITIES, TERMINATION, CANCELLATION, AND SUSPENSION OF PACE AGREEMENTS WITH ELIGIBLE PARTICIPANTS, MISCOMMUNICATIONS AND FALSE STATEMENTS, AND FINANCING; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE; AND REQUIRING REPORTS [SEE ORIGINAL ITEMS UNDER FILE NOS. 232145; 240057]
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Adopted as amended
Ordinance 24-5
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
Commissioner Cabrera proffered an amendment to the foregoing proposed ordinance, to add a new uncodified section that provides that the foregoing ordinance shall not be enforced until 45 days after the effective date; and to replace references to the �March 1, 2024� date with �April 1, 2024� on typewritten Page MDC015, Subsections (5) (A) and (5) � of the item.
Commissioner Cabrera replied that the foregoing proposed ordinance included language to address this issue.
In response to Commissioner McGhee�s question if the legislation also prohibited the use of names, images and likenesses from County officials, Commissioner Cabrera confirmed that language addressing these issues were also included.
Commissioner Cabrera noted that his office provided a copy of the advertisement to the County Attorney�s Office, and requested them to issue a cease and desist letter to the organization using County logos in their advertisements.
Chairman Gilbert III suggested creating legislation to prohibit unsolicited salespersons from visiting County residences during evening hours.
There being no further questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as amended.
SPECIAL NOTE: The final amended version was received by the Clerk�s Office on December 18, 2024 after the final official minutes were approved.
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7B
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232143
|
Ordinance
Clerk's Official Copy
|
Sen. Rene Garcia
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ORDINANCE RELATING TO ZONING PROCEDURES; AMENDING SECTION 33-314 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROCEDURES RELATING TO RECONSIDERATION OF BOARD ACTION ON ZONING APPLICATIONS; PROVIDING THAT ZONING APPLICATIONS MAY BE RECONSIDERED AFTER INITIAL ACTION AND FURTHER ACTED UPON AT THE SAME MEETING UNDER CERTAIN CIRCUMSTANCES; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 24-6
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 13 - 0
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| |
11/7/2023
Adopted on first reading by the Board of County Commissioners
|
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11/7/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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1/9/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
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7C
|
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232395
|
Ordinance
Clerk's Official Copy
|
Sen. Rene Garcia
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ORDINANCE RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROVISIONS PERTAINING TO PROHIBITION ON CONTRACTING WITH THE COUNTY FOR CERTAIN COUNTY EMPLOYEES AND THEIR IMMEDIATE FAMILY MEMBERS; PROVIDING ADDITIONAL EXCEPTION TO SUCH PROHIBITION FOR CERTAIN CONTRACTS RELATING TO ESSENTIAL HUMAN AND SOCIAL SERVICES UNDER CERTAIN CIRCUMSTANCES; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 24-7
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
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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| |
1/8/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Policy Council & Intergov. Affairs Cmte.
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7D
|
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240081
|
Ordinance
|
Sen. Rene Garcia
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|
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ORDINANCE CREATING THE MIAMI-DADE COUNTY BEHAVIORAL HEALTH ADVISORY BOARD; ESTABLISHING ARTICLE XLV OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PURPOSE, COMPOSITION, AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 231650, 240003]
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Amended
|
| |
REPORT:
See Agenda Item 7A Amended, Legislative File No. 240222, for the amended version.
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1/8/2024
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Community Health Committee
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7D AMENDED
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240222
|
Ordinance
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
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ORDINANCE CREATING THE MIAMI-DADE COUNTY BEHAVIORAL HEALTH ADVISORY BOARD; ESTABLISHING ARTICLE XLV OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PURPOSE, COMPOSITION, AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 231650, 240003 AND 240081]
|
Adopted as amended
Ordinance 24-8
Mover: Sen. Rene Garcia
Seconder: Micky Steinberg
Vote: 12 - 1
No: Hardemon
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REPORT:
Chairman Gilbert III expressed his concerns regarding the language in the foregoing proposed ordinance. He advised Commissioner Garcia, the item�s sponsor, that terms such as �review� and �monitor� were used for oversight boards, not advisory boards. Chairman Gilbert III opined that advisory boards should not have review and monitoring powers over the County�s mental health facilities, as these powers belonged to the County Mayor and the County Commission.
Commissioner Garcia responded that the proposed Behavioral Health Advisory Board (BHAB) would consist of mental health professionals appointed by the County Mayor and the County Commission who needed the additional authority. He added that the BHAB still had to consult with the County Commission.
Assistant County Attorney Shanika Graves read Commissioner Garcia�s amendment into the record as follows:
�Revise the quorum requirement in the first Section 2-428 (e) on typewritten Page MDC013 from a majority of the full membership of the board when at least half of the board membership has been appointed, to seven (7) members of the board when at least half of the full board membership has been appointed; and to renumber the second Section 2-428 on typewritten Page MDC013 to Section 2-429 and renumber the remaining Section numbers, accordingly.�
Chairman Gilbert III expressed concern that the amendment's language did not clearly define "monitor", and the lack of clarity left the interpretation of the term to the BHAB, allowing them to operate independently.
Commissioner Garcia noted that specific language could be added to the legislation at a later date.
In response to Commissioner Hardemon�s inquiry as to reason for the change in the BHAB quorum rules, Commissioner Garcia explained that some County boards had difficulty achieving quorum. He elaborated that lowering the threshold would make it easier for the BHAB to achieve quorum and hold meetings.
There being no further questions or comments, the Board proceeded to vote on the proposed ordinance, as amended.
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7E
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240121
|
Ordinance
|
Raquel A. Regalado
|
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ORDINANCE RELATING TO BUILDING CODE ADMINISTRATION AND ENFORCEMENT; AMENDING ARTICLE I OF CHAPTER 8 AND ARTICLE IB OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING PROCEDURES FOR ELECTING THE CHAIR AND VICE-CHAIR OF THE BOARD OF RULES AND APPEALS (�BORA�); RESTATING THE AUTHORITY AND QUORUM REQUIREMENTS OF THE BORA DISCIPLINARY PANEL; REMOVING OUTDATED AND SUPERSEDED REFERENCES AND PROCEDURES RELATING TO BORA PRODUCT REVIEW COMMITTEE; MODIFYING QUORUM REQUIREMENTS FOR THE UNSAFE STRUCTURES BOARD; REVISING PROCEDURES RELATING TO EXISTING BUILDINGS AND UNSAFE STRUCTURES; AMENDING THE DUTIES AND POWERS OF THE UNSAFE STRUCTURES APPEAL PANELS REGARDING THE RECERTIFICATION OF CERTAIN EXISTING BUILDINGS; MAKING TECHNICAL CHANGES, CORRECTING CROSS REFERENCES AND SCRIVENER ERRORS, PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 231990](Regulatory and Economic Resources)
|
Amended
|
| |
REPORT:
See Agenda Item 7E Amended, Legislative File No. 260023, for the amended version.
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| |
1/9/2024
Forwarded to BCC without recommendation with committee amendments following a public hearing by the County Infrastructure, Operations and Innovations Committee
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| |
1/19/2024
Requires Municipal Notification by the Board of County Commissioners
|
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2/1/2024
Municipalities notified of substitute, alternate, or amended ordinance after committee consideration by Board of County Commissioners by the Board of County Commissioners
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7E AMENDED
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260023
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Ordinance
Clerk's Official Copy
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Raquel A. Regalado
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ORDINANCE RELATING TO BUILDING CODE ADMINISTRATION AND ENFORCEMENT; AMENDING ARTICLE I OF CHAPTER 8 AND ARTICLE IB OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING PROCEDURES FOR ELECTING THE CHAIR AND VICE-CHAIR OF THE BOARD OF RULES AND APPEALS (''BORA''); RESTATING THE AUTHORITY AND QUORUM REQUIREMENTS OF THE BORA DISCIPLINARY PANEL; REMOVING OUTDATED AND SUPERSEDED REFERENCES AND PROCEDURES RELATING TO BORA PRODUCT REVIEW COMMITTEE; MODIFYING QUORUM REQUIREMENTS FOR THE UNSAFE STRUCTURES BOARD; REVISING PROCEDURES RELATING TO EXISTING BUILDINGS AND UNSAFE STRUCTURES; AMENDING THE DUTIES AND POWERS OF THE UNSAFE STRUCTURES APPEAL PANELS REGARDING THE RECERTIFICATION OF CERTAIN EXISTING BUILDINGS; MAKING TECHNICAL CHANGES, CORRECTING CROSS REFERENCES AND SCRIVENER ERRORS, PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 231990, 240121](Regulatory and Economic Resources)
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Adopted as amended
Ordinance 24-9
Mover: Raquel A. Regalado
Seconder: Juan Carlos Bermudez
Vote: 12 - 1
No: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan informed Chairman Gilbert III that the proposed ordinance would be amended with the inclusion of the supplement, as requested by the item�s sponsor.
The foregoing proposed ordinance was amended as follows:
1. In subsection 8-4(e) (9) on top-numbered page 7 of the supplemental item, to add the language �or 6 votes of members present, whichever is greater�; and
2. In subsection 8-5(l) (3) (iii) on top-numbered page 25 of the attached supplement, to add the language, �or 4 votes of members present, whichever is greater�.
There being no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as amended.
SPECIAL NOTE: The Clerk of the Board received the final amended version on 2.25.26, following the approval of the minutes.
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7E SUPPLEMENT
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240210
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Supplement
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SUPPLEMENTAL INFORMATION TO ORDINANCE RELATING TO BUILDING CODE ADMINISTRATION AND ENFORCEMENT
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Presented
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7F
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232042
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Ordinance
Clerk's Official Copy
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Raquel A. Regalado
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ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-11 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; INCREASING MAXIMUM ALLOWED HEIGHT FOR HEDGES ON RESIDENTIAL PROPERTIES IN PROXIMITY TO BUSINESS OR INDUSTRIAL PROPERTIES UNDER CERTAIN CONDITIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 24-10
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 13 - 0
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11/7/2023
Adopted on first reading by the Board of County Commissioners
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11/7/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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1/9/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
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7G
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232328
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Ordinance
Clerk's Official Copy
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Raquel A. Regalado
Eileen Higgins
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ORDINANCE RELATING TO ZONING; AMENDING SECTIONS 33-11 AND 33-284.86 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; INCREASING MAXIMUM ALLOWED HEIGHT FOR WALLS AND FENCES RELATED TO NONPUBLIC EDUCATIONAL FACILITIES AND PUBLIC CHARTER SCHOOL FACILITIES AND CHILD CARE FACILITIES; AMENDING SECTIONS 33-153 AND 33-310.1; AUTHORIZING ADMINISTRATIVE MODIFICATION OF APPROVED GRADE LEVELS AND CERTAIN OTHER REQUIREMENTS THAT DO NOT MATERIALLY INTENSIFY THE USE OF SCHOOLS AND CHILD CARE FACILITIES THAT WERE PREVIOUSLY APPROVED AFTER PUBLIC HEARING; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 24-11
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 13 - 0
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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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1/9/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
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7H
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232543
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Ordinance
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Raquel A. Regalado
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ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM�DEVELOPMENT ZONE (�RTZ�); AMENDING SECTION 33C-3.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ALLOWING ADDITIONAL SIGNAGE IN THE RAPID TRANSIT CORRIDOR BICYCLE AND PEDESTRIAN AREA SUBJECT TO CONDITIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 232397]
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Deferred
to
February 21, 2024
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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REPORT:
There being no questions or comments, the Board proceeded to vote for the deferral of the foregoing proposed ordinance to the February 21, 2024 Board of County Commissioners meeting.
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1/10/2024
Forwarded to BCC with a favorable recommendation following a public hearing as corrected by the Transportation, Mobility, and Planning Cmte.
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7I
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232407
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Ordinance
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Anthony Rodriguez
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ORDINANCE RELATING TO VEHICLES FOR-HIRE; AMENDING SECTIONS 31-82, 31-92, 31-103, 31-111, 31-602, AND 31-612 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING THE SOLICITATION OF FOR-HIRE TAXICAB SERVICES, PASSENGER MOTOR CARRIER SERVICES, AND LIMOUSINE SERVICES WITHOUT A FOR-HIRE LICENSE; REVISING PENALTIES RELATING TO REPEAT VIOLATORS OF FOR-HIRE TRANSPORTATION REGULATIONS; MAKING TECHNICAL AND CONFORMING CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Amended
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REPORT:
See Agenda Item 7I Amended, Legislative File No. 250798, for the amended version.
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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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1/10/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation, Mobility, and Planning Cmte.
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7I AMENDED
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250798
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Ordinance
Clerk's Official Copy
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Anthony Rodriguez
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ORDINANCE RELATING TO VEHICLES FOR-HIRE; AMENDING SECTIONS 31-82, 31-92, 31-103, 31-111, 31-602, AND 31-612 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING THE SOLICITATION OF FOR-HIRE TAXICAB SERVICES, PASSENGER MOTOR CARRIER SERVICES, AND LIMOUSINE SERVICES WITHOUT A FOR-HIRE LICENSE; REVISING PENALTIES RELATING TO REPEAT VIOLATORS OF FOR-HIRE TRANSPORTATION REGULATIONS; MAKING TECHNICAL AND CONFORMING CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 232407]
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Adopted as amended
Ordinance 24-12
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
Assistant County Attorney Dale Clarke read Vice Chairman Rodriguez� proffered amendment into the record, as follows:
�Undo the deletion of the language �and/or imprisonment not to exceed 45 days in Sections 31-92, 31-111, and 31-612 on typewritten Pages MDC007, MDC008, and MDC010, respectively.�
There being no comments or questions, the Board proceeded to vote on the foregoing proposed ordinance, as amended.
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7J
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232273
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Ordinance
Clerk's Official Copy
|
Raquel A. Regalado
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ORDINANCE RELATING TO THE MIAMI-DADE COUNTY ADDICTION SERVICES BOARD (�BOARD�); REVISING MEMBERSHIP OF THE BOARD; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Community Action and Human Services)
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Adopted
Ordinance 24-13
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 13 - 0
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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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1/8/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the Community Health Committee
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7K
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232065
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Ordinance
Clerk's Official Copy
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Kevin Marino Cabrera
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ORDINANCE RELATING TO ZONING; AMENDING ARTICLE I OF CHAPTER 33 AND SECTION 33-50 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DEFINING SOLAR FACILITY AND FLOATING SOLAR FACILITY; REVISING DEFINITION OF SOLAR ENERGY SYSTEM; AUTHORIZING SOLAR FACILITY AND FLOATING SOLAR ENERGY SYSTEM AS AN UNUSUAL USE; AUTHORIZING SOLAR FACILITY AND SOLAR ENERGY SYSTEM AS AN ACCESSORY STRUCTURE AND ANCILLARY USE SUBJECT TO CONDITIONS; AMENDING SECTION 33-124; PROVIDING OFF-STREET PARKING REGULATIONS FOR SOLAR FACILITIES; AMENDING SECTION 33-279; ALLOWING A SOLAR FACILITY IN THE AGRICULTURAL (AU) ZONING DISTRICT SUBJECT TO CONDITIONS AND PROVIDING EXEMPTIONS FROM CERTAIN REGULATIONS PERTAINING TO PARKING AND DRIVEWAY SURFACES, LOT COVERAGE, AND LANDSCAPING REGULATIONS; AMENDING DIVISION 1 OF ARTICLE I OF CHAPTER 24; REVISING DEFINITIONS; CLARIFYING PLAN REVIEW REQUIREMENTS FOR FACILITIES REQUIRING OPERATING PERMITS; REQUIRING OPERATING PERMITS FOR FLOATING SOLAR FACILITIES AND SYSTEMS AND PROVIDING EXCEPTIONS; AMENDING SECTION 24-43.1; AUTHORIZING UNUSUAL USES FOR SOLAR FACILITIES AND FLOATING SOLAR SYSTEMS TO BE SERVED BY ON SITE DOMESTIC WELL SYSTEM; AMENDING SECTION 24-48.2; REVISING APPLICATION REQUIREMENTS FOR CERTAIN COUNTY ENVIRONMENTAL PERMITS, INCLUDING REQUIREMENTS FOR CONSENTS OF OTHER PROPERTY OWNERS; PROVIDING THAT FOR CERTAIN WORK, MUNICIPAL ZONING APPROVAL SHALL NOT BE REQUIRED AT TIME OF APPLICATION; MAKING TECHNICAL AND ORGANIZATIONAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted
Ordinance 24-14
Mover: Sen. Rene Garcia
Seconder: Kevin Marino Cabrera
Vote: 13 - 0
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REPORT:
Commissioner Garcia commented on the use of some of the County�s agricultural lands for solar farms, which conflicted with an agricultural report which recommended that the lands be protected. He suggested raising the solar panels to allow vegetation to grow underneath, making better use of the agricultural lands.
There being no further comments or questions, the Board proceeded to vote on the proposed ordinance, as presented.
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11/7/2023
Adopted on first reading by the Board of County Commissioners
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11/7/2023
Public hearing date and time contingent upon committee assignment by the Chairperson by the Board of County Commissioners
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1/9/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
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8
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DEPARTMENTAL ITEMS
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8A thru 8D
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(No items were submitted for these sections.)
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8E
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FIRE RESCUE DEPARTMENT
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8E1
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232438
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Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
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RESOLUTION RETROACTIVELY APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S EXECUTION OF A NO-COST MEMORANDUM OF AGREEMENT (�MOA�) BETWEEN HOMESTEAD AIR RESERVE BASE FIRE DEPARTMENT AND MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, AUTHORIZING USE OF THE PARTIES� TRAINING FACILITIES FOR A THREE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO THE MOA AND EXERCISE THE MODIFICATION AND TERMINATION PROVISIONS CONTAINED THEREIN, PROVIDED THAT ANY SUCH AMENDMENTS OR MODIFICATIONS DO NOT ALTER THE PURPOSE OR COST OF THE MOA(Miami-Dade Fire and Rescue Department)
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Adopted
Resolution R-90-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/9/2024
Forwarded to BCC with a favorable recommendation as corrected by the Community Safety, Security & Emergency Mgmt. Cmte.
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8F
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INTERNAL SERVICES DEPARTMENT
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8F1
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232539
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION APPROVING THE THIRD AMENDMENT TO LEASE AGREEMENT (�AMENDMENT�) BETWEEN TERRENO NW 81ST LLC., A DELAWARE LIMITED LIABILITY COMPANY, AS LANDLORD AND MIAMI-DADE COUNTY, AS TENANT, FOR THE PREMISES LOCATED AT 8105 NW 77 STREET, MEDLEY, FLORIDA (FOLIO NO. 22-3010-008-0380), TO BE UTILIZED BY THE MIAMI-DADE FIRE RESCUE DEPARTMENT AND DEPARTMENT OF EMERGENCY MANAGEMENT, AUTHORIZING AN EXTENSION TO THE LEASE FOR A TERM COMMENCING ON THE EFFECTIVE DATE OF THE AMENDMENT AND TERMINATING ON OCTOBER 31, 2028 (APPROXIMATELY 56 MONTHS), ADDING A FIVE-YEAR OPTION TO RENEW; AUTHORIZING THE ADJUSTMENT OF THE RENTAL RATE TO $14.50 PER SQUARE FOOT WITH ESCALATIONS OF FOUR PERCENT PER YEAR COMMENCING ON NOVEMBER 1, 2024 FOR THE EXTENSION TERM DURING WHICH THE RENTAL RATE AND ESCALATION FOR THE OPTION TO RENEW IS SUBJECT TO THE DETERMINATION OF THE LANDLORD; AUTHORIZING MODIFICATION TO THE LANGUAGE ON THE LEASE FOR CLARITY PURPOSES TO MEAN TENANT�S SHARE OF OPERATING EXPENSES IS 74.34 PERCENT OF THE INDUSTRIAL CENTER AND 100 PERCENT OF THE BUILDING AND PREMISES; HAVING AN ANTICIPATED FISCAL IMPACT TO THE COUNTY FOR THE EXTENSION TERM OF $7,349,724.59 AND DURING THE OPTION TO RENEW TERM, IF EXERCISED; AN ANTICIPATED FISCAL IMPACT OF $9,953,640.76; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN INCLUDING THE RENEWAL OPTION, ANY RIGHTS OF TERMINATION, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Internal Services)
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Adopted
Resolution R-91-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/9/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8G
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MANAGEMENT AND BUDGET DEPARTMENT
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8G1
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232464
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Resolution
Clerk's Official Copy
|
Marleine Bastien
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RESOLUTION APPROVING THE FISCAL YEAR 2023-24 BUDGET TOTALING $9,987,101.00 FOR THE N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AGENCY AND THE N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AREA(Office of Management and Budget)
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Adopted
Resolution R-92-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/10/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8G2
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231940
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Resolution
Clerk's Official Copy
|
Keon Hardemon
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RESOLUTION APPROVING THE FISCAL YEAR 2022-23 BUDGET TOTALING $80,460,567.00 FOR THE OMNI COMMUNITY REDEVELOPMENT AGENCY AND THE OMNI COMMUNITY REDEVELOPMENT AREA(Office of Management and Budget)
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Adopted
Resolution R-93-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/10/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8G3
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232465
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Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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RESOLUTION APPROVING THE FISCAL YEAR 2023-24 CONTRACT IN THE AMOUNT OF $1,133,000.00 WITH THE STATE OF FLORIDA DEPARTMENT OF HEALTH EFFECTIVE RETROACTIVELY FROM OCTOBER 1, 2023 TO SEPTEMBER 30, 2024 FOR THE PURPOSE OF MEETING PUBLIC HEALTH NEEDS OF THE CITIZENS OF MIAMI�DADE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY PROVISIONS CONTAINED THEREIN, AND TO EXECUTE FUTURE AGREEMENTS FOR, AND APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE UNDER THIS PROGRAM FOR THIS PURPOSE(Office of Management and Budget)
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Adopted
Resolution R-94-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/8/2024
Forwarded to BCC with a favorable recommendation by the Community Health Committee
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8G4
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240144
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
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RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) EXECUTE A CONTRACT IN THE AMOUNT OF $1,000,000.00 WITH SOUTH FLORIDA BEHAVIORAL HEALTH NETWORK, INC., D/B/A THRIVING MIND SOUTH FLORIDA, FOR THE PROVISION OF BEHAVIORAL HEALTH SERVICES THROUGH THE MIAMI-DADE COUNTY CENTRAL RECEIVING FACILITY; AND (2) EXECUTE SUBCONTRACT AGREEMENTS AND OTHER AGREEMENTS FOR THE PROVISION OF SUCH SERVICES, AS WELL AS EXERCISE TERMINATION, MODIFICATION, AND OTHER PROVISIONS CONTAINED THEREIN; AND REQUIRING A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 232383](Office of Management and Budget)
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Adopted
Resolution R-95-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/8/2024
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Community Health Committee
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8H
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PARKS, RECREATION AND OPEN SPACES DEPARTMENT
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8H1
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232255
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Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND GURRI MATUTE PA TO PROVIDE PROFESSIONAL DESIGN SERVICES FOR ZOO MIAMI IMPROVEMENTS CONTRACT NO. 592500-20-005, PROJECT NO. A22-PROS-01, IN AN AMOUNT NOT TO EXCEED $1,650,000.00 AND A TERM OF THREE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-96-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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| |
1/8/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8H2
|
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232474
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE SECOND AMENDMENT TO THE JOINT-USE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MIAMI-DADE COUNTY PUBLIC SCHOOLS FOR A NEW DUMPSTER ENCLOSURE AND PARKING LOT FENCING AT AN ESTIMATED FISCAL IMPACT TO THE COUNTY OF $105,100.00, AND THE EXPANDED USE OF PUBLICLY ACCESSIBLE PARKING AT KILLIAN HIGH SCHOOL FOR PARK PATRONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-97-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
|
| |
1/8/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
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8I thru 8M
|
(No items were submitted for these sections.)
|
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8N
|
TRANSPORTATION AND PUBLIC WORKS
|
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8N1
|
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| |
232416
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
|
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE VILLAGE OF VIRGINIA GARDENS AND MIAMI-DADE COUNTY TO ALLOW THE VILLAGE OF VIRGINIA GARDENS TO INSTALL AND MAINTAIN RECTANGULAR RAPID FLASHING BEACONS WITHIN EXISTING PEDESTRIAN CROSSWALKS ALONG NW 67 AVENUE AND NW 40 STREET, NW 39 STREET, AND NW 38 TERRACE INTERSECTIONS AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)
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Adopted
Resolution R-98-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
|
| |
1/10/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
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8N2
|
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| |
232222
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
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RESOLUTION ACCEPTING THE CONVEYANCE OF ONE PROPERTY INTEREST FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE INSTRUMENT OF CONVEYANCE(Transportation and Public Works)
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Adopted
Resolution R-99-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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| |
1/10/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
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8N3
|
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| |
232486
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
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RESOLUTION APPROVING THE CONTRACT FOR ARCHITECTURAL AND ENGINEERING SERVICES BETWEEN MIAMI-DADE COUNTY AND ATKINS NORTH AMERICA, INC. TO PROVIDE PROJECT DEVELOPMENT AND ENVIRONMENTAL (PD&E) STUDIES FOR RICKENBACKER CAUSEWAY BRIDGES, ISD PROJECT NO. E22-DTPW-03, CONTRACT NO. 20220112, IN AN AMOUNT NOT TO EXCEED $5,000,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION PROVISIONS(Transportation and Public Works)
|
Adopted
Resolution R-100-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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| |
1/10/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
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8N4
|
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| |
232487
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
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RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF CORAL GABLES AND MIAMI-DADE COUNTY TO ALLOW THE CITY OF CORAL GABLES TO INSTALL AND MAINTAIN CONCRETE PAVERS, LANDSCAPING, AND IRRIGATION IN FRONT OF THE ENTRANCE TO THE RIVIERA COUNTRY CLUB LOCATED AT 1155 BLUE ROAD ON COUNTY-OWNED RIGHT-OF-WAY, TO EXERCISE ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)
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Adopted
Resolution R-101-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/10/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N5
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232485
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING USE AND OCCUPANCY AGREEMENTS BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) AND BILLS OF SALE FOR A NOMINAL COST OF $10.00 FOR THE NW 154 STREET BRIDGE (PARCEL 7251) AND NW 170 STREET BRIDGE (PARCEL 7212) ACROSS STATE ROAD 93 (I-75) AND QUIT CLAIM DEEDS FOR NO MONETARY CONSIDERATION FOR ADDITIONAL PROPERTIES LOCATED ON THE EAST AND WEST SIDES OF THE LIMITED ACCESS RIGHT-OF-WAY OF STATE ROAD 93 (I-75), ALSO KNOWN AS PARCELS 6512 AND 5072, IN SECTIONS 9 AND 16, TOWNSHIP 52, RANGE 40 EAST, MIAMI-DADE COUNTY, FLORIDA, BY QUIT CLAIM DEED TO MIAMI-DADE COUNTY FOR PUBLIC PURPOSES; DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE QUIT CLAIM DEEDS(Transportation and Public Works)
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Adopted
Resolution R-102-24
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
Commissioner Garcia assumed Co-Prime Sponsorship of the foregoing proposed resolution, and as per Commissioner Higgins� suggestion, the Transportation, Mobility and Planning Committee was removed as the Co-Prime Sponsor of the agenda item.
There being no comments or questions, the Board proceeded to vote on the proposed ordinance, as presented.
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1/10/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N6
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232483
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING CHANGE ORDER NO. 3 BETWEEN MIAMI-DADE COUNTY AND DOUGLAS N. HIGGINS, INC. FOR THE BRIDGE REPLACEMENT PROJECT AT NORTH MIAMI AVENUE OVER LITTLE RIVER CANAL (BRIDGE NO. 874127), DTPW CONTRACT NO. 20160165, ISD PROJECT NO. DB16-DTPW-04, INCREASING THE CONTRACT DURATION BY 1,062 NON-COMPENSABLE CALENDAR DAYS FOR A CONTRACT TOTAL TIME OF 2,397 CALENDAR DAYS AND INCREASING THE CONTRACT AMOUNT BY $657,952.31 FOR A TOTAL CONTRACT AMOUNT OF $3,583,302.31; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-103-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/10/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8O
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WATER & SEWER DEPARTMENT
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8O1
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232469
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE CERTIFICATION OF FINANCIAL RESPONSIBILITY PURSUANT TO RULE 62-528.435(9) OF THE FLORIDA ADMINISTRATIVE CODE FOR THE OPERATION OF 20 CLASS I UNDERGROUND INJECTION WELLS AND FIVE RELATED MONITORING WELLS AT MIAMI-DADE COUNTY�S SOUTH DISTRICT WASTEWATER TREATMENT PLANT; 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-104-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8O2
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232478
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE CERTIFICATION OF FINANCIAL RESPONSIBILITY PURSUANT TO RULE 62-528.435(9) OF THE FLORIDA ADMINISTRATIVE CODE FOR THE OPERATION OF 11 CLASS I UNDERGROUND INJECTION WELLS AND FIVE RELATED MONITORING WELLS AT MIAMI-DADE COUNTY�S CENTRAL DISTRICT WASTEWATER TREATMENT PLANT; 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-105-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8O3
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232480
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING CHANGE ORDER NO. 3 TO CONTRACT W-944, FOR THE CONSTRUCTION OF THE ALEXANDER ORR JR. WATER TREATMENT PLANT LIME KILN ELECTRICAL SWITCHGEAR BUILDING BETWEEN LEE CONSTRUCTION GROUP, INC AND MIAMI-DADE COUNTY, WHICH INCREASES THE TOTAL CONTRACT AMOUNT BY $3,164,000.03, THEREBY BRINGING THE TOTAL AWARD UP FROM $6,820,557.76 TO $9,984,557.79, AND INCREASES THE CONTRACT DURATION BY 1,165 DAYS, EXTENDING FINAL COMPLETION DATE FROM APRIL 23, 2021, TO JULY 1, 2024; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-106-24
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
Commissioner Bermudez expressed his support for Agenda Items 8O3 and 8O4, but recommended that the County keep records, such as surveys and designs, of underground projects in order to prevent any issues with projects in the future.
Commissioner Garcia agreed with Commissioner Bermudez� comments and added that funding could have been saved for the projects in the foregoing proposed resolution if the County had maintained records.
Commissioner Regalado also concurred with Commissioner Bermudez� comments and noted that the Miami-Dade Water and Sewer Department was complying with ocean outfall regulations and striving to meet construction deadlines. She also stated that Commissioner Bermudez� recommendation would be considered.
There being no further comments or questions, the Board proceeded to vote on the proposed resolution, as presented.
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1/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8O4
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240128
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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 W-947, FURNISH AND INSTALL 36-INCH DIP WATER MAIN ALONG NW/NE 135 STREET FROM NW 7 AVENUE TO NE 16 AVENUE AND FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) STATE ROAD 916/NW/NE 135 STREET IMPROVEMENTS, BETWEEN MIAMI-DADE COUNTY AND ACOSTA TRACTORS, INC. WHICH CHANGE ORDER INCREASES THE CONTRACT AMOUNT BY $1,158,116.89 AND EXTENDS THE CONTRACT�S FINAL COMPLETION DATE BY 584 DAYS(Water & Sewer Department)
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Adopted
Resolution R-107-24
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
See Agenda Item 803, Legislative File No. 232480.
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8P
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STRATEGIC PROCUREMENT DEPARTMENT
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8P1
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232351
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Resolution
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Kionne L. McGhee
Keon Hardemon
Eileen Higgins
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RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-02194 TO SECURUS TECHNOLOGIES, LLC FOR THE PURCHASE OF A DETAINEE ELECTRONIC COMMUNICATION AND MEDIA SOLUTION FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $10,000,000.00 FOR THE INITIAL FIVE-YEAR TERM AND ONE, FIVE-YEAR OPTION TO RENEW, SHOULD THE COUNTY ELECT TO PURCHASE OPTIONAL SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY, AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWAL, CANCELLATION, OR 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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Deferred
to
March 19, 2024
Resolution
Mover: Kionne L. McGhee
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
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REPORT:
Chairman Gilbert III voiced his concerns with the foregoing proposed resolution which sought to provide complimentary communication services for detainees in the County�s correctional facilities. He pointed out the vendor contract did not specify whether the services would be for detainees awaiting trial or for those who were convicted and/or sentenced. Chairman Gilbert III opined that while detainees awaiting trials were entitled to these services, the County should not pay for services for those who were convicted or sentenced. He further recommended restructuring the contract to offer services only to detainees awaiting trial and to ensure the contract was cost neutral to the County.
Commissioner Hardemon responded that detainees were often unfairly treated and entitled to basic necessities, such as communication services while awaiting trials.
Chairman Gilbert III commented that the communication services by Securus Technologies, LLC (Securus), would not be limited to phone calls, but included video calls, emails, and access to digital entertainment media. He opined that detainees were not entitled to these additional services.
Commissioner Cohen Higgins pointed out that during the April 5, 2022 Board meeting, the Board adopted legislation, R-340-22, which directed the County Mayor to ensure there would not be any costs to the County or detainees for telecommunication services and questioned why the foregoing proposed legislation did not indicate the fiscal impact to the County ($3.4 million) as outlined in the Office of the Inspector General�s report.
Miami-Dade County Mayor Daniella Levine Cava noted that the Administration had been working on the proposed resolution at the direction of the Board. She offered to have staff from the Miami-Dade Department of Corrections and Rehabilitation (MDCR) clarify the legislation�s language. Mayor Levine Cava also pointed out that 90 percent (90%) of detainees were awaiting trials, which could take years.
Ms. Namita Uppal, Director, Miami-Dade Strategic Procurement Department, recounted the history of the foregoing proposed legislation. She stated that the communication services, which included phone calls and video visits, were provided free to detainees by Securus, however, the vendor also provided optional services that had to be paid for, and could be of use by the County. She stated those services included phone and video visit monitoring, Word Alert and a Behavioral Reward Program.
In response to Chairman Gilbert III�s question about the Behavioral Reward Program, Ms. Cara Tuzeo, Interim Deputy Director, MDCR, explained that the program was a management tool that incentivized better behavior by offering services. The program also allowed MDCR to provide premium services to indigent inmates who could not afford them.
Ms. Tuzeo explained that the services included over 90 minutes of phone calls per day, more than two hours of video visitations per week, over five emails per week, and access to streaming music and films. She indicated that the premium services were necessary to fund the free basic communication services. Ms. Tuzeo emphasized that the County would not cover the cost of the premium services.
Chairman Gilbert III expressed his concerns with the County providing premium services to inmates, while some law-biding residents could not afford such services.
Ms. Tuzeo responded that only detainees who could afford to pay for the premium services would receive them, except in cases where these services would be offered as a behavioral incentive to indigent detainees. She informed Chairman Gilbert III that a commission was not in the contract for the County.
Commissioner Cohen Higgins requested the Commission Auditor to share the findings included in his report and to explain why the fiscal impact for the services was not included in the agenda item.
Mr. Yinka Majekodunmi, Commission Auditor, OCA, replied that the OCA staff determined that the supplemental or optional services would cost the County approximately $1,000,000 and were not entirely optional because they were needed to have an efficient monitoring system. He added that the contract did not include a commission component for the County, which would result in a loss of $2.4 million in estimated revenues.
Commissioner Cohen Higgins indicated her intent to review Resolution No. R-340-22 because it was adopted under the impression that it would not have a significant financial impact to the County.
Commissioner Regalado pointed out that with the establishment of the Miami-Dade County Sheriff�s Office, it would be challenging for the County to maintain its own law enforcement services, including those provided by the MDCR. She opined that the County should not operate correctional facilities if it had no police force. Commissioner Regalado also stressed the need for the Board to discuss the fiscal impact of the new constitutional offices on the County. She suggested that law enforcement contracts be limited, transferable by the County and handed over to the new sheriff. Additionally she cautioned against the duplication of services when the sheriff took over law enforcement.
Commissioner Garcia concurred that there would likely be a duplication of law enforcement services and recommended a discussion to assess whether the County�s correctional services would be needed. He pointed out discrepancies between the Mayor�s Memorandum and the OCA�s report regarding the costs of optional services. Commissioner Garcia sought clarification regarding the necessity of these services, particularly those involving monitoring.
Mr. James Reyes, Chief of Public Safety, MDCR, noted that the optional monitoring services provided critical intelligence that aided with solving crimes.
In response to Commissioner Garcia�s request for clarification regarding the optional services, Mayor Levine Cava acknowledged the contract was unique because Securus would provide basic communication services for detainees at no cost. She added that the premium services would be paid for by detainees who could afford them. Mayor Levine Cava stressed there were not any discrepancies in the contract.
Chairman Gilbert III pointed out to Mr. Reyes that if the services were essential with gathering intelligence then they were not optional.
Mr. Reyes responded that the services would provide the technology to substitute the MDCR personnel who currently monitored detainees and gathered intelligence.
Commissioner Garcia stated that he was not in support the agenda item because of the cost to the County for the optional services, which he said were not optional.
Commissioner Hardemon stressed that these services would enhance the safety of MDCR personnel in the County�s correctional facilities by encouraging good behavior among detainees. He added that the services would offer educational opportunities for detainees. Commissioner Hardemon also opined that detainees should not be mistreated while in custody, and were entitled to basic services from the County to aid in their rehabilitation.
Commissioner Higgins pointed out that most detainees awaiting trial were in custody because they could not afford bail. She opined that these detainees deserved access to basic communication services with modern technologies to help prepare them for life after incarceration. Commissioner Higgins commented that the Mayor�s Memorandum needed to be clarified and expressed her support for the foregoing proposed resolution.
Commissioner Cohen Higgins commented that the foregoing proposed resolution was drafted in response to the issue of detainees incurring debt for outside communications while incarcerated. She stated that the original intent of the legislation was to provide free communication services for detainees, ensuring they could communicate with family members and attorneys as a basic necessity. However, she said, the contract instead included non-essential services at a cost to the County. Commissioner Cohen Higgins noted that she did not support the adoption of Resolution No. R- R-340-for the same reasons and she would not support the foregoing proposed resolution.
Commissioner Bastien expressed her support for the foregoing resolution, noting that the services would offer communication and educational opportunities to the detainees, which would improve their behavior.
Commissioner Hardemon commented that the County already provided free access to entertainment, educational and streaming services through its public library system and called for detainees to receive better treatment while incarcerated.
Chairman Gilbert III stated that he could not support the foregoing proposed resolution because he did not agree that the optional services were an essential component of the contract.
Commissioner McGhee detailed the benefits of the communication services such as providing intelligence during the monitoring of communications, educational opportunities, decreased recidivism, and improved rehabilitation. He opined that the costs for the optional services were minimal, would be paid for by detainees and would benefit the County in the long term, as it would lower incarceration costs. He added that families of detainees would also benefit from the services.
Commissioner McGhee proposed deferring the foregoing proposed resolution to the March 19, 2024 Board meeting to allow for the administration to meet with the Commission regarding their concerns.
There being no other questions or comments, the Board by motion duly made, seconded and carried, deferred the foregoing proposed resolution to the March 19, 2024 Board meeting.
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1/9/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P2
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232493
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $12,769,426.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $31,738,863.00 FOR CONTRACT NO. 4400008468 FOR THE PURCHASE OF PUBLIC SAFETY AND EMERGENCY PREPAREDNESS EQUIPMENT AND RELATED SERVICES FOR THE FIVE, ONE-YEAR RENEWAL TERMS FOR MULTIPLE DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-108-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/9/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P3
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232381
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF CONTRACT NO. D-10269 FOR PURCHASE OF A DARK FIBER LEASE AGREEMENT TO CROWN CASTLE FIBER, LLC IN AN AMOUNT NOT TO EXCEED $1,436,000.00 FOR AN INITIAL FIVE-YEAR TERM AND ONE, FIVE-YEAR OPTION TO RENEW TERM FOR THE INFORMATION TECHNOLOGY DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-109-24
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 12 - 1
No: Steinberg
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1/9/2024
Forwarded with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P4
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232466
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN0000224 FOR THE WATER AND SEWER DEPARTMENT FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $1,625,000.00 FOR THE PURCHASE OF LIQUID LEVEL CONTROL SYSTEMS, PARTS, REPAIRS, AND INSTALLATION SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38; AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Strategic Procurement)
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Adopted
Resolution R-110-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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8P5
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232467
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY UP TO $5,854,000.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $14,656,000.00 FOR PREQUALIFICATION POOL NO. RTQ-01605 FOR THE PURCHASE OF EMERGENCY CLEANUP SERVICES FOR MULTIPLE COUNTY DEPARTMENTS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
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Adopted
Resolution R-111-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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8P6
|
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232468
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
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RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF CONTRACT NO. SS-10323 FOR THE PURCHASE OF FORENSIC BULLET TRACKER TO FORENSIC TECHNOLOGY, INC. DBA FTI-USA INC. IN AN AMOUNT NOT TO EXCEED $386,304.00 FOR A SIX-YEAR TERM FOR THE MIAMI-DADE POLICE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-112-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/9/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P7
|
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232470
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $9,014,700.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $42,408,300.00 FOR PREQUALIFICATION POOL NO. RTQ-02029 FOR THE PURCHASE OF PLANT MATERIAL AND TREE SERVICES FOR MULTIPLE COUNTY DEPARTMENTS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
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Adopted
Resolution R-113-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
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1/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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8P8
|
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232477
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY UP TO $4,980,000.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $11,881,000.00 FOR PREQUALIFICATION POOL NO. 9797-1/24 FOR THE PURCHASE OF PET SUPPLIES FOR MULTIPLE COUNTY DEPARTMENTS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
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Adopted
Resolution R-114-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/9/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P9
|
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232472
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0001449 GROUP A (LIQUID CO2 FOR THE WATER AND SEWER DEPARTMENT) TO AIRGAS, INC. DBA AIRGAS USA, LLC IN AN AMOUNT NOT TO EXCEED $30,906,000.00 AND GROUP B (LIQUID CO2 FOR PARKS, RECREATION AND OPEN SPACES DEPARTMENT) IN AN AMOUNT NOT TO EXCEED $774,480.00 TO CARLON, INC. DBA BROWARD NELSON FOUNTAIN SERVICE FOR THE PURCHASE OF LIQUID CARBON DIOXIDE AND STORAGE TANKS, IN A TOTAL AMOUNT NOT TO EXCEED $31,680,480.00 FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACTS, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-115-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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8P10
|
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232475
|
Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $806,847.00 FOR A MODIFIED CONTRACT AMOUNT OF $4,726,047.00 FOR CONTRACT NO. FB-00648 FOR THE PURCHASE OF METER BOXES, VAULTS, VALVE COVERS, AND ASSEMBLIES FOR THE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-116-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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9A1
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232306
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Resolution
Clerk's Official Copy
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Housing, Recreation, Culture & Community Dev. Cmte
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RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A DATA COLLABORATION AND SHARING AGREEMENT WITH THE UNIVERSITY OF MIAMI AND IN PARTNERSHIP WITH MEMBERS OF THE MIAMI-DADE INTEGRATING DATA FOR EFFECTIVENESS ACROSS SYSTEMS (IDEAS) CONSORTIUM FOR CHILDREN, FOR A TERM ENDING NO LATER THAN JANUARY 1, 2027, AND TO EXERCISE THE PROVISIONS SET FORTH THEREIN, INCLUDING AMENDMENT AND MODIFICATION AND EXTENSION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE OTHER AGREEMENTS AND DOCUMENTS FOR THIS PURPOSE AND TO EXECUTE THE PROVISIONS SET FORTH THEREIN; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND FUTURE AVAILABLE GRANT FUNDING FOR THIS AND SIMILAR FUTURE DATA SHARING INITIATIVES PERTAINING TO THE HEAD START AND EARLY HEAD START PROGRAM FOR UP TO 10 YEARS SHOULD SUCH FUNDS BECOME AVAILABLE, TO EXECUTE ANY AGREEMENTS AND DOCUMENTS REQUIRED FOR SUCH GRANT FUNDING, AND TO EXERCISE THE PROVISIONS SET FORTH THEREIN(Community Action and Human Services)
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Adopted
Resolution R-117-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/8/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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10A1
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232473
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION APPROVING THE FY 2024-28 UPDATE OF THE FIVE-YEAR IMPLEMENTATION PLAN OF THE PEOPLE�S TRANSPORTATION PLAN (PTP)(Citizens' Independent Transportation Trust)
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Adopted
Resolution R-118-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/10/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation, Mobility, and Planning Cmte.
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11
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COUNTY COMMISSION
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11A
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RESOLUTIONS
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11A1
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232545
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION AMENDING RESOLUTION NO. R-403-22 TO REVISE ALLOCATION FROM PROJECT NO. 168 IN THE AMOUNT OF $500,000.00 TO THE CITY OF HIALEAH GARDENS FOR PUBLIC INFRASTRUCTURE IMPROVEMENTS AT WESTLAND GARDENS PARK LOCATED AT 13501 NW 107TH AVENUE, HIALEAH GARDENS 33018 AND ALSO TO UNDERTAKE STORMWATER DRAINAGE IMPROVEMENTS
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Adopted
Resolution R-119-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A2
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232526
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
Juan Carlos Bermudez
Kevin Marino Cabrera
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY AND ALLOCATE FROM THE FISCAL YEAR 2023-2024 COUNTY BUDGET, AND IN THE COUNTY MAYOR�S PROPOSED BUDGET FOR EVERY SUBSEQUENT FISCAL YEAR, UP TO $85,600.00 IN LEGALLY AVAILABLE FUNDS TO THE MIAMI-DADE COUNTY STATE ATTORNEY�S OFFICE TO FUND A DEDICATED STAFF PERSON TO SUPPORT THE WORK OF THE ELDER AND VULNERABLE ADULTS TASK FORCE AND INVESTIGATIONS AND PROSECUTIONS OF INDIVIDUALS WHO COMMIT ELDER ABUSE AND ABUSE OF PERSONS WITH DISABILITIES; AUTHORIZES THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE AGREEMENTS AND OTHER REQUIRED DOCUMENTS WITH THE MIAMI-DADE COUNTY STATE ATTORNEY�S OFFICE, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; REQUIRING A REPORT
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Adopted
Resolution R-120-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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REPORT:
Commissioner Cabrera requested to co-sponsor the agenda item.
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1/9/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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11A3
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232460
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION DECLASSIFYING AND REMOVING FROM PUBLIC HEALTH TRUST JURISDICTION DESIGNATED FACILITIES LOCATED AT 1458 NW 9TH AVENUE AND 1470 NW 9TH AVENUE, (FOLIO NOS. 01-3135-019-2700 AND 01-3135-019-2690); DECLARING SUCH PROPERTY SURPLUS AND APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, CONVEYANCE OF SAME TO THE UNIVERSITY OF MIAMI, A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR THE APPRAISED MARKET VALUE OF $94.25 PER SQUARE FOOT, FOR A TOTAL OF $792,548.00; WAIVING, BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT PURSUANT TO SECTION 2-8.6.5(4)(A) OF THE CODE OF MIAMI-DADE COUNTY, THE POLICY SET FORTH IN SECTION 2-8.6.5 OF THE CODE, RESOLUTION NO. R-256-13 AND IMPLEMENTING ORDER 8-4 REQUIRING A LEASE RATHER THAN A DEED WHEN CONVEYING PROPERTY TO NOT-FOR-PROFIT ENTITIES; WAIVING CERTAIN PROVISIONS OF IMPLEMENTING ORDER 8-4; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE AND EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE COUNTY DEED; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEPOSIT 25 PERCENT OF SALES PROCEEDS INTO THE AFFORDABLE HOUSING TRUST FUND AND TO ALLOCATE THE REMAINDER TO THE PUBLIC HEALTH TRUST; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF SAID PROPERTY
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Adopted
Resolution R-121-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/8/2024
Forwarded to BCC with a favorable recommendation as corrected by the Community Health Committee
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11A3 SUPPLEMENT
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240002
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Supplement
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SUPPLEMENTAL INFORMATION RE: UNIVERSITY OF MIAMI SALE AND CONVEYANCE OF APPROXIMATELY 0.20 ACRES OF REAL PROPERTY (FOLIO NOS. 01-3135-019-2700 AND 01-3135-019-2690) FOR THE OPERATION OF SURFACE PARKING FOR THE USE AND BENEFIT OF THE UNIVERSITY INCLUDING ITS MILLER SCHOOL OF MEDICINE AT THE APPRAISED MARKET VALUE OF $792,548.00
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Presented
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1/8/2024
Forwarded to BCC by the Community Health Committee
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11A4
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232187
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO STUDY THE EFFICACY OF MIAMI-DADE COUNTY�S EDUCATIONAL FACILITIES IMPACT FEES PROGRAM, INCLUDING THE FORMULA FOR CALCULATING THE FEE AND THE SIZE OF THE BENEFIT DISTRICTS WHEREIN IMPACT FEE REVENUES MAY BE EXPENDED, TO NEGOTIATE WITH THE SCHOOL BOARD OF MIAMI-DADE COUNTY AS TO ANY REVISIONS TO THE IMPACT FEE ORDINANCE, AND TO PREPARE A REPORT WITH RECOMMENDATIONS ON REVISIONS TO THE EDUCATIONAL FACILITIES IMPACT FEE PROGRAM
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Adopted
Resolution R-122-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A5
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232544
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION WAIVING THE REQUIREMENTS OF IMPLEMENTING ORDER 3-38 FOR SECURING SPONSORSHIPS AND PURCHASING GOODS AND SERVICES FOR HOSTING THE ANNUAL COUNTYWIDE HOMETOWN HEROES PARADE AND ASSOCIATED EVENTS TO HONOR FIRST RESPONDERS, HEALTHCARE WORKERS AND LAW ENFORCEMENT PROFESSIONALS FOR SACRIFICES MADE FOR MIAMI-DADE COUNTY RESIDENTS, INCLUDING DURING THE CORONAVIRUS DISEASE 2019 (�COVID-19�) PANDEMIC
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Adopted
Resolution R-123-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A6
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232385
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AMENDED AND RESTATED COUNTY DEEDS TO BUILDING BETTER COMMUNITIES OF SOUTH FLORIDA, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, IN ORDER TO (1) ALLOW FOR THE CONSTRUCTION OF MULTI-FAMILY RENTAL HOUSING TO BE RENTED TO VERY LOW-, LOW-, OR MODERATE-INCOME HOUSEHOLDS ON CERTAIN PROPERTIES CONVEYED AND (2) GRANT A TWO-YEAR EXTENSION TO OBTAIN THE FINAL CERTIFICATES OF OCCUPANCY FOR THE MULTI-FAMILY RENTAL UNITS AND SINGLE-FAMILY UNITS THAT ARE TO BE RENTED OR SOLD TO VERY LOW-, LOW-, OR MODERATE-INCOME HOUSEHOLDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME AND TO EXERCISE ALL RIGHTS SET FORTH THEREIN
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Adopted
Resolution R-124-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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1/8/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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11A7
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231544
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Resolution
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Danielle Cohen Higgins
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RESOLUTION SETTING COUNTY POLICY THAT REQUIRES COUNTY COMMISSIONERS, WITH DISTRICT COMMISSION OFFICES, TO ONLY HAVE THEIR DISTRICT COMMISSION OFFICE LOCATED WITHIN THE BOUNDARIES OF THEIR RESPECTIVE DISTRICTS, WITH CERTAIN EXCEPTIONS [SEE ORIGINAL ITEM UNDER FILE NO. 231358]
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Withdrawn
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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7/12/2023
Forwarded to BCC without recommendation with committee amendments by the Chairmans Policy Council & Intergov. Affairs Cmte.
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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11C
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REPORTS
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12
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COUNTY MAYOR
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13
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COUNTY ATTORNEY
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14
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ITEMS SUBJECT TO 4-DAY RULE
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14A1
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240083
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ALLOCATE AND DISBURSE A GRANT IN AN AMOUNT NOT TO EXCEED $2,000,000.00 TO BLOCK 55 RESIDENTIAL, LP, A FLORIDA LIMITED PARTNERSHIP AND AN AFFILIATE OF BLOCK 55 OWNER, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FROM THE FUNDS RECEIVED BY MIAMI-DADE COUNTY PURSUANT TO RESOLUTION NO. R-860-13 FOR PROJECTS LOCATED WITHIN THE OVERTOWN AREA, FOR THE PURPOSE OF PROVIDING ADDITIONAL FUNDING FOR THE SAWYER�S WALK PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT WITH SUCH ENTITY, AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION, TERMINATION AND AMENDMENT PROVISIONS CONTAINED THEREIN
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Adopted
Resolution R-125-24
Mover: Raquel A. Regalado
Seconder: Keon Hardemon
Vote: 12 - 0
Absent: Garc�a
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14A2
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240211
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
Kevin Marino Cabrera
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY AREAS IN MIAMI-DADE COUNTY WITH HIGH INCIDENCES OF REPORTS, INVESTIGATIONS, ARRESTS, OR PROSECUTIONS INVOLVING HUMAN TRAFFICKING AND TO PRIORITIZE AND DEDICATE ADDITIONAL RESOURCES TOWARDS INVESTIGATIONS AND PROSECUTIONS OF INDIVIDUALS ENGAGED IN TRAFFICKING OF PEOPLE IN THOSE AREAS, TO INITIATE AN OUTREACH CAMPAIGN TO INFORM THE AFFECTED COMMUNITIES AND COORDINATE WITH RESPECTIVE LOCAL, STATE, OR FEDERAL LAW ENFORCEMENT AGENCIES, AND TO SUBMIT STATUS REPORTS ON THE RESULTS OF THE ENFORCEMENT EFFORTS AND OUTREACH CAMPAIGN; AND WAIVING RESOLUTION NO. R-130-06 REQUIRING THAT AGREEMENTS BE EXECUTED BY ALL NON-COUNTY PARTIES PRIOR TO PRESENTATION TO THE BOARD OF COUNTY COMMISSIONERS FOR APPROVAL; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL NECESSARY AGREEMENTS, AND TO EXERCISE ALL PROVISIONS, INCLUDING ANY CANCELLATION PROVISIONS, CONTAINED THEREIN
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Adopted
Resolution R-126-24
Mover: Kevin Marino Cabrera
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
Commissioner Cabrera requested to co-prime sponsor the agenda item.
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14A3
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240212
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE (1) TO ENGAGE WITH THE GREATER MIAMI CONVENTION AND VISITORS BUREAU TO DEVELOP A MARKETING PLAN THAT FURTHER MARKETS ALL PARTS OF THE COUNTY; AND (2) TO PROVIDE A REPORT
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Adopted
Resolution R-127-24
Mover: Raquel A. Regalado
Seconder: Keon Hardemon
Vote: 12 - 0
Absent: Garc�a
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15
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CLERK OF THE BOARD
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15B
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REPORTS
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15B1
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240165
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON FEBRUARY 6, 2024(Clerk of the Board)
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Approved
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Garc�a
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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240231
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Report
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APPOINTMENT OF KAREN DIAZGRANADOS TO THE HISPANIC AFFAIRS ADVISORY BOARD
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Approved
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as read by Commissioner Eileen Higgins.
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15D1
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240137
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Nomination
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RECOMMENDATIONS FOR GUBERNATORIAL APPOINTMENT TO THE CHILDREN'S TRUST(Clerk of the Board)
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Approved
Mover: Juan Carlos Bermudez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
Deputy Clerk Kerry Khunjar Breakenridge announced the candidates with the highest number of votes would be submitted by the Board to the Governor of the State of Florida for his consideration to fill three (3) vacancies in the Children's Trust were as follows:
1. Sylvia Castellanos; eight (8) votes
2. Miriam Soler Ramos; seven (7) votes
3. Thamara Labrousse; five (5) votes
There being no questions or comments, the Board proceeded to vote to approve the recommendations for submission.
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15D1 SUPPLEMENT
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240202
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RECOMMENDATIONS FOR GUBERNATORIAL APPOINTMENT TO THE CHILDREN'S TRUST(Clerk of the Board)
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Presented
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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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240236
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Report
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MOTION BY CHAIRMAN GILBERT III TO EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Approved
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REPORT:
Pursuant to Rule 5.06 (A)(4) of the Board of County Commissioners� Rules of Procedure, Chairman Gilbert III moved to extend indefinitely, the approval period for all legislative requests eligible for an extension made by him.
Commissioner Cabrera moved to approve the motion, as read into the record by Assistant County Attorney Annery Pulgar Alfonso. Commissioner Garcia seconded the motion, and upon being put to a vote, passed by a vote of 13-0.
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15F2
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240237
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Report
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MOTION BY VICE CHAIRMAN RODRIGUEZ TO EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Approved
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REPORT:
Pursuant to Rule 5.06 (A)(4) of the Board of County Commissioners� Rules of Procedure, Vice Chairman Rodriguez moved to extend indefinitely, the approval period for all legislative requests eligible for an extension made by him.
Commissioner Cabrera moved to approve the motion, as read into the record by Assistant County Attorney Annery Pulgar Alfonso. Commissioner Garcia seconded the motion, and upon being put to a vote, passed by a vote of 13-0.
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15F3
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240238
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Report
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MOTION BY COMMISSIONER CABRERA TO EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Approved
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REPORT:
Pursuant to Rule 5.06 (A)(4) of the Board of County Commissioners� Rules of Procedure, Commissioner Cabrera moved to extend indefinitely, the approval period for all legislative requests eligible for an extension made by him.
Commissioner Cabrera moved to approve the motion, as read into the record by Assistant County Attorney Annery Pulgar Alfonso. Commissioner Garcia seconded the motion, and upon being put to a vote, passed by a vote of 13-0.
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15F4
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240239
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Report
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MOTION BY COMMISSIONER GARCIA TO EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Approved
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| |
REPORT:
Pursuant to Rule 5.06 (A)(4) of the Board of County Commissioners� Rules of Procedure, Commissioner Garcia moved to extend indefinitely, the approval period for all legislative requests eligible for an extension made by him.
Commissioner Cabrera moved to approve the motion, as read into the record by Assistant County Attorney Annery Pulgar Alfonso. Commissioner Garcia seconded the motion, and upon being put to a vote, passed by a vote of 13-0.
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15F5
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240240
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Report
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MOTION BY COMMISSIONER COHEN HIGGINS TO EXTEND THE APPROVAL PERIOD FOR HER LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Approved
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REPORT:
Pursuant to Rule 5.06 (A)(4) of the Board of County Commissioners� Rules of Procedure, Commissioner Cohen Higgins moved to extend indefinitely, the approval period for all legislative requests eligible for an extension made by her.
Commissioner Cabrera moved to approve the motion, as read into the record by Assistant County Attorney Annery Pulgar Alfonso. Commissioner Garcia seconded the motion, and upon being put to a vote, passed by a vote of 13-0.
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15F6
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240241
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Report
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MOTION BY COMMISSIONER HIGGINS TO EXTEND THE APPROVAL PERIOD FOR HER LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Approved
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| |
REPORT:
Pursuant to Rule 5.06 (A)(4) of the Board of County Commissioners� Rules of Procedure, Commissioner Higgins moved to extend indefinitely, the approval period for all legislative requests eligible for an extension made by her.
Commissioner Cabrera moved to approve the motion, as read into the record by Assistant County Attorney Annery Pulgar Alfonso. Commissioner Garcia seconded the motion, and upon being put to a vote, passed by a vote of 13-0.
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15F7
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240242
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Report
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MOTION BY COMMISSIONER MCGHEE TO EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Approved
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| |
REPORT:
Pursuant to Rule 5.06 (A)(4) of the Board of County Commissioners� Rules of Procedure, Commissioner McGhee moved to extend indefinitely, the approval period for all legislative requests eligible for an extension made by him.
Commissioner Cabrera moved to approve the motion, as read into the record by Assistant County Attorney Annery Pulgar Alfonso. Commissioner Garcia seconded the motion, and upon being put to a vote, passed by a vote of 13-0.
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15F8
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240243
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Report
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MOTION BY COMMISSIONER REGALADO TO EXTEND THE APPROVAL PERIOD FOR HER LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Approved
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| |
REPORT:
Pursuant to Rule 5.06 (A)(4) of the Board of County Commissioners� Rules of Procedure, Commissioner Regalado moved to extend indefinitely, the approval period for all legislative requests eligible for an extension made by her.
Commissioner Cabrera moved to approve the motion, as read into the record by Assistant County Attorney Annery Pulgar Alfonso. Commissioner Garcia seconded the motion, and upon being put to a vote, passed by a vote of 13-0.
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15F9
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240244
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Report
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MOTION BY COMMISSIONER STEINBERG TO EXTEND THE APPROVAL PERIOD FOR HER LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Approved
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| |
REPORT:
Pursuant to Rule 5.06 (A)(4) of the Board of County Commissioners� Rules of Procedure, Commissioner Steinberg moved to extend indefinitely, the approval period for all legislative requests eligible for an extension made by her.
Commissioner Cabrera moved to approve the motion, as read into the record by Assistant County Attorney Annery Pulgar Alfonso. Commissioner Garcia seconded the motion, and upon being put to a vote, passed by a vote of 13-0.
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15F10
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241069
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Report
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NON-AGENDA ITEM 15F10
MOTION BY COMMISSIONER EILEEN HIGGINS REQUESTING THE COUNTY ATTORNEY�S OFFICE STUDY IF MIAMI-DADE COUNTY COULD BE GRANTED AUTHORITY THROUGH LEGISLATION FOR SIGNAGE ADJACENT TO MIAMI-DADE CULTURAL INSTITUTIONS
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Presented
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| |
REPORT:
Commissioner Higgins noted that several County cultural institutions, such as the Adrienne Arsht Center for the Performing Arts of Miami-Dade County and the P�rez Art Museum Miami, have had oversized signage placed adjacent to them, which affected the aesthetics of the structures. She also noted that such signage blocked views of the City of Miami (City) and distracted drivers. Commissioner Higgins pointed out that in the past she voted against Board legislation that transferred authority from the County regarding signage and granted it to the City, which then permitted the oversized signage.
Commissioner Higgins asked Assistant County Attorney Dennis Kerbel to determine if legislation could be drafted to grant authority to the County for signage or for the institutions to obtain permission from the Board for such signage.
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15G
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VILOMAH AWARDS
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15G1
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240130
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Report
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ANNOUNCEMENT OF VILOMAH AWARD RECIPIENTS(Clerk of the Board)
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Presented
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19
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ADJOURNMENT
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REPORT:
There being no further business to come before the Board of County Commissioners, the meeting adjourned at 11:33 a.m.
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3
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CONSENT AGENDA
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| 8/7/2026 |
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Agenda Key: 5037 |