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1
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MINUTES PREPARED BY:
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REPORT:
Jovel Shaw, Commission Reporter, (305) 375-1289
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Chairman Oliver G. Gilbert III led the invocation, followed by Pledge of Allegiance.
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1B
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ROLL CALL
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REPORT:
Prior to the Roll Call, Deputy Clerk Kerry Khunjar Breakenridge announced that Commissioners Cohen Higgins and Higgins would be absence from today�s (3/5) Regular meeting.
Chairman Oliver G. Gilbert III convened the Board of County Commissioners (Board/BCC) meeting at 9:30 a.m.
In addition to the Board members, the following staff members were also present:
-County Attorney Geri-Bonzon-Keenan;
-First Assistant County Attorney Gerald Sanchez;
-Assistant County Attorneys Dennis Kerbel, Melanie Spencer, Annery Alonso, Cynji Lee and Anita Viciana Zapata;
-Office of the County Mayor, Chief Operations Officer Jimmy Morales; and
-Clerk of the Board, Deputy Clerks Kerry Khunjar Breakenridge and Zorana Milton
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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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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240339
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Special Presentation
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Oliver G. Gilbert, III
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SPECIAL PRESENTATION BY PIANO SLAM
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Presented
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REPORT:
Chairman Oliver Gilbert III introduced members of the Piano Slam Program who performed a musical piece entitled, �Horizons�.
Chairman Gilbert III noted he would be hosting the Piano Slam competition in conjunction with Miami-Dade County Mayor Daniella Levine Cava.
County Mayor Levine Cava provided an overview of the Piano Slam organization and spoke about the quality of cultural arts in Miami.
Commissioner Bastien recognized International Women�s Month and National Social Worker Month.
Commissioner Bastien commented on the crisis in Haiti and invited everyone to join her at a press conference later today at the Museum of Contemporary Art Miami (MOCA) in a show of solidarity.
Chairman Gilbert III invited the former Piano Slam competition winners to perform.
Chairman Gilbert III noted that Nomi Village in association with the Jazz in the Gardens would be hosting a free event tonight (3/5) from 6:00 p.m. to 10:00 p.m. for Poetry in the Gardens, and invited all to attend.
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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 Oliver G. Gilbert III opened the reasonable opportunity for the public to be heard. Seeing no one appear wishing to speak, he closed the reasonable opportunity to be heard.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Geri-Bonzon-Keenan noted the following requests/changes to today�s (3/5) agenda:
-Senator (Sen.) Garcia and Commissioner Steinberg requested Agenda Item 8P1 be added to the �Pull List�;
-Sen. Garcia requested Agenda Items 8P3 and 8P5 be added to the �Pull List�; and
-Commissioner Gonzalez requested Agenda Item 8P4 be added to the �Pull List.�
County Attorney Bonzon-Keenan announced the following additional co-sponsorship requests:
-Commissioner Higgins requested to be listed as a co-sponsor on Agenda Item 7A;
-Sen. Garcia requested to be listed as a co-sponsor on Agenda Item 7B;
-Commissioner McGhee requested to be listed as a co-prime sponsor and Commissioner Hardemon as co-sponsor on Agenda Item 14A1; and
-Commissioner Bastien requested to be listed as a co-sponsor on Agenda Items 9A1 and 11A3.
County Attorney Bonzon-Keenan stated the items to be considered at today�s (3/5) Board 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 memorandum, and the aforementioned item. She added the Commission would approve all of those items by a single vote setting the agenda except ordinances for first reading; public hearing items; ordinances set for second reading; Agenda 8A1 and 8P2, which must be voted on separately pursuant to Florida Statute; and the following �Pull List� agenda items: 8P1, 8P3, 8P4, 8P5, 14A1 and it Supplement, and 14A2.
It was moved by Commissioner McGhee that the Board approve today�s (3/5) Board agenda, along with the changes noted in Chairman Gilbert�s III Changes Memorandum dated March 5, 2024, and the additional changes noted by County Attorney Bonzon-Keenan. This motion was seconded by Commissioner Bastien, and upon being put to a vote, passed by a vote of 11-0 (Commissioner Cohen Higgins and Higgins were absent).
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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1L
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OFFICE OF POLICY AND BUDGETARY AFFAIRS
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2B1
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240264
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Report
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REPORT REGARDING NATIONAL AGRICULTURE DAY (NAD) AND NATIONAL AGRICULTURE WEEK (NAW) IN MIAMI-DADE COUNTY � DIRECTIVE NO. 230212(Mayor)
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Accepted
Report
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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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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240321
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Resolution
 Clerk's Official Copy
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Kevin Marino Cabrera
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 6 DISCRETIONARY RESERVE
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Adopted
Resolution R-163-24
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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3A2
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240324
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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-164-24
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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3A3
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240320
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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 DESIGNATED PROJECT PROGRAM, FROM THE FY 2023-24 DISTRICT 1 DISCRETIONARY RESERVE, AND FROM THE FY 2023-24 DISTRICT 1 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-165-24
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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3A4
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240319
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Resolution
Clerk's Official Copy
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Roberto J. Gonzalez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 11 DISCRETIONARY RESERVE AND RESCINDING AN ALLOCATION FROM THE FY 2022-23 DISTRICT 11 DISCRETIONARY RESERVE
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Adopted
Resolution R-166-24
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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3A5
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240322
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION RESCINDING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 5 DISCRETIONARY RESERVE; APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 5 DISCRETIONARY RESERVE AND FROM THE FY 2023-24 DISTRICT 5 ARENA NAMING RIGHTS FUND; AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-238-21 AS RELATED TO THE ALLOCATIONS FROM THE ARENA NAMING RIGHTS FUND
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Adopted
Resolution R-167-24
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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3A6
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240323
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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-168-24
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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240220
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Resolution
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Juan Carlos Bermudez
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RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S EXECUTION OF GRANT AGREEMENTS FOR (1) GRANT FUNDS IN THE AMOUNT OF $1,600,000.00 FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE FOR THE MIAMI-DADE POLICE DEPARTMENT HATE CRIMES AND PREVENTION AND PROSECUTION PROGRAM, (2) GRANT FUNDS IN THE AMOUNT OF $2,010,000.00 FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE FOR OPERATION SAFE RIDE; AND (3) GRANT FUNDS IN THE AMOUNT OF $3,750,000.00 FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY ORIENTED POLICING SERVICES (COPS) FOR THE FY23 COPS TECHNOLOGY AND EQUIPMENT PROGRAM(Miami-Dade Police Department)
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Withdrawn
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REPORT:
See Agenda Item 3B1 Substitute, Legislative File Number 240365.
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3B1 SUBSTITUTE
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240365
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S EXECUTION OF GRANT AGREEMENTS FOR (1) GRANT FUNDS IN THE AMOUNT OF $1,600,000.00 FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE FOR THE MIAMI-DADE POLICE DEPARTMENT HATE CRIMES AND PREVENTION AND PROSECUTION PROGRAM, (2) GRANT FUNDS IN THE AMOUNT OF $2,010,000.00 FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE FOR OPERATION SAFE RIDE; AND (3) GRANT FUNDS IN THE AMOUNT OF $3,750,000.00 FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY ORIENTED POLICING SERVICES (COPS) FOR THE FY23 COPS TECHNOLOGY AND EQUIPMENT PROGRAM [SEE ORIGINAL ITEM UNDER FILE NO. 240220](Miami-Dade Police Department)
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Adopted
Resolution R-169-24
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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4
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ORDINANCES FOR FIRST READING
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4A
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240312
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Ordinance
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Eileen Higgins
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ORDINANCE RELATING TO ZONING REGULATION OF SIGNS IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTION 33-82 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVOKING AUTHORITY FOR THE CITY OF MIAMI TO OPT OUT OF CERTAIN MIAMI-DADE COUNTY SIGN REGULATIONS IN THE CITY OF MIAMI URBAN CORE; ADDRESSING LEGAL STATUS OF ANY SIGN ESTABLISHED WHILE OPT-OUT WAS IN EFFECT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
May 13, 2024
Ordinance
Mover: Juan Carlos Bermudez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman's Policy Council and Intergovernmental Affairs Committee meeting to be held on Tuesday, May 13, 2024 at 9:00 a.m.
SPECIAL NOTE: See report under Agenda Item 15F6, Legislative File Number 240471 for further details.
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2/26/2024
Requires Municipal Notification by the Board of County Commissioners
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4B
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240253
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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 345 WAY, ON THE EAST BY THEORETICAL SW 189 AVENUE, ON THE SOUTH BY SW 352 STREET, AND ON THE WEST BY SW 192 AVENUE (TOWER ROAD/SR 9336), KNOWN AND DESCRIBED AS JINAMA NORTH AND SOUTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
April 2, 2024
Ordinance 24-28
Mover: Juan Carlos Bermudez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on April 2, 2024 at 9:30 a.m.
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4C
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240274
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Ordinance
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ORDINANCE GRANTING PETITION OF BLACK CREEK COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY THEORETICAL SW 225 STREET (CANAL C-102N EXTENSION), ON THE EAST BY SW 127 AVENUE, ON THE SOUTH BY THEORETICAL SW 238 STREET, AND ON THE WEST BY SW 133 AVENUE; AMENDING THE BOUNDARIES OF THE DISTRICT TO EXPAND ITS TOTAL ACREAGE BY APPROXIMATELY 9.42 ACRES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
April 16, 2024
Ordinance 24-34
Mover: Juan Carlos Bermudez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on April 16, 2024 at 9:30 a.m.
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4D
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240275
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Ordinance
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ORDINANCE GRANTING PETITION OF KEYS EDGE COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY SW 336 STREET, ON THE EAST BY SW 187 AVENUE (REDLAND ROAD), ON THE SOUTH BY THEORETICAL SW 343 STREET AND ON THE WEST BY SW 192 AVENUE (TOWER ROAD); AMENDING THE BOUNDARIES OF THE DISTRICT TO CONTRACT ITS TOTAL ACREAGE BY 4.47 ACRES AND TO EXPAND ITS TOTAL ACREAGE BY 19.26 ACRES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
April 16, 2024
Ordinance 24-35
Mover: Juan Carlos Bermudez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners meeting on April 16, 2024 at 9:30 a.m.
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2/21/2024
Requires Municipal Notification by the Board of County Commissioners
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4E
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240326
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Ordinance
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Oliver G. Gilbert, III
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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 FINANCIAL DISCLOSURE REQUIREMENT PERTAINING TO CERTAIN SPECIFIED PUBLIC OFFICIALS, EMPLOYEES, AND CONSULTANTS; PROVIDING FOR TOLLING OF REQUIREMENT TO FILE ANNUAL FINANCIAL DISCLOSURE STATEMENT FOR DEPLOYED MILITARY PERSONNEL UNDER CERTAIN CIRCUMSTANCES; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
May 13, 2024
Ordinance 24-57
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman's Policy Council and Intergovernmental Affairs Committee meeting to be held on Tuesday, May 13, 2024 at 9:00 a.m.
Commissioner Hardemon indicated his support for the foregoing proposed ordinance and requested the Board provide the City of Miami (City) additional time to prepare for the proposed legislation. He pointed out that the City currently had moratorium on new signage.
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2/26/2024
Requires Municipal Notification by the Board of County Commissioners
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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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232373
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 344 STREET (PALM DRIVE/S.R. 9336), ON THE EAST BY THEORETICAL SW 189 AVENUE, ON THE SOUTH BY THEORETICAL SW 345 WAY, AND ON THE WEST BY SW 192 AVENUE (TOWER ROAD/S.R. 9336), KNOWN AND DESCRIBED AS CENTURY PARK SQUARE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 24-17
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Cabrera
Excused: Higgins , Cohen Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance and the accompanying proposed resolution (Agenda Item 5A1) into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed ordinance and the accompanying resolution, as presented.
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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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2/21/2024
Not considered by the Board of County Commissioners
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5A1
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232372
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE 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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Adopted
Resolution R-170-24
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Cabrera
Excused: Higgins , Cohen Higgins
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2/21/2024
Not considered by the Board of County Commissioners
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5B
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232505
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 324 STREET, ON THE EAST BY SW 195 AVENUE, ON THE SOUTH BY SW 325 STREET, AND ON THE WEST BY SW 197 AVENUE, KNOWN AND DESCRIBED AS CENTURY OASIS ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 24-18
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Cabrera
Excused: Higgins , Cohen Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance and the accompanying proposed resolution (Agenda Item 5B1) into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed ordinance and the accompanying resolution, as presented.
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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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2/21/2024
Not considered by the Board of County Commissioners
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5B1
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232506
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE 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)
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Adopted
Resolution R-171-24
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Cabrera
Excused: Higgins , Cohen Higgins
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2/21/2024
Not considered by the Board of County Commissioners
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5C
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240250
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF MARGARITA QUEVEDO, D-24810, FILED BY MARGARITA QUEVEDO, LOCATED IN THE NORTHEAST 1/4 OF SECTION 34, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 78 STREET, ON THE EAST APPROXIMATELY 700 FEET WEST OF SW 79 AVENUE, ON THE SOUTH APPROXIMATELY 140 FEET NORTH OF SW 79 TERRACE AND ON THE WEST BY SW 82 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-172-24
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Cabrera
Excused: Higgins , Cohen Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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5D
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240251
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Resolution
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RESOLUTION APPROVING THE PLAT OF RESIDENCES AT NARANJA LAKES FILED BY NARANJA LAKES HOUSING PARTNERS, LP, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 33, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED NORTHWESTERLY BY THE SOUTH MIAMI-DADE BUSWAY, NORTHEASTERLY APPROXIMATELY 200 FEET SOUTHWESTERLY OF NARANJA LAKES BOULEVARD, SOUTHEASTERLY BY HARRIET TUBMAN HIGHWAY, AND SOUTHWESTERLY BY SW 276 STREET)(Regulatory and Economic Resources)
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Withdrawn
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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REPORT:
The foregoing proposed resolution was withdrawn with the setting of the agenda.
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5E
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240331
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION APPROVING THE BIFURCATION OF THE BROWNSVILLE METRORAIL TRANSIT ORIENTED DEVELOPMENT AMENDED AND RESTATED LEASE AGREEMENT AND AMENDMENT NO. 1, AND, REVISING THE INVENTORY LIST OF REAL PROPERTIES AVAILABLE FOR AFFORDABLE HOUSING AFTER A PUBLIC HEARING TO INCLUDE A CERTAIN COUNTY-OWNED PROPERTY IDENTIFIED BY FOLIO NO. 30-3121-059-0011 IN ACCORDANCE WITH SECTION 125.379 OF THE FLORIDA STATUTES; AUTHORIZING ASSIGNMENT OF THE PHASE V LEASE TO BROWNSVILLE VILLAGE V, LTD., AND THE AMENDED AND RESTATED PHASE V LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND BROWNSVILLE VILLAGE V, LTD., FOR THE LEASE OF COUNTY-OWNED PROPERTY AT THE BROWNSVILLE METRORAIL STATION IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES FOR THE PURPOSE OF DEVELOPING AFFORDABLE HOUSING; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENTS, TO EXERCISE ALL RIGHTS AND PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION, AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME, AND WAIVING IMPLEMENTING ORDER 8-4 REQUIRING SIGNATURE ON SAID DOCUMENTS
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Adopted
Resolution R-173-24
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Cabrera
Excused: Higgins , Cohen Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and closed the public hearing after no one appeared wishing to speak.
Hearing no objections, the Board voted on the foregoing proposed resolution, as presented.
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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7
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ORDINANCES SET FOR SECOND READING
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7A
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240292
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Ordinance
Clerk's Official Copy
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Sen. Rene Garcia
Eileen Higgins
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ORDINANCE RELATING TO DEVELOPMENT OF COUNTY FACILITIES IN INCORPORATED AREAS; AMENDING CHAPTER 33A OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING LEGISLATIVE FINDINGS, PURPOSE, AND DEFINITIONS; PROVIDING MINIMUM STANDARDS REQUIRING MUNICIPALITIES TO PRIORITIZE REVIEW OF DEVELOPMENTS OPERATED BY OR ON BEHALF OF MIAMI-DADE COUNTY OR ON COUNTY-OWNED LAND AND TO PROVIDE FOR APPEALS TO BOARD OF COUNTY COMMISSIONERS UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR COUNTY JURISDICTION IN THE EVENT OF NONCOMPLIANCE; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 232386]
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Adopted
Ordinance 24-19
Mover: Sen. Rene Garcia
Seconder: Kevin Marino Cabrera
Vote: 7 - 4
No: Bastien , Hardemon , Steinberg , McGhee
Excused: Higgins , Cohen Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Commissioner Hardemon expressed his concern regarding the appellate component of the foregoing legislation.
Senator (Sen.) Garcia reviewed the intent of the foregoing proposed ordinance.
Commissioner Hardemon spoke about the expansion of the definition of County projects as outlined in the proposed ordinance.
Commissioner Regalado concurred with the concerns raised by Commissioner Hardemon. She commented that the Commission was trying to change the dynamic between municipalities and the County to encourage more partnership and spoke about the need for reciprocity. Commissioner Regalado voiced her concerns about the turnaround timeframes and stated there was no reason to delay the foregoing legislation.
Sen. Garcia reviewed the timeframes outlined in the proposed legislation were consistent with the County�s rules, including the increase from seven (7) days to 15 days for municipalities to conduct a completeness review.
Commissioner Hardemon requested the Board consider amending the legislation to include language regarding reciprocity and reiterated his concerns about the appellate element.
Chairman Gilbert III noted that the legislation had been vetted by the Committee and stated there should be reciprocity in terms of the time for processing permits.
Commissioner Regalado suggested the Commission consider amending the appeal component and noted there were limited reasons for an appeal to be brought before the Board of County Commissioners (Board).
Commissioner Hardemon requested clarification about the condition listed under Section 33A-7(B)(1).
Sen. Garcia acknowledged the concerns raised by his colleagues and indicated his commitment to addressing their concerns.
Commissioner Bermudez indicated his support for the foregoing proposed legislation despite having some of the same concerns as his colleague, Commissioner Hardemon. He commented on the importance of establishing a clear appellate process and concurred about the need for reciprocity.
Commissioner Steinberg recognized the good intent of the legislation but stated that she could not support the foregoing legislation in its current form.
Discussion ensued among various Board members related to possible disagreements between the Board and municipalities about the development of facilities; the Board being a good partner in facilitating reciprocity; and future legislation to address reciprocity.
There being no further questions or comments, the Board voted on the foregoing proposed ordinance as presented.
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2/12/2024
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Chairmans Policy Council & Intergov. Affairs Cmte.
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2/20/2024
Requires Municipal Notification by the Board of County Commissioners
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2/29/2024
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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7B
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232454
|
Ordinance
|
Raquel A. Regalado
Kevin Marino Cabrera
Sen. Rene Garcia
|
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ORDINANCE RELATING TO AIRPORT ZONING REGULATIONS IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTION 33-333 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROHIBITED USES IN THE OUTER SAFETY ZONE (�OSZ�) FOR MIAMI-DADE COUNTY AIRPORTS; PERMITTING CERTAIN TYPES OF RESIDENTIAL USES IN THE OSZ UNDER CERTAIN CONDITIONS; PROVIDING MINIMUM STANDARDS APPLICABLE TO MUNICIPALITIES; CREATING SECTION 33-333.1; PROVIDING FOR ZONING APPROVAL OF DEVELOPMENT TO THE MAXIMUM DENSITY ALLOWED BY THE APPLICABLE COMPREHENSIVE DEVELOPMENT MASTER PLAN LAND USE PLAN MAP DESIGNATION ON PROPERTIES WITHIN A CERTAIN RADIUS OF AN AIRPORT THAT ARE OUTSIDE AN AIRPORT LAND USE COMPATIBILITY RESTRICTION ZONE; PROVIDING MINIMUM STANDARDS APPLICABLE TO MUNICIPALITIES; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 232140]
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Amended
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REPORT:
See Agenda Item 7B Amended; Legislative File No. 241146.
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12/11/2023
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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|
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12/12/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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|
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12/26/2023
Municipalities notified of public hearing by the Board of County Commissioners
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|
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2/12/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Policy Council & Intergov. Affairs Cmte.
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|
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7B Amended
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|
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241146
|
Ordinance
Clerk's Official Copy
|
Raquel A. Regalado
Kevin Marino Cabrera
Sen. Rene Garcia
|
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|
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ORDINANCE RELATING TO AIRPORT ZONING REGULATIONS IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTION 33-333 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROHIBITED USES IN THE OUTER SAFETY ZONE (�OSZ�) FOR MIAMI-DADE COUNTY AIRPORTS; PERMITTING CERTAIN TYPES OF RESIDENTIAL USES IN THE OSZ UNDER CERTAIN CONDITIONS; PROVIDING MINIMUM STANDARDS APPLICABLE TO MUNICIPALITIES; CREATING SECTION 33-333.1; PROVIDING FOR ZONING APPROVAL OF DEVELOPMENT TO THE MAXIMUM DENSITY ALLOWED BY THE APPLICABLE COMPREHENSIVE DEVELOPMENT MASTER PLAN LAND USE PLAN MAP DESIGNATION ON PROPERTIES WITHIN A CERTAIN RADIUS OF AN AIRPORT THAT ARE OUTSIDE AN AIRPORT LAND USE COMPATIBILITY RESTRICTION ZONE; PROVIDING MINIMUM STANDARDS APPLICABLE TO MUNICIPALITIES; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 232140, 232454]
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Adopted as amended
Ordinance 24-20
Mover: Raquel A. Regalado
Seconder: Kevin Marino Cabrera
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Commissioner Regalado briefly reviewed the history and intent of the foregoing proposed ordinance. She spoke about the need for affordable housing options in the area, and the benefits of the item noting that it would benefit airport workers and help alleviate traffic congestion.
Commissioner Gonzalez indicated his support for the foregoing legislation and proffered an amendment to exempt Miami Executive Airport (TMB) based on the concerns raised by the residents in the subject area pertaining to the increased density.
Commissioner Regalado indicated her support for delaying implementation at TMB, instead of a complete exemption.
Commissioner Gonzalez agreed to Commissioner Regalado�s suggestion to delay implementation by five (5) to 10 years until the proper infrastructure was in place.
Chairman Gilbert III indicated his support for delaying implementation at TMB for five (5) years.
Commissioners Regalado, Gonzalez and Chairman Gilbert III discussed the development of the OSZ, the spurring of development in the near future, the housing for airport employees near the Miami Executive Airport, the retention issue for airport employees/workers, and maximum density.
Commissioner Hardemon questioned the need for limiting development in the OSZ for Miami-Dade County airports at this time, and asked if the OSZ designation could be removed while maintaining the restrictions in the subject areas according to the Federal Aviation Administration requirements.
Commissioner Regalado stated that she would work with Miami-Dade County Aviation Department (MDAD) staff to address the issues highlighted by Commissioner Hardemon in order to help the economic development and the growth around the airports.
Commissioner Bermudez pointed out that the legislation did not include decommissioned airports.
Assistant County Attorney Dennis Kerbel clarified that the proposed ordinance applied to the airports listed in the item.
Commissioner Steinberg inquired about how the qualifying median income was determined in regards to the workforce-housing component.
Commissioner Regalado noted workforce housing in Miami-Dade County ranged from 120 to 140 percent median income and that her intent was to provide options for lower income airport workers. She noted that MDAD would oversee the workforce housing and the outreach to the airport workers. Commissioner Regalado added that airport workers would be given priority before the housing was offered to other prospective buyers.
Commissioner Steinberg noted the 15 percent was only for 30 years and asked that the Board/ consider taking away the 30-year cap, or extend the time, if the County�s goal was to sustain the airports and affordability.
Commissioner Regalado explained that infill housing in Miami-Dade County was capped at eight (8) to 10 years and most of the workforce housing was 15 years. Therefore, 30 years was a large ask and most were around eight (8) to 15 years.
Chairman Gilbert III asked that the legislation be amended to include a reporting mechanism to determine the number of airport workers that would reside in the workforce housing to be developed in the OSZs.
Commissioner Regalado accepted the proffered amendment.
Commissioner Cabrera echoed Chairman Gilbert�s III comments and concerns; and asked to be added as a co-prime sponsor.
It was moved by Commissioner Regalado that the Board adopt the foregoing proposed ordinance as amended to delay implementation by five (5) years to allow for the development of workforce housing within the Outer Safety Zone (OSZ) for the Miami Executive Airport; and to require the Miami-Dade County Aviation Department (MDAD) Director to provide an annual report outlining how many airport workers actually reside in the workforce housing to be developed in the OSZs. This motion was seconded by Commissioner Cabrera, and upon being put to a vote, passed by a vote of 11-0 (Commissioners Cohen Higgins and Higgins were absent).
The amended version was assigned Ordinance Number 24-20.
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8
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DEPARTMENTAL ITEMS
|
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8A
|
AVIATION DEPARTMENT
|
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8A1
|
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232531
|
Resolution
Clerk's Official Copy
|
|
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RESOLUTION RATIFYING, PURSUANT TO SECTION 332.0075(3)(B)(1), FLORIDA STATUTES, THE ACCEPTANCE AND EXECUTION OF CONTRACT NO. ITQ-MDAD-67621-JM AWARDED TO TK AIRPORT SOLUTIONS, INC. IN THE AMOUNT OF $15,290,198.40 FOR THE PURCHASE, INSTALLATION, EXTENDED WARRANTY AND SUPPORT SERVICES FOR PRE-CONDITIONED AIR AND 400 HZ SYSTEMS FOR 18 PASSENGER BOARDING BRIDGES AT MIAMI INTERNATIONAL AIRPORT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID CONTRACT, INCLUDING THE TERMINATION PROVISIONS(Aviation Department)
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Adopted
Resolution R-174-24
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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REPORT:
There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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|
| |
2/14/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8B
|
(No items were submitted for this section.)
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| |
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8C
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CULTURAL AFFAIRS DEPARTMENT
|
| |
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8C1
|
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240065
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Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
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RESOLUTION AUTHORIZING THE FUNDING OF 32 GRANTS FOR A TOTAL OF $200,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2023-2024 COMMUNITY GRANTS PROGRAM � SECOND QUARTER FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)
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Adopted
Resolution R-175-24
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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| |
REPORT:
Assistant County Attorney Cynji Lee informed the Board that Commissioner McGhee requested to assume sponsorship of the foregoing proposed resolution.
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2/12/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8D thru 8F
|
(No items were submitted for these sections.)
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8G
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MANAGEMENT AND BUDGET DEPARTMENT
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8G1
|
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240152
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Resolution
Clerk's Official Copy
|
Marleine Bastien
|
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RESOLUTION APPROVING THE FISCAL YEAR 2023-24 BUDGET TOTALING $26,453,666.00 FOR THE NORTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AND THE NORTH MIAMI COMMUNITY REDEVELOPMENT AREA(Office of Management and Budget)
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Adopted
Resolution R-176-24
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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| |
2/14/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
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8G2
|
|
| |
240085
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
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RESOLUTION APPROVING THE FISCAL YEAR 2023-24 BUDGET TOTALING $62,699,229.00 FOR THE OMNI COMMUNITY REDEVELOPMENT AGENCY AND THE OMNI COMMUNITY REDEVELOPMENT AREA(Office of Management and Budget)
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Adopted
Resolution R-177-24
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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| |
2/14/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8G3
|
|
| |
240088
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
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RESOLUTION APPROVING THE FISCAL YEAR 2023-24 BUDGET TOTALING $106,689,040.00 FOR THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AND THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AREA(Office of Management and Budget)
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Adopted
Resolution R-178-24
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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| |
2/14/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8G4
|
|
| |
240091
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
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RESOLUTION APPROVING THE FISCAL YEAR 2023-24 BUDGET TOTALING $13,436,326.00 FOR THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY AND THE MIDTOWN COMMUNITY REDEVELOPMENT AREA(Office of Management and Budget)
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Adopted
Resolution R-179-24
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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| |
2/14/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8H
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PARKS, RECREATION AND OPEN SPACES DEPARTMENT
|
| |
|
8H1
|
|
| |
232549
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION RATIFYING THE EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF A MEMORANDUM OF AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY FOR THE PROVISION OF FUNDING FOR THE CONSTRUCTION OF A DOG SPOT WITHIN THE FIRST STREET METROMOVER STATION PURSUANT TO SECTION 2-9 AND 2-10 OF THE COUNTY CODE; 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-180-24
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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| |
2/12/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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|
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8H2
|
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| |
240098
|
Resolution
|
|
| |
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| |
RESOLUTION APPROVING CONTRACT AWARD OF PROFESSIONAL SERVICES AGREEMENT TO NOVA CONSULTING INC. FOR PRE-DEVELOPMENT AND ENVIRONMENTAL PLANNING SERVICES FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT, CONTRACT NO. E23PR01, IN AN AMOUNT NOT TO EXCEED $900,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $81,818.18 AND A TERM OF 1,380 CALENDAR DAYS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT, TO APPROVE THE CONTINGENCY EXPENDITURE LIMITED TO 10 PERCENT OF THE BASE CONTRACT AMOUNT; AND TO EXERCISE ALL PROVISIONS CONTAINED IN THE AGREEMENT(Parks, Recreation and Open Spaces)
|
Deferred
to
No Date Certain
Resolution
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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| |
REPORT:
During consideration of the changes to today's agenda, the Board deferred the foregoing proposed resolution to no date certain as outlined in Chairman Gilbert III memorandum entitled, "Changes Sheet" dated March 5, 2024.
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|
| |
2/12/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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|
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8I and 8J
|
(No items were submitted for these sections.)
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| |
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8K
|
PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
240006
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
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| |
RESOLUTION RESCINDING RESOLUTION NOS. R-520-23 AND R-725-22; APPROVING, AFTER A PUBLIC HEARING, A SUBSTANTIAL AMENDMENT TO THE FISCAL YEAR (FY) 2022 ACTION PLAN AND CORRESPONDING FY 2020-2024 CONSOLIDATED PLAN WITH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO RECAPTURE $1,564,000.00 OF HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME) FUNDS FROM CORNERSTONE GROUP DEVELOPMENT, LLC, FOR THE ROYAL POINTE AFFORDABLE HOUSING PROJECT AND REALLOCATE THE HOME FUNDS TO METRO GRANDE II ASSOCIATES, LTD, OR RELATED ENTITY, FOR THE DEVELOPMENT OF THE METRO GRANDE II AFFORDABLE HOUSING PROJECT; APPROVING, PURSUANT TO SECTION 17-02 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, A LOAN IN AN AMOUNT NOT TO EXCEED $2,975,000.00 OF DOCUMENTARY STAMP SURTAX PROGRAM FUNDS TO METRO GRANDE II ASSOCIATES, LTD, OR RELATED ENTITY, FOR THE DEVELOPMENT OF THE METRO GRANDE II AFFORDABLE HOUSING PROJECT; APPROVING, PURSUANT TO SECTION 17-02 OF THE CODE, A LOAN IN AN AMOUNT NOT TO EXCEED $1,564,000.00 OF STATE HOUSING INITIATIVES PARTNERSHIP (SHIP)/DOCUMENTARY STAMP SURTAX PROGRAM FUNDS TO ROYAL POINTE ASSOCIATES, LTD, OR RELATED ENTITY, FOR DEVELOPMENT OF THE ROYAL POINTE AFFORDABLE HOUSING PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CONDITIONAL LOAN COMMITMENTS, STANDARD SHELL CONTRACTS, AGREEMENTS, LOAN DOCUMENTS, AND AMENDMENTS TO ACCOMPLISH THE PURPOSES SET FORTH HEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBORDINATE AND/OR MODIFY THE TERMS OF CONTRACTS, AMENDMENTS AND LOAN DOCUMENTS, AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS THEREIN(Public Housing and Community Development)
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Adopted
Resolution R-181-24
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
|
| |
2/12/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
| |
240289
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION MODIFYING RESOLUTION NO. R-552-04 TO REMOVE A 6.3 ACRE PORTION OF MATHESON HAMMOCK PARK FROM THE AREA PREVIOUSLY APPROVED FOR MANAGEMENT UNDER THE ENVIRONMENTALLY ENDANGERED LANDS (EEL) PROGRAM; APPROVING 6.3 ACRES OF OTHER LAND IN MATHESON HAMMOCK PARK FOR MANAGEMENT UNDER THE EEL PROGRAM; AND AUTHORIZING THE DISBURSEMENT OF UP TO $2,000,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND TO RESTORE EEL PROGRAM MANAGED LANDS WITHIN MATHESON HAMMOCK PARK(Regulatory and Economic Resources)
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Adopted
Resolution R-160-24
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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|
8M
|
(No items were submitted for this section.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
240054
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
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RESOLUTION DESIGNATING A PORTION OF MIAMI-DADE COUNTY-OWNED PROPERTY IDENTIFIED ON THE ATTACHED EXHIBIT A AS ROAD RIGHT-OF-WAY FOR NW 48 STREET FROM NW 24 AVENUE TO NW 25 AVENUE IN SECTION 22, TOWNSHIP 53 SOUTH, RANGE 41 EAST AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)
|
Adopted
Resolution R-182-24
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
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| |
2/14/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N2
|
|
| |
240162
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR LOCAL ROADWAY IMPROVEMENTS TO SR 934 / NW 74TH STREET / W-E 21ST STREET FROM EAST OF WEST 4TH AVENUE TO EAST 4TH AVENUE, A PORTION OF WHICH INCLUDES WORK ON THE SIDEWALK PORTION UNDERNEATH THE METRORAIL WEST OF PALM AVENUE, IN MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-183-24
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
|
| |
2/14/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8O
|
(No items were submitted for this section.)
|
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8P
|
STRATEGIC PROCUREMENT DEPARTMENT
|
| |
|
8P1
|
|
| |
240151
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION REJECTING ALL PROPOSALS RECEIVED IN RESPONSE TO REQUEST FOR PROPOSALS NO. EVN0000380 FOR TURNKEY ADVANCED METERING INFRASTRUCTURE (AMI) SOLUTION AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONTINUE THE PROCUREMENT PROCESS WITH THE FOUR PROPOSERS IN ORDER TO BRING BACK A DESIGNATED PURCHASE CONTRACT AWARD RECOMMENDATION FOR THE BOARD�S CONSIDERATION(Strategic Procurement)
|
Adopted
Resolution R-184-24
Mover: Raquel A. Regalado
Seconder: Sen. Rene Garcia
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
|
| |
REPORT:
Commissioner Steinberg stated that while she supported the foregoing proposed resolution she was concerned about the County�s practice of rejecting proposals only to continue negotiating with the same vendors. She commented the purpose of having a competitive process was to ensure the County received the best value and product and to promote transparency. Commissioner Steinberg spoke about the need to reevaluate the County�s competitive processes.
Chief Operations Officer Jimmy Morales, Office of the Mayor, explained in this case, there was a problem with the bidders being late or nonresponsive, and assured the Board that the Administration believed it was in the best interest to continue the process with the original bidders rather than starting over.
Chairman Gilbert III noted that the Board made the final determination regarding responsiveness and indicated his support of the item.
Commissioner Regalado voiced her support of the foregoing proposed resolution and spoke about the need for the services. She commented on the County�s procurement processes and the Board�s role in the process.
Commissioner Bermudez concurred with the comments made by Commissioner Steinberg about the need to review the procurement process, including bid protests. He noted despite these concerns he would support the legislation.
Chairman Gilbert III noted his concerns with the County�s lengthy procurement process and the fiscal and operational impact on projects.
Commissioner Regalado provided a brief historical review regarding the development of the existing procurement policies.
There being no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
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|
| |
2/12/2024
Forwarded to BCC with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
8P2
|
|
| |
240087
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL EVN0001568 FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $28,082,305.00 FOR SECURITY EQUIPMENT, ACCESSORIES, SUPPLIES, AND SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
|
Adopted
Resolution R-185-24
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
|
| |
REPORT:
There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
| |
2/13/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P3
|
|
| |
240141
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0002189 TO FLORIDA WOOD RECYCLING, INC. FOR THE PURCHASE OF GREEN WASTE PROCESSING AND BENEFICIAL USE SERVICES FOR THE NORTH ZONE FOR THE DEPARTMENT OF SOLID WASTE MANAGEMENT IN A CUMULATIVE AMOUNT NOT TO EXCEED $6,081,250.00 FOR A THREE-YEAR TERM WITH TWO, TWO-YEAR OPTIONS TO RENEW; REJECTING ALL BIDS RECEIVED FOR GREEN WASTE PROCESSING AND BENEFICIAL USE SERVICES FOR THE SOUTH ZONE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDOR, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-186-24
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 10 - 1
No: Garc�a
Excused: Higgins , Cohen Higgins
|
| |
REPORT:
Senator (Sen.) Garcia requested clarification regarding the scope of work, whether a cost analysis had been completed and why the Administration could not perform the services outlined in the item.
Ms. Olga Espinosa-Anderson, Interim Director, Department of Solid Waste Management (DSWM), reviewed the operational processes for the trash and recycle centers, which provided the ability for the community and landscapers to dispose of items at no cost providing they resided within the County service area, and provided specific containers for clean yard waste such as tree cuttings. Additionally, she explained that DSWM staff would transport the clean yard waste to a vendor instead of a landfill, and the vendor would then reuse the waste.
Sen. Garcia spoke about the fiscal impact of the item and questioned what would occur in the event the containers were at capacity.
Ms. Espinosa-Anderson stated the County�s DSWM staff would transport all waste to the landfills to be disposed. She noted that because of a bond ordinance the County�s Trash Collectors must pay $71.53 per ton, which was the current contract rate. Ms. Espinosa-Anderson pointed out in this particular contract the County would save money because the rate would be $69.50 per ton.
Discussion ensued between Sen. Garcia and Ms. Espinosa-Anderson regarding various components of the services outlined in the contract such as the rate per ton, the cost analysis for personnel, fuel and other related cost factors, the ability of in-house staff performing the services, and the non-availability or the expertise of DSWM staff to perform the services.
Sen. Garcia reiterated the need for a complete cost analysis to review the feasibility of performing the contract services in-house and indicated he could not support the legislation based on these concerns.
There being no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution as presented.
|
|
| |
2/13/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P4
|
|
| |
240142
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES AND AUTHORIZING A NON-COMPETITIVE PURCHASE PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING SUPPLEMENTAL AGREEMENT NO. 1 TO EXTEND THE CONTRACT TERM BY TWO YEARS WITH ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $200,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $354,183.00 FOR CONTRACT NO. BW-10189 FOR BUILDING EFFICIENCY 305 (BE305) CHALLENGE TRAINING FOR THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SUPPLEMENTAL AGREEMENT AND EXERCISE ALL PROVISIONS, INCLUDING ANY CANCELLATION OR EXTENSIONS, CONTAINED PURSUANT TO COUNTY CODE SECTION 2- 8.1 AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-187-24
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 9 - 1
No: Gonzalez
Absent: McGhee
Excused: Higgins , Cohen Higgins
|
| |
REPORT:
Commissioner Gonzalez stated he pulled the item to vote �No�.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
| |
2/13/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P5
|
|
| |
240160
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $1,190,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $4,335,229.00 FOR CONTRACT NO. 81141902VITA18-ACS FOR THE PURCHASE OF IT RESEARCH & ADVISORY SERVICES FOR THE INFORMATION TECHNOLOGY DEPARTMENT ON BEHALF OF MULTIPLE COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-188-24
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: McGhee
Excused: Higgins , Cohen Higgins
|
| |
REPORT:
There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
| |
2/13/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
9A1
|
|
| |
232560
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Marleine Bastien
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION RESCINDING RESOLUTION NO. R-743-08 REGARDING AFFILIATION AGREEMENTS WITH INSTITUTIONS OF HIGHER LEARNING FOR STUDENT INTERNSHIP PLACEMENTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO AFFILIATION AGREEMENTS WITH INSTITUTIONS OF HIGHER LEARNING UNDER CERTAIN CIRCUMSTANCES, FOR UP TO 10 YEARS, AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN; AND WAIVING RESOLUTION NO. R-130-06(Community Action and Human Services)
|
Adopted
Resolution R-161-24
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
|
| |
2/12/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
232557
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMPETITIVELY SELECT A CONSULTANT TO PREPARE, AT THE SOLE COST OF THE NW 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY, A FINDING OF NECESSITY STUDY FOR EXPANSION OF NW 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AREA TO INCLUDE TWO GEOGRAPHICAL AREAS DESCRIBED GENERALLY BOUNDED ON (1) THE NORTH BY THE INTERSECTION OF STATE ROAD 9 AND THE STATE ROAD 9 RAMP, THE SOUTH BY THE CANAL NORTH OF SOUTH BISCAYNE RIVER DRIVE, THE EAST BY NW 7TH AVENUE, AND THE WEST BY STATE ROAD 9, AND (2) THE NORTH BY LITTLE RIVER CANAL, THE SOUTH BY NW 80TH STREET TO THE BOUNDARY OF THE CITY OF MIAMI, THE EAST BY NORTH MIAMI AVENUE, AND THE WEST BY NW 6TH AVENUE
|
Adopted
Resolution R-189-24
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
|
| |
2/14/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
11A2
|
|
| |
240097
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
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| |
RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED TO 14445 SW 289 ST LLC, A FLORIDA LIMITED LIABILITY COMPANY, IN ORDER TO (1) GRANT A TWO-YEAR EXTENSION TO CONSTRUCT, COMPLETE AND SELL SINGLE FAMILY HOMES TO QUALIFIED HOMEBUYERS THROUGH AND IN ACCORDANCE WITH THE MIAMI-DADE INFILL HOUSING INITIATIVE PROGRAM, AS AMENDED, AND (2) INCREASE THE MAXIMUM SALES PRICE FROM $205,000.00 TO THE CURRENT MAXIMUM SALES PRICE AUTHORIZED PURSUANT TO ORDINANCE NO. 21-80 FOR SINGLE-FAMILY HOMES CONSTRUCTED AND SOLD TO QUALIFIED HOUSEHOLDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME AND TO EXERCISE ALL RIGHTS SET FORTH THEREIN
|
Adopted
Resolution R-190-24
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
|
| |
2/12/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
11A3
|
|
| |
240235
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP A PLAN TO ILLUMINATE COUNTY BUILDINGS WITH GREEN LIGHTS FOR MENTAL HEALTH AWARENESS MONTH AND TO PROVIDE A REPORT
|
Adopted
Resolution R-191-24
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11B1
|
|
| |
240379
|
Report
|
|
| |
|
| |
MOTION BY CHAIRMAN GILBERT III FOR ALLOCATION OF FISCAL YEAR (FY) 2023-24 OF THE COUNTY BUDGET
|
Approved
Mover: Oliver G. Gilbert, III
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
|
| |
REPORT:
Chairman Gilbert III moved to authorize the Office of Policy and Budgetary Affairs to distribute a $50,000 portion of the allocation approved on May 3, 2022, to the Center for Black Innovation, Inc.
|
|
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
240363
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Kionne L. McGhee
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE CITY OF MIAMI GARDENS� CODESIGNATION OF THAT PORTION OF NORTHWEST 156TH STREET, BETWEEN NORTHWEST 42ND AVENUE AND NORTHWEST 47TH AVENUE AS �OMEGA PSI PHI WAY�
|
Adopted
Resolution R-162-24
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
|
| |
REPORT:
There being no questions or comments, the Board proceeded to vote on the foregoing proposes resolution, as presented.
|
|
|
14A1 SUPPLEMENT
|
|
| |
240374
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI GARDENS� CODESIGNATION OF THAT PORTION OF NORTHWEST 156TH STREET, BETWEEN NORTHWEST 42ND AVENUE AND NORTHWEST 47TH AVENUE AS �OMEGA PSI PHI WAY�(Clerk of the Board)
|
Presented
|
|
14A2
|
|
| |
240373
|
Ordinance
|
Oliver G. Gilbert, III
Marleine Bastien
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE SMART CORRIDOR SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTY WITHIN A HALF MILE OF THE OPA LOCKA TRI-RAIL STATION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
May 13, 2024
Ordinance 24-73
Mover: Juan Carlos Bermudez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
|
| |
REPORT:
Chairman Gilbert III asked if Commissioner Bastien would like to co-prime sponsor the foregoing proposed ordinance because it included two properties brought into the Rapid Transit Zone (RTZ) that were located in the City of Opa-Locka (City), and located in County Commission District 2.
In response to Chairman Gilbert�s III request, Commissioner Bastien agreed to co-prime sponsor the foregoing proposed ordinance.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman�s Policy Council and Intergovernmental Affairs Committee meeting to be held on Tuesday, May 13, 2024 at 9:00 a.m.
|
|
| |
3/4/2024
Requires Municipal Notification by the Board of County Commissioners
|
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
240269
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON MARCH 5, 2024(Clerk of the Board)
|
Approved
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
|
|
15B2
|
|
| |
240270
|
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]:
� SEPTEMBER 6, 2023 (REGULAR)
� SEPTEMBER 19, 2023 (REGULAR)
� SEPTEMBER 21, 2023 (2ND BUDGET)
� OCTOBER 3, 2023 (REGULAR)
� OCTOBER 17, 2023 (REGULAR)
� OCTOBER 19, 2023 (ZONING)
� OCTOBER 19, 2023 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP)
� DECEMBER 13, 2023 (ZONING)
� DECEMBER 13, 2023 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP)(Clerk of the Board)
|
Approved
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
|
|
15B3
|
|
| |
240271
|
Report
|
|
| |
|
| |
GENDER COMPOSITION OF COUNTY ADVISORY BOARDS FOR 2024(Clerk of the Board)
|
Accepted
Report
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
240413
|
Report
|
|
| |
|
| |
APPOINTMENT OF DULACK EDWARD GUERRIER TO THE CONSTRUCTION TRADES QUALIFYING BOARD (CTQB), DIVISION B
|
Approved
Mover: Kevin Marino Cabrera
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination requested by Commissioner Hardemon.
|
|
|
15C2
|
|
| |
240414
|
Report
|
|
| |
|
| |
APPOINTMENT OF ALISA B. CEPEDA TO THE PLANNING ADVISORY BOARD
|
Approved
Mover: Kevin Marino Cabrera
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination requested by Commissioner Hardemon.
|
|
|
15C3
|
|
| |
240415
|
Report
|
|
| |
|
| |
APPOINTMENT OF SENATOR RENE GARCIA TO THE MIAMI-DADE COUNTY MENTAL HEALTH ADVISORY BOARD
|
Approved
Mover: Kevin Marino Cabrera
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Excused: Higgins , Cohen Higgins
|
| |
REPORT:
The Board of County Commissioners accepted the foregoing nomination requested by Commissioner Cabrera.
|
|
|
15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
15F
|
NON-AGENDA ITEMS
|
| |
|
15F1
|
|
| |
240249
|
Resolution
|
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
|
Amended
|
| |
REPORT:
Commissioner Hardemon moved to reconsider Legislative File Number 240249, Agenda Item 14A3, which was adopted at the February 21, 2024, Board meeting. This motion was seconded by Chairman Gilbert III, and upon being put to a vote, passed by a vote of 10-0, (Commissioners Cohen Higgins, Higgins and McGhee were absent).
Following the approval of the motion to reconsider, Commissioner Hardemon moved to amend Legislative File No. 240249 (Resolution No. R-159-24) to exclude $2,000,000 from the funds available for recapture and reallocation to the City of Miami Gardens for its City Center Project that were allocated for public infrastructure costs to the Seventh Avenue Transit Village Project from Building Better Communities General Obligation Bond Program funds from Project Number 320 � �Economic Development in Targeted Urban Areas.�
Additionally, he stated even if the $2,000,000 funds became available for recapture, the funds should be available for reallocation to another project in accordance with the policy set forth in Resolution Number R-58-20, and as such, policy may be further amended. This motion was seconded by Chairman Gilbert III, and upon being put to a vote, passed by a vote of 10-0 (commissioner Cohen Higgins, Higgins and McGhee were absent).
|
|
| |
2/21/2024
Adopted by the Board of County Commissioners
|
|
|
15F2
|
|
| |
240416
|
Report
|
|
| |
|
| |
MOTION BY COMMISSIONER BASTIEN TO EXTEND THE APPROVAL PERIOD FOR HER LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
|
Presented
|
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REPORT:
Senator Garcia moved pursuant to Rule No. 5.06(a)(4) of the Board�s Rules of Procedures to extend indefinitely the approval period for all legislative requests eligible for an extension made by Commissioner Bastien. This motion was seconded by Chairman Gilbert III, and upon being put to a vote, passed by a vote of 11-0, (Commissioners Cohen Higgins and Higgins were absent).
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15F3
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240417
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Report
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MOTION BY COMMISSIONER BERMUDEZ TO EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Presented
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REPORT:
Senator Garcia moved pursuant to Rule No. 5.06(a)(4) of the Board�s Rules of Procedures to extend indefinitely the approval period for all legislative requests eligible for an extension made by Commissioner Bermudez. This motion was seconded by Chairman Gilbert III, and upon being put to a vote, passed by a vote of 11-0, (Commissioners Cohen Higgins and Higgins were absent).
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15F4
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240418
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Report
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MOTION BY COMMISSIONER GONZALEZ TO EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Presented
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REPORT:
Senator Garcia moved pursuant to Rule No. 5.06(a)(4) of the Board�s Rules of Procedures to extend indefinitely the approval period for all legislative requests eligible for an extension made by Commissioner Bermudez. This motion was seconded by Chairman Gilbert III, and upon being put to a vote, passed by a vote of 11-0, (Commissioners Cohen Higgins and Higgins were absent).
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15F5
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240419
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Report
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MOTION BY COMMISSIONER HARDEMON TO EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Presented
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REPORT:
Senator Garcia moved pursuant to Rule No. 5.06(a)(4) of the Board�s Rules of Procedures to extend indefinitely the approval period for all legislative requests eligible for an extension made by Commissioner Bermudez. This motion was seconded by Chairman Gilbert III, and upon being put to a vote, passed by a vote of 11-0, (Commissioners Cohen Higgins and Higgins were absent).
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15F6
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240471
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Report
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MOTION BY HIGGINS READ INTO THE RECORD BY COMMISSIONER CABRERA
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Presented
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REPORT:
Commissioner Cabrera read into the record, on behalf of Commissioner Higgins in her absence, her memorandum relating to Agenda 4A, Legislative File Number 240312 requesting that the Board waive the four-week/six-week municipal notification requirement for this item. Additionally, move this item to the first available committee or Board meeting that complies with the advertising notice deadlines at the discretion of the Board Chairman.
Chairman Gilbert III stated he would approve of the waiver, but the agenda item would have to go to the committee.
Hearing no further questions or comments, Commissioner Cabrera moved that the Board approve the waiver of the four-week/six-week municipal notification and the item would be placed on the first available Committee agenda as requested by Commissioner Higgins. This motion as seconded by Commissioner Regalado, and upon being put to a vote, passed by a vote of 11-0 (Commissioners Cohen Higgins and Higgins were absent).
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15F7
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241056
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Report
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NON-AGENDA REPORT ITEM(S) FOR THE MARCH 5, 2024, BOARD REGULAR MEETING
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Presented
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REPORT:
During discussion of Agenda Item 4A, Chairman Gilbert III noted there was, a joint meeting scheduled for tomorrow (3/6) with the City of Miami Commission regarding the Rapid Transit Zone (RTZ) litigation. He asked that all Board members to be present and on time for tomorrow�s meeting.
Commissioner Regalado identified the Board members who represented the parcels that were part of the County�s RTZ and located in the City of Miami, and explained the intent of the meeting was to discuss the RTZ with the City of Miami to resolve and reach a potential agreement.
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15F8
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241057
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Resolution
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NON-AGENDA REPORT ITEM(S) FOR THE MARCH 5, 2024, BOARD REGULAR MEETING
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Presented
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REPORT:
Commissioner Hardemon inquired about Spring Break in the City of Miami Beach (Miami Beach) and questioned if Miami-Dade County expended funds or covered any costs for restrictions enacted by municipalities.
In response to Commissioner Hardemon�s inquiry, Chairman Gilbert III confirmed the County would provide funding because of the mutual aid agreement with the City of Miami Beach (Miami Beach).
Commissioner Hardemon stated that while he recognized the importance of mutual aid agreements to law enforcement and other matters, he was concerned about Miami Beach implementing measures, which gave the perception of division between their elected officials and the County administration.
Commissioner Hardemon voiced his concerns about the County funding police activities for Miami Beach that targeted visitors and the possible repercussions to the County. He questioned whether the County had the ability to require Miami Beach to pay for their policing.
Chief Operations Officer Jimmy Morales, Office of the Mayor, advised that he had not reviewed the mutual aid agreement and he unsure if the County had discretion to modify the mutual aid agreement. He spoke of his previous role as part of the Miami Beach�s administration in regards to the County providing a certain number of Miami-Dade County Police Department (MDPD) police officers every year along with other jurisdictions during Spring Break to perform various duties such as traffic control etcetera.
Commissioner Hardemon restated his inquiry regarding Miami Beach being required to pay the County when using MDPD police officers.
Mr. Morales commented on the mutual aid benefits and reciprocity.
Commissioner Hardemon voiced his apprehension about Miami Beach�s policies and noted that he requested the Greater Miami Convention and Visitors Bureau (GMCVB) to offer support to Miami Beach when developing tourism related policies. Commissioner Hardemon spoke about the County�s role in mutual aid agreements and reiterated his concerns that Miami Beach�s policies were targeting a specific demographic.
Chairman Gilbert III recognized the concerns raised by Commissioner Hardemon and spoke about the Board�s role in reviewing mutual aid agreements involving the County. Additionally, he noted the MDPD would soon be under the purview of the Sheriff and briefly explained how the mutual aid agreements worked.
Commissioner Hardemon asked if the foregoing legislation could be amended to require reimbursement for services provided to Miami Beach.
Assistant County Attorney Anita Viciana Zapata stated that she was unsure if the current mutual aid agreement with Miami Beach contained a provision for cost reimbursement. She indicated the Board could revisit the mutual aid agreement and/or explore other options to address cost reimbursement.
Discussion ensued between Chairman Gilbert III and Commissioner Hardemon regarding Miami Beach�s rights under the current mutual aid agreement.
Chairman Gilbert III expressed his concerns regarding the mutual aid agreement language and Miami Beach�s tourism policies.
Commissioner Rodriguez echoed the sentiment shared by Commissioner Hardemon regarding Miami Beach�s policies. He pointed out that businesses in the municipality were losing revenue because of the new rules and questioned if any of the revenue collected from the increased towing fees would be used to subsidize businesses.
Chairman Gilbert III noted that the mutual aid agreement did not address subsidies or towing fees and advised that the Board had no jurisdiction over these matters.
Commissioner Bermudez spoke about the far-reaching consequences of the mutual aid agreement and urged the Board to adopt a more holistic approach when reviewing/entering into these types of arrangements.
Chairman Gilbert III stated that the Board should discuss how it viewed mutual aid agreements. He commented on the process municipalities must undergo when planning major events, and pointed out that MDPD officers were paid overtime by the County to staff these events. Chairman Gilbert III noted that the County�s fiscal impact should be considered in such arrangements.
Commissioner Hardemon concurred with the comments made by Commissioner Bermudez.
Chairman Gilbert III concluded that mutual aid agreements could be customized based on needs and circumstance.
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19
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ADJOURNMENT
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REPORT:
Hearing no further business coming before the Board, the meeting adjourned at 11:28 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: 5059 |