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1
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MINUTES PREPARED BY:
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REPORT:
Jos� Soto, Commission Reporter (305) 375-1294
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Chairman Gilbert III led the invocation and the Board of County Commissioners (Board) observed a moment of silence.
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1B
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ROLL CALL
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REPORT:
Chairman Gilbert III convened the meeting at 9:32 a.m.
The Honorable Miami-Dade County Mayor Daniella Levine Cava was in attendance.
In addition to the members of the Board of County Commissioners (Board), the following staff persons were present:
Miami-Dade County Chief of Operations Jimmy Morales, Office of the Mayor; Chief Administrative Officer Carladenise Edwards, Office of the Mayor; County Attorney Geri Bonzon-Keenan; First Assistant County Attorney Gerald Sanchez; Executive Assistant County Attorney Jess McCarty; Assistant County Attorneys Debra Herman, Melanie Spencer, Miguel Gonzalez, Bruce Libhaber, David Hope, Monica Rizo, Abbie Schwaderer-Raurell, David Murray and James Kirtley; Director for the Clerk of the Board Division Basia Pruna and Deputy Clerks Linda Cave and Jos� Soto.
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1C
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PLEDGE OF ALLEGIANCE
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REPORT:
Chairman Gilbert III led the Pledge of Allegiance.
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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240634
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Proclamation
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Micky Steinberg
Sen. Rene Garcia
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PRESENTATION OF A PROCLAMATION TO JACOB SOLOMON, PRESIDENT & CEO OF THE GREATER MIAMI JEWISH FEDERATION, FOR HIS RETIREMENT AND YEARS OF SERVICE TO THE COMMUNITY
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Presented
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1D2
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240780
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Proclamation
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Oliver G. Gilbert, III
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PRESENTATION OF A PROCLAMATION DECLARING MAY 2024 AS ''WORLD TRADE MONTH''
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Presented
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1D3
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240800
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Special Presentation
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Marleine Bastien
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SPECIAL PRESENTATION RECOGNIZING HAITIAN ENTREPRENEURS
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Presented
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1D4
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240829
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Special Presentation
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Oliver G. Gilbert, III
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SPECIAL PRESENTATION RECOGNIZING DELTA DAY IN MIAMI-DADE COUNTY [SEE AGENDA ITEM NO. 1E1]
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Presented
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1D5
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240860
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Proclamation
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Micky Steinberg
Sen. Rene Garcia
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PRESENTATION OF A PROCLAMATION DECLARING MAY 2024 AS ''JEWISH AMERICAN HERITAGE MONTH''(Mayor)
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Presented
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REPORT:
Senator Garcia requested to co-sponsor the agenda item.
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1E1
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240830
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Citizen's Presentation
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Oliver G. Gilbert, III
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CITIZENS PRESENTATION BY TONI GILLIAM-HARRISON, ESQ., PRESIDENT OF THE DADE COUNTY ALUMNAE CHAPTER OF DELTA SIGMA THETA SORORITY, INC. AND STEPHANIE STEELE-NELSON, PRESIDENT OF THE MIAMI ALUMNAE CHAPTER OF DELTA SIGMA THETA SORORITY, INC [SEE AGENDA ITEM NO. 1D4]
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Presented
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REPORT:
Ms. Tony Gilliam-Harrison, President, Dade County Alumnae Chapter of Delta Sigma Theta Sorority, Inc., commenced the Citizen�s Presentation and spoke about several issues faced by the County, including housing. She also expressed gratitude to the Board members for their efforts to address these issues.
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1F
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REPORTS OF OFFICIAL BOARDS
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1F1
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240603
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Report
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SUNSET REVIEW OF COUNTY BOARDS FOR FY 2024 � DADE-MIAMI CRIMINAL JUSTICE COUNCIL
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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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; the following persons came forward to voice their opposition to Agenda Item 2B4:
City of Miramar Mayor Wayne Messam, 2300 Civic Center Place, Miramar, FL, informed the Board that if the Airport West site listed in the report was chosen for the County�s proposed waste-to-energy (WTE) facility, Miramar would file litigation against the County. Mayor Messam also noted that environmental organizations would join the litigation and believed the United States Department of Justice would also file litigation to protect federal interests;
City of Weston City Commissioner Chris Eddy, 17200 Royal Palm Boulevard, Weston, FL, recommended the County contact the Broward County Solid Waste Authority to devise a regional solution for solid waste and recycling issues;
City of Doral Mayor Christi Fraga, 8401 NW 53rd Terrace, Doral, FL, indicated that the Doral government was not supportive of having the WTE facility in Doral, but was still reviewing the report and willing to work with the County on achieving a long-term solution to the solid waste and recycling issue in the County; and
Mr. Ed Miranda, 10440 NW 66th Street, Doral, FL, claimed he had an alternative solution for the County�s solid waste and recycling issue and had attempted to communicate with County and local government officials regarding the issue;
The following persons came forward to provide information about Agenda Item 2B4:
Mr. Odel Torres, 10250 NW 6th Street, Doral, FL, noted that Miramar residents may prefer the WTE facility near them instead of expanded airport facilities in the County which would increase noise pollution;
Mr. Cesar Abarca, 10460 NW 69th Terrace, Doral, FL, suggested the Board review the recommendations made in the report;
Ms. Selma Garcia, 7306 NW 105th Place, Doral, FL, suggested that the County needed a waste management campus instead of a WTE facility;
Ms. Sui Jim, 6327 NW 104th Path, Doral, FL, voiced her disagreement with Mayor Messam�s suggested site of Doral for the WTE facility;
Mr. Jorge Mejia, 19200 NW 69 Terrace, Doral, FL, mentioned that wind patterns had to be considered when choosing a new facility; and
Ms. Laura Reynolds, 6820 SW 64th Court, South Miami, a representative of Hold the Line Coalition, recommended the Board complete environmental reviews before deciding on the location of the WTE.
The following persons came forward to express support for Agenda Item 11A2:
Ms. Bessie Brown, 28104 SW 143rd Court, Homestead, FL;
Ms. Daniel Siegel, 384 NW 43rd Place, Miami, FL; and
Mr. Ken Forbes, 25101 SW 130th Avenue, Princeton, FL.
Chairman Gilbert III noted that the reasonable opportunity to be heard for Agenda Item 11A2 already occurred and advised other speakers to waive in support or disapproval of the item instead of speaking.
The following persons came forward to voice their support for Agenda Item 2B6:
Ms. Diane Disgdiertt, 15455 SW 298th Terrace, Homestead, FL;
Mr. Stephen Heath, 9921 SW 157th Terrace, Miami, FL;
Ms. Regine Henry, 10832 SW 240th Street, Homestead, FL;
Ms. Laquinta Walker, 26852 SW 127th Avenue, Homestead, FL;
Mr. Denny Baldonado, 11346 SW 243rd Terrace, Homestead, FL;
Ms. Kimberlee Sheffield, 35250 SW 177th Court, Homestead, FL;
Ms. Kappuzine Avant, 675 NW 17th Street, Miami, FL;
Ms. Melany Idrugo, 20105 SW 122nd Avenue, Miami, FL;
Ms. Anita Martin, 675 NW 17th Street, Miami, FL;
Mr. Robert Malpica, 935 NE 34th Avenue, Homestead, FL;
Mr. Vincent Merrell, 6300 Collins Avenue, Miami Beach, FL, also supported Agenda Item 11A2;
Mr. Giovanni Cecchini, 1020 North Krome Avenue, Homestead, FL;
Mr. Jordan Donaldson, 735 NW 10th Street, Homestead, FL;
Mr. William Home, 25123 107th Court, Homestead, FL;
Ms. Paula Greenfield, 675 NW 17th Street, Miami, FL;
Mr. Stephen Alvarez, 19421 Holiday Road, Cutler Bay, FL, Executive Director of New Hope C.O.R.P.S. (Counseling, Outpatient, Residential, Prevention Services);
Mr. Scott Hansel, 1300 Ponce De Leon Boulevard, Coral Gables, FL, Chief Executive Officer of Chapman Partnership;
Ms. Arteria Ellison, 26201 SW 130th Avenue, Homestead, FL;
Mr. James Willis, 22275 SW 107th Avenue, Miami, FL;
Ms. Taylor Alvarez, 9552 SW 165th Street, Miami, FL, Outreach Director of New Hope C.O.R.P.S.;
Ms. Roxana Solano, 12221 West Dixie Highway, North Miami, FL, Operator of Mia Casa North Miami; and
Ms. Margarita Battistini, 596 Fernwood Road, Key Biscayne, FL;
Mr. Marion Brown, 12300 NW 17th Avenue, Miami, FL, and Ms. Amadonne Gabriel, 220 NW 11th Terrace, Miami, FL, registered to speak on Agenda Item 2B6, but indicated he wanted to speak on Agenda Item 5I instead.
Chairman Gilbert III advised Mr. Brown and his group that they could speak with Mr. Alex Ballina, Director, Miami-Dade Department of Public Housing and Community Development, who was present at today�s (5/7) meeting, about Agenda Item 5I.
Mr. Brown also voiced his support for Agenda Item 2B6.
The following persons also came forward to voice their support for Agenda Item 2B6:
Ms. Debra Tyler, 1001 NW 62nd Street, Miami, FL;
Mr. Robert Jack, 4343 West Flagler Street, Coral Gables, FL, a representative of Legal Services of Greater Miami;
Ms. Amy Rubinson, 1470 NW 56th Street, Miami, FL;
Ms. Marlena Legarre, 628 Fernwood Road, Key Biscayne, FL, Co-Founder and Executive Director of Hermanos De La Calle;
Ms. Antiaplie Blaise, 301 NW 37th Avenue, Miami, FL, a representative of the Salvation Army;
Mr. Fausto Estevez, 1907 NW 38th Street, Miami, FL, a representative of the Salvation Army;
Ms. Doriliz De Jesus, 5711 South Dixie Highway, South Miami, FL, a representative of the Fellowship House;
Ms. Miluse Campian, 5711 South Dixie Highway, South Miami, FL, a representative of the Fellowship House;
Mr. Albert Gonzalez, 2284 NW 4th Street, Miami, FL;
Ms. Vera Gallamore, 1629 NW 14th Avenue, Miami, FL;
Mr. Robert Plunkett, 100 NE 78th Street, Miami, FL;
Ms. Annie Lord, 3250 SW 3rd Avenue, Miami, FL, Executive Director, Miami Homes For All;
Mr. John Daiuto, 1960 Park Avenue, Miami Beach, FL;
Mr. James Walters, 1960 Park Avenue, Miami Beach, FL;
Ms. Constance Collins, 217 NW 15th Street, Miami, FL, President and Founder, Lotus House Women�s Shelter;
Mr. Cleveland Bell, 6794 Brookline Drive, Miami, FL;
Mr. Carl Robinson, 1025 SW 30th Avenue, Miami, FL;
Ms. Eleanor Lanser, 7110 SW 95th Street, Miami, FL, Director, Douglas Gardens Community Mental Health Center;
Mr. Charles Bolen, 1405 NW 60th Street, Miami, FL;
Ms. Althea Birch, 1150 NW 72nd Avenue, Miami, FL, Director, The Advocacy Program;
Ms. Kelly Branch, 10360 SW 216th Street, Cutler Bay, FL;
Ms. Katherine Martinez, 1603 NW 7th Avenue, Miami, FL, Senior Vice President Programs, Camillus House;
Mr. Paul Imbrone, 250 East Royal Palm Road, Boca Raton, FL, a consultant for Miami-Dade County Homeless Trust;
Mr. Eddie Gloria, 1603 NW 7th Avenue, Miami, FL, Acting Chief Executive Officer, Camillus House;
Ms. Anjuli Castano, 3250 SW 3rd Avenue, Miami, FL; and
Ms. Rayna Milfort, 3250 SW 3rd Avenue, Miami, FL, Housing Program Manager, Miami Homes For All.
The following persons came forward to speak in opposition to Agenda Item 2B6:
Ms. Barbara Condon, 19641 Holiday Road, Cutler Bay, FL; and
Mr. Thomas Condon, 19641 Holiday Road, Cutler Bay, FL.
Seeing no other persons appearing to speak, Chairman Gilbert III closed the reasonable opportunity to be heard.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Geri Bonzon-Keenan stated that in addition to Chairman Gilbert�s III Memorandum entitled �Changes Sheet,� deferral request for Agenda Items 1I1 and its supplement and 7C, the following requests were made to the preliminary agenda, as follows:
Commissioners Higgins, Gonzalez and Regalado requested to add Agenda Item 2B6 to the Pull List;
Commissioner Bastien requested to add Agenda Item 2B8 to the Pull List;
Commissioners Garcia and Steinberg requested to add Agenda Items 8N7 and its supplement and 8P1 to the Pull List;
Commissioner Steinberg requested to add Agenda Items 8P2, 8P5 and 8P6 to the Pull List;
Commissioners Higgins, Garcia, Steinberg and Cohen Higgins requested to add Agenda Item 11A2 to the Pull List;
Commissioner Regalado requested that Agenda Item 8G2 be deferred to the May 21, 2024 Board of County Commissioners meeting;
Commissioner Garcia requested to co-sponsor Agenda Item 1D5; and
Commissioner Cabrera requested to co-sponsor Agenda Items 11A5, 11A6 and 11A8.
Later in the meeting, Commissioner Steinberg released Agenda Items 8P2, 8P5 and 8P6 from the Pull List.
County Attorney Bonzon-Keenan stated that the items to be considered at today�s (5/7) meeting would be those listed in the printed final agenda, with the additions, deferrals, withdrawals, and scrivener�s errors noted in Chairman Gilbert�s III �Changes Sheet� dated May 7, 2024, and the aforementioned changes. She noted the Board would set the agenda by approving all of those items by single vote, except for ordinances for first reading, ordinances for second reading, public hearing items, Agenda Items 2B9, 8L3, 8L4, 8P8 and the following Pull List items: 2B4, 2B6, 2B8, 8N7 and its supplements, 8P1, 8P2, 8P5, 8P6 and 11A2.
Setting of the Agenda:
It was moved by Commissioner Cohen Higgins that the Board approve today�s (5/7) agenda with the changes listed in the Chairman�s Memorandum and the aforementioned additional changes. This motion was seconded by Vice Chairman Rodriguez, and upon being put to a vote, passed by a vote of 13-0.
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1I
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OFFICE OF COMMISSION AUDITOR
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1I1
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240817
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Report
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MIAMI-DADE COUNTY OFFICE SUPPLIES REPORT(Commission Auditor)
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Deferred
to
May 21, 2024
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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1I1 SUPPLEMENT
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240869
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Supplement
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RESPONSE TO THE OFFICE OF THE COMMISSION AUDITOR (OCA) OFFICE SUPPLIES REPORT(Mayor)
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Deferred
to
May 21, 2024
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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1L
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OFFICE OF POLICY AND BUDGETARY AFFAIRS
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2B1
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240498
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � FEBRUARY 2024(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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4/10/2024
Report Received by the Airport and Economic Development Committee
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2B2
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240491
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � MARCH 2024(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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4/10/2024
Report Received by the Airport and Economic Development Committee
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2B3
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240492
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � APRIL 2024(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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4/10/2024
Report Received by the Airport and Economic Development Committee
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2B4
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240776
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Report
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REPORT REGARDING THE THREE ALTERNATE WASTE-TO-ENERGY FACILITY SITES PRELIMINARY PERMIT AND REGULATORY REVIEW(Mayor)
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Accepted
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
Commissioner Bermudez sought information about a federal class-action lawsuit filed against the operator of the Covanta waste-to-energy (WTE) facility in the City of Doral (Doral), and inquired whether the County was involved in the lawsuit.
Assistant County Attorney David Hope informed Commissioner Bermudez that there were no available updates and the County was not a party to the lawsuit.
Commissioner Bermudez sought assurance that choosing a new operator for the WTE would be competitive process and that residents of Doral and the City of Medley (Medley) would be able to participate in community meetings to provide input about a new WTE facility proposed to be built in one of the communities.
Miami-Dade County Chief Operations Officer Jimmy Morales, Office of the Mayor, told Commissioner Bermudez that the Administration was constantly communicating with both communities, as well as other nearby municipalities.
Commissioner Bermudez expressed concerns regarding the proximity of the three (3) proposed sites to the Everglades National Park (Everglades) and inquired if the Administration had consulted with Broward County (Broward) for a regional approach to choosing a new WTE facility.
Mr. Morales pointed out that the air quality standards would be increased for the new WTE facility because of its proximity to the Everglades. He also noted that Broward, until recently, did not have a regional approach to solid waste, but was establishing a solid waste authority; and that the City of Miramar (Miramar) opted not to be part of that authority. He stated that previous conversations the County had with Broward about a joint WTE facility were not successful, but the County would continue to negotiate with Broward about the joint facility.
Commissioner Bermudez opined that a fair and transparent process was necessary when choosing a site and reiterated that the residents in his district should be able to provide input on that decision.
Mr. Morales informed Chairman Gilbert III that the fees for waste disposal would be set during the County Budget process in the summer of 2024 and the Board still had the opportunity to raise fees, if necessary.
Miami-Dade County Mayor Daniella Levine Cava noted that a timeline report for the trim notice would be prepared for the Board.
Chairman Gilbert III asked for additional information in the timeline report to indicate what would take place between today (5/7) and September 2024.
Ms. Jennifer Moon, Chief, Miami-Dade Office of Policy and Budgetary Affairs, explained the requirements needed for the trim notice in order to raise fees, which took time, and noted the process should have started already.
Mr. David Clodfelter, Director, Miami-Dade Office of Management and Budget (OMB), stated that at this point, an agenda item to raise fees next year would not be completed until after October 1, 2024.
In response to Senator Garcia�s inquiry of how the deadline for preparing an item was not met, Mayor Levine Cava stated that the deadline was not missed because a decision was made not to prepare an item.
Chairman Gilbert III asked the County Attorney�s Office (CAO) to draft legislation, which required the Administration to provide the information on the fees the Board wanted to implement in the trim notice by an established date.
Mr. Clodfelter clarified that an item had to be presented to the Board by May or June 2024 in order to make the trim notice for this year.
Chairman Gilbert III pointed out that the WTE facility issue affected the entire County and advised that community meetings include all County residents.
Mr. Clodfelter detailed the trim notice procedures that occurred in 2023. He stated the OMB would meet with the Miami-Dade County Property Appraiser and the CAO to expedite the item.
Commissioner Regalado suggested the Board hold a special meeting to discuss issues regarding solid waste in the County. She also recommended a Public-Private Partnership (P3) as an option to address the WTE situation.
Mayor Levine Cava noted that P3 was being considered by the Administration.
There being no further questions or comments, the Board proceeded to vote on accepting the foregoing report.
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2B5
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240589
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Report
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CITIZENS� RIGHT-TO-KNOW ACT ANNUAL REPORT CALENDAR YEAR 2023(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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2B6
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240651
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Report
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STATUS REPORT ON IDENTIFICATION OF COUNTY-OWNED OR ALTERNATIVE SITES IN DISTRICT 8 FOR THE ACQUISITION, CONSTRUCTION, REDEVELOPMENT, AND/OR REHABILITATION OF REAL PROPERTY FOR HOMELESS HOUSING � DIRECTIVE NO. 232189(Mayor)
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Accepted
Report
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
Commissioner Higgins mentioned a few details about a proposed assisted living facility (ALF) for the elderly administered by the Miami-Dade County Homeless Trust (Homeless Trust) in the Town of Cutler Bay (Cutler Bay), such as that it was located near a bus rapid transit (BRT) station. She also recommended a motion to present a contract for consideration by the Board which would authorize the Homeless Trust to negotiate the purchase of a La Quinta hotel in Cutler Bay and convert into an ALF facility.
Commissioner Regalado noted she would second the motion if it was made by Commissioner Higgins. She stressed that Homeless Trust facilities should be located throughout the County and not just in the City of Miami. She also stated that the Homeless Trust should be strongly supported, as well as the homeless, which included many senior County residents. Commissioner Regalado lauded the Homeless Trust for negotiating with Cutler Bay residents and reserving the facility for the elderly.
Mr. Ron Book, Chairman, Homeless Trust, pointed out that the Homeless Trust had addressed concerns voiced by Cutler Bay residents and would accept their conditions at the request of Commissioner Cohen Higgins. He added that the Homeless Trust would ensure that the facility would be aesthetically compatible with the community and that it would be dedicated solely for senior residents.
Cutler Bay Mayor Tim Meerbott expressed that although the Town supported the elderly and efforts to address homelessness, the local government wanted to do what was best for its residents. He mentioned that there was an opportunity to redevelop the area for housing where the facility would be located and added there was an alternative site for the facility.
Mr. Rafael Casals, Town Manager, Cutler Bay, noted that the alternative site was located closer to the BRT station. He also stated that there was a developer willing to fund the construction of senior housing in the alternative site for the Homeless Trust.
Mr. Keith Poliakoff, a Government Law Group attorney representing the Southland Mall, provided details about the Cutler Bay�s proposed development at the alternate site.
Commissioner Cohen Higgins confirmed with Mr. Poliakoff that the proposed facility at the Homeless Trust�s desired location would jeopardize a planned $1.5 billion project for the Southland Mall which would provide housing and employment. Mr. Poliakoff noted that the lender for the project was concerned about having a homeless shelter adjacent to the project and the proposed facility delayed development of the project.
Commissioner Cohen Higgins voiced her concerns about the Homeless Trust�s proposed facility and listed several issues with the facility. She indicated she was unwilling to accept the report because of the high cost for developing the facility, the increased value of the hotel property, and less expensive, alternative sites were not considered by the Homeless Trust.
Commissioner Cohen Higgins highlighted the alternative site proposed by Cutler Bay, which already had site-plan and zoning approval, was closer to the BRT than the hotel property, and the developer would help fund its construction. She also noted the alternative site would save money which could be used by the Homeless Trust.
Commissioner Cohen Higgins requested the Administration to provide an updated report identifying alternative site in Commission District 8 located on the busway that was zoned, site-planned and covenanted solely for the elderly community, and information on three (3) high-capacity hotels.
Commissioner McGhee noted that Commission District 9 had facilities for the homeless. He confirmed with Mayor Meerbott and Mr. Casal that they were not supportive of the facility project because of its location and that their proposed alternative site was on the border of Commission Districts 8 and 9.
Mayor Meerbott explained that the alternative site was preferable to the one chosen by the Homeless Trust because the hotel jeopardized the development project by the Southland Mall.
Mr. Casal noted that the location of the alternative site was closer to the busway.
Commissioner McGhee pointed out the residents of District 9 differed from the Commission District 8 residents on a socio-economic basis and relocating the facility project to the alternative site would give a negative message to the Commission District 9 residents who were financially struggling.
Mayor Meerbott responded to Commissioner McGhee�s comments by pointing out that the Commission District 8 residents shared the same socio-economic status as Commission District 9. He also stated that Cutler Bay was committed to providing additional housing and economic and employment opportunities to both districts and South Miami-Dade County.
Responding to Commissioner McGhee�s question regarding the location, Mr. Book noted that the chosen location for the facility was the only available option and elaborated on the intent of the facility. He emphasized that the facility was not intended to be a homeless shelter and would be similar to facilities administered by the Homeless Trust which provided safe housing for the elderly.
Discussion ensued between Chairman Gilbert III and Mr. Poliakoff regarding financing for the Southland Mall project.
Following Mr. Poliakoff�s explanation that financing had not been finalized, Chairman Gilbert III opined the project may not come to fruition.
Commissioner Gonzalez stated that he was initially unsupportive of the report, but the concessions by the Homeless Trust and the fact that the project was for an ALF changed his position. He further stated he had concerns, however, with the process of the project, the lack of communication the Homeless Trust had with Cutler Bay and its residents and that the concessions were made at the last moment.
Mr. Book apologized for not communicating better with Commissioner Gonzalez. He also provided a timeline, which began on March 24, 2023, that detailed the meetings the Homeless Trust had with Mr. Casal and Cutler Bay officials regarding the ALF project. Mr. Book pointed out that the Homeless Trust, at the urging of Cutler Bay officials, met with the Cutler Bay community and addressed their concerns and questions.
Commissioner Gonzalez expressed gratitude to Mr. Book and pointed out that his office was given contradictory information by Mayor Meerbott regarding the Homeless Trust�s outreach efforts.
Mayor Meerbott stressed the Homeless Trust never communicated with him regarding the ALF project. He added that the Homeless Trust only communicated with the community about the project at the direction of Commissioner Cohen Higgins.
After Commissioner Gonzalez noted the contradictory statements from Mayor Meerbott and Mr. Book, Mayor Meerbott stated that the Homeless Trust made concessions regarding the project in November 2023. He added that if the Homeless Trust had communicated sooner with the community there would not have been any issues with the project. Commissioner Gonzalez concurred with Mayor Meerbott.
Mr. Book spoke about the timeline of the negotiations and reiterated the Homeless Trust addressed Cutler Bay�s concerns although they never received feedback from Cutler Bay.
Ms. Victoria Mallette, Public Records Custodian, Homeless Trust, clarified the meeting the Homeless Trust had with Mr. Casal in March 2023 was focused on the issue of homelessness in general. She noted that after the Homeless Trust received notice from Mr. Poliakoff in November 2023 about concerns with the ALF project, they were addressed by the agency. Ms. Mallette added that the Homeless Trust addressed the concerns raised by Cutler Bay but never received feedback from Cutler Bay.
Mr. Casal confirmed the meetings occurred but clarified that the Homeless Trust did not go through several processes which were needed to convert the hotel in an ALF. He also mentioned that in a subsequent meeting, the County planning staff was present and informed him that they would not attend the town�s public hearings because the project would be designated as part of the County�s Rapid Transit Zone (RTZ).
After Chairman Gilbert III halted further discussion, Commissioner Gonzalez expressed his displeasure about the contradictory information provided to him.
Commissioner Regalado opined the Homeless Trust should purchase the hotel property instead of entering into a long-term lease for it.
Mr. Book explained it was preferable for the Homeless Trust to purchase property in order to avoid rental pricing.
Executive Assistant County Attorney Jess McCarty advised the Board members they could either accept or reject the report.
Commissioner Hardemon noted that many of the County�s homeless residents were employed professionals who needed assistance with affordable housing. He stated that the County�s responsibility was to assist homeless residents trying to transition into standard housing. He remarked that the residents that would live in the ALF were not homeless and had to follow the rules of the Homeless Trust. Commissioner Hardemon also opined that the Homeless Trust should be permitted to purchase the hotel property in order to provide housing.
Chairman Gilbert III commented that the dilemma between the Homeless Trust and Cutler Bay occurred when the property was put into the RTZ. He questioned what rights Cutler Bay had regarding the RTZ.
In response, Mr. Nathan Kogon, Assistant Director, Miami-Dade County Public Housing and Community Development (PHCD), explained that the County had the zoning, permitting and land-sue jurisdiction of parcels which were half an acre or greater and owned by the County. He continued that Cutler Bay had jurisdiction regarding the land-use density.
Chairman Gilbert III inquired about the differences in zoning ordinances between the County and Cutler Bay.
In response, Mr. Chad Friedman, Town Attorney, Cutler Bay, pointed out that the Cutler Bay Code only allowed up to 600 square feet per unit at the property.
Mr. Kogon responded that the County did not have a minimum unit size per unit.
Regarding Chairman Gilbert�s III question, Ms. Mallette informed the Board that the planned ALF would have 107 units.
Mr. Friedman added that although the property was in the RTZ, its minimum unit size should have enabled the Cutler Bay Town Council to participate in decisions about the property, but it did not have the opportunity to do so. He also expressed gratitude for the offered compromises.
Commissioner Regalado detailed the challenges of converting hotel rooms into residential apartments and noted that the units� sizes could not be increased. She also noted that Cutler Bay should be able to provide input on the design of the ALF to match the aesthetics of the community.
Chairman Gilbert III confirmed with Mr. Casals the difference in units if they were either 600 square feet or 400 square feet which would be about 35.
Mr. Book pointed out that expanding the units would be costly and stated that the current size of the units was sufficient.
Chairman Gilbert III noted that the core issue that Cutler Bay had was with the number of units allowed in the proposed ALF; the County allowed 109 units while Cutler Bay only allowed 73 units. He opined this difference should not be an issue and the lack of confirmed financing for the Southland Mall project diminished Cutler Bay�s arguments.
Commissioner Bastien expressed her support for the report. She stated that the main issue was the stigmatization of homelessness which had to change since many homeless people were working professionals or elderly who suffered mishaps that led to their situation. She stressed the homeless needed support and assistance from the County and local governments to find homes. Commissioner Bastien recommended the approval of the report.
Mayor Meerbott pointed out that Cutler Bay did not have an issue with the unit sizes but with the inadequate communication from the Homeless Trust about the ALF project.
After Chairman Gilbert III noted that Cutler Bay�s current zoning rules might not restrict what the Homeless Trust could do with the property, Mr. Friedman replied that the current use of the property was for a hotel, and to change it for multi-family residential use would have different impacts. He said that although a hotel could transition into residential use, Cutler Bay�s unit size restrictions would have to be applied.
Senator Garcia commented on how the Homeless Trust handled the situation with Cutler Bay, which he opined could have been avoided with better communication. He added that the concessions by the Homeless Trust were done abruptly and without proper notification to the Board. He also stated that the facility should also admit other residents besides the elderly.
Commissioner Higgins pointed out that the recent concessions were not part of the report. She explained the intent of the report, which was to determine alternative sites that could be quickly converted for an ALF. She also voiced her support for the concessions the Homeless Trust made for Cutler Bay.
Commissioner Higgins made a motion for the County Mayor or designee to prepare an item for the Board�s consideration with an updated contract with the covenant terms for an ALF and to present the agenda item to the Board as soon as possible.
Commissioner Regalado seconded the motion by Commissioner Higgins to draft an agenda item with an updated contract.
Discussion ensued between Commissioner Cohen Higgins and Executive Assistant County Attorney McCarty regarding the four-day rule for Commissioner Higgins� motion. He informed her that the motion could not be four-day ruled even though the motion was for a resolution that included a contract. He explained the Board procedures and clarified that when the legislation came back to the Board, as a commissioner of Commission District 8, she would have a sponsorship request pending for the item of which she could sponsor. Executive Assistant County Attorney McCarty informed Commissioner Cohen Higgins that as a sponsor of the item she would be able to take whatever action she saw fit, which included not advancing it to the Board for consideration.
Commissioner Cohen Higgins indicated she would review the item when it was ready.
Commissioner Regalado recalled that during the September 21, 2023 Second Budget Hearing, a motion was made by Commissioner Cohen Higgins to change the allocation name of the funding for the ALF project, which was approved by the Board. She added that the Board was informed that the change would not delay funding for the project but the project was halted in order to explore other options, which resulted in the report.
(See Agenda Item H Amended, Legislative File No. 231979 at the September 21, 2023 Second Budget Hearing)
Assistant County Attorney Monica Rizo explained that the motion made during the Second Budget Hearing removed the specification of funding for any particular site which could now be used for any housing project in Commission District 8. She added that no contract to acquire the hotel property was ever presented or approved by the Board.
Mr. Book noted that the Homeless Trust invested funding for the site and was under the impression during the Second Budget Hearing that the motion would not have an impact on the project. He also detailed the changes made to the budget for the project at the request of Commissioner Cohen Higgins.
Executive Assistant County Attorney McCarty advised Chairman Gilbert III that according to the Board�s Rules of Procedure 2.03, the County Attorney�s Office (COA) functioned as a parliamentarian and advised and assisted the presiding officer, which was the Chairman, in matters of parliamentary law.
Commissioner Bermudez voiced his concerns with the procedural rules regarding the ability of a commissioner in a district to unilaterally prevent an agenda item of countywide significance from being considered at a Board meeting.
Responding to Commissioner Bermudez�s question whether or not it was in Commissioner Cohen Higgins� purview to not allow an agenda item from being considered by the Board, Executive Assistant County Attorney McCarty answered that the COA can only advise the presiding officer and the Board on parliamentary rules.
Chairman Gilbert III indicated that as Chairman, the rules could be changed but stated he was not in favor changing the rules during a discourse. He mentioned another option, which required a vote by the Board, but special conditions had to be met in order to do so.
Chairman Gilbert III explained to Commissioner Gonzalez the procedural process of Commissioner Higgins� motion when Commissioner Gonzalez suggested a motion to suspend the rules. Chairman Gilbert III reiterated he would not change the rules during a hearing.
Commissioner Higgins repeated her motion requesting the County Mayor or designee to prepare an agenda item to present to the Board for consideration, which would include a contract to purchase the property.
Commissioner Regalado seconded the motion.
Commissioner Cohen Higgins pointed out that Cutler Bay identified alternative sites for the Homeless Trust. She also noted there were three additional sites in Commission District 8 and emphasized that financially responsible alternatives must be explored to save money for the Homeless Trust. Commissioner Cohen Higgins remarked that the Homeless Trust did not explain the justification for paying above market value for the property and why that particular property had to be purchased without considering other alternatives.
Commissioner Hardemon concurred with Commissioner Cohen Higgins that the cost of the property had to be explained, along with why other sites were not considered.
Mr. Book explained that the Homeless Trust already considered other sites before deciding on the current property. He also noted that the value of the property had increased dramatically in value.
Mr. Book detailed the timeline of two appraisals of the property as per County policy and pointed out that the Homeless Trust awaited a third appraisal to verify the previous appraisals. He suggested that Commissioner Higgin�s motion include the results of the third appraisal, which would explain the increased costs of the property.
In response to Commissioner Hardemon�s question if the County should purchase property at above market value, Mr. Book repeated that the Homeless Trust was waiting for the third appraisal, which would clarify the increased cost and report the value per unit on the property.
Ms. Carladenise Edwards, Chief Administrative Officer, Office of the Mayor, stated that the Administration would prepare a fiscal analysis and social impact statement to accompany the item in Commissioner Higgins� motion. Ms. Edwards acknowledged there were unanswered questions from the report and indicated the Board would decide on the purchase of the property.
After Ms. Edwards noted that the Administration was supportive of the purchase, Chairman Gilbert III clarified that the purchase was allocated in the County Budget, which implied the Administration�s intent to purchase the property.
There being no further questions or comments, the Board proceeded to vote on the motion, and upon being put to a vote, the motion was approved by a vote of 11-2 (Commissioners Cohen Higgins and Cabrera voted no).
Commissioner Cohen Higgins made a motion to deny the report.
Chairman Gilbert III indicated the motion proffered by Commissioner Cohen Higgins failed due to a lack of a seconder.
There being no further questions or comments, the Board proceeded to vote to approve the report.
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2B7
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240703
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Report
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FIRST QUARTER BUDGET REPORT - FISCAL YEAR 2023-2024(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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2B8
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240774
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Report
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REPORT REGARDING DTPW FARE, SERVICE ADJUSTMENTS AND CONTRACTED ROUTE CHANGES � APRIL 29, 2024 LINEUP(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Cabrera , McGhee
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REPORT:
Commissioner Bastien expressed her concerns with the Better Bus Network (BBN) bus transit service in the County. She stated that her district office had received numerous complaints from residents about the BBN�s service. She confirmed with Miami-Dade County Chief Operations Officer Jimmy Morales, Office of the Mayor, that the intent of the BBN was to increase bus ridership and the frequency of bus services in the County.
Commissioner Bastien elaborated on the issues residents in her district had with the BBN, including jobs lost due to delayed bus service, and the elderly having to walk long distances to get to a bus stop. She pointed out that her staff had a meeting with the Administration, who were made aware of the concerns raised by the residents. She indicated her staff had requested that Miami-Dade Metrobus Routes 10 and 16 be re-instated in her district.
Mr. Morales stated that the Administration was aware that County�s bus services would be disrupted with the implementation of the BBN. He continued that as bus routes were being discontinued, adjustments would be made to the BBN. He also noted that the Administration held community meetings in each commission district to gain feedback about the BBN, pointing out that based on the feedback, adjustments to the bus routes and schedules were already made as of April 2024 and more revisions would be made in July 2024.
Mr. Eric Zahn, TR PLNG Section Supervisor, Service Planning and Scheduling, Miami-Dade Department of Transportation and Public Works (DTPW), provided details about an interim contracted service called MetroLink that would replace Metrobus Route 16 with passenger van service. He mentioned current options such as the on-demand MetroConnect service that operated on some discontinued routes, and vouchers for Uber Technologies (Uber), which were available on an interim basis until service changes were implemented in November 2024.
After Commissioner Bastien asked to meet with the DTPW for more information about these services, Mr. Morales said the Administration would contact her office on May 8, 2024 to provide the information. He also stated that the Metrolink bus service would begin in June 2024.
Commissioner Steinberg noted that her district also had issues with the BBN and asked to be apprised of any changes by the DTPW in order to alert her district about them. She also recommended the department communicate with the municipalities regarding improvements to the BBN.
Commissioner Higgins noted that the MetroConnect program was expanding in the County and had trained elderly residents in her district on using the MetroConnect app; she urged everyone to learn how to use the app. She pointed out that the BBN, although not perfect, was an improvement over the County�s previous bus system. She noted that ridership had increased significantly with the BBN and efforts were needed to communicate positively about the BBN while it was adjusted.
Commissioner Regalado suggested that the DTPW get input from Board members about the BBN and noted that she previously requested a report from the department on the cost of MetroConnect and was still waiting for it.
There being no further questions or comments, the Board proceeded to vote on accepting the report.
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2B9
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240821
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Report
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MAYORAL APPOINTMENT - DIRECTOR OF THE DEPARTMENT OF SOLID WASTE MANAGEMENT(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
Miami-Dade County Mayor Daniella Levine Cava introduced Ms. Aneisha Daniel, as the newly appointed as Director of the Miami-Dade County Department of Solid Waste Management (DSWM).
Ms. Daniel expressed gratitude to Mayor Levine Cava and various DSWM staff persons, as well as the Board members.
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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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240809
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Resolution
 Clerk's Official Copy
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Kevin Marino Cabrera
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE APRIL 12 THROUGH APRIL 14, 2024 �RIVER CITIES FESTIVAL� SPONSORED BY THE MIAMI SPRINGS RIVER CITIES FESTIVAL, INC. IN AN AMOUNT OF $4,700.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 6 FY 2023-24 IN-KIND RESERVE
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Adopted
Resolution R-348-24
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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3A2
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240784
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Resolution
Clerk's Official Copy
|
Micky Steinberg
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE �BIKE 305� EVENT HELD ON MARCH 10, 2024, AND SPONSORED BY THE CITY OF NORTH MIAMI BEACH IN THE AMOUNT OF $875.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 4 FY 2023-24 IN-KIND RESERVE
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Adopted
Resolution R-349-24
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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3A3
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240787
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Resolution
Clerk's Official Copy
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Marleine Bastien
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 2 DISCRETIONARY RESERVE; FROM THE FY 2023-24 DISTRICT 2 DESIGNATED PROJECT PROGRAM AND RESCINDING AN ALLOCATION FROM THE FY 2022-23 DISTRICT 2 DISCRETIONARY RESERVE
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Adopted
Resolution R-350-24
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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3A4
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240796
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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-351-24
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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3A5
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240791
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 6 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-352-24
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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3A6
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240797
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 13 CBO DISCRETIONARY RESERVE, FROM THE FY 2023-24 DISTRICT 13 DESIGNATED PROGRAM AND RESCINDING AN ALLOCATION FROM THE FY 2022-23 DISTRICT 13 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-353-24
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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3A7
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240786
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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-354-24
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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3A8
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240795
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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-355-24
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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3A9
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240788
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 3 DISCRETIONARY RESERVE AND FROM THE FY 2023-24 DISTRICT 3 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-356-24
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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3A10
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240793
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 8 CBO DISCRETIONARY RESERVE, FROM THE FY 2023-24 DISTRICT 8 DESIGNATED PROGRAM AND RESCINDING AN ALLOCATION FROM THE FY 2023-24 DISTRICT 8 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-357-24
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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3A11
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240790
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 5 CBO DISCRETIONARY RESERVE; FROM THE FY 2023-24 DISTRICT 5 DESIGNATED PROJECT PROGRAM; FROM THE FY 2023-24 DISTRICT 5 ARENA NAMING RIGHTS FUND; RESCINDING AN ALLOCATION FROM THE FY 2022-23 DISTRICT 5 ARENA NAMING RIGHTS FUND AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-238-21 AS RELATED TO THE ALLOCATIONS FROM THE ARENA NAMING RIGHTS FUND
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Adopted
Resolution R-358-24
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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3A12
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240794
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 9 DISCRETIONARY RESERVE AND FROM THE FY 2023-24 DISTRICT 9 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-359-24
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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3A13
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240792
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Resolution
Clerk's Official Copy
|
Raquel A. Regalado
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 7 DISCRETIONARY RESERVE
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Adopted
Resolution R-360-24
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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3A14
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240789
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 4 DISCRETIONARY RESERVE
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Adopted
Resolution R-361-24
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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3A15
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240833
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Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Kionne L. McGhee
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RESOLUTION APPROVING THE CITY OF MIAMI GARDENS� CODESIGNATION OF THAT PORTION OF NORTHWEST 24TH AVENUE, BETWEEN NORTHWEST 183RD STREET AND NORTHWEST 191ST TERRACE AS �DELTA SIGMA THETA WAY�
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Adopted
Resolution R-362-24
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
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REPORT:
Commissioner McGhee requested to co-sponsor the agenda item.
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3A15 SUPPLEMENT
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240841
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI GARDENS� CODESIGNATION OF THAT PORTION OF NORTHWEST 24TH AVENUE, BETWEEN NORTHWEST 183RD STREET AND NORTHWEST 191ST TERRACE AS �DELTA SIGMA THETA WAY�(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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| |
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3B1
|
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240655
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
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RESOLUTION RETROACTIVELY AUTHORIZING THE ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND FEDERAL FUNDS FROM THE UNITED STATES DEPARTMENT OF JUSTICE�S STATE CRIMINAL ALIEN ASSISTANCE PROGRAM (SCAAP) IN THE AMOUNT OF $1,984,850.00 FOR THE 2023 SCAAP YEAR TO PARTIALLY REIMBURSE THE COUNTY FOR CORRECTIONAL OFFICER SALARY COSTS INCURRED FOR THE INCARCERATION OF UNDOCUMENTED CRIMINAL ALIENS WHO HAVE AT LEAST ONE FELONY OR TWO MISDEMEANOR CONVICTIONS; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FILE AND EXECUTE ANY NECESSARY AMENDMENTS TO THE APPLICATION(Corrections & Rehabilitation Department)
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Adopted
Resolution R-363-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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3B2
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240741
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Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A STATE-FUNDED GRANT SUPPLEMENTAL AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE COUNTY INCENTIVE GRANT PROGRAM FUNDING IN THE AMOUNT OF $3,484,050.00 FOR THE GOLDEN GLADES BICYCLE PEDESTRIAN BRIDGE TO THE SUNSHINE STATE INDUSTRIAL PARK; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
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Adopted
Resolution R-364-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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3B3
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240742
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A STATE FUNDED GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR $428,896.00 IN TRANSIT CORRIDOR DEVELOPMENT PROGRAM FUNDS FOR THE KENDALL MAX BUS SERVICE; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING THE RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE FOR THIS PROJECT(Transportation and Public Works)
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Adopted
Resolution R-365-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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3B4
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240744
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A STATE FUNDED GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR $900,000.00 IN COMMUTER ASSISTANCE PROGRAM FUNDS FOR THE DADE-MONROE EXPRESS BUS SERVICE; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING THE RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE FOR THIS PROJECT(Transportation and Public Works)
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Adopted
Resolution R-366-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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4
|
ORDINANCES FOR FIRST READING
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4A
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240806
|
Ordinance
|
Kevin Marino Cabrera
Juan Carlos Bermudez
Raquel A. Regalado
|
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ORDINANCE RELATING TO THE ENVIRONMENTAL QUALITY CONTROL BOARD; AMENDING SECTION 24-8 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING QUALIFICATIONS FOR BOARD MEMBERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
June 11, 2024
Ordinance 24-71
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting to be held on Tuesday, June 11, 2024 at 9:00 a.m.
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4B
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240686
|
Ordinance
|
Keon Hardemon
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ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTIONS 33C-2 AND 33C-3.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE SMART CORRIDOR SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTIES WITHIN A QUARTER MILE OF THE CULMER METRORAIL STATION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
July 10, 2024
Ordinance 24-109
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Transportation, Mobility and Planning Committee (TMPC) meeting to be held on Wednesday, July 10, 2024 at 9:00 a.m.
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4/25/2024
Requires Municipal Notification by the Board of County Commissioners
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4C
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240810
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Ordinance
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Raquel A. Regalado
Roberto J. Gonzalez
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ORDINANCE REGARDING DESIGNATION OF THE CHIEF CORRECTIONAL OFFICER FOR MIAMI-DADE COUNTY; AMENDING SECTION 2-2450 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DESIGNATING, IN ACCORDANCE WITH SECTION 951.061, FLORIDA STATUTES, THAT THE SHERIFF OF MIAMI-DADE COUNTY SHALL BE THE CHIEF CORRECTIONAL OFFICER FOR MIAMI-DADE COUNTY; PROVIDING FOR DELAYED IMPLEMENTATION; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE FILE NO. 240825]
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Adopted on first reading
Public Hearing:
May 13, 2024
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 9 - 4
No: Steinberg , Cabrera , Cohen Higgins , Garc�a
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman's Policy Council and Intergovernmental Affairs Committee (CPCIAC) meeting to be held on Monday, May 13, 2024 at 9:00 a.m.
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4D
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240580
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 123 ROAD, ON THE EAST BY THEORETICAL SW 122 COURT, ON THE SOUTH BY THEORETICAL SW 123 COURT, AND ON THE WEST BY THEORETICAL SW 122 PLACE, KNOWN AND DESCRIBED AS RUMASA SUBDIVISION STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
June 4, 2024
Ordinance 24-54
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) meeting to be held on Tuesday, June 4, 2024 at 9:30 a.m.
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4E
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240687
|
Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 41 STREET, ON THE EAST BY NW 112 AVENUE, ON THE SOUTH BY THEORETICAL NW 33 TERRACE, AND ON THE WEST BY THEORETICAL NW 113 AVENUE, KNOWN AND DESCRIBED AS BRIDGE DORAL WEST STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; 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:
June 4, 2024
Ordinance 24-55
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) meeting to be held on Tuesday, June 4, 2024 at 9:30 a.m.
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4F
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240692
|
Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN THE CITY OF HOMESTEAD, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY HOMESTEAD EXTENSION OF FLORIDA�S TURNPIKE (SR 821), ON THE EAST BY THEORETICAL SW 169 PLACE, ON THE SOUTH BY SW 336 STREET (ARTHUR VINING PARKWAY), AND ON THE WEST BY SW 172 AVENUE (MCMINN ROAD), KNOWN AND DESCRIBED AS KEYS LAKE MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; 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:
June 4, 2024
Ordinance 24-56
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) meeting to be held on Tuesday, June 4, 2024 at 9:30 a.m.
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4G
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240677
|
Ordinance
|
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20230020, LOCATED ON THE NORTHWEST CORNER OF SW 186 STREET AND THE SOUTH DADE TRANSITWAY, EAST OF HOMESTEAD AVENUE, FILED BY QUAIL ROOST HOLDINGS, LLC, AS AN OCTOBER 2023 CYCLE APPLICATION TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance 24-51
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the 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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4H
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240678
|
Ordinance
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20230023, LOCATED SOUTH OF SW 280 STREET BETWEEN SW 157 AVENUE AND HARRIET TUBMAN HIGHWAY, WEST SIDE OF THE SOUTH DADE TRANSITWAY, FILED BY SOUTH DIXIE 29, LLC, AND SOUTH DIXIE LAND, LLC, AS AN OCTOBER 2023 CYCLE APPLICATION TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 8A4](Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance 24-115
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the 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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4I
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240679
|
Ordinance
|
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20230024, LOCATED ON THE NORTH SIDE OF SW 316 STREET BETWEEN SW 187 AVENUE AND SW 189 AVENUE, BY LENNAR HOMES, LLC, AS AN OCTOBER 2023 CYCLE APPLICATION TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance 24-81
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the 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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4J
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240682
|
Ordinance
|
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20230021, LOCATED BETWEEN BISCAYNE BOULEVARD AND NE 14 AVENUE, �540 FEET NORTH OF NE 111 STREET, FILED BY ALTMAN DEVELOPMENT COMPANY, LLC, AS AN OUT OF CYCLE APPLICATION TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance 24-52
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the 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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4K
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240689
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Ordinance
|
Oliver G. Gilbert, III
|
|
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ORDINANCE APPROVING AND ADOPTING FISCAL YEAR 2023-24 MID-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS; AMENDING ORDINANCE NOS. 23-76, 23-78, AND 23-81 TO MAKE BUDGET ADJUSTMENTS; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET FEES, CHARGES AND ASSESSMENTS FOR FY 2023-24 AND PROVIDING FOR THEIR AMENDMENT; APPROPRIATING GRANT, DONATION, SETTLEMENT AND CONTRIBUTION FUNDS FOR FY 2023-24; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE CERTAIN FUNDING AGREEMENTS; WAIVING FOR FISCAL YEAR 2023-24 SECTION 2-1799(G) OF THE COUNTY CODE WITH RESPECT TO TRANSFERRING CERTAIN UNALLOCATED CARRYOVER IN THE COUNTYWIDE FUND TO PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT; PROVIDING SEVERABILITY, EXCLUSION FROM THE COUNTY CODE, AND AN EFFECTIVE DATE(Office of Management and Budget)
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Adopted on first reading
Public Hearing:
June 4, 2024
Ordinance
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) meeting to be held on Tuesday, June 4, 2024 at 9:30 a.m.
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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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240807
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
Sen. Rene Garcia
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RESOLUTION RENAMING THE SOUTH DADE SKILLS CENTER THE �CIPRIANO AND MARIA GARZA SKILLS CENTER� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT
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Adopted
Resolution R-367-24
Mover: Kionne L. McGhee
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Steinberg , Cabrera
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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5A SUPPLEMENT
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240840
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION RENAMING THE SOUTH DADE SKILLS CENTER THE �CIPRIANO AND MARIA GARZA SKILLS CENTER� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT(Clerk of the Board)
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Presented
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5B
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240489
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Resolution
Clerk's Official Copy
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Marleine Bastien
|
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RESOLUTION APPROVING, AFTER A PUBLIC HEARING, AN AMENDMENT TO THE NORTH MIAMI COMMUNITY REDEVELOPMENT AGENCY REDEVELOPMENT AREA PLAN IN ACCORDANCE WITH SECTION 163.361, FLORIDA STATUTES(Office of Management and Budget)
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Adopted
Resolution R-368-24
Mover: Kionne L. McGhee
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Steinberg , Cabrera
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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4/10/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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|
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5C
|
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240364
|
Ordinance
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
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ORDINANCE APPROVING, ADOPTING AND RATIFYING FISCAL YEAR 2022-23 END-OF-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS; AMENDING ORDINANCE NOS. 22-112, 22-114, AND 22-117 TO MAKE BUDGET ADJUSTMENTS; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET FEES, CHARGES AND ASSESSMENTS FOR FY 2022-23; APPROPRIATING GRANT, DONATION AND CONTRIBUTION FUNDS FOR FY 2022-23; IN ACCORDANCE WITH SECTION 2-1796(D) OF THE COUNTY CODE, APPROVING CERTAIN BUDGETARY REALLOCATIONS; WAIVING SECTION 2-1799(G) OF THE COUNTY CODE WITH RESPECT TO TRANSFERRING CERTAIN UNALLOCATED CARRYOVER IN THE COUNTYWIDE FUND TO PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT; PROVIDING SEVERABILITY, EXCLUSION FROM THE COUNTY CODE, AND AN EFFECTIVE DATE(Office of Management and Budget)
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Adopted
Ordinance 24-37
Mover: Kionne L. McGhee
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Steinberg , Cabrera
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing ordinance, as presented.
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3/19/2024
Adopted on first reading by the Board of County Commissioners
|
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3/19/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
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4/8/2024
Forwarded to BCC with a favorable recommendation as corrected by the Chairmans Policy Council & Intergov. Affairs Cmte.
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5D
|
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232240
|
Ordinance
Clerk's Official Copy
|
|
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|
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL NE 201 LANE, ON THE EAST BY NE 15 COURT, ON THE SOUTH BY THEORETICAL NE 201 STREET, AND ON THE WEST BY THEORETICAL NE 15 AVENUE, KNOWN AND DESCRIBED AS IVES DAIRY STORAGE EXPANSION STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 24-38
Mover: Kionne L. McGhee
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Steinberg , Cabrera
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing ordinance, as presented.
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12/12/2023
Adopted on first reading by the Board of County Commissioners
|
|
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12/12/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
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1/17/2024
Not considered by the Board of County Commissioners
|
|
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4/16/2024
Deferred by the Board of County Commissioners
|
|
|
5D1
|
|
| |
232241
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE IVES DAIRY STORAGE EXPANSION STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL NE 201 LANE, ON THE EAST BY NE 15 COURT, ON THE SOUTH BY THEORETICAL NE 201 STREET, AND ON THE WEST BY THEORETICAL NE 15 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-369-24
Mover: Kionne L. McGhee
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Steinberg , Cabrera
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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|
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1/17/2024
Not considered by the Board of County Commissioners
|
|
| |
4/16/2024
Deferred by the Board of County Commissioners
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|
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5E
|
|
| |
240431
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
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)
|
Adopted
Ordinance 24-39
Mover: Kionne L. McGhee
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Steinberg , Cabrera
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing ordinance, as presented.
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4/2/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
4/2/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5E1
|
|
| |
240432
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE MODERN AT COCONUT PALM II MULTIPURPOSE MAINTENANCE AND STREET LIGHTING 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; 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)
|
Adopted
Resolution R-370-24
Mover: Kionne L. McGhee
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Steinberg , Cabrera
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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|
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5F
|
|
| |
240436
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
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)
|
Adopted
Ordinance 24-40
Mover: Kionne L. McGhee
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Steinberg , Cabrera
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing ordinance, as presented.
|
|
| |
4/2/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
4/2/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5F1
|
|
| |
240437
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE ONE SEVEN NINE ARVELLA MULTIPURPOSE MAINTENANCE AND STREET LIGHTING 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; 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)
|
Adopted
Resolution R-371-24
Mover: Kionne L. McGhee
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Steinberg , Cabrera
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5G
|
|
| |
240352
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
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RESOLUTION GRANTING PETITION TO CLOSE NW 178 STREET FROM NW 127 AVENUE WEST FOR APPROXIMATELY 1,289 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-1013) FILED BY VECELLIO & GROGAN, INC(Transportation and Public Works)
|
Adopted
Resolution R-372-24
Mover: Kionne L. McGhee
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Steinberg , Cabrera
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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|
| |
4/10/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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|
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5H
|
|
| |
240349
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
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|
|
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RESOLUTION GRANTING PETITION TO CLOSE SW 173 COURT FROM SW 301 STREET TO SW 302 STREET (VACATION OF RIGHT-OF-WAY PETITION NO. P-972) FILED BY MR. GERARDO OBANDO AND MS. MARTA AGUIAR(Transportation and Public Works)
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Adopted
Resolution R-373-24
Mover: Kionne L. McGhee
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Steinberg , Cabrera
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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|
| |
4/10/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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|
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5I
|
|
| |
240813
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
Oliver G. Gilbert, III
Kionne L. McGhee
|
|
|
|
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RESOLUTION CODESIGNATING THAT PORTION OF NORTHWEST 71ST STREET BETWEEN NORTHWEST 10TH AVENUE AND NORTHWEST 12TH AVENUE AS �CARMEN JACKSON�S LADY BULLS WAY� BY A THREE-FIFTHS VOTE OF THE BOARD MEMBERS PRESENT
|
Adopted
Resolution R-374-24
Mover: Kionne L. McGhee
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Steinberg , Cabrera
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| |
REPORT:
Chairman Gilbert III and Commissioner McGhee requested to co-sponsor the agenda item.
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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|
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5I SUPPLEMENT
|
|
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240839
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION CODESIGNATING THAT PORTION OF NORTHWEST 71ST STREET BETWEEN NORTHWEST 10TH AVENUE AND NORTHWEST 12TH AVENUE AS �CARMEN JACKSON�S LADY BULLS WAY� BY A THREE-FIFTHS VOTE OF THE BOARD MEMBERS PRESENT(Clerk of the Board)
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Presented
|
|
5J
|
|
| |
240609
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION APPROVING THE PLAT OF RESIDENCES AT NARANJA LAKES FILED BY NARANJA LAKES HOUSING PARTNERS, LP, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 33, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED NORTHWESTERLY BY THE SOUTH MIAMI-DADE BUSWAY, NORTHEASTERLY APPROXIMATELY 200 FEET SOUTHWESTERLY OF NARANJA LAKES BOULEVARD, SOUTHEASTERLY BY HARRIET TUBMAN HIGHWAY, AND SOUTHWESTERLY BY SW 276 STREET)(Regulatory and Economic Resources)
|
Adopted
Resolution R-375-24
Mover: Kionne L. McGhee
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Steinberg , Cabrera
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5K
|
|
| |
240641
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION APPROVING THE WAIVER OF PLAT OF ABDIEL FALCON, D-24562, FILED BY ABDIEL FALCON, LOCATED IN THE NORTHWEST 1/4 OF SECTION 24, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED NORTHERLY AND EASTERLY BY THE C-102N CANAL, ON THE SOUTH APPROXIMATELY 620 FEET NORTH OF SW 240 STREET AND ON THE WEST BY SW 123 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-376-24
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 12 - 1
No: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5L
|
|
| |
240645
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF TEWANI SUBDIVISION FILED BY SURESH J. TEWANI, LOCATED IN THE NORTHEAST 1/4 OF SECTION 34, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 380 FEET SOUTH OF SW 72 STREET, ON THE EAST BY SW 79 COURT, ON THE SOUTH APPROXIMATELY 1,250 FEET NORTH OF SW 78 STREET, AND ON THE WEST APPROXIMATELY 270 FEET EAST OF SW 81 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-377-24
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 12 - 1
No: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5M
|
|
| |
240647
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF TOWNHOUSES AT RICHMOND HEIGHTS FILED BY J.L. BROWN DEVELOPMENT CORP., LOCATED IN THE SOUTHWEST 1/4 OF SECTION 19, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY LOUIS STREET, ON THE EAST BY JEFFERSON STREET, ON THE SOUTH APPROXIMATELY 720 FEET NORTH OF BETHUNE DRIVE, AND ON THE WEST BY SW 116 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-378-24
Mover: Kionne L. McGhee
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Steinberg , Cabrera
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing. There being no one wishing to speak, the public hearing was closed.
There being no comments or questions, the Board proceeded to vote on the foregoing resolution, as presented.
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|
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6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
|
6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
|
7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
7A
|
|
| |
240386
|
Ordinance
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
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| |
ORDINANCE RELATING TO ZONING AND RIGHT-OF-WAY PLAN IN THE UNINCORPORATED AREA; AMENDING SECTION 33-133 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ELIMINATING FROM THE RIGHT-OF-WAY PLAN AND MINIMUM STREET WIDTH REQUIREMENTS THE PORTION OF SW 2ND STREET FOR 585 FEET WEST OF THE WEST RIGHT-OF-WAY LINE OF SW 137TH AVENUE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE
|
Adopted
Ordinance 24-41
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
There being no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
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|
| |
3/19/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
3/19/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
4/10/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation, Mobility, and Planning Cmte.
|
|
|
7B
|
|
| |
240779
|
Ordinance
Clerk's Official Copy
|
Danielle Cohen Higgins
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE RELATING TO SMALL BUSINESS ENTERPRISE PROGRAMS; AMENDING SECTIONS 2-10.4.01, 2-8.1.1.1.1, 2.8.1.1.1.2, 10-33.02 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING CERTIFICATION REQUIREMENTS, INCREASING PERSONAL NET WORTH THRESHOLD TO $3,500,000.00; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 232118]
|
Adopted
Ordinance 24-42
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
There being no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
|
|
| |
4/8/2024
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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|
|
7B SUPPLEMENT
|
|
| |
240854
|
Supplement
|
|
| |
|
| |
SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO SMALL BUSINESS ENTERPRISE PROGRAMS; AMENDING SECTIONS 2-10.4.01, 2-8.1.1.1.1, 2.8.1.1.1.2, 10-33.02 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING CERTIFICATION REQUIREMENTS, INCREASING PERSONAL NET WORTH THRESHOLD TO $3,500,000.00; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Presented
|
|
7C
|
|
| |
240148
|
Ordinance
|
Eileen Higgins
|
|
|
|
|
|
| |
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]
|
Deferred
to
No Date Certain
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
1/8/2024
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
| |
1/23/2024
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
4/2/2024
Deferred by the Board of County Commissioners
|
|
| |
4/19/2024
Municipalities notified of substitute, alternate, or amended ordinance after committee consideration by Board of County Commissioners by the Board of County Commissioners
|
|
|
7D
|
|
| |
240362
|
Ordinance
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
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; EXEMPTING FROM COMMITTEE REVIEW CERTAIN PROPERTY OR RIGHT-OF-WAY CONVEYANCE ITEMS; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 24-43
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
There being no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
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|
| |
3/19/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
3/19/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
4/10/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation, Mobility, and Planning Cmte.
|
|
|
7E
|
|
| |
240798
|
Ordinance
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTIONS 33C-2 AND 33C-3.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE SMART CORRIDOR SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN MIAMI-DADE COUNTY-OWNED PROPERTIES WITHIN A HALF-MILE OF THE FLAGLER CORRIDOR BUS RAPID TRANSIT LINE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 240468]
|
Adopted
Ordinance 24-44
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
There being no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
|
|
| |
4/10/2024
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Transportation, Mobility, and Planning Cmte.
|
|
|
7F
|
|
| |
240601
|
Ordinance
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
ORDINANCE RELATING TO OPERATION OF MICROMOBILITY DEVICES, ELECTRIC BICYCLES, AND MOTORIZED SCOOTERS IN THE INCORPORATED AND UNINCORPORATED AREAS OF MIAMI-DADE COUNTY; CREATING SECTION 2-98.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING REGULATIONS FOR OPERATION OF MICROMOBILITY DEVICES, ELECTRIC BICYCLES, AND MOTORIZED SCOOTERS ON RIGHTS-OF-WAY; PROVIDING FOR LEGISLATIVE INTENT, APPLICABILITY, AND DEFINITIONS; PROVIDING MECHANISM FOR MUNICIPAL ENFORCEMENT OF REGULATIONS; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 240429]
|
Adopted
Ordinance 24-45
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
There being no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
|
|
| |
4/2/2024
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
4/5/2024
Municipalities notified of substitute, alternate, or amended ordinance pursuant to Rule 5.06(f)(4) by the Board of County Commissioners
|
|
| |
4/8/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
7G
|
|
| |
232243
|
Ordinance
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
ORDINANCE RELATED TO SERVICE CONCURRENCY MANAGEMENT PROGRAM; AMENDING SECTION 33G-5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO PROPORTIONATE SHARE MITIGATION AGREEMENTS FOR ROADWAY CONCURRENCY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
|
Adopted
Ordinance 24-46
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Garc�a
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
There being no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
|
|
| |
3/19/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
3/19/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
4/10/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation, Mobility, and Planning Cmte.
|
|
|
7H
|
|
| |
232192
|
Ordinance
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
ORDINANCE RELATING TO PROCUREMENT OF CONTRACTS AND PURCHASES INCLUDING THE ACQUISITION OF PROFESSIONAL SERVICES; AMENDING SECTIONS 2-8.1, 2-8.5, 2-8.5.1, AND 2-10.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO IMPLEMENT THE RECOMMENDATIONS OF THE PROFESSIONAL SERVICES TASK FORCE AND TO DELEGATE AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD PROFESSIONAL SERVICES AGREEMENTS CONSISTENT WITH THE DELEGATED AUTHORITY FOR THE AWARD OF OTHER FORMS OF AGREEMENTS AND MAKING TECHNICAL REVISIONS; ACCEPTING AND APPROVING AMENDMENTS TO IMPLEMENTING ORDER 3-34; ACCEPTING AND APPROVING AMENDMENTS TO ADMINISTRATIVE ORDER 3-39, AND RESTYLING SUCH ADMINISTRATIVE ORDER AS IMPLEMENTING ORDER 3-39; CREATING, ACCEPTING, AND APPROVING IMPLEMENTING ORDER 3-68; PROVIDING FOR THE AMENDMENT OF IMPLEMENTING ORDERS 3-34, 3-39 AND 3-68 BY RESOLUTION; PROVIDING FOR THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE TECHNICAL REVISIONS TO IMPLEMENTING ORDERS 3-34, 3-39 AND 3-68; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Strategic Procurement)
|
Adopted
Ordinance 24-47
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Commissioner Regalado proffered an amendment to:
1) �Provide at first-tier selection that non-locally headquartered businesses that satisfy the small business measures imposed by the Office of Small Business Development by utilizing locally headquartered small businesses will be deemed to simultaneously satisfy both the small business measure and the percentage of work measures applicable for the award of points available to non-locally headquartered businesses subcontracting 25% or more of the assigned work to locally headquartered businesses;
2) Recalibrate the scale of points awarded at first-tier selection to non-locally headquartered businesses utilizing the locally headquartered sub consultants to provide for a maximum award of points at the 25% sub contracting level, instead of the 45% sub contracting level;
3) Eliminate Criterion 4B, which provides an award of points based on the usage of locally headquartered businesses at the second-tier selection stage; and
4) Allow non-locally headquartered businesses qualifying as local businesses under Section 2-8.5 of the Code of Miami-Dade County to participate in the Equitable Distribution Program.�
Commissioner Regalado also suggested the agenda item be deferred in order to enact changes to it.
Chairman Gilbert III did not accept the amendment and did not favor deferring the agenda item. He pointed out that the agenda item had underwent the legislative process for seven (7) months already and been through the Chairman�s Policy Council and Intergovernmental Affairs Committee meeting with a public hearing. Chairman Gilbert III also explained that the agenda item favored locally headquartered businesses and would help develop them.
Commissioner Higgins stated that locally headquartered businesses had to be better defined, which she would study. She also did not want larger businesses to feel unwelcome in the County.
Senator Garcia stated that while he initially had concerns regarding the foregoing proposed ordinance, and was supportive of the proposed amendment, he concurred with Chairman Gilbert�s III comments related to the vetting of the item through the lengthy legislative process. He added that the definition of locally headquartered had to be examined.
Responding to Senator Garcia�s question if the agenda item had two different definitions for local preference, Chairman Gilbert III explained that in the proposed ordinance a locally headquartered business was �a business which has a principal place of business in Miami-Dade County, �principal place of business� meant the nerve center or the center of overall direction, control, or coordination of activities of the bidder. He stated that if the bidder had only one business location, then that would be its principal place of business. He added that such local businesses would get a three-point preference.
Chairman Gilbert III informed Senator Garcia that the point system only applied to architectural and engineering (A&E) services and it would be too broad to apply for all types of businesses.
Commissioner Bermudez expressed his concerns that the scoring system may give larger businesses a competitive disadvantage and discourage them from conducting business in the County.
Chairman Gilbert III responded that the intent of the ordinance was to provide locally headquartered businesses with advantages against larger, outside businesses, but they had to be qualified to perform the requested services.
Commissioner Regalado commented that businesses that had objections to the agenda item should have voiced their concerns sooner. She also opined that instead of favoring businesses that were locally headquartered, the businesses should be measured by the amount of employees they had, their real estate holdings and how much they invested in the local economy.
Chairman Gilbert III noted that if these measurements were applied, then larger business would be able to easily outcompete locally headquartered businesses.
In response to requests for clarification from Commissioners Steinberg and Gonzalez, Ms. Namita Uppal, Director, Miami-Dade Strategic Procurement Department (SPD), detailed the point system, which was assigned based on the status of locally headquartered businesses, as defined by the County Code.
Commissioner Gonzalez confirmed with Ms. Uppal that a large business not headquartered in the County could achieve a high rating in the point system if it subcontracted with a locally headquartered business.
Commissioner Higgins remarked that the proposed ordinance would make the County�s procurement system more efficient and effective.
After Ms. Uppal provided additional information about the point system, Senator Garcia indicated his support for the agenda item and suggested it should be revised at a later date.
Responding to Commissioner Bermudez�s question as to whether the change to the item would impact the County�s ability to get fair and equitable pricing for projects, Ms. Uppal confirmed that the change would not impact pricing for the item.
Vice Chairman Rodriguez stated that while he concurred with the views and concerns shared by his colleagues, he was still supportive of the item.
Commissioner Regalado indicated her support for the agenda item, and that he would prepare legislation to make changes to the item.
There being no further questions or comments, the Board proceeded to vote on the proposed ordinance, as presented.
|
|
| |
12/12/2023
Adopted on first reading by the Board of County Commissioners
|
|
| |
12/12/2023
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
4/8/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
7I
|
|
| |
232494
|
Ordinance
|
|
| |
|
| |
ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20210013, LOCATED ON THE NORTH SIDE OF SW 122 STREET ADJACENT TO THE WEST SIDE OF THE SOUTH DADE TRANSITWAY, FILED BY SOUTH DIXIE AND 122 LLC, IN THE OCTOBER 2021 CYCLE APPLICATION TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NOS. 8L3 AND 8L4](Regulatory and Economic Resources)
|
Denied
Ordinance 24-48
Mover: Sen. Rene Garcia
Seconder: Roberto J. Gonzalez
Vote: 7 - 4
No: Steinberg , Cabrera , Cohen Higgins , Rodriguez
Absent: Regalado , Bermudez
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record. She advised that Agenda Item 8L3 was the companion resolution for the application in Agenda Item 7I and added that the Board of County Commissioners (Board) could decide to convert this item to a standard application and transmit, however, if the Board decided to take final action today (5/7) on the small-scale application, then the companion resolution would be deemed withdrawn. She also noted that public hearing was held in its entirety on the item during the March 21, 2024 Comprehensive Development Master Plan (CDMP) meeting, pursuant to quasi-judicial procedures. She added that it was announced during the CDMP meeting that the public hearing also served for the concurrent zoning application, Agenda Item 8L4. County Attorney Bonzon-Keenan informed the Board that after the CDMP meeting lost quorum, the adoption hearing for the item resumed during the April 16, 2024 Board meeting, but was deferred to today�s meeting.
ALL WITNESSES WERE SWORN IN BY THE CLERK PRIOR TO PRESENTING TESTIMONIES BEFORE THE BOARD
Commissioner Steinberg informed the Board that although she was not present at the CDMP meeting, she reviewed the notes from the meeting and would be able to participate in the consideration of the agenda item.
Chairman Gilbert III also noted he could participate in the consideration after reviewing the April 16 Board meeting.
Assistant County Attorney Abbie Schwaderer-Raurell advised that the CDMP covenant had the standard condition that would allow the applicant 30 days to submit the final, legally sufficient covenant and joinders.
It was moved by Senator Garcia that the Board approve the application with staff�s recommendation. This motion was seconded by Commissioner Higgins, and upon being put to a vote, failed by a vote of 7-5 (Vice Chairman Rodriguez and Commissioners Cohen Higgins, Cabrera, Regalado and Steinberg voted no; Commissioner Bermudez was absent) because it required a two-thirds majority of present Board members to approve the application.
After the vote was taken, Commissioner Cohen Higgins moved to deny the application. This motion was seconded by Vice Chairman Rodriguez, and upon being put to a vote, the result was a tied vote of 6-6 (Chairman Gilbert III and Commissioners Bastien, Gonzalez, Higgins, McGhee and Senator Garcia voted no; Commissioner Bermudez was absent).
Assistant County Attorney James Kirtley advised Chairman Gilbert III that another motion could be made, otherwise the item would be deemed withdrawn if the Board proceeded to the next item on the agenda. He also stated that with 12 Board members present, eight (8) votes would be needed to approve the application and a simple majority was required to deny the application.
Senator Garcia remarked that the proposed assisted living facility (ALF) listed in the application was intended for ailing, elderly persons who needed housing in Commission District 8. He asked that the Board members who voted against the application to reconsider their votes.
Senator Garcia made another motion to approve the application. This motion was seconded by Commissioner Higgins.
Discussion ensued among the Board members and the County Attorney�s Office regarding the process to reconsider the vote.
Commissioner Hardemon spoke about the detrimental effects of vacant, undeveloped properties on communities, such as less available housing and poor aesthetics. He noted, however, that in some affluent communities in South Miami-Dade the undeveloped, natural lands accented the aesthetics of the communities, but he stressed the lack of housing and other issues had to be addressed by the County. After speaking about the need to provide housing for elderly County residents, Commissioner Hardemon voiced his support for the application.
Commissioner Gonzalez concurred with Commissioner Hardemon and indicated his support for the ALF project because of the affordable housing opportunities for the elderly.
Responding to Commissioner Gonzalez�s inquiry on the developer�s efforts to negotiate with the community, Ms. Melissa Tapanes Llahues, an attorney representing the developer, listed several concessions made for the project based on input garnered from community meetings, which included:
~ Reducing the amount of beds in the ALF from 258 to 216;
~ Reducing the height of the ALF;
~Extensive redesigns of the project;
~ Providing a landscape buffer for the ALF; and
~ Committing to traffic improvements.
Commissioner Cohen Higgins pointed out that there was organized opposition to the project from many residents in her district, which included the elderly. She noted the importance of preserving the quality of life for residents in communities and addressing their housing needs and traffic concerns, which would not be accomplished with an ALF. She also noted that the developer did not abide by a covenant signed by them years ago to develop housing. Commissioner Cohen Higgins was unsupportive of the application.
Chairman Gilbert III acknowledged the concerns of Commission District 8, but remarked that the item would address the housing needs of the elderly.
Senator Garcia suggested the amount of beds in the proposed ALF be reduced to 185.
Commissioner Higgins expressed her support for the project because it would provide housing and medical assistance for the elderly.
Senator Garcia moved to approve the application with conditions to reduce the amount of beds in the ALF to 185 and to use the Residential Modified District (RMD) standard for Agenda Item 8L4.
There being no further questions or comments, the Board proceeded to vote on the proposed ordinance, as presented.
Following the vote, Ms. Tapanes Llahues asked that the item be deferred.
Chairman Gilbert III informed her that only the Board members could request deferrals and that with the consideration of the next agenda item, the current agenda item would be deemed withdrawn.
The Board meeting recessed at 12:01 p.m. and resumed at 12:38 p.m.
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|
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1/17/2024
Adopted on first reading by the Board of County Commissioners
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|
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1/17/2024
To be advertised in accordance with Section 2-116.1 of the Code of Miami-Dade County by the Board of County Commissioners
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|
| |
1/24/2024
Deferred by the BCC - Comprehensive Development Master Plan
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|
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2/22/2024
Deferred by the BCC - Comprehensive Development Master Plan
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|
| |
3/21/2024
Public hearing was opened and closed but no action was taken due to a loss of quorum by the BCC - Comprehensive Development Master Plan
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|
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4/16/2024
Deferred by the Board of County Commissioners
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|
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7I SUPPLEMENT
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240075
|
Supplement
|
|
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|
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SUPPLEMENTAL INFORMATION ON OCTOBER 2021 CYCLE APPLICATION NO. CDMP20210013 TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) THAT INCLUDES: (EXHIBIT 1) THE INITIAL RECOMMENDATION REPORT; AND (EXHIBIT 2) ADDITIONAL ITEMS ADDRESSING APPLICATION NO. CDMP20210013 RECEIVED BY THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES NOT INCLUDED IN THE INITIAL RECOMMENDATION REPORT
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Denied
|
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1/24/2024
Deferred by the BCC - Comprehensive Development Master Plan
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2/22/2024
Deferred by the BCC - Comprehensive Development Master Plan
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|
| |
3/21/2024
Public hearing was opened and closed but no action was taken due to a loss of quorum by the BCC - Comprehensive Development Master Plan
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|
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4/16/2024
Deferred by the Board of County Commissioners
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|
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7I SUPPLEMENT NO. 2
|
|
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240217
|
Supplement
|
|
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|
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SECOND SUPPLEMENTAL INFORMATION ON OCTOBER 2021 CYCLE APPLICATION NO. CDMP20210013 THAT INCLUDES (EXHIBIT 1) ADDITIONAL ITEMS RECEIVED BY THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES NOT INCLUDED IN THE INITIAL RECOMMENDATION REPORT
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Denied
|
| |
2/22/2024
Deferred by the BCC - Comprehensive Development Master Plan
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|
| |
3/21/2024
Public hearing was opened and closed but no action was taken due to a loss of quorum by the BCC - Comprehensive Development Master Plan
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|
| |
4/16/2024
Deferred by the Board of County Commissioners
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7I SUPPLEMENT NO. 3
|
|
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240583
|
Supplement
|
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THIRD SUPPLEMENTAL INFORMATION ON OCTOBER 2021 CYCLE APPLICATION NO. CDMP20210013 THAT INCLUDES: (EXHIBIT 1) ADDITIONAL ITEMS RECEIVED AFTER AND NOT INCLUDED IN THE SECOND SUPPLEMENT PUBLISHED MARCH 14, 2024
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Denied
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4/16/2024
Deferred 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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240735
|
Resolution
Clerk's Official Copy
|
|
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RESOLUTION RATIFYING THE EXECUTION OF FLORIDA DEPARTMENT OF TRANSPORTATION STATE-FUNDED GRANT AGREEMENT NO. 439982-2-84-01 TO MIAMI-DADE COUNTY IN AN AMOUNT OF UP TO $431,338.00 FOR THE MIAMI INTERNATIONAL AIRPORT MIAMI INTERMODAL CENTER; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION PROVISIONS(Aviation Department)
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Adopted
Resolution R-379-24
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
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8B Thru 8F
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(No items were submitted for these sections.)
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| |
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8G
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MANAGEMENT AND BUDGET DEPARTMENT
|
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8G1
|
|
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240480
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
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RESOLUTION APPROVING THE FISCAL YEAR 2023-2024 BUDGET FOR THE N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY AND THE N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AREA IN THE TOTAL AMOUNT OF $6,921,843.00(Office of Management and Budget)
|
Adopted
Resolution R-380-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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| |
4/10/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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|
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8G2
|
|
| |
240467
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Resolution
|
Kionne L. McGhee
|
|
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|
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RESOLUTION APPROVING THE FISCAL YEAR 2023-2024 BUDGET FOR THE FLORIDA CITY COMMUNITY REDEVELOPMENT AGENCY AND THE FLORIDA CITY COMMUNITY REDEVELOPMENT AREA IN THE TOTAL AMOUNT OF $13,483,776.00(Office of Management and Budget)
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Deferred
to
May 21, 2024
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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| |
4/10/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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|
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8H
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PARKS, RECREATION AND OPEN SPACES DEPARTMENT
|
| |
|
8H1
|
|
| |
240599
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
|
|
|
|
|
|
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RESOLUTION APPROVING A BRIDGE DEVELOPMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND LUDLAM TRAIL TOWERS, LLC (�DEVELOPER�) FOR THE DEVELOPER TO DESIGN AND CONSTRUCT THE PEDESTRIAN BRIDGE OVER CORAL WAY (SW 24TH STREET) AND THEORETICAL SW 69TH AVENUE IN AN AMOUNT NOT TO EXCEED $3,193,046.96 AS A DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT; APPROVING A PARTIAL ASSIGNMENT OF THE PROFESSIONAL SERVICES AGREEMENT AND CERTAIN WORK ORDER BETWEEN THE COUNTY AND BCC ENGINEERING, LLC TO DEVELOPER (�ASSIGNMENT AGREEMENT�); AUTHORIZING COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE BRIDGE DEVELOPEMNT AGREEMENT AND THE ASSIGNMENT AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-381-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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| |
4/10/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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|
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8I
|
MIAMI-DADE POLICE DEPARTMENT
|
| |
|
8I1
|
|
| |
240346
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
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RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR AND RECEIVE GRANT FUNDS FROM THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM (JAG PROGRAM) FY 2023 LOCAL SOLICITATION FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE, FOR USE BY THE MIAMI-DADE POLICE DEPARTMENT; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEND FY 2023 JAG PROGRAM FUNDS IN AN AMOUNT OF $517,346.00, AND TO EXECUTE THE CERTIFICATIONS AND ASSURANCES REQUIRED BY THE GRANT APPLICATION, AMENDMENTS TO THE GRANT APPLICATION, AND ANY CONTRACTS, AGREEMENTS, AND OTHER DOCUMENTS AS MAY BE REQUIRED BY JAG PROGRAM GUIDELINES, AND TO EXERCISE THE PROVISIONS SET FORTH THEREIN AND AMENDMENTS THERETO, PROVIDED THAT SUCH AMENDMENTS ARE CONSISTENT WITH THE PURPOSES DESCRIBED HEREIN(Miami-Dade Police Department)
|
Adopted
Resolution R-382-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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4/9/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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|
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8I2
|
|
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240530
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Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
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RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A MASTER DATA USE AGREEMENT AND TASK ORDERS BETWEEN MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, AND THE UNIVERSITY OF CHICAGO (�UNIVERSITY�), ON BEHALF OF ITS CRIME LAB, FOR THE PURPOSE OF SHARING SPECIFIED MDPD DATA IN EXCHANGE FOR THE CRIME LAB�S TECHNICAL ASSISTANCE, FOR A TERM BEGINNING UPON SIGNATURE BY ALL PARTIES AND EXPIRING ON JANUARY 6, 2025, UNLESS TERMINATED SOONER; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE FUTURE TASK ORDERS WITH THE UNIVERSITY OF CHICAGO�S CRIME LAB, AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Miami-Dade Police Department)
|
Adopted
Resolution R-383-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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4/9/2024
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.)
|
| |
|
8K
|
PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
240276
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
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| |
RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE�S ACTION IN EXECUTING OPTIONS TO ENTER INTO A GROUND LEASE WITH PERRINE APARTMENTS, LTD., PERRINE APARTMENTS II, LTD., PERRINE APARTMENTS III, LTD., AND PERRINE APARTMENTS IV, LTD. (OWNER ENTITIES) THAT EVIDENCE AND PRESERVES SITE CONTROL OF PERRINE GARDENS AND PERRINE VILLAS PUBLIC HOUSING DEVELOPMENTS (PROJECT SITES); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) EXECUTE SUCH AGREEMENTS OR DOCUMENTS AS MAY BE REQUIRED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) AND FLORIDA HOUSING FINANCE CORPORATION (FHFC) TO EVIDENCE SUCH SITE CONTROL OF THE PROJECT SITES; (2) NEGOTIATE A 75-YEAR GROUND LEASE WITH ATLANTIC PACIFIC COMMUNITIES, LLC OR THE OWNER ENTITIES, SUBJECT TO THE BOARD AND HUD�S APPROVAL; (3) EXECUTE A MASTER DEVELOPMENT AGREEMENT (MDA) WITH PERRINE HOLDINGS, LLC AS ASSIGNEE OF ATLANTIC PACIFIC COMMUNITIES, LLC (COLLECTIVELY APC), AND EXERCISE ALL PROVISIONS CONTAINED IN THE MDA; (4) EXECUTE ALL NECESSARY RENTAL ASSISTANCE DEMONSTRATION AND/OR MIXED-FINANCE AGREEMENTS AND ALL OTHER DOCUMENTS RELATED TO THE DEVELOPMENT; (5) SUBMIT A DEMOLITION AND/OR DISPOSITION APPLICATION TO HUD, IF REQUIRED; AND (6) EXECUTE AMENDMENTS TO ANNUAL CONTRIBUTIONS CONTRACTS, IF REQUIRED(Public Housing and Community Development)
|
Adopted
Resolution R-384-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
3/11/2024
Deferred by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
| |
4/8/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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|
|
8K2
|
|
| |
240459
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, PURSUANT TO RESOLUTION NO. R-232-14, TO EXECUTE A RENEWAL AND THIRD CONTRACT EXTENSION WITH ASSISTANCE TO THE ELDERLY, INC. TO COMPLETE A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDED PROJECT, IN ORDER TO EXTEND THE EXPIRATION DATE OF SUCH CONTRACT UNTIL SEPTEMBER 30, 2024, WITH AN OPTION, AT THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE SOLE DISCRETION, TO GRANT ONE ADDITIONAL ONE-YEAR EXTENSION OF SUCH CONTRACT UNTIL SEPTEMBER 30, 2025; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE OTHER AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH HEREIN AND TO EXERCISE THE PROVISIONS SET FORTH IN SUCH CONTRACTS(Public Housing and Community Development)
|
Adopted
Resolution R-385-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
4/8/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
| |
240296
|
Resolution
Clerk's Official Copy
|
Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
|
|
|
| |
RESOLUTION RESCINDING RESOLUTION NO. R-903-14 WHICH ALLOCATED $2,000,000.00 OF PROJECT 320 FUNDS TO SUNSHINE PLAZA PROJECT AND MIAMI MERCHANTS MART, LLC, AND RECAPTURING SAID FUNDS FOR ALLOCATION TO OTHER ELIGIBLE PROJECTS PREVIOUSLY APPROVED BY THIS BOARD(Regulatory and Economic Resources)
|
Adopted
Resolution R-386-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
4/8/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
8L2
|
|
| |
240473
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE VILLAGE OF KEY BISCAYNE RELATED TO THE KEY BISCAYNE, FLORIDA COASTAL STORM RISK MANAGEMENT FEASIBILITY STUDY AND BY WHICH THE VILLAGE WOULD CONTRIBUTE 25 PERCENT OF THE TOTAL STUDY COSTS, WHERE SUCH 25 PERCENT SHARE IS CURRENTLY ESTIMATED TO BE $1,050,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT, AND EXERCISE THE PROVISIONS, INCLUDING TERMINATION PROVISIONS, AND ALL OTHER RIGHTS CONTAINED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CERTAIN AMENDMENTS TO THE AGREEMENT(Regulatory and Economic Resources)
|
Adopted
Resolution R-387-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
4/9/2024
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
|
8L3
|
|
| |
240076
|
Resolution
|
|
| |
|
| |
RESOLUTION PERTAINING TO OCTOBER 2021 CYCLE APPLICATION NO. CDMP20210013, FILED BY SOUTH DIXIE AND 122, LLC, REQUESTING AMENDMENTS TO THE COMPREHENSIVE DEVELOPMENT MASTER PLAN; DIRECTING THE MAYOR OR DESIGNEE TO ACT IN ACCORDANCE WITH THE TRANSMITTAL INSTRUCTIONS INCLUDED IN THIS RESOLUTION RELATED TO APPLICATION NO. CDMP20210013, LOCATED ON THE NORTH SIDE OF SW 122 STREET ADJACENT TO THE WEST SIDE OF THE SOUTH DADE TRANSITWAY; REQUESTING STATE LAND PLANNING AGENCY TO REVIEW APPLICATION NO. CDMP20210013; RESERVING THE RIGHT TO TAKE FINAL ACTION AT A LATER DATE; AND DECLARING INTENT TO CONDUCT ONE OR MORE SUBSEQUENT PUBLIC HEARINGS [SEE AGENDA ITEM NOS. 7I AND 8L4](Regulatory and Economic Resources)
|
Withdrawn
|
| |
REPORT:
See Agenda Item 7I, Legislative File No. 232494.
|
|
| |
1/24/2024
Deferred by the BCC - Comprehensive Development Master Plan
|
|
| |
2/22/2024
Deferred by the BCC - Comprehensive Development Master Plan
|
|
| |
3/21/2024
Public hearing was opened and closed but no action was taken due to a loss of quorum by the BCC - Comprehensive Development Master Plan
|
|
| |
4/16/2024
Deferred by the Board of County Commissioners
|
|
|
8L4
|
|
| |
240106
|
Zoning
|
|
| |
|
| |
PH NO: Z2022000148 -- DISTRICT(S): 08 -- APPLICANT: SOUTH DIXIE AND 122, LLC. -- SUMMARY OF REQUEST(S): THE APPLICATION IS TO PERMIT A REZONING ON THE SUBJECT PARCEL FROM RU-2 (DUPLEX USE) TO MCD (MIXED-USE DISTRICT), IN ORDER TO ALLOW THE PROPERTY TO BE DEVELOPED WITH A 216 BED GROUP RESIDENTIAL FACILITY. -- LOCATION: 8315 SW 122 STREET, MIAMI-DADE COUNTY, FLORIDA [SEE AGENDA ITEM NOS. 7I AND 8L3](Regulatory and Economic Resources)
|
Denied
Zoning Z-29-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent: Bermudez
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan recommended that a motion to deny the zoning application was in order because the concurrent item, Agenda Item 7I, was denied.
There being no questions or comments, the Board proceeded to vote on denying the application.
(See Agenda Item 7I, Legislative File No. 232494)
|
|
| |
1/24/2024
Deferred by the Zoning Board
|
|
| |
2/22/2024
Deferred by the Zoning Board
|
|
| |
3/21/2024
Public hearing was opened and closed at the CDMP meeting, no action taken due to loss of quorum by the Zoning Board
|
|
| |
4/16/2024
Deferred by the Board of County Commissioners
|
|
|
8M
|
(No items were submitted for this section.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
240503
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION APPROVING A FIRST AMENDMENT TO AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR LOCAL ROADWAY IMPROVEMENTS TO SR 25/OKEECHOBEE ROAD FROM EAST OF NW 116 WAY TO EAST OF NW 87 AVENUE, IN MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-388-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
4/10/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N2
|
|
| |
240305
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE RELEASE OF A PORTION OF TWO DRAINAGE EASEMENTS TO MIAMI-DADE COUNTY RECORDED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA IN OFFICIAL RECORDS BOOK 5591, AT PAGE 34, AND OFFICIAL RECORDS BOOK 5758, AT PAGE 337, LOCATED IN THE NORTHWEST 1/4 OF SECTION 2, TOWNSHIP 55 SOUTH, RANGE 39 EAST AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)
|
Adopted
Resolution R-389-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
4/10/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N3
|
|
| |
240345
|
Resolution
Clerk's Official Copy
|
Transportation, Mobility, and Planning Cmte.
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING CONVEYANCES OF FIVE 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-390-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
4/10/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N4
|
|
| |
240495
|
Resolution
Clerk's Official Copy
|
Transportation, Mobility, and Planning Cmte.
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING CONVEYANCES OF FIVE 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-391-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
4/10/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N5
|
|
| |
240502
|
Resolution
Clerk's Official Copy
|
Transportation, Mobility, and Planning Cmte.
|
|
|
|
|
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RESOLUTION ACCEPTING CONVEYANCES OF TWO 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)
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Adopted
Resolution R-392-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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4/10/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N6
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240501
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE IMPLEMENTATION OF WRONG-WAY DRIVING COUNTERMEASURES AT VARIOUS LOCATIONS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND IMPLEMENT THE AGREEMENT, INCLUDING EXERCISING ALL THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-393-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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4/10/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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8N7
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240716
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AND APPROVING A CONTRACT AMENDMENT TO CONTRACT NO. RFP-00456; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 1 TO CONTRACT NO. RFP-00456 FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS THERE OF PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND RATIFYING A CONFIRMATION PURCHASE, IN THE AMOUNT OF $5,150,046.66 AS A ONE-TIME ECONOMIC PRICE ADJUSTMENT TO CONTRACT NO. RFP-00456 [SEE ORIGINAL ITEM UNDER FILE NO. 240505](Transportation and Public Works)
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Adopted
Resolution R-346-24
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: McGhee
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REPORT:
Agenda Item 8N7 had a scrivener's error, which read:
"In the Mayor's Memo, references in the Executive Summary and Backgroudn to 'NW 203 Street' should be corrected to read 'NE 203 Street'."
Commissioner Steinberg sought information about the foregoing proposed resolution to amend a one-time purchase of electric buses.
Ms. Beth Goldsmith, Chief Strategy Officer, Miami-Dade Department of Transportation and Public Works (DTPW), detailed the purchase process for the buses and the history of the delivery. She pointed out that additional buses were ordered but there was a request by the bus manufacturing company for a price adjustment. She stated DTPW determined that the methodology for pricing was inconsistent with the terms of the contract and increased the costs for the buses, which resulted with insufficient funding and some of the ordered buses not being delivered. Additionally, she stated the manufacturer initially contracted to deliver the buses went bankrupt, which necessitated the awarding of the contract to a new company.
Senator Garcia noted that the DTPW made financial decisions about the contract without input from the Board. He also discussed with Ms. Goldsmith the details of the negotiated warranties for the buses, which varied.
Commissioner Higgins pointed out this situation was discussed during the Transportation, Mobility and Planning Committee (TMPC) meeting. She noted that during the TMPC meeting, the DTPW was instructed to prepare agenda items for consideration in a timely manner.
Commissioner Higgins also mentioned that there was a bus manufacturing crisis in the country because many bus manufacturers were no longer in business.
There being no further questions or comments, the Board proceeded to vote on the proposed resolution, as presented.
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4/10/2024
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Transportation, Mobility, and Planning Cmte.
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8N7 SUPPLEMENT
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240640
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Supplement
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SUPPLEMENTAL INFORMATION TO REQUEST FOR APPROVAL OF CONTRACT AMENDMENT: CONTRACT NO. RFP-00456: BATTERY-ELECTRIC BUSES AND CHARGING SYSTEM AND RATIFICATION OF A CONFIRMATION PURCHASE FOR A ONE-TIME ECONOMIC PRICE ADJUSTMENT TO THE CONTRACT
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Presented
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4/10/2024
Forwarded to BCC by the Transportation, Mobility, and Planning Cmte.
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8N7 SUPPLEMENT NO. 2
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240850
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Supplement
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SUPPLEMENTAL INFORMATION NO. 2 TO REQUEST FOR APPROVAL OF CONTRACT AMENDMENT: CONTRACT NO. RFP-00456: BATTERY-ELECTRIC BUSES AND CHARGING SYSTEM AND RATIFICATION OF A CONFIRMATION PURCHASE FOR A ONE-TIME ECONOMIC PRICE ADJUSTMENT TO THE CONTRACT
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Presented
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8O
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WATER & SEWER DEPARTMENT
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8O1
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240490
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Resolution
Clerk's Official Copy
|
Anthony Rodriguez
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RESOLUTION AUTHORIZING CONVEYANCE OF A 23,051 SQUARE FOOT NON-EXCLUSIVE UTILITY EASEMENT TO FLORIDA POWER & LIGHT COMPANY IN EXCHANGE FOR A NOMINAL AMOUNT OF $1.00 TO PROVIDE UNDERGROUND ELECTRICAL SERVICES TO THE WATER AND SEWER DEPARTMENT�S PUMP STATION NO. 0686, LOCATED WITHIN TROPICAL PARK AT 7900 BIRD ROAD, MIAMI, FLORIDA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE NON-EXCLUSIVE UTILITY EASEMENT, TAKE ALL ACTIONS TO EFFECTUATE THE SAME AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD THE EASEMENT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY AS REQUIRED BY RESOLUTION NO. R-974-09(Water & Sewer Department)
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Adopted
Resolution R-394-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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4/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8O2
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240494
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Resolution
Clerk's Official Copy
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RESOLUTION AWARDING CONSTRUCTION CONTRACT S-16302 TO LANZO CONSTRUCTION CO., FLORIDA WITH A TOTAL CONTRACT AMOUNT NOT TO EXCEED $9,188,599.00 AND A TOTAL CONTRACT TERM OF 548 CALENDAR DAYS PLUS A 55-CALENDAR DAY CONTINGENCY PERIOD FOR THE DREDGING, REMOVAL, AND DISPOSAL OF CALCIUM CARBONATE RESIDUALS FROM THE SOUTHWEST WELLFIELD SOUTH LAGOON; 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-16302; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-395-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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4/9/2024
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
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8O3
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240496
|
Resolution
Clerk's Official Copy
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RESOLUTION APPROVING EXECUTION OF AMENDMENT NUMBER TWO TO THE NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND JACOBS ENGINEERING GROUP, INC., AGREEMENT NO. 16CH2M007, WHICH ADDS TWO YEARS TO THE TERM OF THE AGREEMENT AND EXTENDS THE AGREEMENT FROM MAY 10, 2024 TO MAY 10, 2026 IN ORDER TO ALLOW JACOBS ENGINEERING GROUP, INC. TO CONTINUE TO PERFORM PROFESSIONAL ENGINEERING SERVICES AT THE SOUTH DISTRICT WASTEWATER TREATMENT PLANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-396-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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4/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8O4
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240536
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING AMENDMENT NUMBER TWO TO NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT NO. 14ATSI001, PROJECT NO. E13-WASD-01R, BETWEEN MIAMI-DADE COUNTY AND AECOM TECHNICAL SERVICES, INC., WHICH EXERCISES THE AGREEMENT�S SECOND THREE YEAR OPTION TO RENEW, THEREBY EXTENDING THE TERM OF AGREEMENT FROM MAY 21, 2024 TO MAY 21, 2027 IN ORDER TO ALLOW AECOM TECHNICAL SERVICES, INC. TO CONTINUE TO PROVIDE PROGRAM AND CONSTRUCTION MANAGEMENT SERVICES RELATED TO THE CONSENT DECREE WASTEWATER SYSTEM PRIORITY PROJECTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-397-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
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4/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8O5
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240701
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Resolution
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY APPROVAL OF CHANGE ORDER NO. 1 TO CONTRACT S-980 BETWEEN MIAMI-DADE COUNTY AND COMTECH ENGINEERING, INC. FOR A 201-DAY NON-COMPENSABLE TIME EXTENSION TO THE CONTRACT FOR THE ONSITE SODIUM HYPOCHLORITE GENERATION TANK NO. 2 REPAIRS AT THE SOUTH DISTRICT WASTEWATER TREATMENT PLANT(Water & Sewer Department)
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Adopted
Resolution R-398-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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8P
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STRATEGIC PROCUREMENT DEPARTMENT
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8P1
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240299
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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RESOLUTION AUTHORIZING WAIVER OF COMPETITIVE BIDDING PROCEDURES OF SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT TO ESTABLISH TWO SMALL BUSINESS ENTERPRISE (SBE) SET-ASIDE PREQUALIFICATION POOLS: (1) POOL NO. 22-129(J) FOR JANITORIAL SERVICES; AND (2) POOL NO. 22-129(L) FOR LANDSCAPING SERVICES, EACH FOR A FIVE-YEAR TERM AND AN ALLOCATION UP TO $50,000,000.00, IN A TOTAL AMOUNT UP TO $100,000,000.00 FOR MULTIPLE COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Strategic Procurement)
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Adopted
Resolution R-399-24
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: McGhee
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REPORT:
Senator Garcia inquired if a solicitation was made for the emergency contract for repairs at the Central District Wastewater Treatment Plant and if so, which County department made the solicitation.
Ms. Namita Uppal, Director, Miami-Dade Strategic Procurement Department (SPD), replied that her department would administer the bidding of the solicitation pool. She also noted that the contract would be competitively awarded.
Commissioner Steinberg asked what safeguards would be established to ensure that the goals in the solicitation pool were accomplished and if there were procedures for the Board to change the solicitation if needed. She added that this question also applied to Agenda Items 8P2, 8P5 and 8P6.
Ms. Uppal answered that SPD was consulting with the Administration on improving the solicitation process, which included ensuring that rules were adhered to. She noted that the County Mayor encouraged the use of the County�s Integrated Financial Resources Management System (INFORMS) so that there would be a central data system for record keeping. Ms. Uppal mentioned that the use of INFORMS would allow SPD to identify issues with the procurement process and increase its efforts to train staff if warranted.
There being no further questions or comments, the Board proceeded to vote on the proposed resolution, as presented.
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4/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P2
|
|
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240475
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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RESOLUTION APPROVING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY UP TO $3,894,000.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $8,610,862.00 FOR PREQUALIFICATION POOL NO. RTQ-00918 FOR THE PURCHASE AND INSTALLATION OF SIGNS AND BANNERS FOR MULTIPLE COUNTY DEPARTMENTS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
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Adopted
Resolution R-400-24
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: McGhee
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4/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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8P3
|
|
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240477
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY UP TO $5,729,100.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $8,663,350.00 FOR PREQUALIFICATION POOL NO. RTQ-01327 FOR THE PURCHASE OF CCTV CAMERA EQUIPMENT, MAINTENANCE, AND REPAIR SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS AND THE WATER AND SEWER DEPARTMENT; 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-401-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
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4/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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8P4
|
|
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240478
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $52,241.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $591,541.00 FOR CONTRACT NO. BW9162-2/25 FOR THE PURCHASE OF FORENSIC ODONTOLOGY SERVICES FOR THE MEDICAL EXAMINER DEPARTMENT; APPROVING SUPPLEMENTAL AGREEMENT NO. 1 TO INCREASE CONTRACT RATES FOR THE TWO, ONE-YEAR RENEWAL TERMS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Strategic Procurement)
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Adopted
Resolution R-402-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
4/9/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P5
|
|
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240485
|
Resolution
Clerk's Official Copy
|
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|
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL NO. EVN0003800 FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $10,435,000.00 FOR THE PURCHASE OF WORK GLOVES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
|
Adopted
Resolution R-403-24
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: McGhee
|
| |
4/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P6
|
|
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240487
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL NO. EVN0001830 FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $13,657,000.00 FOR OFFICE TRAILERS PURCHASE, RENTAL, AND SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
|
Adopted
Resolution R-404-24
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: McGhee
|
| |
4/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P7
|
|
| |
240488
|
Resolution
Clerk's Official Copy
|
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RESOLUTION RATIFYING EMERGENCY CONTRACT NO. WASD0000267071 WITH AIRSEP CORPORATION FOR REPAIR OF THE VACUUM PRESSURE SWING ADSORPTION SYSTEM AT THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CENTRAL DISTRICT WASTEWATER TREATMENT PLANT IN AN AMOUNT NOT TO EXCEED $4,000,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-405-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
4/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
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8P8
|
|
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240149
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000638 TO WASTE MANAGEMENT INC. OF FLORIDA FOR THE PURCHASE OF GARBAGE COLLECTION AND DISPOSAL SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT IN AN AMOUNT NOT TO EXCEED $11,715,760.00 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-406-24
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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| |
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9A1
|
|
| |
240484
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
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RESOLUTION RETROACTIVELY APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S EXECUTION OF AN AGREEMENT BETWEEN MIAMI-DADE COUNTY AND FLORIDA POWER & LIGHT COMPANY FOR THE FPL CARE TO SHARE PROGRAM FOR THE PROVISION OF EMERGENCY UTILITY ASSISTANCE TO ELIGIBLE FAMILIES SERVED BY THE MIAMI-DADE COUNTY COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT, FOR A FIVE-YEAR TERM WITH ONE OPTION TO EXTEND FOR AN ADDITIONAL FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS AND EXERCISE THE MODIFICATION AND TERMINATION PROVISIONS CONTAINED THEREIN, PROVIDED THAT ANY SUCH AMENDMENTS OR MODIFICATIONS DO NOT ALTER THE PURPOSE OF THE AGREEMENT(Community Action and Human Services)
|
Adopted
Resolution R-407-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
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4/8/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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|
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9A2
|
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240571
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
Sen. Rene Garcia
|
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RESOLUTION RELATING TO GRANT FUNDING FOR THE FAMILIES FORWARD CHILD CARE SCHOLARSHIP PROGRAM; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A GRANT AGREEMENT WITH THE EARLY LEARNING COALITION OF MIAMI-DADE/MONROE COUNTY AND THE CHILDREN�S TRUST, IN AN AMOUNT NOT TO EXCEED $3,000,000.00, FOR THE FAMILIES FORWARD CHILD CARE SCHOLARSHIP PROGRAM, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE ADDITIONAL AGREEMENTS AND DOCUMENTS WITH THE EARLY LEARNING COALITION OF MIAMI-DADE/MONROE COUNTY AND THE CHILDREN�S TRUST FOR THE PROGRAM FOR UP TO FIVE YEARS FOLLOWING THE END OF THE GRANT TERM PROVIDED IN THE AGREEMENT, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND REQUIRING ANNUAL REPORTS
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Adopted
Resolution R-347-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
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4/8/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
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9A3
|
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240420
|
Resolution
Clerk's Official Copy
|
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RESOLUTION RATIFYING EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF SOUTH MIAMI FOR INFORMATION TECHNOLOGY MAINTENANCE AND SUPPORT SERVICES PURSUANT TO SECTIONS 2-9 AND 2-10 OF THE COUNTY CODE FOR A ONE-YEAR TERM FOR A MINIMUM ANNUAL PAYMENT TO THE COUNTY OF $325,536.00; AUTHORIZING A FOUR-YEAR EXTENSION OF SAME; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL CONTRACTUAL RIGHTS, INCLUDING ANY TERMINATION PROVISIONS, CONTAINED THEREIN(Information Technology Department)
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Adopted
Resolution R-408-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
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4/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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9A4
|
|
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240421
|
Resolution
Clerk's Official Copy
|
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RESOLUTION RATIFYING EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE TOWN OF CUTLER BAY FOR INFORMATION TECHNOLOGY MAINTENANCE AND SUPPORT SERVICES PURSUANT TO SECTIONS 2-9 AND 2-10 OF THE COUNTY CODE FOR A ONE-YEAR TERM FOR A MINIMUM ANNUAL PAYMENT TO THE COUNTY OF $279,016.00; AUTHORIZING A FOUR-YEAR EXTENSION OF SAME; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL CONTRACTUAL RIGHTS, INCLUDING ANY TERMINATION PROVISIONS, CONTAINED THEREIN(Information Technology Department)
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Adopted
Resolution R-409-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
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4/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
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10A1
|
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240690
|
Resolution
Clerk's Official Copy
|
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RESOLUTION RESCINDING RESOLUTION NO. R-314-23 AND APPROVING THE ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY REVENUE BONDS IN AN AMOUNT NOT TO EXCEED $250,000,000.00 TO FINANCE CAPITAL PROJECTS FOR THE BENEFIT OF ATLANTIC SAPPHIRE USA LLC, A FLORIDA LIMITED LIABILITY COMPANY, WHOLLY OWNED BY ATLANTIC SAPPHIRE ASA, FOR PURPOSES OF AND PURSUANT TO SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED(Industrial Development Authority)
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Adopted
Resolution R-410-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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10A2
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240691
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Resolution
Clerk's Official Copy
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RESOLUTION RESCINDING RESOLUTION NO. R-313-23 AND APPROVING ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $22,000,000.00, IN ONE OR MORE TAX-EXEMPT OR TAXABLE SERIES TO (I) FINANCE OR REFINANCE, INCLUDING THROUGH REIMBURSEMENT ALL OR A PORTION OF THE COST OF THE MODIFICATION AND EXPANSION OF CERTAIN EXISTING EDUCATIONAL FACILITIES, (II) FUND A DEBT SERVICE RESERVE FUND FOR THE BONDS AND CAPITALIZED INTEREST RELATING TO THE BONDS, IF NECESSARY, AND (III) PAY CERTAIN COSTS OF ISSUANCE RELATING TO THE BONDS, ALL BENEFITTING MIAMI COMMUNITY CHARTER SCHOOLS, INC., A FLORIDA NOT FOR PROFIT CORPORATION(Industrial Development Authority)
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Adopted
Resolution R-411-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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11
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COUNTY COMMISSION
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11A
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RESOLUTIONS
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11A1
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240632
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT AN ASSESSMENT AND PROVIDE RECOMMENDATIONS RELATING TO ASSISTANCE, INFORMATION, OR ORIENTATION FOR HOMESTEADED HOMEOWNERS WHO MAY WISH TO PURSUE A COUNTY ZONING APPLICATION, AND TO PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 240554]
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Adopted
Resolution R-412-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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4/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A2
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240783
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING, PURSUANT TO SECTION 125.045, FLORIDA STATUTES, AN ECONOMIC DEVELOPMENT CONVEYANCE OF APPROXIMATELY 17.32 ACRES OF VACANT COUNTY-OWNED LAND IDENTIFIED AS FOLIO NUMBERS 30-6005-060-0060 AND 30-6006-029-0010 LOCATED AT SW 190TH STREET AND SW 108TH AVENUE, MIAMI-DADE COUNTY TO SG CUTLER BAY LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR CONSTRUCTION AND MAINTENANCE OF A COSTCO WHOLESALE FACILITY FOR, AT THE COUNTY�S ELECTION, (1) A PURCHASE PRICE OF $7,177,225.00 OR (2) THE CONVEYANCE OF PROPERTY DESIGNATED AS FOLIO NUMBER 30-6029-000-0221 LOCATED AT SW 107TH AVENUE AND SW 256TH STREET WITH AN ESTIMATED VALUE OF $7,177,225.00 (LAND TRANSACTION), AND COMMUNITY BENEFITS INCLUDING BUT NOT LIMITED TO A $1,000,000.000 CONTRIBUTION TO THE MIAMI-DADE COUNTY SEPTIC TO SEWER ASSISTANCE PROGRAM, ALL IN ACCORDANCE WITH RESOLUTION NO. R-378-23; APPROVING THE TERMS OF THE CONTRACT FOR SALE AND PURCHASE AND THE DECLARATION OF RESTRICTIONS; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE: (1) TO EXECUTE THE CONTRACT AND THE DECLARATION, (2) TO EXERCISE ALL RIGHTS CONTAINED THEREIN, (3) TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND (4) TO EXECUTE ACCEPTANCE OF DEED IF THE LAND TRANSACTION IS ELECTED; WAIVING IMPLEMENTING ORDER 8-4 WITH RESPECT TO CIRCULATION; AND CONTINGENTLY WAIVING RESOLUTION NO. R-1121-21 IF A LAND TRANSACTION IS NOT ELECTED, AND REQUIRING REPORTS [SEE ORIGINAL ITEM UNDER FILE NO. 240577]
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Adopted
Resolution R-413-24
Mover: Kionne L. McGhee
Seconder: Oliver G. Gilbert, III
Vote: 8 - 5
No: Steinberg , Higgins , Cohen Higgins , Bermudez , Garc�a
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REPORT:
Senator Garcia pointed out there was a difference in the market value compared to the assessed value of property to be conveyed to SG Cutler Bay, LLC (Cutler Bay) for the development of a Costco Warehouse (Costco) store. He requested to know the actual market value of the property.
Mr. Michael Swerdlow, Director, Cutler Bay, explained the market value was set by the amount of rent that Costco would pay, which was based on market studies and the tax revenue the business would produce. He continued that if the property was to be used by the Miami-Dade Water and Sewer Department (WASD) for a maintenance facility its value would be significantly less than if it was developed for Costco.
Discussion ensued between Senator Garcia and Mr. Swerdlow about the market value of the property. Mr. Swerdlow noted that Cutler Bay had to spend about $15 million to develop the infrastructure for Costco, which reflected the actual market value of the property. Senator Garcia opined that the property was worth more than what the developer would pay for it.
Commissioner McGhee explained he drafted the foregoing proposed resolution because it fell under the State of Florida Statue 125.045, which dealt with economic development and conveyance. He noted the statute permitted the County to utilize undeveloped parcels of land to encourage economic development. He opined that the development would benefit the local community and generate tax revenue from land that was undeveloped for over 20 years. Commissioner McGhee also supported Mr. Swerdlow�s view regarding the market value of the property.
Commissioner Regalado pointed out that she drafted legislation where any parties interested in WASD property either had to do a land swap and/or purchase the property outright. She also stressed the importance of maintaining the water and sewer infrastructure in the County, especially in the region where the property was to be conveyed.
Commissioner Bermudez confirmed with Mr. Swerdlow that Costco was the only business that could physically fit into the property. Mr. Swerdlow added that easements and a pump station would be able to fit into the property, as well.
Commissioner Gonzalez remarked that the development would alleviate traffic and transit issues in the community.
Miami-Dade County Chief Operations Officer Jimmy Morales, Office of the Mayor, pointed out that WASD had long-term plans for the property even though it was currently undeveloped.
Commissioner Cohen Higgins noted there was an alternate site and inquired why it was not suitable for development by the department.
Mr. Morales replied that the alternate site was still being vetted by the County and he noted there were flooding issues on the site. He added that the alternate site would be costly to develop and was located outside of the County�s Urban Development Boundary (UDB).
ommissioner Cohen Higgins confirmed with Assistant County Attorney Debra Herman that a full waiver of policies established by the Board was needed if the County opted to accept a cash offer for the conveyed property instead of a land swap. Commissioner Cohen Higgins also noted that should the Administration opted for a sale instead of a land swap, the County would receive less than what the property was worth.
Assistant County Attorney Herman informed Commissioner Cohen Higgins that the County Mayor had the delegated authority to decide on the land swap or sale options for the property.
Chairman Gilbert III questioned whether or not there would be an issue with the alternate site being located outside the UDB. He commented that UDB designations should not be used in discussions related to developments.
Mr. Ray Coley, Director, WASD, indicated there would be zoning issues and the alternate site had to be re-zoned in order to be developed.
There being no further questions or comments, the Board proceeded to vote on the proposed resolution, as presented.
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4/10/2024
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Airport and Economic Development Committee
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11A3
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240486
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
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RESOLUTION WAIVING RESOLUTION NO. R-636-08 REGARDING THE DISTRIBUTION OF CERTAIN SURPLUS PROPERTY; DECLARING ONE 2006 FORD E350 VAN SURPLUS, SUBJECT TO THE REQUIREMENTS OF SECTION 2-11.2.1 OF THE CODE; AUTHORIZING ITS DONATION TO FIT KIDS OF AMERICA, CORP.; WAIVING RESOLUTION NO. R-130-06; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A COMMUNITY-BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-414-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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4/8/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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11A4
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240472
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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 REPLACE TEMPORARY TRAFFIC CALMING DEVICES INSTALLED IN THE HIGHLAND LAKES NEIGHBORHOOD WITHIN DISTRICT 4 WITH PERMANENT ASPHALT SPEEDHUMPS AT DESIGNATED LOCATIONS
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Adopted
Resolution R-415-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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4/10/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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11A5
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240781
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
Juan Carlos Bermudez
Kevin Marino Cabrera
Eileen Higgins
Raquel A. Regalado
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RESOLUTION EXPRESSING SYMPATHY AND CONDOLENCES TO THE GRAHAM FAMILY ON THE RECENT PASSING OF SENATOR DANIEL ROBERT �BOB� GRAHAM
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Adopted
Resolution R-416-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
Commissioners Cabrera and Higgins requested to co-sponsor the agenda item.
Senator Garcia expressed sympathy to the family of the late former United States Senator and governor of Florida Robert �Bob� Graham. He also commended Senator Graham�s record as a governor and senator for the State of Florida.
Commissioners Bastien, Steinberg and Regalado also commended Senator Graham for his service. Commissioner Regalado noted that she once served as an intern for Senator Graham.
Commissioners Bastien and Steinberg requested to co-sponsor the agenda item.
The Board observed a moment of silence in commemoration of Senator Graham.
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11A6
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240808
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
Kevin Marino Cabrera
Sen. Rene Garcia
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RESOLUTION SUPPORTING THE 2025 WINGS OVER HOMESTEAD AIR SHOW
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Adopted
Resolution R-417-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
Commissioner Cabrera requested to co-sponsor the agenda item.
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11A7
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240802
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ALLOCATE AND DISBURSE A GRANT IN AN AMOUNT NOT TO EXCEED $4,000,000.00 FROM THE FUNDS RECEIVED BY MIAMI-DADE COUNTY PURSUANT TO RESOLUTION NO. R-860-13 FOR PROJECTS LOCATED WITHIN THE OVERTOWN AREA, TO 1109 NW 2ND AVE LLC, A FLORIDA LIMITED LIABILITY COMPANY (�COMPANY�), FOR THE PURPOSE OF THE COMPANY ACQUIRING AND DEVELOPING PROPERTIES, INCLUDING, BUT NOT LIMITED TO, THE PROPERTY LOCATED AT 1109 NW 2ND AVENUE, MIAMI, FLORIDA, WITH ENTERTAINMENT FACILITIES THAT ARE CONSISTENT WITH THE MAY 2019 MASTER PLAN TITLED �HISTORIC OVERTOWN CULTURE & ENTERTAINMENT DISTRICT�; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT WITH THE COMPANY, AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION, TERMINATION AND AMENDMENT PROVISIONS CONTAINED THEREIN
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Adopted
Resolution R-418-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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11A8
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240832
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
Kevin Marino Cabrera
Sen. Rene Garcia
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RESOLUTION DECLARING JUNE 7, 2024 AS MIAMI-DADE YOUTH GOVERNANCE DAY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COORDINATE WITH THE MIAMI-DADE COUNTY YOUTH COMMISSION TO PARTICIPATE IN MIAMI-DADE YOUTH GOVERNANCE DAY; URGING MUNICIPALITIES IN MIAMI-DADE COUNTY TO PARTICIPATE IN MIAMI-DADE YOUTH GOVERNANCE DAY
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Adopted
Resolution R-419-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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REPORT:
Commissioner Cabrera requested to co-sponsor the agenda item.
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11A9
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240834
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COORDINATE WITH THE OFFICE OF THE CHAIR TO SUBMIT A LETTER OF INTENT OR FUNDING APPLICATION, AS APPLICABLE, ON BEHALF OF MIAMI-DADE COUNTY TO THE UNITED STATES� NATIONAL SCIENCE FOUNDATION�S REGIONAL INNOVATION ENGINES PROGRAM
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Adopted
Resolution R-420-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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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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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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240622
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON MAY 7, 2024(Clerk of the Board)
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Approved
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 13 - 0
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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241100
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Report
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APPOINTMENT OF ALYSSA KRIPLEN TO THE MIAMI-DADE COUNTY HISTORIC PRESERVATION BOARD
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Approved
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Regalado
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REPORT:
The Board of County Commissioners accepted the foregoing nomination requested by Chairman Gilbert III.
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15C2
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241101
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Report
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APPOINTMENT OF JENNA GREEN TO THE ANIMAL SERVICES ADVISORY BOARD
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Approved
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Regalado
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REPORT:
The Board of County Commissioners accepted the foregoing nomination requested by Chairman Gilbert III.
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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15F
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NON-AGENDA ITEMS
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15F1
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240886
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Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Oliver G. Gilbert, III
Micky Steinberg
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RESOLUTION PROCLAIMING MAY 14, 2024 AS ISRAEL�S INDEPENDENCE DAY IN MIAMI-DADE COUNTY IN HONOR OF ISRAEL�S 76TH ANNIVERSARY OF INDEPENDENCE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENSURE THAT, ON MAY 13, 2024 AND MAY 14, 2024, MAJOR COUNTY BUILDINGS ARE ILLUMINATED WITH VISIBLE BLUE AND WHITE LIGHTING OR VISIBLE AND PROMINENT BLUE AND WHITE LIGHTING IS DISPLAYED IN OBSERVANCE OF ISRAEL�S 76TH ANNIVERSARY OF INDEPENDENCE; ENCOURAGING ALL MUNICIPALITIES AND RESIDENTS OF MIAMI-DADE COUNTY TO SUPPORT AND RECOGNIZE ISRAEL�S 76TH ANNIVERSARY OF INDEPENDENCE BY DISPLAYING BLUE AND WHITE LIGHTING IN A WINDOW OF THEIR RESIDENCE OR PLACE OF BUSINESS ON MAY 13, 2024 AND MAY 14, 2024
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Adopted
Resolution R-421-24
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Regalado
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REPORT:
Chairman Gilbert III and Commissioner Steinberg requested to co-sponsor the proclamation.
There being no questions or comments, the Board proceeded to vote on the motion.
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15F2
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240887
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Resolution
Clerk's Official Copy
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Roberto J. Gonzalez
Juan Carlos Bermudez
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UPDATE THE VETERANS LOUNGE LOCATED AT MIAMI INTERNATIONAL AIRPORT TO PROVIDE A LOUNGE THAT IS UP TO PAR WITH THE LOVE AND APPRECIATION THAT WE HAVE FOR OUR VETERANS
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Adopted
Resolution R-422-24
Mover: Roberto J. Gonzalez
Seconder: Kevin Marino Cabrera
Vote: 12 - 0
Absent: Regalado
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REPORT:
Commissioners Bermudez and Cabrera requested to co-sponsor the item.
There being no questions or comments, the Board proceeded to vote on the motion.
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15F3
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240888
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY ADDITIONAL FUNDING FOR IN-KIND SERVICES FOR THE MAY 25 AND MAY 26, 2024 �HYUNDAI AIR AND SEA SHOW� IN AN AMOUNT OF $100,000.00
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Adopted
Resolution R-423-24
Mover: Kionne L. McGhee
Seconder: Juan Carlos Bermudez
Vote: 12 - 0
Absent: Regalado
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REPORT:
Commissioner McGhee made a motion to direct the County Administration to identify $100,000 in funding or provide in-kind services to the Hyundai Air & Sea Show on May 25-26, 2024.
Chairman Gilbert III advised that the in-kind services had to be paid for by the County.
Responding to Commissioner Cohen Higgins� question if the funding was an addition to an allocation for the event that was made in 2023, Commissioner McGhee noted that it was an additional funding request.
Chairman Gilbert stated he would support the motion because it would boost the County�s economy.
There being no questions or comments, the Board proceeded to vote on the motion.
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15F4
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240968
|
Report
|
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MOTION BY COMMISSIONER STEINBERG REQUESTING THE COUNTY MAYOR OR DESIGNEE TO IDENTIFY FUNDS IN THE FISCAL YEAR (FY) 2023-24 COUNTY BUDGET IN AN AMOUNT SUFFICIENT TO INCREASE THE MIAMI-DADE COUNTY POLICE DEPARTMENT'S (MDPD) MARINE PATROL ENFORCEMENT ACTIVITIES ON BISCAYNE BAY AND OTHER COUNTY WATERWAYS FROM NOW THEORUGH THE END OF THIS FISCAL YEAR.
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REPORT:
Assistant County Attorney David Murray read a motion by Commissioner Steinberg, as follows:
�To direct the County Mayor or Mayor�s Designee to identify funds in the Fiscal Year (FY) 2023-2024 County Budget in an amount sufficient to increase the Miami-Dade County Police Department�s (MDPD) Marine Patrol enforcement activities on Biscayne Bay and other County waterways from now through the end of this FY, along with the funding source for those funds. She further moves to direct the County Mayor or Mayor�s Designee to provide this information to the Board of County Commissioners (Board) prior to the Board�s consideration of the mid-year budget amendment ordinance on second reading and public hearing, so that an appropriate amendment can be made to the mid-year budget amendment ordinance.�
Chairman Gilbert III commented that the overtime budget for the MDPD and the Miami-Dade Department of Corrections and Rehabilitation was excessive.
Chairman Gilbert III seconded Commissioner Steinberg�s motion, and upon being put to a vote, the motion passed by a vote of 12-0 (Commissioner Regalado was absent).
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19
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ADJOURNMENT
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REPORT:
There being no further business to come before the Board of County Commissioners, the meeting adjourned at 5:07 p.m.
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3
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CONSENT AGENDA
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| 8/7/2026 |
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Agenda Key: 5094 |