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1.
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MINUTES PREPARED BY:
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REPORT:
Flora Garcia, Commission Reporter
(305) 375-4906
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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 9:30 a.m.
In addition to the Board members, the following staff members were present:
- County Attorney Geri Bonzon-Keenan, First Assistant County Attorney Gerald Sanchez, and Assistant County Attorney Abbie Schwaderer Raurell
- Clerk of the Board (COB) Division Director Basia Pruna, COB Assistant Director Linda Cave, and Deputy Clerks Kerry Khunjar Breakenridge and Flora Garcia, Miami-Dade Clerk of the Court and Comptroller
Miami-Dade County Mayor Daniella Levine Cava was also present.
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1C
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PLEDGE OF ALLEGIANCE
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REPORT:
Chairman Gilbert III led a moment of prayer followed by 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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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1F
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REPORTS OF OFFICIAL BOARDS
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1F1
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240194
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Report
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SUNSET REVIEW OF COUNTY BOARDS - COMMISSION ON DISABILITY ISSUES (CODI) FY 2021 � 2022
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Accepted
Report
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairman Gilbert III opened the reasonable opportunity for the public to speak; and the following persons appeared before the Board:
1. Ms. Sharon Frazier Stevens, 6324 NE 1 Place, Miami, Florida, requested that Commissioner Hardemon meet with her to discuss substance abuse problems within the Liberty City neighborhood and surrounding bus shelters and the lack of rehab centers within County Commission Districts 3 and 5. She offered to prepare an assessment of the afflicted persons before meeting with Commissioner Hardemon since many of those persons wished to receive rehab assistance.
Hearing no other members of the public wishing to speak, Chairman Gilbert III closed the reasonable opportunity to be heard.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Geri Bonzon-Keenan summarized the following preliminary changes to today�s (2/21) Board of County Commissioners (BCC) agenda:
1. Commissioner Steinberg added Agenda Item 2B1 to the �Pull List;�
2. Chairman Gilbert III added Agenda Item 8J1 to the �Pull List;�
3. Commissioner Cohen Higgins added Agenda Item 11A3 to the �Pull List;� and
4. Commissioner Cohen Higgins assumed prime sponsorship of Agenda Item 8J1.
County Attorney Bonzon-Keenan advised the items to be considered at today�s (2/21) BCC meeting would be those listed in the printed final agenda with the additions, deferrals, and scrivener�s errors noted in the Chairman�s memorandum entitled �Changes Sheet� dated February 21, 2024, including the aforementioned requests. She noted the Board would approve all of those items by a single vote setting the agenda, except Agenda Item 2B3, public hearings, ordinances set for second reading, and the �Pull List� Agenda Items as follows: 2B1, 8J1, 11A3, 14A1, 14A2, and 14A3.
County Attorney Bonzon-Keenan noted that Agenda Item 14A2 would be deferred to no date certain with the setting of the agenda.
Chairman Gilbert III commented that he supported Agenda Item 8J1 since it required Florida Power & Light to share with the County the shore power revenues generated from the development of the shore power infrastructure, and he believed profit sharing was an appropriate action.
It was moved by Commissioner Bastien that the Board of County Commissioners (Board) approve today�s (2/21) agenda with the aforementioned requests and changes. This motion was seconded by Commissioner Bermudez; and upon being put to a vote, the motion passed by a vote of 9-0 (Senator Garcia, and Commissioners Cohen Higgins, Higgins, and McGhee were absent.)
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1I
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OFFICE OF COMMISSION AUDITOR
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1I1
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240230
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Report
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QUARTERLY REPORT ON COUNTYWIDE EVICTIONS AND FORECLOSURES - THROUGH DECEMBER 2023(Commission Auditor)
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Accepted
Report
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
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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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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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240198
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Report
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REPORT REGARDING FUNDING SOURCES FOR THE CONSTRUCTION OF THE PUBLIC SEWER PUMP STATION ON THE BISLOT PROPERTY LOCATED IN BISCAYNE SHORES(Mayor)
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Accepted
Report
Mover: Micky Steinberg
Seconder: Kevin Marino Cabrera
Vote: 10 - 0
Absent: McGhee
Excused: Higgins , Garc�a
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REPORT:
Commissioner Steinberg advised that she had pulled the item to address the errors included in the memorandum. She noted the errors have since been corrected in the �Changes Memorandum,� and asked in the future that similar issues be resolved prior to the agenda being printed.
NOTE: Pursuant to the Changes Memorandum, the foregoing report contained a scrivener's errors, and was corrected as follows:
"Page 1, the third paragraph of the Mayor�s memorandum in the Executive Summary Section, should read: �The County has been working with the City to transfer the sewer service area from the City to the County through an Interlocal Agreement, which will be presented to this Board for approval through a separate item. If approved, the Interlocal Agreement will allow WASD to service the Biscayne Shores neighborhood by connecting approximately 168 residential properties to the centralized wastewater system, however, funds would need to be available for the design and construction of the associated gravity system, lateral connections, force main, and pump station.�
There being no other questions or comments, the Board voted to accept the foregoing report, as corrected.
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2B2
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240193
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Report
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REPORT TO CONDUCT A STUDY ON THE EFFECTS OF CHILD SEX TRAFFICKING IN MIAMI-DADE COUNTY - DIRECTIVE 231464(Mayor)
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Accepted
Report
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
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2B3
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240263
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Report
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MAYORAL APPOINTMENT � INTERIM DIRECTOR OF THE HUMAN RESOURCES DEPARTMENT(Mayor)
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Accepted
Report
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
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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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240228
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Resolution
 Clerk's Official Copy
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Eileen Higgins
Kevin Marino Cabrera
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF SOUTHEAST 13TH STREET BETWEEN BRICKELL AVENUE AND BRICKELL BAY DRIVE, MIAMI, FLORIDA AS �CARLOS ALBERTO MONTANER STREET�
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Adopted
Resolution R-128-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
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3A1 SUPPLEMENT
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240248
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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 SOUTHEAST 13TH STREET BETWEEN BRICKELL AVENUE AND BRICKELL BAY DRIVE, MIAMI, FLORIDA AS �CARLOS ALBERTO MONTANER STREET�(Clerk of the Board)
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Presented
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3A2
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240195
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE �45TH ANNUAL MIAMI LEBANESE FESTIVAL� HELD ON JANUARY 26, 27, AND 28, 2024, AND SPONSORED BY THE OUR LADY OF LEBANON CHURCH IN AN AMOUNT NOT TO EXCEED $5,700.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 5 FY 2023-24 IN-KIND RESERVE
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Adopted
Resolution R-129-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee , Garc�a
Excused: Higgins
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3A3
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240225
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 6 DISCRETIONARY RESERVE AND FROM THE FY 2023-24 DISTRICT 6 ARENA NAMING RIGHTS FUND
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Adopted
Resolution R-130-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
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3A4
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240223
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 1 DISCRETIONARY RESERVE AND THE FY 2023-24 DISTRICT 1 DESIGNATED PROJECT PROGRAM AND RESCINDING AN ALLOCATION FROM THE FY 2022-2023 DISTRICT 1 DISCRETIONARY RESERVE
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Adopted
Resolution R-131-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
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3A5
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240226
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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
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Adopted
Resolution R-132-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
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3A6
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240227
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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-133-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
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3A7
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240224
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Resolution
Clerk's Official Copy
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Micky Steinberg
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 4 DISCRETIONARY RESERVE AND FROM THE FY 2023-24 DISTRICT 4 ARENA NAMING RIGHTS FUND AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-238-21 AS RELATED TO THE ALLOCATIONS FROM THE ARENA NAMING RIGHTS FUND
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Adopted
Resolution R-134-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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240158
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING EXECUTION OF A LOCAL AGENCY PROGRAM AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE MIAMI-DADE COUNTY WITH $150,172.00 FOR THE DESIGN OF A TRAFFIC CIRCLE AT THE INTERSECTION OF N MIAMI AVENUE AND N 163 STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-135-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
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3B2
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240159
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING EXECUTION OF A LOCAL AGENCY PROGRAM AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE COUNTY WITH $145,059.00 IN SAFE ROUTES TO SCHOOL PROGRAM FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-136-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
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3B3
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240161
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING EXECUTION OF A LOCAL AGENCY PROGRAM AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE COUNTY WITH $73,110.00 IN SAFE ROUTES TO SCHOOL PROGRAM FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-137-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
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3B4
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240163
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING EXECUTION OF A LOCAL AGENCY PROGRAM AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE COUNTY WITH $75,117.00 IN SAFE ROUTES TO SCHOOL PROGRAM FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-138-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
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4
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ORDINANCES FOR FIRST READING
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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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240124
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Resolution
Clerk's Official Copy
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY MIAMI-DADE COUNTY, THROUGH ITS DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS, FOR THE FILLING AND NON-MAINTENANCE DREDGING OF TIDAL WATERS AND RELATED WORK IN ASSOCIATION WITH THE REPLACEMENT OF A FIXED BRIDGE WITHIN ADEMAR CANAL ALONG NORTHEAST 10 AVENUE BETWEEN NORTHEAST 83 STREET AND NORTHEAST 84 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
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Adopted
Resolution R-139-24
Mover: Juan Carlos Bermudez
Seconder: Kevin Marino Cabrera
Vote: 10 - 0
Absent: McGhee
Excused: Higgins , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution.
Vice Chairman Rodriguez opened the public hearing and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5B
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240114
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF JPLS INVESTMENT LLC, D-24966, FILED BY JPLS INVESTMENT LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 9 TERRACE, ON THE EAST APPROXIMATELY 140 FEET WEST OF SW 78 COURT, ON THE SOUTH APPROXIMATELY 660 FEET NORTH OF SW 12 STREET AND ON THE WEST BY SW 78 PLACE)(Regulatory and Economic Resources)
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Adopted
Resolution R-140-24
Mover: Juan Carlos Bermudez
Seconder: Kevin Marino Cabrera
Vote: 10 - 0
Absent: McGhee
Excused: Higgins , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution.
Vice Chairman Rodriguez opened the public hearing and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5C
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240116
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF CENTURY POINTE, FILED BY CENTURY HOMEBUILDERS GROUP, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 100 FEET SOUTH OF SW 12 LANE, ON THE EAST BY SW 144 AVENUE, ON THE SOUTH BY SW 14 STREET, AND ON THE WEST BY SW 144 PLACE)(Regulatory and Economic Resources)
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Adopted
Resolution R-141-24
Mover: Juan Carlos Bermudez
Seconder: Kevin Marino Cabrera
Vote: 10 - 0
Absent: McGhee
Excused: Higgins , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution.
Vice Chairman Rodriguez opened the public hearing and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5D
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240117
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF CENTURY OASIS FILED BY CENTURY OASIS, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 14, TOWNSHIP 57 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH BY SW 322 STREET, ON THE EAST BY SW 194 AVENUE, ON THE SOUTH BY SW 324 STREET, AND ON THE WEST BY SW 197 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-142-24
Mover: Juan Carlos Bermudez
Seconder: Kevin Marino Cabrera
Vote: 10 - 0
Absent: McGhee
Excused: Higgins , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution.
Vice Chairman Rodriguez opened the public hearing and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5E
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240118
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF WEST LAKE SHOPPING CENTER FILED BY MMG WESTLAKE, LLC, AND MIAMI-DADE COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 18, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 75 FEET SOUTH OF SW 38 TERRACE, ON THE EAST BY SW 109 AVENUE, ON THE SOUTH BY SW 40 STREET, AND ON THE WEST BY SW 110 AVENUE); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE PLAT ON BEHALF OF MIAMI-DADE COUNTY AS OWNER(Regulatory and Economic Resources)
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Adopted
Resolution R-143-24
Mover: Juan Carlos Bermudez
Seconder: Kevin Marino Cabrera
Vote: 10 - 0
Absent: McGhee
Excused: Higgins , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution.
Vice Chairman Rodriguez opened the public hearing and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5F
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232373
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 344 STREET (PALM DRIVE/S.R. 9336), ON THE EAST BY THEORETICAL SW 189 AVENUE, ON THE SOUTH BY THEORETICAL SW 345 WAY, AND ON THE WEST BY SW 192 AVENUE (TOWER ROAD/S.R. 9336), KNOWN AND DESCRIBED AS CENTURY PARK SQUARE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Not considered
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REPORT:
County Attorney Geri Bonzon-Keenan advised that Agenda Items 5F, 5F1, 5G, 5G1, 5H, 5I, 5I1, 5J, 5J1, 5K, 5K1, 5L, 5L1, 5M, 5M1 could not be considered today.
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1/17/2024
Adopted on first reading by the Board of County Commissioners
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1/17/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5F1
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232372
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Resolution
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE CENTURY PARK SQUARE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 344 STREET (PALM DRIVE/S.R. 9336), ON THE EAST BY THEORETICAL SW 189 AVENUE, ON THE SOUTH BY THEORETICAL SW 345 WAY, AND ON THE WEST BY SW 192 AVENUE (TOWER ROAD/S.R. 9336); PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Not considered
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REPORT:
County Attorney Geri Bonzon-Keenan advised that Agenda Items 5F, 5F1, 5G, 5G1, 5H, 5I, 5I1, 5J, 5J1, 5K, 5K1, 5L, 5L1, 5M, 5M1 could not be considered today.
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5G
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232374
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 13 STREET, ON THE EAST BY SW 144 AVENUE, ON THE SOUTH BY SW 14 STREET, AND ON THE WEST BY SW 144 PLACE, KNOWN AND DESCRIBED AS CENTURY POINTE STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Not considered
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REPORT:
County Attorney Geri Bonzon-Keenan advised that Agenda Items 5F, 5F1, 5G, 5G1, 5H, 5I, 5I1, 5J, 5J1, 5K, 5K1, 5L, 5L1, 5M, 5M1 could not be considered today.
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1/17/2024
Adopted on first reading by the Board of County Commissioners
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1/17/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5G1
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232376
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE CENTURY POINTE STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 13 STREET, ON THE EAST BY SW 144 AVENUE, ON THE SOUTH BY SW 14 STREET, AND ON THE WEST BY SW 144 PLACE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Not considered
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan advised that Agenda Items 5F, 5F1, 5G, 5G1, 5H, 5I, 5I1, 5J, 5J1, 5K, 5K1, 5L, 5L1, 5M, 5M1 could not be considered today.
|
|
|
5H
|
|
| |
232375
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 344 STREET (WEST PALM DRIVE), ON THE EAST BY SW 196 AVENUE, ON THE SOUTH BY SW 348 STREET, AND ON THE WEST BY SW 199 AVENUE, KNOWN AND DESCRIBED AS LEGACY VILLAS AT PALM DRIVE MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Not considered
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan advised that Agenda Items 5F, 5F1, 5G, 5G1, 5H, 5I, 5I1, 5J, 5J1, 5K, 5K1, 5L, 5L1, 5M, 5M1 could not be considered today.
|
|
| |
1/17/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
1/17/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5I
|
|
| |
232377
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 228 STREET, ON THE EAST BY SW 133 AVENUE, ON THE SOUTH BY SW 230 STREET, AND ON THE WEST BY SW 133 COURT, KNOWN AND DESCRIBED AS JIMENEZ SUBDIVISION STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Not considered
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan advised that Agenda Items 5F, 5F1, 5G, 5G1, 5H, 5I, 5I1, 5J, 5J1, 5K, 5K1, 5L, 5L1, 5M, 5M1 could not be considered today.
|
|
| |
1/17/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
1/17/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5I1
|
|
| |
232378
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE JIMENEZ SUBDIVISION STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 228 STREET, ON THE EAST BY SW 133 AVENUE, ON THE SOUTH BY SW 230 STREET, AND ON THE WEST BY SW 133 COURT; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Not considered
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan advised that Agenda Items 5F, 5F1, 5G, 5G1, 5H, 5I, 5I1, 5J, 5J1, 5K, 5K1, 5L, 5L1, 5M, 5M1 could not be considered today.
|
|
|
5J
|
|
| |
232379
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY EAST HIBISCUS STREET, ON THE EAST BY HARRIET TUBMAN HIGHWAY (STATE ROAD NO. 5/U.S. 1), ON THE SOUTH BY EAST INDIGO STREET, AND ON THE WEST BY SOUTH MIAMI-DADE BUSWAY, KNOWN AND DESCRIBED AS TUCKER TOWER MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Not considered
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan advised that Agenda Items 5F, 5F1, 5G, 5G1, 5H, 5I, 5I1, 5J, 5J1, 5K, 5K1, 5L, 5L1, 5M, 5M1 could not be considered today.
|
|
| |
1/17/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
1/17/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5J1
|
|
| |
232380
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE TUCKER TOWER MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY EAST HIBISCUS STREET, ON THE EAST BY HARRIET TUBMAN HIGHWAY (STATE ROAD NO. 5/U.S. 1), ON THE SOUTH BY EAST INDIGO STREET, AND ON THE WEST BY SOUTH MIAMI-DADE BUSWAY; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Not considered
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan advised that Agenda Items 5F, 5F1, 5G, 5G1, 5H, 5I, 5I1, 5J, 5J1, 5K, 5K1, 5L, 5L1, 5M, 5M1 could not be considered today.
|
|
|
5K
|
|
| |
232495
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 260 LANE, ON THE EAST BY SW 138 COURT, ON THE SOUTH BY SW 262 STREET, AND ON THE WEST BY SW 139 AVENUE, KNOWN AND DESCRIBED AS MODERNA MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Not considered
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan advised that Agenda Items 5F, 5F1, 5G, 5G1, 5H, 5I, 5I1, 5J, 5J1, 5K, 5K1, 5L, 5L1, 5M, 5M1 could not be considered today.
|
|
| |
1/17/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
1/17/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5K1
|
|
| |
232496
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE MODERNA MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 260 LANE, ON THE EAST BY SW 138 COURT, ON THE SOUTH BY SW 262 STREET, AND ON THE WEST BY SW 139 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Not considered
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan advised that Agenda Items 5F, 5F1, 5G, 5G1, 5H, 5I, 5I1, 5J, 5J1, 5K, 5K1, 5L, 5L1, 5M, 5M1 could not be considered today.
|
|
|
5L
|
|
| |
232501
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL NW 120 LANE, ON THE EAST BY NW 27 AVENUE, ON THE SOUTH BY NW 120 STREET, AND ON THE WEST BY NW 27 PLACE, KNOWN AND DESCRIBED AS SAFEGUARD SUBDIVISION STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Not considered
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan advised that Agenda Items 5F, 5F1, 5G, 5G1, 5H, 5I, 5I1, 5J, 5J1, 5K, 5K1, 5L, 5L1, 5M, 5M1 could not be considered today.
|
|
| |
1/17/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
1/17/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5L1
|
|
| |
232503
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE SAFEGUARD SUBDIVISION STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL NW 120 LANE, ON THE EAST BY NW 27 AVENUE, ON THE SOUTH BY NW 120 STREET, AND ON THE WEST BY NW 27 PLACE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Not considered
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan advised that Agenda Items 5F, 5F1, 5G, 5G1, 5H, 5I, 5I1, 5J, 5J1, 5K, 5K1, 5L, 5L1, 5M, 5M1 could not be considered today.
|
|
|
5M
|
|
| |
232505
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 324 STREET, ON THE EAST BY SW 195 AVENUE, ON THE SOUTH BY SW 325 STREET, AND ON THE WEST BY SW 197 AVENUE, KNOWN AND DESCRIBED AS CENTURY OASIS ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Not considered
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan advised that Agenda Items 5F, 5F1, 5G, 5G1, 5H, 5I, 5I1, 5J, 5J1, 5K, 5K1, 5L, 5L1, 5M, 5M1 could not be considered today.
|
|
| |
1/17/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
1/17/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5M1
|
|
| |
232506
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE CENTURY OASIS ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 324 STREET, ON THE EAST BY SW 195 AVENUE, ON THE SOUTH BY SW 325 STREET, AND ON THE WEST BY SW 197 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Not considered
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan advised that Agenda Items 5F, 5F1, 5G, 5G1, 5H, 5I, 5I1, 5J, 5J1, 5K, 5K1, 5L, 5L1, 5M, 5M1 could not be considered today.
|
|
|
6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
|
6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
|
7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
7A
|
|
| |
232543
|
Ordinance
|
Raquel A. Regalado
|
|
|
|
|
|
| |
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]
|
Amended
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Assistant County Attorney Abbie Schwaderer Raurell advised that the foregoing proposed ordinance was amended pursuant to the supplement.
It was moved by Commissioner Regalado that the Board of County Commissioners adopt the foregoing ordinance, as amended to:
1. Amend subparagraph 33C-3.2(B)(8)(vii) as follows:
a. To reduce the maximum size of a sign painted or affixed to a Metrorail column to 150 square feet per sign face of a column and no more than 300 square feet combined if signs are on adjacent column sides;
b. To clarify that spacing between signs is measured along the same street to which the signs face;
c. To specify that spacing does not apply to a wall mural that contains no offsite commercial advertising, to the extent permitted by chapter 479, Florida Statutes; and
d. To prohibit digital illumination on such Metrorail column signs.
2. Insert an uncodified section on top-numbered page 6:
a. To set as County policy, in recognition that this ordinance addresses only County-owned property and that the County may exercise proprietary control over signage on its property in addition to its signage regulations, that wall signs that are painted or affixed to a Metrorail column and that are exempt from minimum distance requirements shall only consist of artwork and shall not include commercial logos or commercial messages; and
b. To provide, as a condition of authorization to install such signage, and notwithstanding anything to the contrary in the Underline Management Agreement adopted by Resolution No. R-120-18, as may be amended, no wall signs that are exempt from minimum distance requirements shall be installed unless reviewed and approved by the County Mayor or County Mayor�s designee to ensure compliance with the County policy that such signs consist only of artwork. MDC001.
3. Insert a conforming change to the last recital on top-numbered page 2 in the attached document to specify that the Board wishes to expand the allowance for artwork on Metrorail columns.
This motion was seconded by Vice Chairman Rodriguez; and upon being put to a vote, the motion passed by a vote of 10-0. (Senator Garcia, and Commissioners Higgins and McGhee were absent)
The amended version will be assigned Ordinance Number O-24-15.
|
|
| |
1/10/2024
Forwarded to BCC with a favorable recommendation following a public hearing as corrected by the Transportation, Mobility, and Planning Cmte.
|
|
| |
2/6/2024
Deferred by the Board of County Commissioners
|
|
|
7A SUPPLEMENT
|
|
| |
240290
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION TO ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM�DEVELOPMENT ZONE
|
Presented
|
|
7B
|
|
| |
240192
|
Ordinance
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE METROMOVER SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTY AND A ROAD RIGHT-OF-WAY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 232396]
|
Adopted
Ordinance 24-16
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 10 - 0
Absent: McGhee
Excused: Higgins , Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
There being no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
|
|
| |
2/1/2024
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
2/9/2024
Municipalities notified of substitute, alternate, or amended ordinance pursuant to Rule 5.06(f)(4) by the Board of County Commissioners
|
|
| |
2/13/2024
Forwarded to BCC by the BCC Chairperson with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
|
8
|
DEPARTMENTAL ITEMS
|
| |
|
8A thru 8D
|
(No items were submitted for these sections.)
|
| |
|
8E
|
FIRE RESCUE DEPARTMENT
|
| |
|
8E1
|
|
| |
240007
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Kevin Marino Cabrera
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE MIAMI-DADE FIRE RESCUE HEALTH EMERGENCY LIFE PROTECTION (�HELP�) PROGRAM(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-144-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
|
| |
2/13/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
8E2
|
|
| |
240166
|
Resolution
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION APPROVING A MUTUAL AID AGREEMENT BETWEEN MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, AND HOMESTEAD AIR RESERVE BASE FIRE DEPARTMENT FOR MUTUAL EMERGENCY AID DURING CATASTROPHIC EVENTS, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND AMENDMENTS THERETO AS WELL AS EXERCISE THE MODIFICATION AND TERMINATION PROVISIONS CONTAINED THEREIN, PROVIDED THAT ANY SUCH AMENDMENTS ARE CONSISTENT WITH THE PURPOSE PROVIDED HEREIN(Miami-Dade Fire and Rescue Department)
|
Withdrawn
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
|
| |
REPORT:
See Agenda Item 8E2 Substitute, Legislative File Number 240279.
|
|
| |
2/13/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
8E2 SUBSTITUTE
|
|
| |
240279
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION APPROVING A MUTUAL AID AGREEMENT BETWEEN MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, AND HOMESTEAD AIR RESERVE BASE FIRE DEPARTMENT FOR MUTUAL EMERGENCY AID DURING CATASTROPHIC EVENTS, FOR A FIVE-YEAR TERM AND AUTHORIZES THE PARTIES TO SEEK REIMBURSEMENT FOR CERTAIN EXPENSES AND COSTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND AMENDMENTS AS WELL AS EXERCISE THE MODIFICATION AND TERMINATION PROVISIONS CONTAINED THEREIN, PROVIDED THAT ANY SUCH AMENDMENTS ARE CONSISTENT WITH THE PURPOSE PROVIDED HEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 240166](Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-145-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
|
|
8E3
|
|
| |
240167
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE TERMS AND AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING (�MOU�) BETWEEN THE COMMUNITYHEALTH IT, INC., AND MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT (�MDFR�), PROVIDING FOR MDFR�S PARTICIPATION IN THE COMMUNITY CONNECTED CARE WORKFORCE PROGRAM (�C3W+�) AND ITS WORK WITH OTHER EMERGENCY MEDICAL SERVICE (�EMS�) AGENCIES AND STAKEHOLDERS ACROSS THE STATE TO BOLSTER THE EMS WORKFORCE AND EXPAND COMMUNITY PARAMEDICINE AND DIGITAL LITERACY IN COMMUNITIES, FOR A TERM ENDING ON JULY 31, 2025, WITH TWO OPTIONS TO RENEW EACH FOR AN ADDITIONAL TERM OF FIVE YEARS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO THE MOU, SUBMIT REQUIRED STATEMENTS, AND EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE PURPOSE OF THE MOU; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PAY MEMBERSHIP DUES OR OTHER ASSESSMENTS REQUIRED FOR PARTICIPATION IN C3W+, SUBJECT TO LEGALLY AVAILABLE FUNDS(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-146-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
|
| |
2/13/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
8F
|
INTERNAL SERVICES DEPARTMENT
|
| |
|
8F1
|
|
| |
240153
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION APPROVING, PURSUANT TO ARTICLE V, SECTION 14 OF THE FLORIDA CONSTITUTION AND SECTIONS 125.031 AND 29.008, FLORIDA STATUTES, THE TERMS OF (1) A LEASE AGREEMENT (�LEASE�) BETWEEN RATHGAR 36, LLC, AND MIAMI-DADE COUNTY, AS TENANT, FOR OFFICE SPACE LOCATED AT 1313 NW 36 STREET, MIAMI, FLORIDA 33142, FOR A FIVE-YEAR INITIAL TERM, WITH ONE, FIVE-YEAR OPTION TO RENEW, AND HAVING AN ESTIMATED FISCAL IMPACT TO THE COUNTY OF $11,537,322.26 FOR THE ENTIRE 10 YEAR PERIOD, AND (2) A SUBLEASE AGREEMENT (�SUBLEASE�) BETWEEN MIAMI-DADE COUNTY AND THE OFFICE OF THE STATE ATTORNEY, 11TH JUDICIAL CIRCUIT, FOR USE AND OCCUPANCY OF THE LEASED PREMISES FOR A FIVE-YEAR TERM, WITH ONE, FIVE-YEAR OPTION TO RENEW, FOR A NOMINAL RENT OF $1.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE (1) TO EXECUTE THE LEASE AND SUBLEASE, (2) TO TAKE ALL ACTIONS NECESSARY TO EXERCISE ALL RIGHTS CONFERRED IN THE LEASE AND SUBLEASE, AND (3) TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Internal Services)
|
Adopted
Resolution R-147-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
|
| |
2/13/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
8G
|
MANAGEMENT AND BUDGET DEPARTMENT
|
| |
|
8G1
|
|
| |
240146
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE AMENDED FISCAL YEAR 2022-23 BUDGET AND THE FISCAL YEAR 2023-24 BUDGET FOR THE MIAMI GARDENS COMMUNITY REDEVELOPMENT AGENCY AND THE MIAMI GARDENS COMMUNITY REDEVELOPMENT AREA TOTALING $4,125,122.00 AND $6,554,375.00, RESPECTIVELY(Office of Management and Budget)
|
Adopted
Resolution R-148-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
|
| |
2/12/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
8G2
|
|
| |
240147
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE AMENDED FISCAL YEAR 2021-2022 BUDGET AND THE FISCAL YEAR 2022-2023 BUDGET FOR THE OPA-LOCKA COMMUNITY REDEVELOPMENT AGENCY AND THE OPA-LOCKA COMMUNITY REDEVELOPMENT AREA TOTALING $3,064,562.00 AND $4,182,586.00, RESPECTIVELY(Office of Management and Budget)
|
Adopted
Resolution R-149-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
|
| |
2/12/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
8H
|
(No items were submitted for this section.)
|
| |
|
8I
|
MIAMI-DADE POLICE DEPARTMENT
|
| |
|
8I1
|
|
| |
240185
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Kevin Marino Cabrera
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY AND ALLOCATE UP TO $275,000.00, IN LEGALLY AVAILABLE FUNDS, TO THE MIAMI FOUNDATION, INC., FOR COSTS RELATED TO THE ADMINISTRATION, MANAGEMENT, AND DISBURSEMENT OF FUNDING APPROPRIATED IN THE STATE OF FLORIDA�S FISCAL YEAR 2023-24 BUDGET FOR MIAMI-DADE COUNTY�S ANTI-VIOLENCE PROJECTS; 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 TO EFFECTUATE ALLOCATION OF SAID FUNDS TO THE MIAMI FOUNDATION, INC., AND TO EXERCISE ALL PROVISIONS, INCLUDING ANY CANCELLATION PROVISIONS, CONTAINED THEREIN(Miami-Dade Police Department)
|
Adopted
Resolution R-150-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
|
| |
2/12/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation as corrected by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
8J
|
PORT OF MIAMI DEPARTMENT
|
| |
|
8J1
|
|
| |
240143
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
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RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE PERFORMANCE GUARANTEE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND FLORIDA POWER & LIGHT FOR NEW ELECTRICAL SERVICE AT PORTMIAMI RELATED TO SHORE POWER WITH A FISCAL IMPACT TO THE COUNTY OF UP TO APPROXIMATELY $17,941,327.91 AND TO EXERCISE ANY RIGHTS CONTAINED IN THE PERFORMANCE GUARANTEE AGREEMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE AMENDMENTS TO PREFERENTIAL BERTHING RIGHTS AGREEMENTS OR LEASE AGREEMENTS FOR THE USE OF SHORE POWER AND PAYMENT OF SHORE POWER RELATED COSTS SUBJECT TO THE REVIEW AND CONCURRENCE OF THE COUNTY ATTORNEY�S OFFICE(Port of Miami)
|
Adopted
Resolution R-151-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
|
| |
REPORT:
Commissioner Cohen Higgins asked to be listed as the prime sponsor.
|
|
| |
2/12/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
8K thru 8M
|
(No items were submitted for these sections.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
232484
|
Resolution
Clerk's Official Copy
|
|
| |
|
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RESOLUTION APPROVING CONTRACT AWARD TO RAILWORKS TRACK SYSTEMS LLC FOR THE LEHMAN CURVE N41 REALIGNMENT PROJECT � REQUEST FOR PRICE QUOTATION (RPQ) NO. TP-0000008233-R � IN THE AMOUNT NOT TO EXCEED $495,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $45,000.00, FOR A 90-DAY TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE USE OF PEOPLE'S TRANSPORTATION PLAN BOND PROGRAM FUNDS FOR THIS PROJECT WHICH WAS ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN IN 2019-2020(Transportation and Public Works)
|
Adopted
Resolution R-152-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
|
| |
1/10/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
9A1
|
|
| |
240205
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AND RATIFYING THE 2023-2026 REOPENER COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE GOVERNMENT SUPERVISORS ASSOCIATION OF FLORIDA, OPEIU, LOCAL 100 PROFESSIONAL EMPLOYEES UNIT; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06; AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE, IMPLEMENT AND ADMINISTER THE AGREEMENT(Human Resources)
|
Adopted
Resolution R-153-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
|
|
9A2
|
|
| |
240206
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AND RATIFYING THE 2023-2026 REOPENER COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, A.F.L.-C.I.O., MIAMI-DADE SOLID WASTE MANAGEMENT EMPLOYEES LOCAL 3292; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06; AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE, IMPLEMENT AND ADMINISTER THE AGREEMENT(Human Resources)
|
Adopted
Resolution R-154-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
|
|
9A3
|
|
| |
240207
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AND RATIFYING THE 2023-2026 REOPENER COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE GOVERNMENT SUPERVISORS ASSOCIATION OF FLORIDA, OPEIU, LOCAL 100 SUPERVISORY EMPLOYEES UNIT; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06; AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE, IMPLEMENT AND ADMINISTER THE AGREEMENT(Human Resources)
|
Adopted
Resolution R-155-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
|
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
240181
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE ROBERT KING HIGH PARK REDEVELOPMENT PHASE I
|
Adopted
Resolution R-156-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
|
|
11A2
|
|
| |
240200
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE CONVEYANCE OF A NON-EXCLUSIVE EASEMENT TO FLORIDA POWER & LIGHT COMPANY FOR A NOMINAL AMOUNT FOR THE PURPOSE OF FPL CONSTRUCTING, OPERATING AND MAINTAINING UNDERGROUND ELECTRIC UTILITY FACILITIES, INCLUDING CABLES, CONDUITS, APPURTENANT EQUIPMENT, AND APPURTENANT ABOVE-GROUND EQUIPMENT, FOR THE WELLSPRING APARTMENTS PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EASEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN
|
Adopted
Resolution R-157-24
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
|
| |
2/12/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
11A3
|
|
| |
240191
|
Resolution
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MEET WITH REPRESENTATIVES OF THE HOMESTEAD-MIAMI SPEEDWAY AND THE CITY OF HOMESTEAD TO FACILITATE A CONVERSATION REGARDING THE ESTABLISHMENT OF COUNTY-WIDE RODEO, FARMER�S MARKET, AND FARM SHOW IN DISTRICT 9; AND PROVIDE A REPORT
|
Deferred
to
No Date Certain
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: McGhee
Excused: Higgins , Garc�a
|
| |
REPORT:
Commissioner Cohen Higgins expressed her concern about excluding the Homestead Rodeo Association from participating in the conversation or negotiations in the directive given to the County Mayor since they had coordinated the Homestead Championship Rodeo (the Rodeo) for the past 75 years. She also expressed apprehension about the proposed transfer of the Rodeo to the Homestead-Miami Speedway (the Speedway) facility since it was a private entity, and the transfer may impact ticket pricing and profit sharing. Commissioner Cohen Higgins emphasized that the Rodeo had been held in County Commission District 8 for the last seven (7) years, and the discussions on how to accommodate the needs of this event had been underway for some time.
Commissioner Cohen Higgins pointed out that, she believed, directing the County Administration to discuss the transfer of the Rodeo to the Speedway or transferring the event was an inappropriate action to take. Therefore, she requested deferral of the foregoing proposed resolution to the next Board meeting due to the sponsor�s absence from today�s (2/21) meeting. She welcomed the opportunity to have a Sunshine meeting with the legislation�s sponsor to discuss the differences of opinion and noted the Homestead Rodeo Association needed to be included in the discussions and negotiations.
Chairman Gilbert III announced that the foregoing proposed resolution would be deferred to no date certain to allow the sponsor ample time to review the concerns raised by Commissioner Cohen Higgins.
There being no other questions or comments, the Board by motion duly made, seconded and carried, deferred the foregoing item to no date certain.
|
|
| |
2/12/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
240233
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION ESTABLISHING COUNTY POLICY TO FUND THE ORANGE BOWL, LLC (�OBC�) AND SOUTH FLORIDA CFPNCG HOST COMMITTEE, LLC (�HOST COMMITTEE�), IN AMOUNTS NOT TO EXCEED $5,750,000.00 IN CASH AND $1,170,000.00 IN IN-KIND SERVICES FROM THE MIAMI-DADE FIRE RESCUE DEPARTMENT FOR FISCAL YEARS (�FY�) 2023-24, THROUGH 2025-26 AND $570,000.00 IN IN-KIND SERVICES FROM THE MIAMI-DADE POLICE DEPARTMENT FOR FY2023-24 AND FY2024-25, SUBJECT TO BUDGET AND APPROPRIATION; APPROVING THE SELECTION OF ROLLING OAKS PARK AS THE LOCATION OF A PREVIOUSLY UNIDENTIFIED LEGACY GIFT PROJECT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) IDENTIFY AND ALLOCATE LEGALLY AVAILABLE FUNDS IN FY2023-24 ADOPTED BUDGET IN THE AMOUNT OF $125,000.00 TO FUND CERTAIN IN-KIND SERVICES FOR THE 90TH CAPITAL ONE ORANGE BOWL GAME AND $2,600,000.00 TO BE USED AS MATCHING FUNDS FOR THE LEGACY GIFT PROJECTS, (2) EXPEDITIOUSLY PREPARE AND PRESENT ANY NECESSARY BUDGET ADJUSTMENTS AND AMENDMENTS TO THIS BOARD FOR SAID PURPOSE, (3) NEGOTIATE ONE OR MORE AGREEMENTS WITH THE HOST COMMITTEE OR ITS AFFILIATE TO DEVELOP IMPROVEMENTS TO ROLLING OAKS PARK AND COUNTY-OWNED PARK PROPERTY AT THE BOYS AND GIRLS CLUB OF MIAMI-DADE, KENDALL CLUB, IN A TOTAL AMOUNT NOT TO EXCEED $4,600,000.00 TO BE FUNDED EQUALLY BY THE HOST COMMITTEE AND THE COUNTY, (4) NEGOTIATE AN AMENDMENT TO THE KENDALL CLUB LEASE AGREEMENT TO PERMIT CAPITAL IMPROVEMENTS, (5) NEGOTIATE AN AGREEMENT WITH THE HOST COMMITTEE OR ITS AFFILIATE FOR THE PROVISION TO THE COUNTY OF $300,000.00 TO ESTABLISH A SCIENCE, TECHNOLOGY, ENGINEERING AND MATH COMMUNITY TRAINING CENTER WITH MATCHING FUNDS FROM THE COUNTY, AND (6) PRESENT SUCH AGREEMENTS AND AMENDMENT TO THIS BOARD ALONG WITH THE COUNTY MAYOR�S WRITTEN RECOMMENDATION
|
Adopted
Resolution R-158-24
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 10 - 0
Absent: McGhee
Excused: Higgins , Garc�a
|
| |
2/12/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
14A2
|
|
| |
240150
|
Resolution
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $207,497.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $26,016,780.00 FOR A ONE-TIME ECONOMIC PRICE ADJUSTMENT FOR CONTRACT NO. 9791-1/24 FOR THE PURCHASE OF FIXED BUS ROUTES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; 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)
|
Deferred
to
No Date Certain
Resolution
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
|
| |
REPORT:
This resolution was deferred to no date certain with the motion to set the agenda.
|
|
| |
2/12/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
14A3
|
|
| |
240249
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION APPROVING, SUBJECT TO CERTAIN CONDITIONS, INTERLOCAL AGREEMENT BETWEEN CITY OF MIAMI GARDENS AND MIAMI-DADE COUNTY RELATING TO GRANT FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (�BOND�) PROGRAM PROJECT NO. 320 - �ECONOMIC DEVELOPMENT FUND� IN AN AMOUNT UP TO $7,500,000.00; WAIVING THE PROVISIONS OF RESOLUTION NO. R-58-20; WAIVING CERTAIN REQUIREMENTS IN BOND PROGRAM ADMINISTRATIVE RULES APPLICABLE TO ECONOMIC DEVELOPMENT FUND PROJECTS AND THE PROVISIONS OF RESOLUTION NO. R-130-06; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE INTERLOCAL AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN
|
Adopted
Resolution R-159-24
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 10 - 0
Absent: McGhee
Excused: Higgins , Garc�a
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
240218
|
Report
|
|
| |
|
| |
APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETINGS [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD DIVISION]:
� JULY 18, 2023 (REGULAR)
� JULY 19, 2023 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP)
� JULY 19, 2023 (ZONING)
� SEPTEMBER 7, 2023 (1ST BUDGET HEARING)
� SEPTEMBER 20, 2023 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP)
� SEPTEMBER 20, 2023 (ZONING)(Clerk of the Board)
|
Approved
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cohen Higgins , McGhee
Excused: Higgins , Garc�a
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
240325
|
Report
|
|
| |
|
| |
COMMISSIONER EILEEN HIGGINS APPOINTED JACQUELINE PENA TO THE COMMISSION FOR WOMEN(Clerk of the Board)
|
Approved
Mover: Micky Steinberg
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: McGhee
Excused: Higgins , Garc�a
|
| |
REPORT:
On behalf of Commissioner Higgins, Commissioner Steinberg read into the record the appointment of Jacqueline Pe�a to the Commission For Women.
|
|
|
15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
16
|
ITEMS SCHEDULED FOR THURSDAY
|
| |
|
16A
|
ZONING AGENDA (Scheduled for 9:30 a. m.)
|
| |
|
19
|
ADJOURNMENT
|
| |
| |
REPORT:
There being no further business to come before the Board of County Commissioners, the meeting adjourned at 9:49 a.m.
|
|
|
3
|
CONSENT AGENDA
|
| |
|
| 8/7/2026 |
|
|
|
Agenda Key: 5047 |