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1.
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MINUTES PREPARED BY:
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REPORT:
Flora Garcia, Commission Reporter
(305) 375-4906
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Chairman Gilbert, III, led the prayer followed by the Pledge of Allegiance.
Ommissioner Cohen Higgins expressed her deepest condolences to Chairman Gilbert, III, for the loss of his mother, Mrs. Kirklyn Gilbert.
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1B
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ROLL CALL
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REPORT:
Chairman Gilbert, III, called to order the Joint Meeting of the Board of County Commissioners and the Miami-Dade County Youth Commission (the Joint Meeting) at 9:28 a.m.
Chairman Gilbert, III, recessed the Board of County Commissioners (Board) meeting at 9:39 a.m. to convene the Joint Meeting of the Board of County Commissioners with the Miami-Dade County Youth Commission (Joint Meeting).
Upon conclusion of the Joint Meeting, Chairman Gilbert, III, reconvened the Board meeting at 9:55 a.m.
In addition to the Board members, the following staff persons were also present:
- Miami-Dade Mayor Daniella Levine Cava;
- Chief Operations Officer (COO) Jimmy Morales, Office of the Mayor;
- County Attorney (CA) Geri Bonzon-Keenan;
- First Assistant County Attorney Gerald Sanchez;
- Executive Assistant County Attorney Jess McCarty;
- Assistant County Attorneys (ACA) Debra Herman, James Kirtley, Jr., Bruce Libhaber, and Melanie Spencer;
- Mr. Alex Ballina, Director of the Public Housing and Community Development (PHCD) Department;
- Ms. Kimberly Brown, Director of Resilience and Planning and Implementation, Department of Regulatory and Economic Resources (RER);
- Ms. Namita Uppal, Director of the Strategic Procurement Department;
- Mr. Eulois Cleckley, Director of the Department of Transportation and Public Works (DTPW);
- Clerk of the Board (COB) Division Director Basia Pruna; and
- Deputy Clerks Kerry Khunjar Breakenridge and Flora Garcia, COB.
MOTION TO SET THE AGENDA
CA Geri Bonzon-Keenan announced that the Induction Ceremony for the Miami-Dade Women�s Hall of Fame was scheduled for time certain at 11:30 a.m.
CA Bonzon-Keenan noted the following preliminary changes to today�s Board of County Commissioners (BCC/Board) agenda:
1. Senator Garcia added Agenda Items 8A1, 8I1, 8L1, 8P1, 8P7, 8P10, 8P12, 8P12 Supplement, 8P12 Supplement No. 2, 11A1, 11A3, and 11A14 to the �Pull List;�
2. Commissioners Bermudez and Gonzalez added Agenda Item 8K1 to the �Pull List;�
3. Commissioner Bermudez added Agenda Item 8O2 to the �Pull List;�
4. Commissioner Bermudez and Senator Garcia added Agenda Items 8P2, 8P4, 8P8, and 8P9 to the �Pull List;�
5. Commissioners Regalado and Higgins added Agenda Item 11A4 to the �Pull List;�
6. Commissioner Gonzalez added Agenda Item 11A7 to the �Pull List;�
7. Commissioner Higgins added Agenda Item 11A12 to the �Pull List;�
8. Commissioner Gonzalez asked to be shown as a co-sponsor for Agenda Item 11A7; and
9. Commissioner McGhee asked to be shown as a co-sponsor for Agenda Item 11A14.
CA Bonzon-Keenan advised the items to be considered at today�s Board meeting would be those listed in the final printed agenda with the additions, deferrals, withdrawals, and scrivener�s errors noted in the Chairman�s memorandum entitled �Changes Sheet� dated April 2, 2024, including the aforementioned requests. She noted the Board would approve all of those items by a single vote setting the agenda, except ordinances for first reading, public hearings, ordinances set for second hearing, and the �Pull List� agenda items as follows: 8A1, 8I1, 8K1, 8L1, 8O2, 8P1, 8P2, 8P4, 8P7, 8P8, 8P9, 8P10, 8P12, 8P12 Supplement, 8P12 Supplement No. 2, 11A1, 11A3, 11A4, 11A7, 11A12, 11A13 (Ballot), 11A14, 14A1, 14A2, 14A2 Supplement 14A3, 14A4, and 14A5.
It was moved by Vice Chairman Rodriguez that the Board approve today�s agenda, with the aforementioned requests and changes. The motion was seconded by Commissioner Cohen Higgins, and the floor was opened for additional requests and motions.
It was moved by Commissioner Higgins that the Board amend Agenda Item 11A12 to include in the County�s 2024 Federal Legislative Package the funding recommendation for the County�s Northeast Corridor Rapid Transit Project as recommended in President Joseph Biden�s 2025 budget proposal and to identify this issue as a federal legislative priority for year 2024. This motion was seconded by Commissioner Regalado; and upon being put to a vote, the motion passed 12-0 (Senator Garcia was absent). (See Agenda Item 11A12 Amended, Legislative File Number 240642.)
CA Debra Herman read Commissioner McGhee�s motion relating to the reaffirmation of the findings, authorizations, directives, and the contract set forth in Resolution Number R-665-23 regarding the conveyance of County property for the development of a container park. The motion was memorialized. (See Agenda Item 15F4, Legislative File Number 240607.)
CA Bonzon-Keenan announced Agenda Items 14A1, 14A2, 14A2 Supplement, and 14A3 were not pulled and could be released.
It was moved by Commissioner Higgins that the Board adopt Agenda Items 14A1, 14A2, and 14A3 and accept as presented Agenda Item 14A2 Supplement. This motion was seconded by Commissioner Cabrera; and upon being put to a vote, passed 12-0 (Senator Garcia was absent).
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1C
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PLEDGE OF ALLEGIANCE
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REPORT:
Chairman Gilbert, III, led the Pledge of Allegiance.
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1F
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REPORTS OF OFFICIAL BOARDS
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1F1
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240304
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Report
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2023 SUNSET REVIEW OF COUNTY BOARDS � ART IN PUBLIC PLACES TRUST
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Accepted
Report
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairman Gilbert, III, opened the reasonable opportunity to be heard:
1. Mr. Patrick Jackson, Former United States Marine, 1501 NW 62nd Street, Miami, Florida, who served in Baltimore City, expressed his sympathy to the residents of the Baltimore County White Marsh community and family members of the fellow brothers and sisters that perished in the shooting in Baltimore City. He spoke in support of Agenda Item 14A1.
2. Mr. Scott Holowitz, Hoboline Coalition, 21190 Mainsail Circle, Miami, Florida, spoke in opposition to Agenda Item 4E.
Seeing no one else appear wishing to speak, Chairman Gilbert, III, closed the reasonable opportunity to be heard.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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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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1L1
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240538
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Report
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2024 OFFICE OF POLICY AND BUDGETARY AFFAIRS ANNUAL WORK PROGRAM(Office of Policy and Budgetary Affairs)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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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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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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240515
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Resolution
 Clerk's Official Copy
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Kevin Marino Cabrera
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RESOLUTION APPROVING THE CITY OF MIAMI SPRINGS� CODESIGNATION OF THAT PORTION OF EAST DRIVE FROM LABARON DRIVE TO OAKWOOD DRIVE AS �YVONNE SHONBERGER WAY�
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Adopted
Resolution R-230-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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3A1 SUPPLEMENT
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240573
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI SPRINGS� CODESIGNATION OF THAT PORTION OF EAST DRIVE FROM LABARON DRIVE TO OAKWOOD DRIVE AS �YVONNE SHONBERGER WAY�(Clerk of the Board)
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Presented
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3A2
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240453
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Resolution
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Sen. Rene Garcia
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RESOLUTION APPROVING THE CITY OF HIALEAH�S CODESIGNATION OF THAT PORTION OF EAST 51ST STREET FROM 6TH AVENUE TO EAST 7TH AVENUE AS �VELOZ YOUTH AND FAMILY SERVICES�
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Deferred
to
No Date Certain
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3A2 SUPPLEMENT
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240595
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF HIALEAH�S CODESIGNATION OF THAT PORTION OF EAST 51ST STREET FROM 6TH AVENUE TO EAST 7TH AVENUE AS �VELOZ YOUTH AND FAMILY SERVICES�(Clerk of the Board)
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Deferred
to
No Date Certain
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3A3
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240452
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING THE CITY OF SOUTH MIAMI�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 71ST STREET FROM SOUTHWEST 59TH PLACE TO SOUTHWEST 61ST AVENUE AS �TOM CUNNINGHAM WAY�
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Adopted
Resolution R-231-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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3A3 SUPPLEMENT
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240541
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF SOUTH MIAMI�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 71ST STREET FROM SOUTHWEST 59TH PLACE TO SOUTHWEST 61ST AVENUE AS �TOM CUNNINGHAM WAY�(Clerk of the Board)
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Presented
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3A4
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240442
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE FEBRUARY 17, 2024 �SPRINGFEST AROUND THE REEF� EVENT SPONSORED BY THE CORAL REEF HIGH SCHOOL PTSA IN THE AMOUNT OF $1,010.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 8 FY 2023-24 IN-KIND RESERVE
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Adopted
Resolution R-232-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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3A5
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240514
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 12 DISCRETIONARY RESERVE
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Adopted
Resolution R-233-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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3A6
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240513
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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
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Adopted
Resolution R-234-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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3A7
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240511
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Resolution
Clerk's Official Copy
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Roberto J. Gonzalez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 11 DISCRETIONARY RESERVE
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Adopted
Resolution R-235-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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3A8
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240509
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING AN ALLOCATION FROM THE FY 2023-24 DISTRICT 9 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-236-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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3A9
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240510
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 10 DISCRETIONARY RESERVE AND FROM THE FY 2023-24 DISTRICT 10 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-237-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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3A10
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240522
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING THE CITY OF OPA-LOCKA�S CODESIGNATION OF THAT PORTION OF SERVICE ROAD BETWEEN NORTHWEST 18TH AVENUE AND NORTHWEST 22ND AVENUE AS �DEBORAH SHEFFIELD IRBY ROAD�
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Adopted
Resolution R-238-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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3A10 SUPPLEMENT
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240594
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF OPA-LOCKA�S CODESIGNATION OF THAT PORTION OF SERVICE ROAD BETWEEN NORTHWEST 18TH AVENUE AND NORTHWEST 22ND AVENUE AS �DEBORAH SHEFFIELD IRBY ROAD�(Clerk of the Board)
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Presented
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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240404
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Resolution
Clerk's Official Copy
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RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR THE MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE AND EXPEND FUNDS FROM THE FLORIDA DEPARTMENT OF STATE DIVISION OF ARTS AND CULTURE GENERAL PROGRAM SUPPORT GRANT PROGRAM IN THE AMOUNT OF $102,993.00 FOR THE MIAMI-DADE COUNTY AUDITORIUM, TO EXECUTE THE GRANT AGREEMENT AND OTHER DOCUMENTS NECESSARY TO RECEIVE THE FUNDS, AND TO EXERCISE ALL PROVISIONS CONTAINED IN SUCH AGREEMENTS(Department of Cultural Affairs)
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Adopted
Resolution R-239-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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4
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ORDINANCES FOR FIRST READING
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4A
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240443
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Ordinance
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Sen. Rene Garcia
Juan Carlos Bermudez
Raquel A. Regalado
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ORDINANCE RELATING TO DEVELOPMENT OF COUNTY FACILITIES IN INCORPORATED AREAS AND DEVELOPMENT OF MUNICIPAL FACILITIES SUBJECT TO COUNTY REVIEW; AMENDING SECTION 33A-6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DEFINITION OF COUNTY FACILITY; CREATING SECTION 33A-8 OF THE CODE; PROVIDING FOR COUNTY TO PRIORITIZE REVIEW OF DEVELOPMENTS OPERATED BY OR ON BEHALF OF A MUNICIPALITY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
June 10, 2024
Ordinance 24-72
Mover: Raquel A. Regalado
Seconder: Marleine Bastien
Vote: 12 - 0
Absent: Garc�a
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REPORT:
CA 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 (CPCIAC) meeting on Monday, June 10, 2024, at 9:00 a.m.
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3/20/2024
Requires Municipal Notification by the Board of County Commissioners
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4B
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240431
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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 246 TERRACE, ON THE EAST BY SW 129 AVENUE, ON THE SOUTH BY SW 247 STREET, AND ON THE WEST BY THEORETICAL SW 129 PLACE, KNOWN AND DESCRIBED AS MODERN AT COCONUT PALM II 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:
May 7, 2024
Ordinance 24-39
Mover: Raquel A. Regalado
Seconder: Marleine Bastien
Vote: 12 - 0
Absent: Garc�a
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REPORT:
CA 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 Board of County Commissioners� meeting on Tuesday, May 7, 2024, at 9:30 a.m.
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4C
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240436
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL NE 179 TERRACE, ON THE EAST BY HARRIET TUBMAN HIGHWAY, ON THE SOUTH BY NE 179 STREET, AND ON THE WEST BY THEORETICAL NE 24 AVENUE, KNOWN AND DESCRIBED AS ONE SEVEN NINE ARVELLA 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:
May 7, 2024
Ordinance 24-40
Mover: Raquel A. Regalado
Seconder: Marleine Bastien
Vote: 12 - 0
Absent: Garc�a
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REPORT:
CA 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 Board of County Commissioners� meeting on Tuesday, May 7, 2024, at 9:30 a.m.
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4D
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240460
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Ordinance
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ORDINANCE GRANTING PETITION OF CENTURY PARK SQUARE, LLC AND CENTURY PARK SQUARE NORTH, LLC, FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 342 STREET (THEO. NW 2 STREET), ON THE EAST BY THEORETICAL SW 189 AVENUE, ON THE SOUTH BY THEORETICAL SW 346 LANE, AND ON THE WEST BY SW 192 AVENUE (TOWER ROAD/S.R. 9336); CREATING AND ESTABLISHING CENTURY PARK SQUARE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
May 21, 2024
Ordinance 24-49
Mover: Raquel A. Regalado
Seconder: Marleine Bastien
Vote: 12 - 0
Absent: Garc�a
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REPORT:
CA 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 Board of County Commissioners� meeting on Tuesday, May 21, 2024, at 9:30 a.m.
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3/20/2024
Requires Municipal Notification by the Board of County Commissioners
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4E
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232066
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Ordinance
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20230018, LOCATED AT THE NORTHWEST CORNER OF THE INTERSECTION OF SW 192 STREET AND SW 177 AVENUE (KROME AVENUE), FILED BY OCLA, LLC, IN THE MAY 2023 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance 26-22
Mover: Raquel A. Regalado
Seconder: Marleine Bastien
Vote: 12 - 0
Absent: Garc�a
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REPORT:
CA 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 Board of County Commissioners (BCC)-Comprehensive Development Master Plan (CDMP) meeting to be advertised in accordance with Section 2-116.1 of the Code of Miami-Dade County.
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11/7/2023
Deferred by the Board of County Commissioners
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11/7/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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240392
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Resolution
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Marleine Bastien
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RESOLUTION DECLARING COUNTY-OWNED PROPERTIES LOCATED AT 1791 NW 112 ST (FOLIO NO. 30-2134-011-1360) AND NW 31ST AVENUE AND 57TH ST (FOLIO NO. 30-3116-009-1240) AS SURPLUS, AND REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTIES IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES; AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379, FLORIDA STATUTES, OF SUCH PROPERTIES AND CERTAIN OTHER COUNTY-OWNED PROPERTIES WHICH HAVE PREVIOUSLY BEEN DECLARED SURPLUS AND PLACED ON THE INVENTORY LIST OF REAL PROPERTIES, TO CERTAIN DEVELOPERS AT A PRICE OF $10.00 EACH, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD OR RENTED TO HOUSEHOLDS WHOSE INCOME DOES NOT EXCEED 120 PERCENT OF AREA MEDIAN INCOME IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES AND AS APPLICABLE, MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF THE PROPERTIES; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE COUNTY DEEDS FOR SUCH PURPOSE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONFERRED THEREIN, TO PROVIDE COPIES OF THE RECORDED COUNTY DEEDS AND THE RESTRICTIVE COVENANTS REQUIRED THEREIN TO THE PROPERTY APPRAISER, TO NEGOTIATE AND EXECUTE A RENTAL REGULATORY AGREEMENT AND ENFORCE THE PROVISIONS THEREIN, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE; WAIVING RESOLUTION NOS. R-407-19 REQUIRING FOUR WEEKS ADVANCE WRITTEN NOTICE PRIOR TO BOARD CONSIDERATION, R-130-06 REQUIRING AGREEMENTS TO BE FINALIZED AND EXECUTED BY ALL NON-COUNTY PARTIES, R-758-21, REQUIRING THE DISCLOSURE OF THE OWNERSHIP INTERESTS OF ENTITIES TO OR FROM WHOM THE COUNTY CONVEYS OR LEASES REAL PROPERTY, R-376-11, REQUIRING PROVISION OF CERTAIN BACKGROUND INFORMATION CONCERNING THE PROPERTIES, AND IMPLEMENTING ORDER NO. 8-4 REGARDING GUIDELINES AND PROCEDURES FOR SALE, LEASE AND CONVEYANCE OF COUNTY REAL PROPERTY
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Deferred
to
No Date Certain
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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3/11/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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5B
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232221
|
Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION GRANTING PETITION TO CLOSE NW 132 AVENUE FROM NW 130 STREET TO NW 138 STREET (VACATION OF RIGHT-OF-WAY PETITION NO. P-1008) FILED BY CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC; AND WAIVING THE SIGNATURE REQUIREMENTS OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS(Transportation and Public Works)
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Adopted
Resolution R-240-24
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert, III, opened the public hearing; and hearing no members of the public wishing to speak, the public hearing was closed.
Hearing no comments or concerns, the Board proceeded to vote on the foregoing resolution as presented.
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3/13/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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5C
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240253
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL 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
Ordinance 24-28
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert, III, opened the public hearing; and hearing no members of the public wishing to speak, the public hearing was closed.
Hearing no comments or concerns, the Board proceeded to vote on the foregoing resolution as presented.
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3/5/2024
Adopted on first reading by the Board of County Commissioners
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3/5/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5C1
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240254
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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 JINAMA NORTH AND SOUTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING 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); 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-241-24
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert, III, opened the public hearing; and hearing no members of the public wishing to speak, the public hearing was closed.
Hearing no comments or concerns, the Board proceeded to vote on the foregoing resolution as presented.
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5D
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232374
|
Ordinance
Clerk's Official Copy
|
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 13 STREET, ON THE EAST BY SW 144 AVENUE, ON THE SOUTH BY SW 14 STREET, AND ON THE WEST BY SW 144 PLACE, KNOWN AND DESCRIBED AS CENTURY POINTE STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 24-29
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert, III, opened the public hearing; and hearing no members of the public wishing to speak, the public hearing was closed.
Hearing no comments or concerns, the Board proceeded to vote on the foregoing 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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5D1
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232376
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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 POINTE STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 13 STREET, ON THE EAST BY SW 144 AVENUE, ON THE SOUTH BY SW 14 STREET, AND ON THE WEST BY SW 144 PLACE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-242-24
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert, III, opened the public hearing; and hearing no members of the public wishing to speak, the public hearing was closed.
Hearing no comments or concerns, the Board proceeded to vote on the foregoing resolution as presented.
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2/21/2024
Not considered by the Board of County Commissioners
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5E
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240516
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Resolution
Clerk's Official Copy
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION AND REQUEST FOR A VARIANCE FROM SECTION 24-48.23 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, BY ENGAGE LIVE, LLC FOR THE INSTALLATION OF A TEMPORARY 249 SLIP DOCKING FACILITY FOR AN ANNUAL BOAT SHOW, INCLUDING SEA TRIALS AND FLOATING STRUCTURES WITH A NON-WATER DEPENDENT USE, OVER TIDAL WATERS WITHIN THE MARINE STADIUM BASIN AT 3501 RICKENBACKER CAUSEWAY, MIAMI-DADE COUNTY, FLORIDA, INCLUDING A REQUEST TO AUTHORIZE THE COMPLETION OF WORK OF THE SUBJECT PERMIT FOR A PERIOD OF FIVE YEARS, AND CONSENTING TO APPLICATION AS TO ANY AND ALL OWNERSHIP INTERESTS OF MIAMI-DADE COUNTY(Regulatory and Economic Resources)
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Adopted
Resolution R-243-24
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert, III, opened the public hearing.
Before presenting testimonies before the Board, all witnesses were sworn in by the Clerk; and the following person appeared before the Board:
1. Mr. Noel Cleland, 5990 SW 50th Street, Miami, Florida, inquired if the County Administration was collaborating with the Boat Show organizers to coordinate the event�s plan with the City of Miami (City). He pointed out that the Boat Show�s plans conflicted with the City�s planned changes to accommodate a 72-parking space structure for 40-foot trailers and a limited entry to enforce a dawn-to-dusk usage for the Marine Stadium�s parking lot. He noted that environmental concerns also conflicted with the Boat Show�s plans and were discussed, however, this resolution did not address the environmental concerns. He stated that he wished to ensure the City and the County worked jointly on the development of that structure, and address a similar issue with the construction of the pedestrian crosswalks.
Hearing no other persons wishing to speak, Chairman Gilbert, III, closed the public hearing.
Hearing no other comments or concerns, the Board proceeded to vote on the foregoing resolution as presented.
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5F
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240430
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF LAISY MARTINEZ AND TERESITA S. MARTINEZ, D-24919, FILED BY LAISY MARTINEZ AND TERESITA S. MARTINEZ, LOCATED IN THE NORTHEAST 1/4 OF SECTION 31, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 264 STREET, ON THE EAST APPROXIMATELY 140 FEET WEST OF SW 171 AVENUE, ON THE SOUTH APPROXIMATELY 410 FEET NORTH OF SW 266 TERRACE AND ON THE WEST APPROXIMATELY 235 FEET EAST OF SW 172 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-244-24
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert, III, opened the public hearing; and hearing no members of the public wishing to speak, the public hearing was closed.
Hearing no comments or concerns , the Board proceeded to vote on the foregoing resolution as presented.
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5G
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240433
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF UP TO YOU, FILED BY USA REAL ESTATE AND INVESTMENT, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 36, TOWNSHIP 52 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY NW 105 STREET, ON THE EAST BY THE I-95 EXPRESSWAY, ON THE SOUTH APPROXIMATELY 150 FEET NORTH OF NW 103 STREET, AND ON THE WEST BY NW 7 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-245-24
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert, III, opened the public hearing; and hearing no members of the public wishing to speak, the public hearing was closed.
Hearing no comments or concerns , the Board proceeded to vote on the foregoing resolution as presented.
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5H
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240435
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF SW 137 LLC, SW 137 GB TIC LLC, AND SW 137 INVESTORS LLC, SHEFFIELD TIC OWNER LLC, AND SW 137 SHEFFIELD LLC, D-24986, FILED BY SW 137 LLC, SW 137 GB TIC LLC, SW 137 INVESTORS LLC, SHEFFIELD TIC OWNER LLC, AND SW 137 SHEFFIELD LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 26, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 930 FEET SOUTH OF SW 152 STREET, SOUTHEASTERLY BY THE FPL EASEMENT, ON THE SOUTH APPROXIMATELY 900 NORTH SW 160 STREET AND ON THE WEST BY SW 137 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-246-24
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert, III, opened the public hearing; and hearing no members of the public wishing to speak, the public hearing was closed.
Hearing no comments or concerns , the Board proceeded to vote on the foregoing resolution as presented.
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5I
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240438
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF EMILIO ENRIQUEZ, D-24963, FILED BY EMILIO ENRIQUEZ, LOCATED IN THE NORTHWEST 1/4 OF SECTION 23, TOWNSHIP 57 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH APPROXIMATELY 300 FEET SOUTH OF SW 334 STREET, ON THE EAST APPROXIMATELY 810 FEET WEST OF SW 194 AVENUE, ON THE SOUTH BY SW 336 STREET AND ON THE WEST APPROXIMATELY 290 FEET EAST OF SW 197 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-247-24
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert, III, opened the public hearing; and hearing no members of the public wishing to speak, the public hearing was closed.
Hearing no comments or concerns , the Board proceeded to vote on the foregoing resolution as presented.
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
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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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232069
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Ordinance
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Marleine Bastien
Sen. Rene Garcia
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ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING A STATEMENT OF COMMUNITY BENEFITS BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE FOR CERTAIN AGENDA ITEMS RELATING TO HOUSING DEVELOPMENT PROJECTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Amended
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REPORT:
See Agenda Item 7A Amended, Legislative File Number 240631, for the amended version.
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2/6/2024
Adopted on first reading by the Board of County Commissioners
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2/6/2024
Public hearing date and time contingent upon committee assignment by the Chairperson by the Board of County Commissioners
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3/11/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the Housing, Recreation, Culture & Community Dev. Cmte
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7A AMENDED
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240631
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Ordinance
Clerk's Official Copy
|
Marleine Bastien
Sen. Rene Garcia
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ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING A STATEMENT OF COMMUNITY BENEFITS BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE FOR CERTAIN AGENDA ITEMS RELATING TO HOUSING DEVELOPMENT PROJECTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 232069]
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Adopted as amended
Ordinance 24-30
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 9 - 4
No: Higgins , Cabrera , Regalado , Gonzalez
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Commissioner Higgins proffered an amendment to revise section 2-1(C)(2) to provide 15 days to the County Mayor to prepare the Statement of Community Benefits. She also proffered an amendment to add a subsection requiring the County Mayor�s memorandum include the Statement of Community Benefits if a memorandum was prepared for the legislative item. She noted her amendments would prevent project delays.
Commissioner Bastien spoke in opposition of amending the foregoing ordinance to provide 15 days to prepare the memorandum and indicated that she would agree that the County Mayor be provided 30 days.
Commissioner Higgins stated that, if this legislation was not amended, she wanted to exempt all projects in District 5. She would also prepare a separate memorandum for District 5 certifying that the community benefits were already included in the Request For Proposal (RFP).
Chairman Gilbert, III, advised that he was opposed to exempting any commission districts.
Commissioner Bastien explained the intent of the foregoing ordinance, and urged Board members to support this ordinance as presented.
Commissioner Regalado concurred with Commissioner Higgins� concerns noting this legislation also affected District 7 and would delay projects in the district. She recognized the importance of including community feedback and advised that the RFPs for her projects included Sunshine meetings with the community before, during, and after the projects. She explained that holding a publicly announced meeting did not breach the Cone of Silence. She also explained that her district needed more jobs than infrastructure development. Therefore, she recommended adding to the legislation having Sunshine meetings.
Chairman Gilbert, III, pointed out it was preferable to make substantive amendments to legislations at the committee level.
Commissioner Bastien agreed to the suggested amendment to include community meetings, noting it would benefit the process.
Commissioner Higgins commented on the State of Florida provisions affecting this ordinance, the State�s changes to those provisions, and the State�s preemption of apprenticeship programs. She noted that the State revised those provisions and preempted programs after drafting the proposed legislation and she questioned its legal sufficiency; and due to these reasons, she would vote "no".
Commissioner Regalado suggested referring this ordinance back to the committee.
Chairman Gilbert, III, disagreed with the suggestion to refer the ordinance back to committee. He clarified the County had the standard procedure to include a severability provision in all of its legislation, which allowed the remainder of the legislation to remain effective, even if some of its provisions were not enforceable. Therefore, he noted, the proposed ordinance was legally sufficient.
Commissioner Bastien explained the foregoing legislation requirements. She noted it would not affect the community benefits package, and it would provide transparency and accountability for the community.
CA Bonzon-Keenan clarified that the two (2) amendments were to add a statement regarding community meetings and to provide the County Mayor 30 days to prepare the Statement of Community Benefits memorandum.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing ordinance as amended to revise section 2-1 ( C )(2) to provide the County Mayor or Mayor�s designee 30 days instead of 60 days to prepare the Statement of Community Benefits; and to add a provision regarding a statement detailing any community meetings.
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7B
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232147
|
Ordinance
Clerk's Official Copy
|
Kevin Marino Cabrera
Sen. Rene Garcia
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ORDINANCE RELATING TO ZONING; AMENDING SECTION 33-11 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING REVIEW OF PLANS FOR DEVELOPMENTS ABUTTING SINGLE-FAMILY RESIDENTIAL PROPERTIES WITH LOWER ELEVATIONS WITH RESPECT TO STORMWATER RUNOFF; PROVIDING THAT MEASURES MAY BE REQUIRED TO PREVENT STORMWATER RUNOFF ONTO ABUTTING SINGLE-FAMILY PROPERTY UNDER CERTAIN CIRCUMSTANCES; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 24-31
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Hearing no comments or concerns, the Board members proceeded to vote on the foregoing ordinance as presented.
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11/7/2023
Adopted on first reading by the Board of County Commissioners
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11/7/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
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1/9/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
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1/9/2024
Meeting cancelled by the PortMiami, Resiliency, and Sustainability Cmte.
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3/12/2024
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
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7C
|
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240090
|
Ordinance
Clerk's Official Copy
|
Sen. Rene Garcia
Juan Carlos Bermudez
Kevin Marino Cabrera
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ORDINANCE RELATING TO PUBLICATION OF LEGAL ADVERTISEMENTS AND NOTICES; CREATING SECTION 1-8 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PUBLICATION OF LEGALLY REQUIRED ADVERTISEMENTS AND NOTICES ON A PUBLICLY ACCESSIBLE WEBSITE OF THE COUNTY, AS PERMITTED BY SECTION 50.0311 OF THE FLORIDA STATUTES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A3]
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Adopted
Ordinance 24-32
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Hearing no comments or concerns, the Board members proceeded to vote on the foregoing ordinance as presented.
Commissioner Hardemon asked to have Agenda Item 7C reconsidered to codify in the ordinance the directive given in the accompanying resolution, Agenda Item 11A3, Legislative File Number 240120.
In response to Commissioner Hardemon�s questions, Assistant County Attorney James Kirtley, Jr., replied Agenda Item 11A3, Legislative File Number 240120, was the directive to the County Administration to create the County�s website in compliance with F.S. 450, which was the website the municipalities may utilize; and the proffered amendment pertained to that particular legislation. He explained that the Agenda Item 7C pertained to the Miami-Dade County Code that provided allowances for the County to publish on the County�s website any required legal notices.
Discussion ensued among the Board members regarding whether including the amendment in Agenda Item 11A3 only was legally sufficient and whether Agenda Item 7C should be amended to codify the directive given in Agenda Item 11A3 since municipalities only adhered to the requirements of the ordinance.
CA Bonzon-Keenan advised that codifying the ordinance was an option since the title was broad enough to encompass that purpose. However, the Charter required re-advertisement of the ordinance if reconsidered. She advised that the alternative option was to prepare a separate legislative item for consideration at the next scheduled Board meeting to strengthen the ordinance and codify the directive given in Agenda Item 11A3. She explained the intent and provisions of the ordinance.
In response to Commissioner Hardemon�s question, ACA Kirtley responded it was not necessary to amend the ordinance to effectuate the amendment included in Agenda Item 11A3.
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2/6/2024
Adopted on first reading by the Board of County Commissioners
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2/6/2024
Public hearing date and time contingent upon committee assignment by the Chairperson by the Board of County Commissioners
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3/11/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Policy Council & Intergov. Affairs Cmte.
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7D
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240519
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Ordinance
|
Oliver G. Gilbert, III
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
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ORDINANCE RELATING TO TRANSIT FARES AND SERVICES; AMENDING SECTION 2-150 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; MODIFYING MAXIMUM DURATION OF ADMINISTRATIVELY APPROVED TRANSIT SERVICE OR TRANSIT FARE CHANGES; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 240180]
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Amended
Ordinance
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REPORT:
See Agenda Item 7D Amended, Legislative File Number 252255, for the amended version.
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3/11/2024
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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|
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7D Amended
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252255
|
Ordinance
Clerk's Official Copy
|
Oliver G. Gilbert, III
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
|
|
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ORDINANCE RELATING TO TRANSIT FARES AND SERVICES; AMENDING SECTION 2-150 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; MODIFYING MAXIMUM DURATION OF ADMINISTRATIVELY APPROVED TRANSIT SERVICE OR TRANSIT FARE CHANGES; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 240180, 240519]
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Adopted as amended
Ordinance 24-33
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Commissioner Bermudez proffered an amendment to provide a 30-day notice to the Board members before making a service adjustment without changing the approval process.
Hearing no other comments or objections, the Board proceeded to vote on the foregoing ordinance as amended.
SPECIAL REPORT: The final official minutes for this meeting was approved on September 3, 2025. The final amended version of the foregoing ordinance was received and processed by the Clerk of the Board on March 25, 2026.
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7E
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|
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240148
|
Ordinance
|
Eileen Higgins
|
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|
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ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTIONS 33C-3.1 AND 33C-3.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING STRUCTURES WITHIN CERTAIN DISTANCE OF RAIL INFRASTRUCTURE; PROVIDING FOR VARIANCES SUBJECT TO CONDITIONS TO MINIMIZE CONFLICTS WITH AND DISRUPTIONS OF SERVICE ON THE RAPID TRANSIT SYSTEM DURING CONSTRUCTION OR MAINTENANCE OF ADJACENT DEVELOPMENT; PROVIDING APPLICABILITY TO MUNICIPALITIES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 232121, 240033]
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Deferred
to
May 7, 2024
Ordinance
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
|
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1/8/2024
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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|
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1/23/2024
Requires Municipal Notification by the Board of County Commissioners
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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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240309
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND PREMIERE DESIGN SOLUTIONS, INC. FOR DESIGN SERVICES TO REPLACE FOUR MILES OF HIGH SECURITY PERIMETER FENCE AT MIAMI INTERNATIONAL AIRPORT, CONTRACT NO. E22-MDAD-04, IN AN AMOUNT NOT TO EXCEED $3,717,303.00 FOR A TERM OF FOUR YEARS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Aviation Department)
|
Adopted
Resolution R-248-24
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
3/13/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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|
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8B thru 8E
|
(No items were submitted for these sections.)
|
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8F
|
INTERNAL SERVICES DEPARTMENT
|
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|
8F1
|
|
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240190
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
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RESOLUTION APPROVING, PURSUANT TO SECTIONS 125.031 AND 29.008, FLORIDA STATUTES, THE TERMS OF (1) A LEASE AGREEMENT (�LEASE�) BETWEEN AMERICAN BUSINESS CONTINUITY DOMES, INC., AS LANDLORD, AND MIAMI-DADE COUNTY, AS TENANT, FOR OFFICE SPACE LOCATED AT 1390 NW 14 AVENUE, MIAMI, FLORIDA 33125, FOR A FIVE-YEAR INITIAL TERM, WITH TWO, FIVE-YEAR OPTIONS TO RENEW, HAVING AN ESTIMATED FISCAL IMPACT TO THE COUNTY OF $12,220,522.84 FOR THE ENTIRE 15 YEAR PERIOD, AND (2) A SUBLEASE AGREEMENT (�SUBLEASE�) BETWEEN MIAMI-DADE COUNTY, AS SUBLANDLORD, AND THE OFFICE OF THE STATE ATTORNEY, 11TH JUDICIAL CIRCUIT, AS SUBTENANT, FOR USE AND OCCUPANCY OF THE LEASED PREMISES FOR A FIVE-YEAR TERM, WITH TWO, FIVE-YEAR OPTIONS TO RENEW, FOR A NOMINAL RENT OF $1.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LEASE AND SUBLEASE, TO TAKE ALL ACTIONS NECESSARY TO EXERCISE ALL RIGHTS CONTAINED IN THE LEASE AND SUBLEASE, INCLUDING THE RENEWAL OPTIONS THEREIN AND ANY RIGHTS OF TERMINATION, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Internal Services)
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Adopted
Resolution R-249-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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3/12/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8G
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MANAGEMENT AND BUDGET DEPARTMENT
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8G1
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240287
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
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RESOLUTION APPROVING THE WEST PERRINE COMMUNITY REDEVELOPMENT AGENCY�S (AGENCY) FISCAL YEAR 2023-24 INNOVATIVE COMMUNITY POLICING PLAN FOR THE WEST PERRINE COMMUNITY REDEVELOPMENT AREA IN ACCORDANCE WITH SECTION 163.358, FLORIDA STATUTES, AND THE INTERLOCAL COOPERATION AGREEMENT BETWEEN THE COUNTY AND THE AGENCY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE ON BEHALF OF THE COUNTY A MEMORANDUM OF UNDERSTANDING WITH THE AGENCY IN AN AMOUNT NOT TO EXCEED $325,000.00 FOR THE PURPOSE OF ASSISTING THE AGENCY TO IMPLEMENT THE COMMUNITY POLICING PLAN, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION AND AMENDMENT(Office of Management and Budget)
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Adopted
Resolution R-250-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
|
| |
3/13/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8G2
|
|
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240288
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
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RESOLUTION APPROVING THE FISCAL YEAR 2023-2024 BUDGET FOR THE HOMESTEAD COMMUNITY REDEVELOPMENT AGENCY AND THE HOMESTEAD COMMUNITY REDEVELOPMENT AREA IN THE TOTAL AMOUNT OF $8,918,160.00(Office of Management and Budget)
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Adopted
Resolution R-251-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
|
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3/13/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
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8H
|
PARKS, RECREATION AND OPEN SPACES DEPARTMENT
|
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8H1
|
|
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240297
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
|
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RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR FDOT TO DESIGN AND CONSTRUCT, FOR THE COUNTY, THREE PEDESTRIAN BRIDGES ALONG THE LUDLAM TRAIL, AT SW 40TH STREET, SW 8TH STREET, AND FLAGLER STREET IN THE AMOUNT OF $50,746,498.00; 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-252-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
|
| |
3/11/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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|
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8I
|
MIAMI-DADE POLICE DEPARTMENT
|
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|
8I1
|
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240164
|
Resolution
Clerk's Official Copy
|
Community Safety, Security & Emergency Mgmt. Cmte.
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|
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RESOLUTION APPROVING THE TERMS OF AND RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A PARTNERSHIP AGREEMENT BETWEEN THE INTERNATIONAL RESCUE COMMITTEE, INC., AND MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE POLICE DEPARTMENT, FOR THE IMPLEMENTATION OF THE �MIAMI DADE LABOR TRAFFICKING ALLIANCE�; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Miami-Dade Police Department)
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Adopted
Resolution R-253-24
Mover: Sen. Rene Garcia
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
REPORT:
Senator Garcia questioned the rationale for selecting the recommended organization for a partnership.
Sergeant Betsy Cruz, Public Safety Training Institute & Research Center, Miami-Dade Police Department (MDPD), advised the Howard G. Buffet Foundation, a private patron that focused on combating labor trafficking, had selected the International Rescue Committee and MDPD for the partnership agreement to implement the Miami Dade Labor Trafficking Alliance.
Hearing no other comments or concerns, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
| |
3/12/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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|
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8J
|
(No items were submitted for this section.)
|
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8K
|
PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
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8K1
|
|
| |
240382
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD UP TO $62,474,342.00 IN DOCUMENTARY STAMP SURTAX AND/OR STATE HOUSING INITIATIVES PARTNERSHIP FUNDS, $5,055,162.00 IN HOME INVESTMENT PARTNERSHIPS (�HOME�) PROGRAM FUNDS AND $7,611,995.00 IN HOUSING DEVELOPMENT ASSISTANCE GRANT (�HODAG�) FUNDS FOR APPLICATIONS IN RESPONSE TO THE FY 2023 SURTAX/SHIP/HOME REQUEST FOR APPLICATIONS (�RFA�) TO DEVELOP AFFORDABLE MULTI-FAMILY WORKFORCE, FAITH BASED, PUBLIC HOUSING, ELDERLY AND SMALL DEVELOPMENT RENTAL HOUSING; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CONDITIONAL LOAN COMMITMENTS, AMENDMENTS, STANDARD SHELL CONTRACTS, LOAN DOCUMENTS AND OTHER TRANSACTIONAL DOCUMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH HEREIN, TO SHIFT FUNDS AND FUNDING SOURCES AWARDED TO A PROJECT TO ANY NEW AFFILIATED ENTITIES CREATED FOR THE PURPOSE OF CARRYING OUT A PROJECT, TO SUBORDINATE AND/OR MODIFY THE TERMS OF THE CONTRACTS, AGREEMENTS, AMENDMENTS AND LOAN DOCUMENTS, AND TO EXERCISE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS TO AWARD FUNDING SET ASIDE FOR THE RFA(Public Housing and Community Development)
|
Adopted
Resolution R-254-24
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
REPORT:
Commissioner Bermudez questioned how the Public Housing and Community Development (PHCD) Department addressed funding applicants who failed to meet the minimum threshold criteria based on the legislation�s language and the timeframe allowed to comply with the guidelines.
Mr. Alex Ballina explained that the timeframe for the program was six months. This was a loan program designed to assist smaller developers by providing technical assistance to help them meet the necessary threshold criteria due to the affordable housing shortage. However, no funds would be provided to organizations that could not meet the established minimum threshold criteria.
Discussion ensued between Mr. Ballina and Commissioner Bermudez regarding the reason for providing assistance to the organizations to meet the threshold criteria.
In response to Commissioner Bermudez�s question, Mr. Ballina responded the department had a tracking mechanism in place to measure the outcome; and a quarterly affordable housing report was prepared showing the number of Surtax loans issued, the development, the timeline of the units� progress, and the status of projects.
In response to Commissioner Gonzalez�s question, Mr. Ballina clarified the legislation provided additional time to organizations not currently meeting the minimum threshold criteria to be able to satisfy the minimum threshold criteria before receiving funding.
Hearing no other comments or concerns, the Board members proceeded to vote on the foregoing resolution as presented.
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|
| |
3/11/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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|
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8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
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240273
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION APPROVING TWO INTERLOCAL AGREEMENTS BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA STATE UNIVERSITY BOARD OF TRUSTEES (FSU), PURSUANT TO WHICH THE COUNTY WOULD PAY FSU A COMBINED TOTAL OF UP TO $222,411.00; RATIFYING THE EXECUTION BY THE COUNTY MAYOR�S DESIGNEE OF FIRST INTERLOCAL AGREEMENT BETWEEN THE COUNTY AND FSU; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SECOND INTERLOCAL AGREEMENT BETWEEN THE COUNTY AND FSU AND TO EXERCISE THE PROVISIONS CONTAINED IN BOTH INTERLOCAL AGREEMENTS, INCLUDING TERMINATION PROVISIONS AND THE OPTIONS TO EXTEND THE TERM OF EACH SUCH AGREEMENT(Regulatory and Economic Resources)
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Adopted
Resolution R-255-24
Mover: Sen. Rene Garcia
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
REPORT:
Senator Garcia questioned the exclusion of the County�s local universities and institutions.
Ms. Kimberly Brown explained the proposed initiative would create a greenhouse gas plant fully funded through an EPA grant. She advised the findings of the County�s research through the Regional Climate Change Compact indicated Florida State University (FSU) had unique expertise on energy policy, economic development, and social issues related to energy burden. She pointed out FSU was awarded a National Science Foundation (NSF) grant that researched energy burden related issues that would enhance ways to represent underrepresented communities.
Senator Garcia pointed out it was important to consider and include the great institutions and universities located within Miami-Dade, Broward, Palm Beach, and Monroe Counties.
Hearing no other comments or concerns, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
| |
3/12/2024
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
|
8L2
|
|
| |
240277
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
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|
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RESOLUTION APPROVING AMENDMENTS TO TREE CANOPY MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY AND MIAMI-DADE COUNTY, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TWO THREE-YEAR OPTIONS TO RENEW TERMS OF MOU(Regulatory and Economic Resources)
|
Adopted
Resolution R-256-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
|
| |
3/12/2024
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
|
8M
|
(No items were submitted for this sections.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
240311
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION DECLARING SURPLUS COUNTY-OWNED PROPERTY LOCATED ALONG A PORTION OF STATE ROAD 9336/SW 344 STREET/PALM DRIVE BETWEEN SW 188 AVENUE AND SW 187 AVENUE ALSO KNOWN AS PARCEL 100; AUTHORIZING THE CONVEYANCE OF SAME TO THE FLORIDA DEPARTMENT OF TRANSPORTATION IN ACCORDANCE WITH FLORIDA STATUTE SECTION 125.38, FOR A NOMINAL PRICE OF $1.00 FOR IMPROVEMENTS ALONG SUCH ROAD; AND AUTHORIZING THE CHAIRPERSON OR VICE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE THE COUNTY DEED FOR SUCH PURPOSES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE AND EXERCISE ANY AND ALL RIGHTS THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-257-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
|
| |
3/13/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N2
|
|
| |
240156
|
Resolution
Clerk's Official Copy
|
Transportation, Mobility, and Planning Cmte.
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING CONVEYANCES OF FOUR PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCES OF THE INSTRUMENTS OF CONVEYANCE(Transportation and Public Works)
|
Adopted
Resolution R-258-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
|
| |
3/13/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N3
|
|
| |
240157
|
Resolution
Clerk's Official Copy
|
Transportation, Mobility, and Planning Cmte.
|
|
|
|
|
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| |
RESOLUTION ACCEPTING CONVEYANCES OF SIX PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCES OF THE INSTRUMENTS OF CONVEYANCE(Transportation and Public Works)
|
Adopted
Resolution R-259-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
|
| |
3/13/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N4
|
|
| |
240302
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING A CONFIRMATION PURCHASE WITH STEWART & STEVENSON FLORIDA DETROIT DIESEL-ALLISON, LLC FOR THE REPLACEMENT OF HYBRID ELECTRIC BUS BATTERIES AND SYNCHRONIZING ALL MODULES FOR AN AMOUNT NOT TO EXCEED $324,915.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EFFECTUATE THE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-260-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
|
| |
3/13/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N5
|
|
| |
240303
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AGREEMENTS FOR THE COORDINATION OF TRANSPORTATION DISADVANTAGED SERVICES IN MIAMI-DADE COUNTY WITH CERTAIN AGENCIES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TO EXECUTE ANY ADDITIONAL AGREEMENTS FOR 2023-2024 PROGRAM TERM WITH ENTITIES MEETING PROGRAM ELIGIBILITY REQUIREMENTS FOR TRANSPORTATION DISADVANTAGED SERVICES, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-261-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
|
| |
3/13/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N6
|
|
| |
240383
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING CONTRACT AWARD TO NV2A DRAGADOS JV FOR CONSTRUCTION SERVICES FOR THE SOUTH DADE TRANSIT OPERATIONS CENTER, CONTRACT NO. CIP227A-DTPW22-CT, IN AN AMOUNT NOT TO EXCEED $245,750,156.80, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $21,995,468.80; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION PROVISIONS; AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM FUNDS FOR THIS PROJECT WHICH WAS ADDED TO THE PEOPLE�S TRANSPORTATION PLAN 2021-25 FIVE-YEAR IMPLEMENTATION PLAN IN APRIL 2021; AND FURTHER AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM FUNDS UNDER (1) PREQUALIFICATION POOL NO. RTQ-00888, ELECTRICAL AND ELECTRONIC COMPONENTS, TOOLS, PARTS, AND SUPPLIES IN AN AMOUNT NOT TO EXCEED $550,000.00; (2) PREQUALIFICATION POOL NO. EVN0000246, FURNITURE (OFFICE AND NON-OFFICE) IN AN AMOUNT NOT TO EXCEED $1,500,000.00; AND (3) VARIOUS CONTRACTS LISTED IN EXHIBIT 1 TO THE MAYOR�S MEMORANDUM FOR THE PURCHASE OF INFORMATION TECHNOLOGY EQUIPMENT AND SUPPLIES IN AN AMOUNT NOT TO EXCEED $2,800,000.00, ALL FOR THIS PROJECT WHICH WAS ADDED TO PEOPLE�S TRANSPORTATION PLAN 2021-25 FIVE-YEAR IMPLEMENTATION PLAN IN APRIL 2021(Transportation and Public Works)
|
Adopted
Resolution R-262-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
|
|
8N7
|
|
| |
240384
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING AWARD OF A PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CDM SMITH INC. FOR CONSTRUCTION, ENGINEERING, AND INSPECTION SERVICES FOR THE SOUTH DADE TRANSIT OPERATIONS CENTER, CONTRACT NO. CIP227A-DTPW22-CEI, IN THE AMOUNT NOT TO EXCEED $21,100,000.00 (INCLUSIVE OF A CONTINGENCY ALLOWANCE AMOUNT OF $2,110,000.00); AUTHORIZING THE USE OF PEOPLE'S TRANSPORTATION PLAN BOND PROGRAM FUNDS FOR THIS PROJECT WHICH WAS ADDED TO PEOPLE�S TRANSPORTATION PLAN 2021-25 FIVE-YEAR IMPLEMENTATION PLAN IN APRIL 2021; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION PROVISIONS(Transportation and Public Works)
|
Adopted
Resolution R-263-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
|
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
240189
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION APPROVING A DECLARATION OF RESTRICTIVE COVENANT BETWEEN THE COUNTY AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION PLACING CERTAIN RESTRICTIONS ON THE COUNTY-OWNED PROPERTY LOCATED AT 12700 NW 30 AVENUE, OPA LOCKA, FLORIDA OCCUPIED BY MIAMI-DADE WATER AND SEWER DEPARTMENT�S PUMP STATION NO. 300; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE COVENANT, TAKE ALL ACTIONS TO EFFECTUATE SAME, AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN; AND PURSUANT TO RESOLUTION NO. R-974-09, DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD THE RESTRICTIVE COVENANT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY(Water & Sewer Department)
|
Adopted
Resolution R-264-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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3/12/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8O2
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240154
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Resolution
Clerk's Official Copy
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County Infrastructure, Operations and Innovations Committee
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RESOLUTION WAIVING THE COMPETITIVE BIDDING REQUIREMENTS OF SECTION 255.20 OF THE FLORIDA STATUTES, SECTION 2-8.1(B)(1) OF THE COUNTY CODE AND SECTION 5.03(D) OF THE COUNTY CHARTER BY A TWO-THIRDS VOTE OF THE FULL BOARD MEMBERSHIP; APPROVING THE AWARD OF CONTRACT S-20076 TO INSITUFORM TECHNOLOGIES, LLC, IN AN AMOUNT NOT TO EXCEED $30,000,000.00 FOR THE REHABILITATION OF SANITARY SEWER BY THE CURED-IN-PLACE PIPE METHOD FOR A TWO-YEAR TERM WITH ONE ONE-YEAR OPTION TO RENEW; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT ON BEHALF OF THE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UTILIZE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, TO MANAGE CONTRACT S-20076(Water & Sewer Department)
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Adopted
Resolution R-265-24
Mover: Juan Carlos Bermudez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
Commissioner Bermudez pointed out the importance of the County Administration maintaining records and information about non-performing contractors for future reference and have that information included in legislative items.
Hearing no other comments or concerns, the Board members proceeded to vote on the foregoing resolution as presented.
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3/12/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8O3
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240308
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE EXECUTION OF AMENDMENT NUMBER ONE TO NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT NO. 17PECEI001, PROJECT NO. E17-WASD-01, ENGINEERING DESIGN AND RELATED SERVICES FOR THE DESIGN OF SMALL DIAMETER WATER AND WASTEWATER PIPELINES FOR THE WATER AND SEWER DEPARTMENT�S WASTEWATER AND WATER COLLECTION, TRANSMISSION AND DISTRIBUTION SYSTEM, BETWEEN MIAMI-DADE COUNTY AND PE CONSULTING ENGINEERING, INC., WHICH INCREASES THE AGREEMENT BY AN AMOUNT NOT TO EXCEED $110,000.00 FOR A TOTAL MODIFIED AGREEMENT AMOUNT OF $660,000.00 AND EXERCISES THE AGREEMENT�S TWO-YEAR OPTION TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-266-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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3/12/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P
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STRATEGIC PROCUREMENT DEPARTMENT
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8P1
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240234
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY UP TO $15,402,401.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $31,912,332.00 FOR PREQUALIFICATION POOL NO. RTQ-00124 FOR THE PURCHASE OF PUBLIC SAFETY UNIFORMS (UNIFORMS) FOR MULTIPLE COUNTY DEPARTMENTS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
|
Adopted
Resolution R-267-24
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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| |
REPORT:
Senator Garcia inquired about the delay in submitting a report requested by a resolution enacted on January 2024 relating to pre-qualified pools.
Mayor Levine Cava stated the report was prepared, however, the Administration preferred to brief the Board members before presenting reports to ensure all required information was included.
Ms. Namita Uppal advised that the report required further review before its presentation due to the excessive number of records in an Excel spreadsheet. To address this, the department in collaboration with the Information Technology (IT) team, was developing a dashboard to present the requested information in real-time, which would serve as a solution to analyze the information. Ms. Uppal noted that, she hoped to present the dashboard to the commissioners this week to ensure all appropriate components were included before the report was scheduled for presentation at the next scheduled Board meeting.
Discussion ensued among Senator Garcia, Mayor Levine Cava, and Ms. Uppal regarding the reasons in the delays to present the report.
Mayor Levine Cava advised that County staff was instructed to brief the county commissioners before reports were formally scheduled for presentation to ensure all pertinent information and components were included. She apologized for the delayed timeline to complete the report, but the County Administration emphasis was to ensure the report was accurate and complete and that it met the Board members� satisfaction.
Chairman Gilbert, III, agreed it was important to brief the commissioners sponsoring items before presenting the item to the Board. However, the briefing of the legislation should not frustrate the timeline to present the legislation before the Board because an item becomes a Board directive once enacted by the Board, and it was not a commissioner directive.
Hearing no other comments or questions, the Board members proceeded to take a vote on the foregoing resolution as presented.
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|
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3/12/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P2
|
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240280
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY UP TO $3,206,504.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $5,760,504.00 FOR PREQUALIFICATION POOL NO. RTQ-01299 FOR HOSES, CONNECTORS, FITTINGS, CLAMPS AND RELATED ITEMS FOR MULTIPLE COUNTY DEPARTMENTS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
|
Adopted
Resolution R-268-24
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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| |
REPORT:
Commissioner Bermudez pointed out the substantial amount of increases between the requested funding allocations and the original contract awards for pre-qualification pool contracts. He mentioned that, even though he understood it was a common practice to extend the pool, the County Administration needed to conduct a review of these contracts to determine if it was in the County�s best interest from a competitive standpoint due to the substantial amount differences.
Hearing no other comments or questions, the Board members proceeded to vote on the foregoing resolution as presented.
See report for related Agenda Item 8P1, Legislative File Number 240234.
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3/12/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P3
|
|
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240282
|
Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $9,963,650.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $60,983,650.00 FOR CONTRACT NO. FB-00640 FOR THE PURCHASE OF SODIUM HYPOCHLORITE AND STORAGE EQUIPMENT FOR THE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-269-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
See report for related Agenda Item 8P1, Legislative File Number 240234.
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|
| |
3/12/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P4
|
|
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240283
|
Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $8,451,601.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $14,190,461.00 FOR CONTRACT NO. R-BB-19002 FOR THE PURCHASE OF FACILITIES MANAGEMENT AND PRODUCT SOLUTIONS FOR MULTIPLE COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-270-24
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
See reports for related Agenda Items 8P1, Legislative File Number 240234, and 8P2, Legislative File Number 240280.
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|
| |
3/12/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P5
|
|
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240284
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000440 GROUP 1 (NON-FEDERALLY FUNDED DEPARTMENTS) AND GROUP 2 (FEDERALLY FUNDED DEPARTMENTS) TO JOHN TO GO FLORIDA, LLC FOR THE RENTAL OF PORTABLE CHEMICAL TOILETS FOR MULTIPLE COUNTY DEPARTMENTS IN A TOTAL AMOUNT NOT TO EXCEED $3,617,492.00 FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDOR, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-271-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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| |
3/12/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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|
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8P6
|
|
| |
240285
|
Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $667,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $7,711,000.00 FOR CONTRACT NO. FB-00035 FOR THE PURCHASE OF CRYOGENIC OXYGEN PLANT MAINTENANCE AND TECHNICAL SUPPORT SERVICES FOR THE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-272-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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| |
3/12/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P7
|
|
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240286
|
Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ADDITION OF VENDORS TO OPEN POOL CONTRACTS DURING THE PERIOD OF JULY 1, 2023 THROUGH DECEMBER 31, 2023(Strategic Procurement)
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Adopted
Resolution R-273-24
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
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REPORT:
See report for related Agenda Item 8P1, Legislative File Number 240234.
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|
| |
3/12/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P8
|
|
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240298
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY UP TO $54,632,750.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $74,385,750.00 FOR PREQUALIFICATION POOL NO. RTQ-00893 FOR THE PURCHASE OF INDUSTRIAL ELECTRICAL SERVICES AND ELECTRICAL POWER SYSTEMS FOR MULTIPLE COUNTY DEPARTMENTS(Strategic Procurement)
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Adopted
Resolution R-274-24
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
See reports for related Agenda Items 8P1, Legislative File Number 240234, and 8P2, Legislative File Number 240280.
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|
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3/12/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P9
|
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240300
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY UP TO $1,389,000.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $2,386,000.00 FOR PREQUALIFICATION POOL NO. RTQ-01709 FOR THE PURCHASE OF ENGINEERING, DRAFTING AND ART SUPPLIES FOR MULTIPLE COUNTY DEPARTMENTS(Strategic Procurement)
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Adopted
Resolution R-275-24
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
See reports for related Agenda Items 8P1, Legislative File Number 240234, and 8P2, Legislative File Number 240280.
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|
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3/12/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P10
|
|
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240306
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY UP TO $18,600,000.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $68,600,000.00 FOR PREQUALIFICATION POOL NO. RTQ-00894 FOR INFORMATION TECHNOLOGY CONSULTING SERVICES FOR THE INFORMATION TECHNOLOGY DEPARTMENT ON BEHALF OF MULTIPLE COUNTY DEPARTMENTS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
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Adopted
Resolution R-276-24
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
See report for related Agenda Item 8P1, Legislative File Number 240234.
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|
| |
3/12/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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8P11
|
|
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240334
|
Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $255,477.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $1,255,477.00 FOR CONTRACT NO. FB-00951 FOR THE PURCHASE OF SYSTEM FURNITURE SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-277-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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| |
3/13/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8P12
|
|
| |
240150
|
Resolution
|
Oliver G. Gilbert, III
|
|
|
|
|
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RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $207,497.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $26,016,780.00 FOR A ONE-TIME ECONOMIC PRICE ADJUSTMENT FOR CONTRACT NO. 9791-1/24 FOR THE PURCHASE OF FIXED BUS ROUTES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Amended
|
| |
REPORT:
See Agenda Item 8P23 Amended, Legislative File Number 240925, for the amended version.
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2/12/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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2/21/2024
Deferred by the Board of County Commissioners
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| |
3/19/2024
Deferred by the Board of County Commissioners
|
|
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8P12 AMENDED
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|
| |
240925
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
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RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT NOT TO EXCEED $207,497.29 RETROACTIVELY FOR A PERIOD STARTING ON MARCH 1, 2021 THROUGH JULY 1, 2023, AN ADDITIONAL ECONOMIC PRICE ADJUSTMENT OF THE BASE HOURLY RATE FROM $84.29 TO $87.63 EFFECTIVE RETROACTIVELY TO JULY 2, 2023 THROUGH OCTOBER 31, 2024, AND AN AMENDMENT TO CONTRACT NO. 9791-1/24 TO ALLOW FOR BOTH THE CONSUMER PRICE INDEX ADJUSTMENT AND ANY LIVING WAGE RATE ADJUSTMENT RETROACTIVELY EFFECTIVE TO JULY 2023 UNTIL THE END OF THE CONTRACT TERM, IN A TOTAL AMOUNT NOT TO EXCEED $667,562.40 TO BE FUNDED FROM DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS OPERATING FUND, FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $26,684,342.69 FOR THESE ONE-TIME ECONOMIC PRICE ADJUSTMENTS FOR CONTRACT NO. 9791-1/24 FOR THE PURCHASE OF FIXED BUS ROUTES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 [SEE ORIGINAL ITEM UNDER FILE NO. 240150](Strategic Procurement)
|
Adopted as amended
Resolution R-278-24
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
ACA Bruce Libhaber announced that Chairman Gilbert, III, moved to amend Agenda Item 8P12, Legislative File Number 240150, per Agenda Item 8P12 Supplement No. 2, Legislative File Number 240596.
Senator Garcia requested clarification regarding the reasons for the County Administration taking two (2) years to deny the local contractor�s economic price adjustment request, and the same request was now before the Board for approval.
Mr. Eulois Cleckley advised that County staff required additional time to review the evaluation and calculate the living wage rate adjustment and the Consumer Price Index (CPI) due to changes in the amounts.
Senator Garcia expressed concern regarding how many more contracts would request similar living wage rate adjustment.
Chairman Gilbert, III, explained that the contract in question provided bus services for residents primarily working in South Dade and commuting to Monroe County. He noted that similar living wage rate adjustment were made for other contracts in the past.
Hearing no other comments or questions, the Board members proceeded to vote on the foregoing resolution as amended per Agenda Item 8P12 Supplement No. 2, Legislative File Number 240150, as follows:
1. to extend the additional economic price adjustment of the base hourly rate from $84.29 to $87.63 effective retroactively to July 2, 2023, until the end of the contract term, which is October 31, 2024; and
2. to amend Contract No. 9791-1/24 to allow for both the Consumer Price Index (CPI) adjustment and any living wage rate adjustment retroactively effective to July 2023 until the end of the contract term, for a total amount not to exceed $667,562.40 to be funded from the Department of Transportation and Public Works (DTPW) Operating Fund, for a total modified contract amount of $26,684,342.69.
3. Additionally, the County Mayor or County Mayor�s designee was directed and authorized to take all actions necessary, including finalizing and executing an amendment to Contract No. 9791-1/24 subject to review for legal sufficiency by the County Attorney�s Office, to effectuate the economic price adjustment for Contract No. 9791-1/24.
The proposed floor amendment also clarified that the original economic price adjustment shown in this contract for $207,497.29 was retroactive for a period starting on March 1, 2021, through July 1, 2023. Additionally, references to $207,497.00 in the title and in section 1 of the enactment clause had been changed to $207,497.29 to correct a scrivener�s error.
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8P12 SUPPLEMENT
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240549
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Supplement
|
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| |
SUPPLEMENTAL INFORMATION TO RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE FOR ADDITIONAL EXPENDITURE AUTHORITY FOR ECONOMIC PRICE ADJUSTMENT TO CONTRACT FOR FIXED-BUS ROUTES
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Presented
|
|
8P12 SUPPLEMENT NO. 2
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240596
|
Supplement
|
|
| |
|
| |
ADDITIONAL SUPPLEMENTAL INFORMATION TO RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE FOR ADDITIONAL EXPENDITURE AUTHORITY FOR ECONOMIC PRICE ADJUSTMENT TO CONTRACT FOR FIXED-BUS ROUTES
|
Presented
|
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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| |
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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11
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COUNTY COMMISSION
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11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
240462
|
Resolution
|
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A WRITTEN REPORT DESCRIBING THE STATUS OF THE IMPLEMENTATION OF THE REVISED BETTER BUS NETWORK IMPLEMENTED PURSUANT TO RESOLUTION NO. R-607-23 [SEE ORIGINAL ITEM UNDER FILE NO. 240335]
|
Amended
|
| |
REPORT:
See report for Agenda Item 11A1 Amended, Legislative File Number 240462, for the amended version.
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| |
3/13/2024
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Transportation, Mobility, and Planning Cmte.
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|
11A1 AMENDED
|
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| |
240521
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A WRITTEN REPORT DESCRIBING THE STATUS OF THE IMPLEMENTATION OF THE REVISED BETTER BUS NETWORK IMPLEMENTED PURSUANT TO RESOLUTION NO. R-607-23 [SEE ORIGINAL ITEM UNDER FILE NO. 240462]
|
Adopted as amended
Resolution R-279-24
Mover: Juan Carlos Bermudez
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
The foregoing proposed resolution was amended to include in the written report the bus stop servicing the location of the Robert Forcum Towers.
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11A2
|
|
| |
240328
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
|
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|
|
|
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| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT AN INVESTIGATION ON THE REASONABLENESS AND FEASIBILITY OF LOWERING THE SPEED LIMIT TO 25 MILES PER HOUR ON ALL COUNTY-MAINTAINED RESIDENTIAL ROADS IN THE UNINCORPORATED MUNICIPAL SERVICE AREA (�UMSA�) AND ON ALL COUNTY-MAINTAINED ROADS ABUTTING PARKS AND RECREATIONAL CENTERS IN UMSA; AND TO PROVIDE A REPORT
|
Adopted
Resolution R-280-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
|
| |
3/13/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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|
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11A3
|
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| |
240120
|
Resolution
|
Sen. Rene Garcia
Juan Carlos Bermudez
|
|
|
|
|
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| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL NECESSARY STEPS TO PROVIDE FOR PUBLICATION OF LEGAL ADVERTISEMENTS AND PUBLIC NOTICES ON A PUBLICLY ACCESSIBLE WEBSITE OF THE COUNTY, IN ACCORDANCE WITH SECTION 50.0311, FLORIDA STATUTES [SEE AGENDA ITEM NO. 7C]
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Amended
|
| |
REPORT:
See Agenda Item 11A3 Amended, Legislative File Number 240633, for the amended version.
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| |
3/11/2024
Forwarded to BCC with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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11A3 AMENDED
|
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| |
240633
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Juan Carlos Bermudez
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL NECESSARY STEPS TO PROVIDE FOR PUBLICATION OF LEGAL ADVERTISEMENTS AND PUBLIC NOTICES ON A PUBLICLY ACCESSIBLE WEBSITE OF THE COUNTY, IN ACCORDANCE WITH SECTION 50.0311, FLORIDA STATUTES
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Adopted as amended
Resolution R-281-24
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
As requested by Commissioner Hardemon, the Board adopted the foregoing proposed resolution as amended to:
- Add clarifying language that in addition to the publication of legal advertisements and notices on the County�s publicly accessible website pursuant to Florida Statute Section 50.0311,other governmental agencies were not prohibited from providing such advertisements and notices on their own websites and providing a link for placement on the County�s website to serve as an additional means of notice.
ACA James Kirtley, Jr., read Senator Garcia�s amendment into the record as follows:
- to direct the County Mayor or Mayor�s designee to develop a form Interlocal Agreement for use by the County and any other local government in Miami-Dade County when such local government wishes to utilize the County�s website to publish legal advertisements and notices. Such Interlocal Agreement shall include provisions to ensure that the use of the County�s website for these purposes shall be at no cost to the County and shall address and provide for, at a minimum indemnification of and duty to defend the County, cost and payment to the County, and a definite agreement term not to exceed five years with a possible option to renew; and to delegate authority to the Mayor or Mayor�s designee to enter into agreements and require a report on such matters.
Chairman Gilbert, III, pointed out the Board members should contribute in the initial creation of the form since it would legally bind the County with other entities, and the County Mayor can proceed to enter into agreements after the creation of the form was completed.
In response to Senator Garcia�s questions, ACA Kirtley, Jr., explained the amendment clarified there was nothing in the law precluding the municipality from maintaining its own website as an additional method of notice. He noted that the municipality would have to provide a link in the County�s website for use as a reference two websites. This would be an additional means of notice.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as amended.
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11A4
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240424
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Resolution
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Danielle Cohen Higgins
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RESOLUTION DECLARING SURPLUS A COUNTY-OWNED PROPERTY LOCATED SOUTH OF 7450 SW 140 DRIVE, PALMETTO BAY, FLORIDA (�PROPERTY�); AUTHORIZING THE PRIVATE SALE OF THE PROPERTY TO AN ADJACENT PROPERTY OWNER FOR NO LESS THAN A MINIMUM BID OF $14,000.00 PURSUANT TO FLORIDA STATUTES SECTION 125.35(2); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE SALE OF THE PROPERTY; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED FOR SUCH PURPOSE [SEE ORIGINAL ITEM UNDER FILE NO. 240351]
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Referred to Committee
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
Commissioner Higgins explained the intent of the resolution. She suggested referring the proposed resolution back to committee for a public hearing to obtain public opinion due to the significant demand for green space and a park had been requested on the property.
Commissioner Higgins moved to refer the foregoing resolution back to committee for a public hearing. Commissioner Regalado seconded the motion.
Commissioner Regalado concurred with Commissioner Higgins� recommendation, noting it could potentially lead to litigation. She requested clarification on the application process.
Vice Chairman Rodriguez expressed his concern to referring this resolution back to committee, pointing out that it would set a precedent for future applications.
Commissioner Cohen Higgins disagreed with referring the resolution back to committee, stating it was properly noticed and a public hearing had already been held. She explained the history of the application process and the findings from the public hearing. She also mentioned the letters signed by neighboring residents opposing the resolution to turn the parcel into a park and expressed her strong support for these residents.
Commissioner Hardemon expressed his support for Commissioner Cohen Higgins. He shared his analysis of the parcel and its appraisal. He explained how he believed the residents� request to convey the property had been addressed. He stated that he did not want the legislative item to fail.
Commissioner Bermudez concurred with Commissioner Hardemon�s concerns.
Commissioner Regalado expressed concern about the notice given to the adjacent property owners and the precedent it may set for other easements throughout Miami-Dade County. She stated that she wanted to ensure proper notification was properly provided.
Following a discussion among the Board members regarding the requirements of the County�s application process, Chairman Gilbert, III, commented the County�s process was properly followed.
Commissioner Cohen Higgins explained her rationale for supporting the residents of Palmetto Bay.
Commissioner Higgins withdrew her motion to refer the resolution back to committee.
Commissioner Cohen Higgins moved that the Board of County Commissioners adopt the foregoing proposed resolution as presented.
Commissioner Higgins moved to deny the resolution. Commissioner Regalado seconded the motion.
Chairman Gilbert, III, explained the motion was unnecessary because voting no would deny it. Therefore, the motion was to adopt with commissioners voting either yes or no.
In response to Commissioner McGhee�s question, ACA Debra Herman advised there was no pre-determined owner. She explained that a seal bid would be issued in accordance with the statute, and one of the adjacent property owners would become the owner after the bid process was completed.
Hearing no other comments or questions, the Board members proceeded to voteto refer the item back to Committee.
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3/12/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A5
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240464
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Resolution
Clerk's Official Copy
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Micky Steinberg
Kevin Marino Cabrera
Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A STUDY TO DETERMINE WHETHER ANY YEAR-ROUND BOATING-RESTRICTED AREAS (IDLE SPEED, NO WAKE ZONES; SLOW SPEED, MINIMUM WAKE ZONES; NUMERICAL SPEED LIMIT ZONES; OR VESSEL-EXCLUSION ZONES) SHOULD BE ESTABLISHED ON THE PORTION OF BISCAYNE BAY NORTH OF THE MACARTHUR CAUSEWAY UNTIL THE COUNTY LINE AND TO PREPARE A REPORT PRESENTING THE FINDINGS OF THE STUDY AND MAKING RECOMMENDATIONS TO THIS BOARD [SEE ORIGINAL ITEM UNDER FILE NO. 240327]
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Adopted
Resolution R-282-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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3/12/2024
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the PortMiami, Resiliency, and Sustainability Cmte.
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11A6
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240310
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING, SUBJECT TO SATISFACTION OF CONDITION PRECEDENT, THE MUTUAL TERMINATION OF THE DEVELOPMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND 251 S. DIXIE, LLC AND HGIT CORAL GABLES, LLC (THE �DEVELOPERS�) TERMINATING ALL OBLIGATIONS OF DEVELOPERS IN EXCHANGE FOR $750,000.00 (THE �PAYMENT�) FROM DEVELOPERS; APPROVING ESCROW AGREEMENT WITH DEVELOPERS AND AUTHORIZING THE ACCEPTANCE OF THE PAYMENT TO BE HELD IN ESCROW BY THE COUNTY PENDING SATISFACTION OF CONDITION PRECEDENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MUTUAL TERMINATION OF THE DEVELOPMENT AGREEMENT, FOLLOWING CONDITION PRECEDENT, AND THE ESCROW AGREEMENT, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; FOLLOWING DISBURSEMENT OF ESCROWED PAYMENT, DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEPOSIT THE PAYMENT IN THE UNDERLINE OPERATION & MAINTENANCE TRUST FUND AND TO BUDGET AND INCLUDE THE USE OF THE PAYMENT IN THE COUNTY MAYOR�S PROPOSED BUDGET FOR FISCAL YEAR 2025-2026 AND/OR SUBSEQUENT FISCAL YEARS, ALL OF WHICH ARE SUBJECT TO SATISFACTION OF CONDITION PRECEDENT
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Adopted
Resolution R-283-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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3/12/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A7
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240354
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
Roberto J. Gonzalez
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COLLABORATE WITH THE MIAMI-DADE BAR ASSOCIATION ("MDB") AND MDB'S DEVELOPMENT OF A CONDO PRACTICUM PROGRAM TO EDUCATE AND ASSIST CONDOMINIUM UNIT OWNERS AND CONDOMINIUM ASSOCIATIONS REGARDING STATE AND LOCAL RESOURCES AND REGULATORY REQUIREMENTS AND TO IDENTIFY FUNDING FOR SUCH PROGRAM; AND REQUIRING A REPORT
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Adopted
Resolution R-284-24
Mover: Marleine Bastien
Seconder: Roberto J. Gonzalez
Vote: 13 - 0
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REPORT:
Commissioner Gonzalez asked to be shown as a co-prime sponsor.
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3/12/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A8
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240520
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE THE FEASIBILITY OF PROVIDING AVIATION FUEL TO MIAMI INTERNATIONAL AIRPORT BY RAIL OR CONSTRUCTING RAIL ACCESSIBLE FUELING FACILITIES AT MIAMI INTERNATIONAL AIRPORT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO COMMENCE DISCUSSIONS WITH FLORIDA EAST COAST RAILWAY AND PRESENT A REPORT OF FINDINGS TO THE BOARD OF COUNTY COMMISSIONERS IN 75 DAYS [SEE ORIGINAL ITEM UNDER FILE NO. 240350]
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Adopted
Resolution R-285-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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3/13/2024
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Transportation, Mobility, and Planning Cmte.
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11A9
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240272
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE THE MIAMI-DADE COUNTY PROPERTY APPRAISER WITH NOTICE OF PROPERTIES RECEIVING A HOMESTEAD TAX EXEMPTION AND WHICH HAVE BEEN CITED FOR UNLAWFUL PARKING OF A RECREATIONAL VEHICLE (RV) ON RESIDENTIAL PROPERTY FOR LIVING OR SLEEPING QUARTERS
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Adopted
Resolution R-286-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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3/12/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A10
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240333
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Resolution
Clerk's Official Copy
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Micky Steinberg
Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT ON THE STATUS OF ONGOING CONSTRUCTION AT HAULOVER PARK
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Adopted
Resolution R-287-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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3/11/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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11A11
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240344
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Resolution
Clerk's Official Copy
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Micky Steinberg
Marleine Bastien
Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) CREATE A COUNTY-WIDE CAMPAIGN TO EDUCATE THE PUBLIC ABOUT SAFELY DIGGING IN THE SAND AND THE ASSOCIATED RISKS, (2) DESIGN AND PLACE IN COUNTY OWNED AND OPERATED BEACHES SIGNAGE OUTLINING PRECAUTIONS INDIVIDUALS SHOULD TAKE, AND (3) ENCOURAGE BEACHFRONT CONCESSIONAIRES AND HOTELS THROUGHOUT THE COUNTY TO UTILIZE SIMILAR SIGNAGE; REQUIRING A REPORT; AND URGING GOVERNMENTAL ENTITIES WHO MANAGE OR OWN BEACH PROPERTY WITHIN THE COUNTY TO ADOPT SIMILAR SIGNAGE
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Adopted
Resolution R-288-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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3/11/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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11A12
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240476
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Resolution
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Oliver G. Gilbert, III
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RESOLUTION APPROVING THE 2024 FEDERAL LEGISLATIVE PACKAGE, INCLUDING ��URGING�� RESOLUTIONS ADOPTED BY THE BOARD TO DATE, GUIDING PRINCIPLES, DEPARTMENTAL LEGISLATIVE REQUESTS, AND PRIORITIES OF THE PUBLIC HEALTH TRUST
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Amended
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REPORT:
See Agenda Item 11A12 Amended, Legislative File Number 240642, for the amended version.
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3/19/2024
Deferred by the Board of County Commissioners
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11A12 AMENDED
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240642
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING THE 2024 FEDERAL LEGISLATIVE PACKAGE, INCLUDING ��URGING�� RESOLUTIONS ADOPTED BY THE BOARD TO DATE, GUIDING PRINCIPLES, DEPARTMENTAL LEGISLATIVE REQUESTS, AND PRIORITIES OF THE PUBLIC HEALTH TRUST [SEE ORIGINAL ITEM UNDER FILE NO. 240476]
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Adopted as amended
Resolution R-289-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Garc�a
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REPORT:
The foregoing proposed resolution was amended to include within the County�s Federal Legislative Package, support for funding of the County�s Northeast Corridor Rapid Transit Project as recommended in President Joseph Biden�s 2025 budget proposal and to identify this issue as a federal legislative priority for 2024.
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11A13
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240523
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Resolution
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Oliver G. Gilbert, III
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RESOLUTION APPROVING 2024 FEDERAL LEGISLATIVE PRIORITIES; WAIVING RESOLUTION NO. R-1267-18 TO ALLOW ADOPTION OF BOTH THE 2024 FEDERAL LEGISLATIVE PACKAGE AND PRIORITIES AT THE SAME MEETING
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Amended
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REPORT:
See Agenda Item 11A13 Amended, Legislative File Number 240644, for the amended version.
See Agenda Item 15F5, Legislative File Number 240602, for the motion.
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11A13 AMENDED
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240644
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING 2024 FEDERAL LEGISLATIVE PRIORITIES; WAIVING RESOLUTION NO. R-1267-18 TO ALLOW ADOPTION OF BOTH THE 2024 FEDERAL LEGISLATIVE PACKAGE AND PRIORITIES AT THE SAME MEETING [SEE ORIGINAL ITEM UNDER FILE NO. 240523]
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Adopted as amended
Resolution R-290-24
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
Ms. Basia Pruna read the following top legislative priorities selected and approved from the distributed ballot into the record:
1. Item 1 on the ballot: Home Rule and Pre-Emption � 8 votes
2. Item 11 on the ballot: North Corridor and Smart Program Funding � 8 votes
3. Item 12 on the ballot: Fully Funded Public Transit and Passenger Rail and Transportation, Housing and Urban Development and Related Agencies � 8 votes
4. Item 75 on the ballot: Funding for Septic to Sewer Conversion � 8 votes
5. Item 18 on the ballot: Airport Infrastructure Funding 7 votes
6. Item 2 on the ballot: Federal Funding, Costs Shifts, and Unfunded Mandates 6 votes
7. Item 51 on the ballot: Biscayne Restoration 5 votes
8. Item 85 on the ballot: Increased Funding for Mental Services 5 votes
9. Item 92 on the ballot: Senior Housing Assistance Program � 5 votes
Discussion ensued among the Board members on how to address the tie votes for five (5) of the legislative priorities to determine the last priority.
Commissioner Steinberg recommended that the guiding principles not be included as part of the ten (10) legislative priorities.
Chairman Gilbert, III, asked the County Attorney to prepare a resolution, under his sponsorship, that would allow the Board to adopt the State and Federal Guiding Principles as items that do not have to be included in the respective ballots when the Board determines its Federal and State Legislative Priorities to allow the lobbyists and legislative team to automatically pursue those issues without a legislative item.
Discussion ensue among the Board members regarding the best manner in which to address that issue.
The County Attorney�s Office clarified that earlier during today�s meeting the Board adopted a legislative priority that constituted the tenth legislative priority.
Hearing no other comments or questions, the Board members proceeded to vote on the foregoing resolution as amended.
The foregoing proposed resolution was amended to include the County�s Federal and State Guiding Principles as part of the 2024 Federal Legislative Priorities; and to further direct that the County�s Federal and State Guiding Principles be permanently adopted and included in future Federal and State Legislative Priorities.
See Agenda Item 15F5, Legislative File Number 240602.
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11A14
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232518
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Resolution
Clerk's Official Copy
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Eileen Higgins
Kionne L. McGhee
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY LEGALLY AVAILABLE FUNDS IN THE FISCAL YEAR 2023-2024 COUNTY BUDGET TO FUND THE ELIMINATION OF CERTAIN FEES THAT THE MIAMI-DADE COUNTY CORRECTIONS AND REHABILITATION DEPARTMENT (�MDCR�) CHARGES INCARCERATED PEOPLE AND, UPON IDENTIFICATION OF SAID FUNDS, TO PRESENT MID-YEAR BUDGET AMENDMENT TO EFFECTUATE SAME (�CONDITION PRECEDENT�); BY DATE CERTAIN, (1) APPROVING THE ELIMINATION OF NEGATIVE BALANCES AND OUTSTANDING DEBTS FOR ALL SUCH FEES, (2) RESCINDING ADMINISTRATIVE ORDER NO. 04-117, IMPLEMENTING ORDER NO. 04-113, IMPLEMENTING ORDER NO. 04-116, AND IMPLEMENTING ORDER NO. 04-98, AND (3) PROHIBITING THE IMPOSITION OF CERTAIN COSTS AND FEES AS WELL AS ACTIONS SEEKING THE IMPOSITION OF DISCRETIONARY LIENS ON INDIVIDUALS WHO HAVE BEEN INCARCERATED IN MDCR JAIL FACILITIES WITHOUT PRIOR BOARD AUTHORIZATION
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Adopted
Resolution R-291-24
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 1
No: Garc�a
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REPORT:
Commissioner McGhee asked to be shown as a co-sponsor.
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1/9/2024
Deferred by the Community Safety, Security & Emergency Mgmt. Cmte.
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3/12/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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11A15
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240568
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Resolution
Clerk's Official Copy
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Marleine Bastien
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RESOLUTION URGING PRESIDENT JOSEPH R. BIDEN, JR., SECRETARY OF HOMELAND SECURITY ALEJANDRO N. MAYORKAS, AND THE UNITED STATES CONGRESS TO ENSURE THAT THE ILLEGAL FLOW OF FIREARMS AND AMMUNITION FROM THE UNITED STATES INTO HAITI CEASES
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Adopted
Resolution R-292-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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11B1
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240861
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Report
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ALLOCATIONS OF THE FISCAL YEAR 2023/24 COB DISCRETIONARY RESERVE FUND (DISTRICT 4)
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Approved
Mover: Kevin Marino Cabrera
Seconder: Roberto J. Gonzalez
Vote: 13 - 0
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REPORT:
Commissioner Steinberg made the following funding allocations from Fiscal Year (FY) 2023-24 County Commission District 4 CBO Discretionary Reserve Fund for P-Card Reimbursement:
1. The Southeast Florida Chapter of the Alzheimer�s Association in honor of Kirklyn Gilbert, the mother of Chairman Oliver Gilbert, III - $2,500
2. SEEK Foundation, Inc., in honor of Kirklyn Gilbert, the mother of Chairman Oliver Gilbert, III - $1,000
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11B2
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240862
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Report
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ALLOCATIONS OF THE FISCAL YEAR 2023/24 COB DISCRETIONARY RESERVE FUND (DISTRICT 5)
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Approved
Mover: Kevin Marino Cabrera
Seconder: Roberto J. Gonzalez
Vote: 13 - 0
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REPORT:
Commissioner Higgins made the following funding allocations from Fiscal Year (FY) 2023-24 County Commission District 5 CBO Discretionary Reserve Fund for P-Card Reimbursement:
1. The Southeast Florida Chapter of the Alzheimer�s Association in honor of Kirklyn Gilbert, the mother of Chairman Oliver Gilbert, III - $2,500
2. SEEK Foundation, Inc., in honor of Kirklyn Gilbert, the mother of Chairman Oliver Gilbert, III - $1,000
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11B3
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240863
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Report
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ALLOCATIONS OF THE FISCAL YEAR 2023/24 COB DISCRETIONARY RESERVE FUND (DISTRICT 6)
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Approved
Mover: Kevin Marino Cabrera
Seconder: Roberto J. Gonzalez
Vote: 13 - 0
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REPORT:
Commissioner Cabrera made the following funding allocations from Fiscal Year (FY) 2023-24 County Commission District 6 CBO Discretionary Reserve Fund for P-Card Reimbursement:
1. The Southeast Florida Chapter of the Alzheimer�s Association in honor of Kirklyn Gilbert, the mother of Chairman Oliver Gilbert, III - $2,614
2. SEEK Foundation, Inc., in honor of Kirklyn Gilbert, the mother of Chairman Oliver Gilbert, III - $2,500
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11B4
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240864
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Report
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ALLOCATIONS OF THE FISCAL YEAR 2023/24 COB DISCRETIONARY RESERVE FUND (DISTRICT 8)
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Approved
Mover: Kevin Marino Cabrera
Seconder: Roberto J. Gonzalez
Vote: 13 - 0
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REPORT:
Commissioner Cohen Higgins made the following funding allocations from Fiscal Year (FY) 2023-24 County Commission District 8 CBO Discretionary Reserve Fund for P-Card Reimbursement:
1. The Southeast Florida Chapter of the Alzheimer�s Association in honor of Kirklyn Gilbert, the mother of Chairman Oliver Gilbert, III - $2,500
2. SEEK Foundation, Inc., in honor of Kirklyn Gilbert, the mother of Chairman Oliver Gilbert, III - $2,500
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11B5
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240865
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Report
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ALLOCATIONS OF THE FISCAL YEAR 2023/24 COB DISCRETIONARY RESERVE FUND (DISTRICT 10)
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Approved
Mover: Kevin Marino Cabrera
Seconder: Roberto J. Gonzalez
Vote: 13 - 0
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REPORT:
Vice Chairman Rodriguez made the following funding allocations from Fiscal Year (FY) 2023-24 County Commission District 10 CBO Discretionary Reserve Fund for P-Card Reimbursement:
1. The Southeast Florida Chapter of the Alzheimer�s Association in honor of Kirklyn Gilbert, the mother of Chairman Oliver Gilbert, III - $2,500
2. SEEK Foundation, Inc., in honor of Kirklyn Gilbert, the mother of Chairman Oliver Gilbert, III - $2,500
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11B6
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240866
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Report
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ALLOCATIONS OF THE FISCAL YEAR 2023/24 COB DISCRETIONARY RESERVE FUND (DISTRICT 11)
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Approved
Mover: Kevin Marino Cabrera
Seconder: Roberto J. Gonzalez
Vote: 13 - 0
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REPORT:
Commissioner Gonzalez made the following funding allocations from Fiscal Year (FY) 2023-24 County Commission District 11 CBO Discretionary Reserve Fund for P-Card Reimbursement:
1. The Southeast Florida Chapter of the Alzheimer�s Association in honor of Kirklyn Gilbert, the mother of Chairman Oliver Gilbert, III - $2,500
2. SEEK Foundation, Inc., in honor of Kirklyn Gilbert, the mother of Chairman Oliver Gilbert, III - $2,500
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11B7
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240867
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Report
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ALLOCATIONS OF THE FISCAL YEAR 2023/24 COB DISCRETIONARY RESERVE FUND (DISTRICT 12)
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Approved
Mover: Kevin Marino Cabrera
Seconder: Roberto J. Gonzalez
Vote: 13 - 0
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REPORT:
Commissioner Bermudez made the following funding allocations from Fiscal Year (FY) 2023-24 County Commission District 12 CBO Discretionary Reserve Fund for P-Card Reimbursement:
1. The Southeast Florida Chapter of the Alzheimer�s Association in honor of Kirklyn Gilbert, the mother of Chairman Oliver Gilbert, III - $2,500
2. SEEK Foundation, Inc., in honor of Kirklyn Gilbert, the mother of Chairman Oliver Gilbert, III - $2,500
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11B8
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240868
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Report
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ALLOCATION OF THE FISCAL YEAR 2023/24 COB DISCRETIONARY RESERVE FUND (DISTRICT 13)
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Approved
Mover: Kevin Marino Cabrera
Seconder: Roberto J. Gonzalez
Vote: 13 - 0
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REPORT:
Senator Garcia made the following funding allocations from Fiscal Year (FY) 2023-24 County Commission District 13 CBO Discretionary Reserve Fund for P-Card Reimbursement:
1. SEEK Foundation, Inc., in honor of Kirklyn Gilbert, the mother of Chairman Oliver Gilbert, III - $2,574.90
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12
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COUNTY MAYOR
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13
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COUNTY ATTORNEY
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14
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ITEMS SUBJECT TO 4-DAY RULE
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14A1
|
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240572
|
Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
Kevin Marino Cabrera
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RESOLUTION EXPRESSING SYMPATHY AND SUPPORT FOR BALTIMORE COUNTY, ITS RESIDENTS, AND THE FAMILIES OF THE VICTIMS OF THE COLLAPSE OF THE FRANCIS SCOTT KEY BRIDGE
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Adopted
Resolution R-293-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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REPORT:
Commissioner Cabrera asked to be shown as a co-sponsor.
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14A2
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240564
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
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RESOLUTION APPROVING THE CITY OF MIAMI SPRINGS� CODESIGNATION OF THAT PORTION OF CROSS STREET BETWEEN WESTWARD DRIVE AND HIBISCUS DRIVE AS �CAROLE COONS WAY�
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Adopted
Resolution R-294-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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14A2 SUPPLEMENT
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240597
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI SPRINGS� CODESIGNATION OF THAT PORTION OF CROSS STREET BETWEEN WESTWARD DRIVE AND HIBISCUS DRIVE AS �CAROLE COONS WAY�(Clerk of the Board)
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Presented
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14A3
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240567
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE AN AMENDED AND RESTATED COUNTY DEED RELATED TO THE FORMER COUNTY-OWNED PROPERTY (FOLIO NOS. 30-3115-005-3755 AND 30-3115-005-3760) THAT WAS PREVIOUSLY CONVEYED TO COLLECTIVE EMPOWERMENT GROUP OF SOUTH FLORIDA INC., A FLORIDA NONPROFIT CORPORATION (COLLECTIVE EMPOWERMENT), FOR THE PURPOSE OF ENSURING THAT COLLECTIVE EMPOWERMENT CAN CLOSE ON THE SALE OF TWO HOMES CONSTRUCTED ON THE PROPERTY IN ACCORDANCE WITH THE INFILL HOUSING INITIATIVE PROGRAM; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE SUCH AMENDED AND RESTATED COUNTY DEED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE SAME, EXERCISE ALL RIGHTS SET FORTH IN SUCH DEED, AND GRANT A 30-DAY EXTENSION FOR THE PURPOSES SET FORTH HEREIN
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Adopted
Resolution R-295-24
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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14A4
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240591
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Ordinance
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Oliver G. Gilbert, III
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ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ALLOWING THE PRIME SPONSOR(S) OF A COMMISSION ITEM TO WITHDRAW THAT ITEM WITHOUT BOARD ACTION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
May 13, 2024
Ordinance 24-58
Mover: Raquel A. Regalado
Seconder: Marleine Bastien
Vote: 12 - 0
Absent: Garc�a
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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 (CPCIAC) meeting on Monday, May 13, 2024, at 9:00 a.m.
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14A5
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240592
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Ordinance
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Oliver G. Gilbert, III
Marleine Bastien
Juan Carlos Bermudez
Kevin Marino Cabrera
Raquel A. Regalado
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ORDINANCE RELATED TO SOLICITATION OF BUSINESS ON PRIVATE RESIDENTIAL PROPERTY; CREATING SECTION 21-29.1.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING SECTION 8CC-10 OF THE CODE TO PROVIDE FOR PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
June 10, 2024
Ordinance
Mover: Raquel A. Regalado
Seconder: Marleine Bastien
Vote: 12 - 0
Absent: Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Commissioner Cabrera asked to be shown as a co-sponsor.
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 (CPCIAC) meeting on Monday, June 10, 2024, at 9:00 a.m.
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4/1/2024
Requires Municipal Notification by the Board of County Commissioners
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15
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CLERK OF THE BOARD
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15B
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REPORTS
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15B1
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240474
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON APRIL 2, 2024(Clerk of the Board)
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Approved
Mover: Eileen Higgins
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Garc�a
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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15F
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NON-AGENDA ITEM REPORTS - CLERK OF THE BOARD
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15F1
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240605
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
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RESOLUTION AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT A GRANT APPLICATION TO THE STATE OF FLORIDA REQUESTING FUNDS FROM THE FLORIDA JOB GROWTH GRANT FUND FOR PUBLIC INFRASTRUCTURE IMPROVEMENTS AT THE PUBLIC PARK GENERALLY LOCATED AT 1400 NW 37TH AVENUE; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND SUCH GRANT FUNDS AND EXECUTE GRANT AGREEMENTS, AMENDMENTS, OR OTHER NECESSARY DOCUMENTS
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Adopted
Resolution R-299-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 13 - 0
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15F2
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240604
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION AMENDING RESOLUTION NO. R-158-24 TO: (1) DESIGNATE WALT FRAZIER PARK AT 3201 NW 185TH STREET, MIAMI GARDENS, FLORIDA 33056 INSTEAD OF ROLLING OAKS PARK AT 18701 NW 17TH COURT, MIAMI GARDENS, FLORIDA 33056, AS THE LOCATION OF THE LEGACY GIFT PROJECT REQUIRED BY THE AGREEMENT DATED OCTOBER 1, 2020 BETWEEN THE COUNTY, THE ORANGE BOWL COMMITTEE, INC. AND THE CFPNCG HOST COMMITTEE, LLC; (2) DIRECT THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE ONE OR MORE AGREEMENTS WITH CFPNCG HOST COMMITTEE, LLC, OR AN AFFILIATED ENTITY, TO DEVELOP IMPROVEMENTS AT WALT FRAZIER PARK; AND (3) REPLACE ALL REFERENCES TO �ROLLING OAKS PARK� IN RESOLUTION NO. R-158-24 WITH �WALT FRAZIER PARK�
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Adopted
Resolution R-297-24
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
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15F3
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240608
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Report
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MOTION BY COMMISSIONER HIGGINS DIRECTING THE COUNTY ATTORNEY TO ADVERTISE, EVALUATE, AND SELECT OUTSIDE COUNSEL TO PROVIDE SPECIALIZED LEGAL EXPERTISE REGARDING CONDOMINIUM LAW FOR THE METROCENTER REDEVELOPMENT PROJECT. THE COUNTY ATTORNEY SHALL SELECT OUTSIDE COUNSEL BASED ON EXPERIENCE, DEMONSTRATION OF THE REQUISITE EXPERTISE AND ABILITY TO PROVIDE THE BEST VALUE TO THE COUNTY. FURTHER MOVED TO DIRECT THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY AND ALLOCATE LEGALLY AVAILABLE FUNDS IN THE FY 2023-2024 BUDGET, IN AN AMOUNT NOT TO EXCEED $250,000, FOR SUCH SERVICES TO THE COUNTY. THE AMOUNT OF FUNDS SHALL BE REFLECTED IN THE COUNTY�S MID-YEAR BUDGET AMENDMENT
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Presented
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REPORT:
On behalf of Commissioner Higgins, Assistant County Attorney Melanie Spencer read into the record the following motion:
�Commissioner Higgins moves to direct the County Attorney to advertise, evaluate, and select outside counsel to provide specialized legal expertise regarding condominium law for the MetroCenter Redevelopment Project. The County Attorney shall select outside counsel based on experience, demonstration of the requisite expertise, and ability to provide the best value to the County. Further moves to direct the County Mayor or County Mayor�s designee to identify and allocate legally available funds in the FY2023-2024 budget, in an amount not to exceed $250,000 for such services to the County.�
This motion was further amended by Chairman Gilbert III, to include the mid-year amount in the legislation returning to the Board for consideration.
This motion was seconded by Chairman Gilbert III, as amended; and upon being put to a vote, the motion passed by a vote of 13-0.
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15F4
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240607
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION RESTATING AND REAFFIRMING THE FINDINGS, AUTHORIZATIONS, DIRECTIVES AND THE CONTRACT SET FORTH IN RESOLUTION NO. R-665-23 REGARDING THE CONVEYANCE OF COUNTY PROPERTY FOR THE DEVELOPMENT OF A CONTAINER PARK, WHICH CONTRACT BECOMES EFFECTIVE UPON EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE; AND WAIVING IMPLEMENTING ORDER NO. 8-4
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Adopted
Resolution R-298-24
Mover: Kionne L. McGhee
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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REPORT:
As requested by Commissioner McGhee, Assistant County Attorney Debra Herman read the following motion into the record:
�Commissioner McGhee moves to restate and reaffirm the findings, authorizations, directives, and the contract set forth in Resolution Number R-665-23 regarding the conveyance of County property for the development of a container park, which contract becomes effective upon execution by the County Mayor or County Mayor�s designee, and waiving Implementing Order Number 8-4 to the extent applicable, as the terms remain the same as the item previously approved by this Board.�
Hearing no other comments or objections, the Board proceeded to vote on the foreoging resolution.
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15F5
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240602
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION PERMANENTLY ADOPTING THE COUNTY�S FEDERAL AND STATE GUIDING PRINCIPLES SUCH THAT SAID GUIDING PRINCIPLES DO NOT NEED TO BE INCLUDED IN THE RESPECTIVE BALLOTS WHEN THE BOARD DETERMINES FEDERAL AND STATE LEGISLATIVE PRIORITIES
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Adopted
Resolution R-296-24
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
See related Agenda Item 11A13, Legislative File Number 240523.
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19
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ADJOURNMENT
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3
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CONSENT AGENDA
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| 8/7/2026 |
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Agenda Key: 5075 |