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1.
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MINUTES PREPARED BY:
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REPORT:
Flora Garcia, Commission Reporter
(305) 375-4906
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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1B
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ROLL CALL
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REPORT:
ROLL CALL:
Chairman Gilbert, III, called to order the Board of County Commissioners� Regular meeting at 9:32 a.m.
In addition to the Board members, the following staff persons were also present:
- Chief Operations Officer (COO) Jimmy Morales, and Chief Administrative Officer (CAO) Carladenise Edwards, Office of the Mayor
- County Attorney Geri Bonzon-Keenan, First Assistant County Attorney Gerald Sanchez, and Executive Assistant County Attorney Jess McCarty
- Assistant County Attorneys Leigh Kobrinski, Monica Rizo, and Melanie Spencer
- Mr. Alex Mu�oz, Director of the Internal Services Department (ISD)
- Mr. Alex Ballina, Director of the Public Housing and Community Development (PHCD) Department
- Clerk of the Board (COB) Division Director Basia Pruna and Deputy Clerks Kerry Khunjar Breakenridge and Flora Garcia, Miami-Dade Clerk of the Court and Comptroller
Miami-Dade County Mayor Daniella Levine Cava was also present.
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1C
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PLEDGE OF ALLEGIANCE
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REPORT:
Commissioner Steinberg invoked a moment of silence for the passing of a family friend in a boating accident, Ms. Ella Riley Adler, and thanked Chairman Gilbert, III, for holding a moment of silence at his last committee meeting.
Chairman Gilbert, III, led the prayer followed by the Pledge of Allegiance.
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1F
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REPORTS OF OFFICIAL BOARDS
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Vice Chairman Rodriguez opened the reasonable opportunity to be heard, and the following persons appeared before the Board:
1. Ms. Monica Vigues-Pitan, Executive Director of Legal Services of Greater Miami, 4343 West Flagler Street, Miami, Florida, in support of Agenda Item 2B1
2. Ms. Mercedes Cabrera, 2200 NW 72nd Avenue, Miami, Florida
3. Mr. Scott Holowitz, Executive Coordinator of Friends of Biscayne Bay, 6001 SW 70th Street, South Miami, Florida, in support of Agenda Item 4D
4. Ms. Mary Waters, 13600 SW 229th Street, Miami, Florida, spoke on Agenda Item 4A to request a language change to require a member to reside within the district represented
5. Ms. Dashima Piers, 2050 NW 73rd Street, Apartment 107, Miami, Florida, spoke on a non-agenda item relating to a broken gate by the railroad tracks adjacent her apartment at North Park at Scott Carver Housing Development
6. Ms. Fayola Delica, 812 NW 24th Street, Miami, Florida, in support of Agenda Item 14A2
7. Ms. Yvette St. Hilaire, 130 NW 128th Street, Miami, Florida, in support of Agenda Item 14A2
8. Mr. Nazilien Nazier, 228 NE 117th Street, Unit No. 8, Miami, Florida
Chairman Gilbert, III, referred Ms. Dashima Piers to speak with Mr. Alex Ballina, Director of the Public Housing and Community Development (PHCD) Department, or Ms. Cathy Burgos, Chief Community Service Officer (CCSO), Office of the Mayor, since it was a non-agenda related issue.
Hearing no other members of the public wishing to speak, Chairman Gilbert, III, closed the reasonable opportunity to speak.
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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 announced that the Induction Ceremony for the Miami-Dade Women�s Hall of Fame was scheduled for time certain at 11:30 a.m.
County Attorney Bonzon-Keenan summarized the following preliminary changes to today�s (4/2) Board of County Commissioners (BCC) agenda:
1. Senator Garcia and Commissioner Regalado added Agendas Items 1I1, 1I1 Supplement, 1I1 Supplement No. 2, 11A1, and 11A4 to the �Pull List;�
2. Senator Garcia added Agenda Item 6A1 to the �Pull List;�
3. Senator Garcia and Commissioner Gonzalez added Agenda Item 8P3 to the �Pull List;�
4. Vice Chairman Rodriguez, Senator Garcia, and Commissioners Gonzalez and Regalado added Agenda Item 11A3 to the �Pull List;�
5. Commissioner Regalado added Agenda Item 11A5 to the �Pull List;�
6. Commissioner Steinberg added Agenda Items 11A7 and 11A7 Supplement to the �Pull List;�
7. Senator Garcia asked to be shown as a co-sponsor for Agenda Items 3A1, 5A, 8J1, 11A1, and 11A5; and
8. Commissioner Bastien asked to be shown as a co-sponsor for Agenda Item 14A2.
County Attorney Bonzon-Keenan advised the items to be considered at today�s (5/21) BCC meeting would be those listed in the final printed agenda with the additions, deferrals, withdrawals, and scrivener�s errors noted in the Chairman�s memorandum entitled �Changes Sheet� dated May 21, 2024, including the previously mentioned requests and changes. She noted the Board would approve all of those items by a single vote setting the agenda, except ordinances for first reading, public hearings, ordinances set for second hearing, Agenda Item 6A1, and the �Pull List� Agenda Items as follows: 1I1 and 1I1 Supplement, 1I1 Supplement No. 2, 6A1, 8N1, 8N2, 8N4, 8P1, 8P3, 11A1, 11A3, 11A4, 11A5, 11A7, 11A7 Supplement, 14A1, 14A2 and 14A2 Supplement, 14A3, 14A4, 14B1.
Chairman Gilbert, III, opened the floor for the release of any agenda items.
Commissioner Higgins released Agenda Item 8P3 and proffered an amendment. The Board members did not vote on the motion to amend due to the concerns of other pulling commissioners. (See report for Agenda Item 8P3, Legislative File Number 240711.
Hearing no other requests or concerns, the Board members proceeded to adopt the agenda.
It was moved by Commissioner Higgins that the Board of County Commissioners approve today�s (5/21) agenda with the aforementioned requests and changes. Commissioner Regalado seconded the motion; and upon putting the motion to a vote, the motion passed by a vote of 10-0 (Commissioners Cabrera, Cohen Higgins, and McGhee were absent).
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1I
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OFFICE OF COMMISSION AUDITOR
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1I1
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240817
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Report
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MIAMI-DADE COUNTY OFFICE SUPPLIES REPORT(Commission Auditor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Eileen Higgins
Vote: 10 - 0
Absent: Gilbert, III , Garc�a
Absent, OCB: McGhee
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REPORT:
Commissioner Regalado advised she wished to discuss the findings depicted in the audit report. She explained that she had made some comments in a radio talk show she attended to educate the Spanish-speaking community about the importance of hard-working public servants and the purpose of labor unions. She apologized if those comments offended anyone and explained the comments were about her concerns regarding the circumvention of county-established policies by some County employees, the County Store, and store management after the Board had expressed their intent to scrutinize and perform an audit on the County Store.
Commissioner Regalado spoke on the need to be transparent and conscientious when managing taxpayer funds. She commented that she was stunned to hear that County Store employees continued to bypass established policies after receiving a warning that an audit was forthcoming.
Commissioner Regalado commented that the Internal Services Department (ISD) would be the most impacted department by the onboarding of the Constitutional Offices since those offices could decide not to utilize ISD services. She commented on the importance of this audit report since it showed a process was in place and followed.
Senator Garcia concurred with Commissioner Regalado�s comments regarding the bypass of established policies by County employees. He stated that, as a government body, the County needed to safeguard and ensure the proper use of taxpayer funds. He emphasized the County needs to ensure this problem would never happen again.
Mr. Yinka Majekodunmi, Commission Auditor, Office of the Commission Auditor (OCA), presented a PowerPoint presentation on the findings outlined in the audit report under Resolution Number R-657-22. He pointed out that the scope of the engagement centered on the financial impact of the County�s Office Supplies Pool contract, RTQ-02016. He explained the details of the subject contract, the scope of work, and the methodology used to perform the audit. He noted that they met with the County Administration to discuss nine (9) main areas of concern offering business opportunities and provided improvements recommendations, and stated he would present an updated status report in the future on the activities outlined in this report.
Mr. Majekodunmi advised the main areas of serious concern were as follows:
1. the improper methodology used to order products and fiscal impact;
2. the established process resulting in improperly awarding local preference contracts;
3. the price mark-up to departments;
4. the store�s net losses;
5. the improper vendor bid outreach and award;
6. the monitoring of companies pursuant to Resolution Number R-198-22;
7. the non-compliance with retention policies;
8. the internal inventory management control deficiencies; and
9. the circumvention of process procedures and oversight.
Commissioner Regalado clarified that she requested the audit to identify the origin of the problems in order to enforce accountability if the Commission Auditor found misconduct and to protect taxpayer funds and employees. She stated the report offered an opportunity to establish adequate procedures and provided an opportunity to rectify the procedural problems to provide clear directives and procedures to employees.
In response to Commissioner Regalado�s question, Mr. Majekodunmi explained the concerns regarding the changes in the documentation requested from the County Store. He noted the submission of documents requested became a problem because documents were changed, but the problem was rectified.
Commissioner Gonzalez advised it was disappointing to read the findings of the report because it placed a cloud on a good department and the hardworking employees of that department. He pointed out the report failed to provide a concrete explanation to the concerns and asked the County Administration to provide an explanation as soon as possible.
Ms. Carladenise Edwards, Chief Administrative Officer (CAO), explained the County Administration took misconduct or improprieties of any kind very seriously. She stated the Miami-Dade Police Department (MDPD) was advised and had initiated a Public Corruption Report. She explained some of the inconsistencies identified in the report posed a challenge in providing a response due to their philosophical nature as opposed to wrongdoing. She ensured the Board that the Administration would work in conjunction with the Commission Auditor to rectify the problems. She advised the report contained no concerns relating to revenues and expenses, but had identified inventory and management related problems. She advised that the County Administration would properly address any issues appearing to be a misconduct or criminal-related.
Ms. Edwards advised the County Administration would utilize the Informs application moving forward to assist in the management of office supplies inventory and to provide auditable records. She advised locks and cameras were installed to monitor traffic in and out of the building, and other safety measures were put in place.
Commissioner Bermudez advised the report was a learning experience and showed that the County could improve its procedures in certain areas.
Commissioner Regalado pointed out the process intended to provide assistance to small businesses and it was unsuccessful. She congratulated the employees of ISD for their services and assistance in this process.
Commissioner Gonzalez asked Ms. Carladenise Edwards, Chief Administrative Officer (CAO), Office of the Mayor, to prepare a written report outlining a line-by-line response to the findings and conclusions of the commission auditor�s report.
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5/7/2024
Deferred by the Board of County Commissioners
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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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Presented
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5/7/2024
Deferred by the Board of County Commissioners
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1I1 SUPPLEMENT NO. 2
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240994
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Supplement
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ELUCIDATION OF THE ADMINISTRATION�S RESPONSE TO THE OCA OFFICE SUPPLIES REPORT(Commission Auditor)
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Presented
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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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240785
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Report
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MID-YEAR REPORT FOR $2,900,000.00 TO LEGAL SERVICES OF GREATER MIAMI, INC. FOR EVICTION DIVERSION PILOT PROGRAM - FILE NO. 231222(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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2B2
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240835
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Report
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REPORT ON THE FEASIBILITY OF INSTALLING CASH-TO-CARD KIOSKS AT ALL COUNTY FACILITIES WHERE CASH IS NOT ACCEPTED AS A FORM OF PAYMENT FOR GOODS OR SERVICES � DIRECTIVE NO. 231667(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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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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240859
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Resolution
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Kevin Marino Cabrera
Sen. Rene Garcia
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RESOLUTION APPROVING THE CITY OF HIALEAH�S CODESIGNATION OF THAT CORNER OF EAST 20TH STREET FROM EAST 3RD AVENUE TO EAST 4TH AVENUE AS �ELIAS WAY�
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Deferred
to
No Date Certain
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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REPORT:
Senator Garcia asked to be shown as a co-sponsor.
The Board members deferred the foregoing resolution to no date certain.
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3A2
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240857
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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 �13TH ANNUAL WALK WITH ME AND 5K� EVENT HELD ON MARCH 3, 2024, SPONSORED BY THE LEARNING SCHOOL, INC. D.B.A. MIAMI LEARNING EXPERIENCE SCHOOL IN AN AMOUNT OF $2,675.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 6 FY 2023-24 IN-KIND RESERVE
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Adopted
Resolution R-425-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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3A3
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240858
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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 �8TH ANNUAL HEALTH AND WELLNESS FAIR� HELD ON JANUARY 6, 2024, SPONSORED BY THE GENERAL FEDERATION WOMEN�S CLUB � MIAMI SPRINGS WOMEN�S CLUB IN AN AMOUNT OF $650.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 6 FY 2023-24 IN-KIND RESERVE
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Adopted
Resolution R-426-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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3A4
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240881
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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-427-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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3A5
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240883
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 13 DISCRETIONARY RESERVE
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Adopted
Resolution R-428-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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3A6
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240877
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 1 DESIGNATED PROJECT PROGRAM; FROM THE FY 2023-24 DISTRICT 1 DISCRETIONARY RESERVE; AND FROM THE FY 2023-24 DISTRICT 1 IN-KIND RESERVE
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Adopted
Resolution R-429-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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3A7
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240879
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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 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-430-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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3A8
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240878
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 7 DESIGNATED PROJECT PROGRAM AND FROM THE FY 2023-24 DISTRICT 7 MARLINS SETTLEMENT FUND; AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-226-21 AS RELATED TO THE ALLOCATION FROM THE MARLINS SETTLEMENT FUND
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Adopted
Resolution R-431-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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3A9
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240882
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 10 DISCRETIONARY RESERVE
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Adopted
Resolution R-432-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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3A10
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240880
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Resolution
Clerk's Official Copy
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Micky Steinberg
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 4 DISCRETIONARY RESERVE AND FROM THE 2023-24 DISTRICT 4 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-433-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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3B
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DEPARTMENTAL CONSENT ITEMS
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4
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ORDINANCES FOR FIRST READING
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4A
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240885
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Ordinance
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Keon Hardemon
Sen. Rene Garcia
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ORDINANCE RELATING TO COMMUNITY COUNCILS AND ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 20-43 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROVISION RELATING TO THE FILLING OF VACANCIES ON COMMUNITY COUNCILS AND COMMUNITY ZONING APPEALS BOARDS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
June 11, 2024
Ordinance 24-76
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 8 - 0
Absent: Cabrera , Rodriguez , Gonzalez , Garc�a
Absent, OCB: McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting on Tuesday, June 11, 2024, at 9:00 a.m.
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4B
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240884
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Ordinance
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Eileen Higgins
Kevin Marino Cabrera
Sen. Rene Garcia
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ORDINANCE RELATING TO MUNICIPAL CIRCULATORS, THE PEOPLE�S TRANSPORTATION PLAN, AND CHARTER COUNTY TRANSPORTATION SYSTEM SURTAX FUNDS; AMENDING SECTION 31-102 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING SECTION 29-124 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, BY A TWO-THIRDS VOTE OF THE COMMISSION MEMBERSHIP; REQUIRING MUNICIPALITIES TO PROVIDE CERTAIN CIRCULATOR ROUTE AND ON-DEMAND TRANSPORTATION SERVICES INFORMATION FOR INTEGRATION INTO THE COUNTY�S TRANSIT TRACKER APPLICATION AND TRANSIT RIDERSHIP INFORMATION TO THE COUNTY; REVISING THE REQUIREMENT OF MUNICIPAL TRANSIT RIDERSHIP DATA REPORTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE IN ANY NEW CONTRACT FOR COUNTY ON-DEMAND TRANSPORTATION SERVICES, OR IN ANY AMENDMENT TO AN EXISTING CONTRACT, A PROVISION REQUIRING THAT THE VENDOR PROVIDE TO THE COUNTY THE ON-DEMAND TRANSPORTATION SERVICES INFORMATION IN A CERTAIN FORMAT FOR INTEGRATION INTO THE COUNTY�S TRANSIT TRACKER APPLICATION; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
July 10, 2024
Ordinance 24-91
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 8 - 0
Absent: Cabrera , Rodriguez , Gonzalez , Garc�a
Absent, OCB: McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Transportation, Mobility, and Planning Committee (TMPC) meeting on Wednesday, July 10, 2024, at 9:00 a.m.
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5/14/2024
Requires Municipal Notification by the Board of County Commissioners
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4C
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240849
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 89 TRAIL, ON THE EAST BY SW 158 AVENUE, ON THE SOUTH BY THEORETICAL SW 94 STREET, AND ON THE WEST BY SW 162 AVENUE, KNOWN AND DESCRIBED AS KENDALL TOWN CENTER APARTMENTS MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
June 18, 2024
Ordinance 24-82
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 8 - 0
Absent: Cabrera , Rodriguez , Gonzalez , Garc�a
Absent, OCB: McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners� (BCC) meeting on Tuesday, June 18, 2024, at 9:30 a.m.
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4D
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240816
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Ordinance
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Danielle Cohen Higgins
Marleine Bastien
Kevin Marino Cabrera
Sen. Rene Garcia
Eileen Higgins
Kionne L. McGhee
Raquel A. Regalado
Micky Steinberg
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ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION AND ZONING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING DIVISION 1 OF ARTICLE I, DIVISION 1 OF ARTICLE III, AND DIVISION 1 OF ARTICLE IV OF CHAPTER 24, ARTICLE III OF CHAPTER 33, AND SECTIONS 24-25, 33-1, AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; COMPREHENSIVELY REVISING DEVELOPMENT STANDARDS, PROCEDURES, AND PERMITTING REQUIREMENTS RELATING TO DRAINAGE, IMPERVIOUS SURFACES, AND STORMWATER INFRASTRUCTURE, AND PROVIDING EXCEPTIONS TO REVIEW OF APPLICATIONS IN INCORPORATED AREAS UNDER CERTAIN CIRCUMSTANCES; REVISING REQUIREMENTS AND PROCEDURES FOR APPROVAL OF PLANS REQUIRED BY CHAPTER 24; REVISING REQUIREMENTS RELATED TO CONSTRUCTION AND MAINTENANCE OF OPERATING AND OTHER RECORDS FOR WASTEWATER, AIR POLLUTION, AND POTABLE WATER FACILITIES AND STORMWATER MANAGEMENT SYSTEMS; REQUIRING REVIEW AND RECERTIFICATION UNDER CERTAIN CONDITIONS OF STORMWATER MANAGEMENT SYSTEMS OWNED OR OPERATED BY A MUNICIPALITY OR OTHER PUBLIC ENTITY, SPECIAL TAXING DISTRICT, COMMUNITY DEVELOPMENT DISTRICT, OR PRIVATE PROPERTY OWNERS' ASSOCIATION; ADOPTING AND INCORPORATING CERTAIN STATE RULES AND REGULATIONS; PROVIDING DELAYED EFFECTIVE DATES FOR COMPLIANCE WITH NEW STANDARDS; INCREASING TIME FOR COMPLETION OF WORK PURSUANT TO A CLASS V PERMIT; REVISING DEFINITIONS AND CROSS-REFERENCES; REVISING BUILDING HEIGHT STANDARDS TO ADDRESS BASE FLOOD ELEVATION; AMENDING SECTION 24-38; REVISING BASINS WHERE FUNDS MAY BE EXPENDED; MAKING TECHNICAL CHANGES; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING FOR APPLICATION TO PENDING APPLICATIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
|
Adopted on first reading
Public Hearing:
July 9, 2024
Ordinance
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 8 - 0
Absent: Cabrera , Rodriguez , Gonzalez , Garc�a
Absent, OCB: McGhee
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting on Tuesday, July 9, 2024, at 9:00 a.m.
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|
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5/14/2024
Requires Municipal Notification by the Board of County Commissioners
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|
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4E
|
|
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240922
|
Ordinance
|
Eileen Higgins
|
|
|
|
|
|
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ORDINANCE RELATING TO TAX INCREMENT FINANCING AND TRANSPORTATION INFRASTRUCTURE DEVELOPMENT; AMENDING SECTIONS 2-2361 THROUGH 2-2366 AND 2-2368 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING FINDINGS AND DEFINITIONS; AMENDING ELIGIBILITY FOR USE OF TRANSPORTATION INFRASTRUCTURE IMPROVEMENT DISTRICT TRUST FUNDS (THE �TRUST FUND�); REVISING TRANSPORTATION INFRASTRUCTURE IMPROVEMENT DISTRICT BOUNDARIES; REVISING THE MANNER IN WHICH THE TAX INCREMENT IS CALCULATED; PROVIDING FOR CONTRIBUTIONS INTO THE TRUST FUND FROM CERTAIN COMMUNITY REDEVELOPMENT AGENCIES; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
June 5, 2024
Ordinance
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 8 - 0
Absent: Cabrera , Rodriguez , Gonzalez , Garc�a
Absent, OCB: McGhee
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| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman�s Policy Council & Intergovernmental Affairs Committee (CPCIAC) meeting on Wednesday, June 5, 2024, at 12:00 p.m.
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|
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
|
| |
|
5A
|
|
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240872
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION CODESIGNATING THAT PORTION OF SW 25TH TERRACE BETWEEN SW 26TH STREET AND SW 117TH COURT AS �ANA MARIA MONTE FLORES WAY�
|
Adopted
Resolution R-434-24
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent, OCB: McGhee
|
| |
REPORT:
Senator Garcia asked to be shown as a co-sponsor.
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Commissioner Cohen Higgins opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
The Board proceeded to vote on the foregoing resolution as presented.
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5A SUPPLEMENT
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|
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240955
|
Supplement
|
|
| |
|
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION CODESIGNATING THAT PORTION OF SW 25TH TERRACE BETWEEN SW 26TH STREET AND SW 117TH COURT AS �ANA MARIA MONTE FLORES WAY�(Clerk of the Board)
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Presented
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5B
|
|
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240460
|
Ordinance
Clerk's Official Copy
|
|
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ORDINANCE GRANTING PETITION OF CENTURY PARK SQUARE, LLC AND CENTURY PARK SQUARE NORTH, LLC, FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 342 STREET (THEO. NW 2 STREET), ON THE EAST BY THEORETICAL SW 189 AVENUE, ON THE SOUTH BY THEORETICAL SW 346 LANE, AND ON THE WEST BY SW 192 AVENUE (TOWER ROAD/S.R. 9336); CREATING AND ESTABLISHING CENTURY PARK SQUARE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 24-49
Mover: Eileen Higgins
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cabrera , Rodriguez , Gonzalez
Absent, OCB: McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Commissioner Cohen Higgins opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
The Board proceeded to vote on the foregoing ordinance as presented.
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|
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3/20/2024
Requires Municipal Notification by the Board of County Commissioners
|
|
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4/2/2024
Adopted on first reading by the Board of County Commissioners
|
|
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4/2/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
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4/19/2024
Municipalities notified of public hearing by the Board of County Commissioners
|
|
|
5B SUPPLEMENT
|
|
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240958
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE ORDINANCE GRANTING PETITION OF CENTURY PARK SQUARE, LLC AND CENTURY PARK SQUARE NORTH, LLC, FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 342 STREET (THEO. NW 2 STREET), ON THE EAST BY THEORETICAL SW 189 AVENUE, ON THE SOUTH BY THEORETICAL SW 346 LANE, AND ON THE WEST BY SW 192 AVENUE (TOWER ROAD/S.R. 9336); CREATING AND ESTABLISHING CENTURY PARK SQUARE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Clerk of the Board)
|
Presented
|
|
5C
|
|
| |
240525
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 356 STREET (SW 11 STREET), ON THE EAST BY THEORETICAL SW 184 AVENUE (THEORETICAL SW 8 AVENUE), ON THE SOUTH BY SW 360 STREET / LUCILLE DRIVE (SW 16 STREET), AND ON THE WEST BY THEORETICAL SW 185 AVENUE (THEORETICAL SW 9 AVENUE), KNOWN AND DESCRIBED AS HADLEY PLACE MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 24-50
Mover: Eileen Higgins
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cabrera , Rodriguez , Gonzalez
Absent, OCB: McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Commissioner Cohen Higgins opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
The Board proceeded to vote on the foregoing ordinance as presented.
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|
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4/16/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
4/16/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
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5D
|
|
| |
240842
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF DOWN SOUTH FIRST ADDITION, FILED BY FOUR ACES PROPERTIES V, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 33, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 490 FEET SOUH OF SW 264 STREET, SOUTHEASTERLY BY HARRIET TUBMAN HIGHWAY, SOUTHWESTERLY BY THE C-103N CANAL, AND NORTHWESTERLY APPROXIMATELY 600 FEET EAST OF SW 149 COURT)(Regulatory and Economic Resources)
|
Adopted
Resolution R-435-24
Mover: Eileen Higgins
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cabrera , Rodriguez , Gonzalez
Absent, OCB: McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Commissioner Cohen Higgins opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
The Board proceeded to vote on the foregoing resolution as presented.
|
|
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5E
|
|
| |
240846
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF PLEX CAPITAL LLC, D-25026, FILED BY PLEX CAPITAL LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 32, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 180 STREET, ON THE EAST APPROXIMATELY 300 FEET WEST OF SW 103 AVENUE, ON THE SOUTH APPROXIMATELY 140 FEET NORTH OF SW 181 STREET, AND ON THE WEST APPROXIMATELY 220 FEET EAST OF SW 104 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-436-24
Mover: Eileen Higgins
Seconder: Juan Carlos Bermudez
Vote: 9 - 0
Absent: Cabrera , Rodriguez , Gonzalez
Absent, OCB: McGhee
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Commissioner Cohen Higgins opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
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
|
| |
|
6A1
|
|
| |
240912
|
Discussion Item
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
STATUS OF APPOINTMENTS TO THE GREATER MIAMI EXPRESSWAY AGENCY
|
Presented
|
| |
REPORT:
Chairman Gilbert, III, presented an overview on the County�s current inability to make appointments to fill the vacancies to the Greater Miami Expressway Agency (GMX) since no candidates had applied for the vacancies. He read into the record the established qualification criteria for the applicants to serve on GMX, and stated it would be very difficult to identify candidates that met those qualifications and lived within the required vicinity due to the very specific and detailed requirements. He explained the County advertised in five (5) different publications at a cost of $4,350 per advertisement, and two (2) advertisements were published at a total cost of $8,700 to-date from the Department of Transportation and Public Works (DTPW) budget. He asked if the Board wished to direct him to re-advertise or preferred to use the nomination process. He also pointed out the County was currently engaged in litigation with GMX.
Chairman Gilbert, III, pointed out the County would be unable to fill the vacancies until the next legislative session due to present circumstances; therefore, he planned to ask the County Attorney to draft a legislation allowing the Board to use the appointment process.
Commissioner Regalado stated the County should observe the State law provisions and continue to pursue the litigation to defend the violation of the County�s Home Rule Charter, but the Board could also choose to use the nomination process.
Commissioner Bermudez agreed it was to the County�s best interest to continue advertising the vacancies to comply with State provisions, but the Board could also use the nomination process regardless of the County�s position on the litigation case.
Commissioner Gonzalez agreed with the recommendation to continue advertising and committed to identifying and nominating possible qualified candidates.
Chairman Gilbert, III, agreed to continue advertising the vacancies based on the Board�s unanimous consenting opinion.
Chairman Gilbert, III, directed the County Attorney to distribute today (5/21) to each county commissioner�s office a list outlining all of the applicant�s qualification criteria to serve on GMX to begin collecting names as soon as that information was available to them.
Discussion ensued between Commissioner Higgins and the County Attorney�s Office regarding who had developed the applicant�s qualification criteria.
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|
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6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
|
7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
8
|
DEPARTMENTAL ITEMS
|
| |
|
8A thru 8D
|
(No items were submitted for these sections.)
|
| |
|
8E
|
FIRE RESCUE DEPARTMENT
|
| |
|
8E1
|
|
| |
240719
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S APPLICATION FOR AND RECEIPT AND EXPENDITURE OF GRANT FUNDS, IN AN AMOUNT UP TO $2,100,000.00, FROM SOUTH FLORIDA BEHAVIORAL HEALTH NETWORK, INC., D/B/A THRIVING MIND SOUTH FLORIDA (�SFBHN�), AS WELL AS THE EXECUTION OF CONTRACT ME225-13-14 BETWEEN THE SFBHN AND MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, FOR THE PROVISION OF COMMUNITY PARAMEDIC POST OVERDOSE RECOVERY SERVICES, FOR A TERM ENDING NO LATER THAN JUNE 30, 2024, WITH FIVE ANNUAL OPTIONS TO RENEW; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED IN THE CONTRACT OR RENEWAL AGREEMENTS, INCLUDING AMENDMENT AND TERMINATION PROVISIONS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND FUTURE ADDITIONAL FUNDS, FOR UP TO FIVE YEARS, SHOULD THEY BECOME AVAILABLE FOR THIS PURPOSE AND TO EXECUTE NECESSARY AGREEMENTS AND DOCUMENTS FOR RECEIPT OF SAID FUNDING AS WELL AS EXERCISE THE PROVISIONS CONTAINED IN SUCH AGREEMENTS AND DOCUMENTS, INCLUDING AMENDMENT AND TERMINATION PROVISIONS(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-424-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
|
| |
5/14/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
8F
|
(No items were submitted for this section.)
|
| |
|
8G
|
MANAGEMENT AND BUDGET DEPARTMENT
|
| |
|
8G1
|
|
| |
240467
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
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)
|
Adopted
Resolution R-437-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
|
| |
4/10/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
| |
5/7/2024
Deferred by the Board of County Commissioners
|
|
|
8H
|
PARKS, RECREATION AND OPEN SPACES DEPARTMENT
|
| |
|
8H1
|
|
| |
240526
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING RATIFICATION OF A LICENSE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE REPLACEMENT AND UPGRADING OF AN EXISTING SHARP CURVE WARNING SIGN WITHIN PLAZA LICENCIADO BENITO JUAREZ PARK, FOLIO 30-7834-000-0210, OWNED BY MIAMI-DADE COUNTY, PURSUANT TO SECTIONS 2-9 AND 2-10 OF THE COUNTY CODE AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL CONTRACTUAL RIGHTS, INCLUDING ANY TERMINATION PROVISIONS, CONTAINED THEREIN(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-438-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
|
| |
5/15/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8H2
|
|
| |
240710
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION APPROVING RATIFICATION OF A LICENSE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE REMOVAL OF A TRAFFIC SIGNAL CABINET FROM TROPICAL PARK, FOLIO 30-4022-002-0010, OWNED BY MIAMI-DADE COUNTY, PURSUANT TO SECTIONS 2-9 AND 2-10 OF THE COUNTY CODE(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-439-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
|
| |
5/15/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8I
|
MIAMI-DADE POLICE DEPARTMENT
|
| |
|
8I1
|
|
| |
240529
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY APPROVING THE REQUEST OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEND $3,595,000.00 FROM THE MIAMI-DADE POLICE DEPARTMENT�S LAW ENFORCEMENT TRUST FUND; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO USE SUCH FUNDS FOR EXPENDITURES AS DESCRIBED IN THE REPORT OF PROPOSED EXPENDITURES FROM THE LAW ENFORCEMENT TRUST FUND(Miami-Dade Police Department)
|
Adopted
Resolution R-440-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
|
| |
5/13/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
8J
|
PORT OF MIAMI DEPARTMENT
|
| |
|
8J1
|
|
| |
240705
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE TWO COUNTY LEASE AGREEMENTS: ONE BETWEEN MIAMI-DADE COUNTY (AS TENANT) AND BAYVIEW AT FISHER ISLAND CONDOMINIUM ASSOCIATION NO. TWO, WITH AN ESTIMATED FISCAL IMPACT OVER THE LEASE�S FOUR-YEAR INITIAL TERM OF APPROXIMATELY $127,350.00; AND A SECOND LEASE BETWEEN MIAMI-DADE COUNTY (AS TENANT) AND THREE TEQUESTA POINT CONDOMINIUM ASSOCIATION, INC., WITH AN ESTIMATED FISCAL IMPACT OVER THE LEASE�S FOUR YEAR INITIAL TERM OF APPROXIMATELY $115,800.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY CANCELLATION, RENEWAL, AND OTHER COUNTY RIGHTS CONFERRED IN EITHER LEASE(Port of Miami)
|
Adopted
Resolution R-441-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
|
| |
REPORT:
Senator Garcia asked to be shown as a co-sponsor.
|
|
| |
5/14/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
|
8K
|
PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
240916
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION APPROVING OF AND AUTHORIZING, AFTER A PUBLIC HEARING, THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO SUBMIT THE FISCAL YEAR 2024-2025 PUBLIC HOUSING AGENCY PLAN (PLAN) TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR FINAL APPROVAL, AND TO MAKE ANY NECESSARY REVISIONS TO SUCH PLAN, SUBJECT TO THE LIMITATIONS OF THE �SIGNIFICANT AMENDMENT AND SUBSTANTIAL DEVIATION� DEFINITION CONTAINED THEREIN, AS MAY BE REQUIRED BY REGULATION, STATUTE, COURT ORDER OR SAFETY AND SECURITY ISSUES, AND TO SUBMIT SUCH REVISIONS TO HUD FOR ITS APPROVAL [SEE ORIGINAL ITEM UNDER FILE NO. 240755](Public Housing and Community Development)
|
Adopted
Resolution R-442-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
|
| |
5/13/2024
Fwd to the BCC by the BCC Chairperson with a fav recommendation, with committee amendments foll a PH by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
8L and 8M
|
(No items were submitted for these sections.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
240745
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING CONVEYANCES OF SEVEN 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-443-24
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 9 - 0
Absent: Cabrera , Rodriguez , Gonzalez
Absent, OCB: McGhee
|
| |
5/15/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N2
|
|
| |
240734
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION DESIGNATING A PORTION OF MIAMI-DADE COUNTY-OWNED PROPERTY IDENTIFIED ON THE ATTACHED EXHIBIT A AS ROAD RIGHT-OF-WAY FOR WEST FERN AND WEST EVERGREEN STREETS WEST OF HOMESTEAD AVENUE AND HOMESTEAD AVENUE BETWEEN WEST FERN AND WEST EVERGREEN STREETS IN SECTION 32, TOWNSHIP 55 SOUTH, RANGE 40 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-444-24
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 9 - 0
Absent: Cabrera , Rodriguez , Gonzalez
Absent, OCB: McGhee
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5/15/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
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8N3
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240748
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING AMENDMENTS TO CERTAIN DOUGLAS ROAD METRORAIL STATION TRANSIT ORIENTED COMMUNITY ("TOC") AGREEMENTS TO (1) MODIFY THE LEGAL DESCRIPTION OF THE DEMISED PREMISES OF TOWER 2 TO CONFORM TO THE AS BUILT IMPROVEMENTS; (2) MODIFY THE LEGAL DESCRIPTION OF THE DEMISED PREMISES FOR TOWER 3 TO CONFORM TO THE CURRENT SITE PLAN AND PROVIDE FOR A BIFURCATION AND (3) MODIFY THE EASEMENT AGREEMENT TO PROVIDE FOR CERTAIN ADDITIONAL NON-EXCLUSIVE RIGHTS AND RESPONSIBILITIES OVER CERTAIN DESCRIBED AREAS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME, EXERCISE ALL PROVISIONS CONTAINED THEREIN, AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)
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Adopted
Resolution R-445-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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5/15/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
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8N4
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240876
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Resolution
Clerk's Official Copy
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Micky Steinberg
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RESOLUTION APPROVING A MAINTENANCE MEMORANDUM OF AGREEMENT FOR THE INSTALLATION AND MAINTENANCE OF A DECORATIVE CROSSWALK ON FLORIDA DEPARTMENT OF TRANSPORTATION (�FDOT�) PUBLIC RIGHT OF WAY BETWEEN MIAMI-DADE COUNTY AND FDOT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-446-24
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 9 - 0
Absent: Cabrera , Rodriguez , Gonzalez
Absent, OCB: McGhee
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8O
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WATER & SEWER DEPARTMENT
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8O1
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240848
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING ACTIONS OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROJECTS ACCELERATION ORDINANCE: (1) REJECTING ALL BIDS FOR CONTRACT NO. S-16030 FOR THE UPGRADE OF PUMP STATION NO. 0300, AND (2) RE-ADVERTISING THE PROJECT(Water & Sewer Department)
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Adopted
Resolution R-447-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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8O2
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240620
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
Marleine Bastien
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RESOLUTION AUTHORIZING EXECUTION OF THE SECOND AMENDMENT TO THE AGREEMENT FOR THE BILLING OF WATER, SANITARY SEWAGE AND STORMWATER UTILITY SERVICE CHARGES BETWEEN MIAMI-DADE COUNTY AND THE CITY OF OPA-LOCKA AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-448-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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5/13/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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8P
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STRATEGIC PROCUREMENT DEPARTMENT
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8P1
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240733
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Resolution
Clerk's Official Copy
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RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES AND AUTHORIZING A NON-COMPETITIVE PURCHASE PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING SUPPLEMENTAL AGREEMENT NO. 9 TO EXTEND THE CONTRACT TERM BY TWO YEARS WITH ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $1,941,513.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $17,826,204.00 FOR CONTRACT NO. BW7961-3/11-8, TRAPEZE SOFTWARE IMPLEMENTATION, TECHNICAL SUPPORT, AND MAINTENANCE SERVICE FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SUPPLEMENTAL AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Strategic Procurement)
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Adopted
Resolution R-449-24
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 9 - 0
Absent: Cabrera , Rodriguez , Gonzalez
Absent, OCB: McGhee
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5/15/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
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8P2
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240743
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY UP TO $7,585,000.00 FOR A TOTAL MODIFIED POOL AMOUNT OF $12,727,980.00 FOR PREQUALIFICATION POOL NO. RTQ-01100 FOR TRANSPORTATION SERVICES FOR MULTIPLE COUNTY DEPARTMENTS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
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Adopted
Resolution R-450-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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5/15/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
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8P3
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240711
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Resolution
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RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01647 TO AIRBUS HELICOPTERS, INC. FOR THE PURCHASE OF HELICOPTERS FOR THE MIAMI-DADE POLICE DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $43,354,298.00 FOR THE INITIAL FIVE-YEAR TERM AND TWO FIVE-YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY ASSIGNMENT, CANCELLATION, RENEWALS OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Amended
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REPORT:
County Attorney Geri Bonzon-Kennan read the title of the foregoing proposed resolution into the record.
During the setting of the agenda, Commissioner Higgins moved to amend Agenda Item 8P3 to add language at the end of the contract to say that, if the County elects within six (6) months after taking delivery and transfer of the title to the helicopter(s) to resale the helicopter(s) to other jurisdictions, the contractor agrees to assist the County with such remarketing effort.
Mr. Brian May, representative for Airbus Helicopters, Inc., confirmed the contractor�s acceptance of Commissioner Higgins� amendment.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as amended.
It was moved by Senator Garcia that the Board of County Commissioners adopt the foregoing resolution as amended. This motion was seconded by Commissioner Gonzalez; and upon being put to a vote, the motion passed by a vote of 11-0 (Chairman Gilbert, III, and Commissioner McGhee were absent).
The amended version would be assigned Resolution Number R-451-24.
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5/14/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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11
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COUNTY COMMISSION
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11A
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RESOLUTIONS
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11A1
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240827
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
Raquel A. Regalado
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RESOLUTION DIRECTING THE OFFICE OF THE COMMISSION AUDITOR TO COORDINATE WITH THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AND ASSIST THE ADMINISTRATION TO COMPLY WITH COUNTY POLICY AS STATED IN RESOLUTION NO. R-835-07, RESOLUTION NO. R-90-11, AND RESOLUTION NO. R-1086-19, REGARDING (I) �RED-FLAG REPORTS� ADVISING THE BOARD WHENEVER, AMONG OTHER THINGS, ANY CONTRACT, PROJECT, PROGRAM, INITIATIVE, DEPARTMENT OR OTHER ENTITY CREATED AND/OR FUNDED, IN WHOLE OR IN PART, BY THE COUNTY APPEARS TO BE AT RISK, AND (II) MANDATORY NOTIFICATIONS BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AS SOON AS PRACTICABLE WHENEVER AN UNANTICIPATED EVENT HAS OCCURRED WHICH COULD HAVE A SIGNIFICANT FINANCIAL OR OPERATIONAL IMPACT UPON, AMONG OTHER THINGS, ANY COUNTY CONTRACT, GRANT, PROJECT, PROGRAM, INITIATIVE, DEPARTMENT, OR OTHER ENTITY CREATED AND/OR FUNDED, IN WHOLE OR IN PART, BY THE COUNTY; DIRECTING THE OFFICE OF THE COMMISSION AUDITOR AND THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE QUARTERLY �RED-FLAG REPORTS�; DIRECTING THE OFFICE OF THE COMMISSION AUDITOR, IN COORDINATION WITH THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, TO PLACE A �RED-FLAG REPORT� ON THE NEXT AVAILABLE AGENDA WHENEVER AN UNANTICIPATED EVENT HAS OCCURRED WHICH COULD HAVE A SIGNIFICANT FINANCIAL OR OPERATIONAL IMPACT UPON, AMONG OTHER THINGS, ANY COUNTY CONTRACT, GRANT, PROJECT, PROGRAM, OR INITIATIVE THAT HAS A COUNTY-WIDE IMPACT AND EITHER EXCEEDS $100,000,000.00 IN VALUE OR IS OTHERWISE DEEMED A CRITICAL CONCERN IN THE JUDGMENT OF EITHER THE OFFICE OF THE COMMISSION AUDITOR OR THE ADMINISTRATION
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Adopted
Resolution R-452-24
Mover: Juan Carlos Bermudez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Gilbert, III
Absent, OCB: McGhee
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REPORT:
Senator Garcia asked to be shown as a co-sponsor.
Senator Garcia questioned the reason the County Administration failed to present the Board with timely �Red-Flag Reports� that addressed contractual and departmental issues, and whether or not a procedural problem was the cause for the delays. He stated that the problem needed a resolution so that the Board could take appropriate and timely action.
Mayor Levine Cava responded the intent of the foregoing resolution would add an additional layer to the established policy.
Ms. Namita Uppal, Director of the Strategic Procurement Department, explained it was due to the magnitude and volume of contracts.
Mayor Levine Cava explained the County Administration was not withholding information from the Board. She noted the County Administration addresses contractual issues, delays, and additional negotiations until the problem met the �red-flag� intended definition.
Commissioner Bermudez explained the intent of the foregoing legislation and pointed out communication between the legislative body and the County Administration was critical. He noted the proposed legislation would establish a good policy moving forward.
Mayor Levine Cava stated that she would like to have the Board members bring to the County Administration�s attention any contractual issues they have identified.
Commissioner Regalado commented the �Red-Flag Reports� legislation established a process that eliminated the need for the Board to oversee contracts and required the County Administration to bring contractual problems before the Board. She questioned the reason for not following the established process; and if there was a problem with the process, the Board needed to discuss that issue.
Mayor Levine Cava advised legislations considered by the Board lacked specific definitions; therefore, she wished to discuss with Commissioners Bermudez and Regalado possible solutions to any procurement or operational issues to add clarity and define exactly when to notify the Board about issues rather than using discretion.
Commissioner Cohen Higgins commented the problem with all of the resolutions enacted was the omission of the definitions of �Red-Flag� and an at-risk issue because the scope of the definitions were too broad and vague.
Commissioner Bermudez read into the record the definitions provided in the legislation. He explained the reporting process policy would facilitate tracking the efficiency and effectiveness of contracts, identify the reasons a major contract was unsuccessful, and help resolve the problem before the contract failed.
Commissioner Bermudez advised that he welcomed any future suggestions to amend this resolution to make the procurement process more efficient and effective and requested the Board members� support to move forward with the resolution as presented.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
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5/13/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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11A2
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240804
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION ESTABLISHING COUNTY POLICY RELATING TO CERTAIN GRANT FUNDING FOR NON-PROFIT AND NOT-FOR-PROFIT ORGANIZATIONS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE AN ADVANCE-PAYMENT TO NON-PROFIT AND NOT-FOR-PROFIT ORGANIZATIONS IN THE AMOUNT OF 50 PERCENT OF THE OVERALL GRANT AWARD; AMENDING THE TEMPLATE COMMUNITY-BASED ORGANIZATION GRANT AGREEMENT APPROVED BY THE BOARD IN RESOLUTION NO. R-976-23 AND IMPLEMENTING ORDER 3-15 ACCORDINGLY
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Adopted
Resolution R-453-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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5/13/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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11A3
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240871
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Resolution
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Oliver G. Gilbert, III
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RESOLUTION ESTABLISHING COUNTY POLICY TO PROVIDE FUNDING SUPPORT TO THE GREATER MIAMI SPORTS COMMISSION, INC. (�HOST COMMITTEE�), A FLORIDA NOT-FOR-PROFIT CORPORATION, RELATED TO THE FIFA 2026 WORLD CUP MATCHES TO BE HELD IN MIAMI-DADE COUNTY IN 2026 WITH CASH SUPPORT IN AN AMOUNT NOT TO EXCEED $21,000,000.00, AN AMOUNT NOT TO EXCEED $25,000,000.00 FOR IN-KIND SERVICES FROM CERTAIN COUNTY DEPARTMENTS AND FOR PUBLIC SAFETY EXPENSES, AND $3,000,000.00 IN MATCHING FUNDS TO FUND A 2026 FIFA WORLD CUP LEGACY PROJECT DURING FISCAL YEARS 2024-25 AND 2025-26; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) IDENTIFY AND INCLUDE $10,500,000.00 IN CASH SUPPORT IN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2024-25 COUNTY BUDGET TO BE PAID TO THE HOST COMMITTEE FOR EXPENSES RELATED TO HOSTING THE FIFA 2026 WORLD CUP MATCHES, (2) REVIEW IN-KIND APPLICATIONS SUBMITTED BY HOST COMMITTEE TO CONFIRM SCOPE, AVAILABILITY AND ASSOCIATED COST OF IN-KIND SERVICES, AND (3) TO NEGOTIATE AND EXECUTE ONE OR MORE NECESSARY AGREEMENTS WITH THE HOST COMMITTEE OR FIFA AND ANY OTHER REQUIRED ENTITIES TO PROVIDE THE CASH AND IN-KIND FUNDING AND FOR THE DEVELOPMENT OF THE LEGACY PROJECT, SUBJECT TO CERTAIN REQUIREMENTS
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Amended
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REPORT:
See Agenda Item 11A3 Amended, Legislative File Number 250152, for the amended version.
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5/13/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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11A3 AMENDED
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250152
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION ESTABLISHING COUNTY POLICY TO PROVIDE FUNDING SUPPORT RELATED TO THE 2026 WORLD CUP MATCHES TO BE HELD IN MIAMI-DADE COUNTY WITH CASH SUPPORT IN AN AMOUNT NOT TO EXCEED $10,500,000.00, AN AMOUNT NOT TO EXCEED $25,000,000.00 FOR IN-KIND SERVICES FROM CERTAIN COUNTY DEPARTMENTS AND FOR PUBLIC SAFETY EXPENSES, AND $3,000,000.00 IN MATCHING FUNDS TO FUND WORLD CUP LEGACY PROJECTS DURING FISCAL YEARS 2024-25 AND 2025-26; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) IDENTIFY AND INCLUDE $10,500,000.00 IN CASH SUPPORT IN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2024-25 COUNTY BUDGET TO BE PAID TO THE GREATER MIAMI CONVENTION AND VISITORS BUREAU, INC. (�GMCVB�) FOR EXPENSES RELATED TO HOSTING THE WORLD CUP MATCHES, (2) REVIEW IN-KIND APPLICATIONS SUBMITTED TO CONFIRM SCOPE, AVAILABILITY AND ASSOCIATED COST OF IN-KIND SERVICES, AND (3) TO NEGOTIATE AND EXECUTE ONE OR MORE NECESSARY AGREEMENTS WITH GMCVB AND ANY OTHER REQUIRED ENTITIES TO PROVIDE THE CASH AND IN-KIND FUNDING AND FOR THE DEVELOPMENT OF THE LEGACY PROJECT, SUBJECT TO CERTAIN REQUIREMENTS [SEE ORIGINAL ITEM UNDER FILE NO. 240871]
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Adopted as amended
Resolution R-454-24
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 10 - 2
No: Cohen Higgins , Garc�a
Absent, OCB: McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Gilbert, III, moved that the Board of County Commissioners amend the proposed resolution to reduce the County�s Fiscal Year (FY) 2024-25 cash contribution to the FIFA 2026 World Cup Matches to $10.5 million with the funds given to the Greater Miami Convention & Visitors Bureau (GMCVB), Inc., and to maintain the same level of in-kind services contribution. Vice Chairman Rodriguez seconded the motion; and upon being put to a vote, the motion passed by a vote of 12-0 (Commissioner McGhee was absent).
Chairman Gilbert, III, opened the floor for discussion.
Senator Garcia asked Chairman Gilbert, III, to appoint a county commissioner to serve on the Miami Host Committee of the Greater Miami Sports Commission, Inc., to oversee the expenditure of the $10.5 million County cash contribution to the FIFA 2026 World Cup Matches.
Mr. Rodney Barreto, Co-Chair of the Miami Host Committee (Host Committee), Greater Miami Sports Commission, Inc., appeared before the Board and presented an overview of the FIFA 2026 World Cup Matches and the benefits and revenues Miami-Dade County would generate from those events. He pointed out that Broward and Monroe Counties committed to contributing to the events, and the Host Committee would ask the municipalities to contribute. He introduced Ms. Lisa Lutaff to the discussion.
Ms. Lisa Lutaff, Chief Executive Officer (CEO) of the Miami Host Committee, Greater Miami Sports Commission, Inc., appeared before the Board to respond to questions.
In response to Commissioner Regalado�s questions, Mr. Barreto explained FIFA made a serious commitment to North America by leasing 40,000 square feet of office space in Coral Gables to relocate its operations from Switzerland. He noted FIFA had transferred approximately 700 employees and advertised to recruit additional lawyers. He advised that FIFA would also work in conjunction with the School Board Administration and local schools to program activation events throughout the County and setup an interior location as a youth education center. He also advised FIFA�s activation events would also provide learning opportunities for small business enterprises (SBEs) on how to engage in business with FIFA and complete the business approval process. He pointed out the activation events would be utilized to initiate and complete the SBE�s business approval process.
Ms. Lutaff noted FIFA had also made a serious commitment to the community by implementing a soccer program at Miami Dade College (MDC).
Commissioner Regalado asked that the County Administration include in the negotiations with the Office of the Sheriff in January 2025, police in-kind services expenditures for the FIFA 2026 World Cup to ensure an early commitment.
Commissioner Regalado asked Mr. Barreto to work in conjunction with Miami Waterkeeper to address the environmental component for the FIFA 2026 World Cup Matches in Miami-Dade County (MDC) to educate the public on the Bay�s health, water quality, and the County�s work on this issue.
Commissioner Regalado asked Mr. Barreto to conduct a public education campaign about the amount of environmental damage caused by iguanas.
Commissioner Regalado asked Mr. Barreto to allow the Homeless Trust (�the Trust�) to participate in the FIFA 2026 World Cup Matches so that the Trust could generate funds from the beverage taxes collected during the matches.
Commissioner Regalado asked Mr. Barreto to collect and present data on the number of Airbnb rentals booked during the FIFA 2026 World Cup Matches and the local economic impact produced by the Airbnb rentals.
Vice Chairman Rodriguez commented he supported Chairman Gilbert, III�s, amendment and transfer of the cash contribution to GMCVB for allocation. He asked that the County�s financial contribution to the events focus on supporting grassroots community-based organizations, communities, and children. He emphasized his interest in having those funds benefit mostly grassroots organizations and children and maintaining accountability.
In response to Vice Chairman Rodriguez�s question, Chairman Gilbert, III, explained the existing accountability mechanism to oversee the expenditure of the funds and the provisions of the foregoing resolution.
Discussion ensued among the Board members and Mr. Barreto regarding the accountability mechanism.
Mr. Barreto explained the financial importance of the events to the County. He pointed out the importance of having the hosting county, Miami-Dade County, support the events to secure funding from other governmental entities. He advised he would provide to the Board of County Commissioners frequent reports on the Host Committee�s activities and status of events either privately or in person, and the County would receive financial reports.
Commissioner Gonzalez commented on the positive, fiscally responsible amendment that Chairman Gilbert, III, made; and the events� significant financial impact on the County.
In response to Commissioner Gonzalez�s question, Ms. Lutaff explained the projected economic impact the matches would have on the County based on the last Super Bowl figures. Therefore, she believed the events would significantly benefit the entire community including the taxpayers.
Discussion ensued among the Board members and Mr. Barreto on how the federal government would assist in the enhancement of security measures and safeguard-related measures, the publicity benefits the events would provide, and the significant economic impact to this community.
In response to Commissioner Gonzalez�s question, Mr. Jorge Fernandez, Deputy Director of the Office of Management and Budget (OMB), responded the Tourist Development Council (TDC) taxes and General Fund Account Fund Account were identified as possible funding sources and were under review for Fiscal Year (FY) 2024-25 since his department was currently preparing that fiscal year budget.
Discussion ensued among Commissioner Gonzalez, Assistant County Attorney Monica Rizo, and Mr. Fernandez, regarding the categorical uses of tourist taxes such as the TDC taxes, Convention and Development Taxes (CDT), and sales taxes, and if those funding sources could be utilized for the events.
Chairman Gilbert, III, pointed out that the funding for in-kind services would not be included in the budget for FY2024-25.
Commissioner Gonzalez asked Mr. Jorge Fernandez, Deputy Director of the Office of Management and Budget (OMB), to prepare a report outlining the total revenues generated from the last Super Bowl event including the total revenues received by the County from state sales taxes, Tourist Development Council (TDC) taxes, and the Convention and Development Taxes (CDT).
In response to Senator Garcia�s question, Ms. Lutaff responded FIFA controlled the admission ticket pricing; and the establishment of ticket prices was pending.
Commissioner Bermudez asked Ms. Lutaff to ensure all Miami-Dade County soccer fans were included.
Chairman Gilbert, III, asked Mr. Barreto to work with county commissioners and not-for-profit organizations in the districts to allow economically disadvantaged children to attend a FIFA 2026 World Cup match.
Commissioner Higgins asked that Mr. Barreto ensure visitors unable to purchase tickets for the FIFA 2026 World Cup Matches were offered an opportunity to attend.
Commissioner Higgins asked Mr. Barreto to contract vendors providing plastic-free food service and to secure additional funding from the state and the County�s municipalities.
Commissioner Gonzalez asked Mr. Jorge Fernandez, Deputy Director of the Office of Management and Budget (OMB), to first review the feasibility of allocating funds to the FIFA 2026 World Cup Matches from any of the available restricted funds and the Convention and Development Taxes (CDT) Fund before allocating funds from the General Fund Account.
Commissioner Bastien asked Mr. Barreto to enhance the existing comprehensive human trafficking control plan.
Commissioner Bastien asked Ms. Lutaff to submit to the Board of County Commissioners reports on the progress of the soccer curriculum program established by Miami-Dade College (MDC) and the redevelopment of the Freedom Tower.
Upon conclusion of the foregoing discussion, County Attorney Bonzon-Keenan read into the record the language of the amendment proffered by Chairman Gilbert, III, as follows:
�To amend the foregoing resolution to provide that the cash support to be provided by the County for the FIFA 2026 World Cup Matches be amended to $10.5 million during Fiscal Year (FY) 2024-25, and that it be granted to the Greater Miami Convention Visitors Bureau (GMCVB), Inc., for Fan Fest activations, the volunteers program, transportation services, and other public-facing activations associated with the FIFA 2026 World Cup Matches in the County. As a condition of the $10.5 million cash support grant, the Grant Agreement with the GMCVB, Inc., shall require to focus on funding local programs with local businesses in the County and to provide a report to the Board on fundraising and activities and makes the GMCVB the sole authorizer and recipient of funds under this agreement. The Bureau may sub-contract for the provision of the activities, specifically delineated in section 3 of the resolution with the Greater Miami Sports Commission, Inc., and make conforming changes throughout.�
Chairman Gilbert, III, moved that the Board of County Commissioners adopt the foregoing resolution as amended. Commissioner Higgins seconded the motion, and Chairman Gilbert, III, opened the floor for discussion.
Commissioner Regalado proffered an amendment to direct the County Mayor to include in the agreement negotiations with the Office of the Sherriff in January 2025 the police in-kind services expenditures for the FIFA 2026 World Cup Matches.
Chairman Gilbert, III, accepted the amendment.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as amended.
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11A4
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240805
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Resolution
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Keon Hardemon
Marleine Bastien
Kevin Marino Cabrera
Sen. Rene Garcia
Roberto J. Gonzalez
Micky Steinberg
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUPPORT ZERO DROWNINGS MIAMI-DADE AND THE COLLABORATIVE TO INCREASE WATER SAFETY FOR CERTAIN YOUNG CHILDREN IN MIAMI-DADE COUNTY, INCLUDING, BUT NOT LIMITED TO, ESTABLISHING AN OFFICE OF DROWNING PREVENTION AND INSTITUTING A THREE-YEAR TRIAL PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND UP TO $750,000.00 IN GRANT FUNDING FROM THE CHILDREN�S TRUST FOR THE THREE-YEAR TRIAL PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE ALL NECESSARY AGREEMENTS AND DOCUMENTS WITH THE ZERO DROWNINGS MIAMI-DADE COLLABORATIVE PARTNERS AND FUNDERS AND PROVIDERS TO EFFECTUATE THE TRIAL PROGRAM, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY LEGALLY AVAILABLE FUNDING TO SUPPORT DEDICATED STAFF FOR THE TRIAL PROGRAM IN THE FISCAL YEARS 2023-2024, 2024-2025, 2025-2026, AND 2026-2027 COUNTY BUDGETS; AFTER THE TRIAL PROGRAM ENDS AND SUBJECT TO SATISFYING CERTAIN CONDITIONS, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXPEND FUTURE GRANT FUNDS TO CONTINUE THE ZERO DROWNINGS MIAMI-DADE COLLABORATIVE AND PROGRAM AND EXECUTE NECESSARY AGREEMENTS AND DOCUMENTS FOR THE SAME; WAIVING RESOLUTION NO. R-130-06; AND REQUIRING REPORTS
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Amended
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REPORT:
See Agenda Item 11A4 Amended, Legislative File Number 241112, for the amended version.
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5/13/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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11A4 AMENDED
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241112
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Resolution
Clerk's Official Copy
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Keon Hardemon
Marleine Bastien
Kevin Marino Cabrera
Sen. Rene Garcia
Roberto J. Gonzalez
Micky Steinberg
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUPPORT ZERO DROWNINGS MIAMI-DADE AND THE COLLABORATIVE TO INCREASE WATER SAFETY FOR CERTAIN YOUNG CHILDREN IN MIAMI-DADE COUNTY, INCLUDING, BUT NOT LIMITED TO, ESTABLISHING AN OFFICE OF DROWNING PREVENTION AND INSTITUTING A THREE-YEAR TRIAL PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND UP TO $750,000.00 IN GRANT FUNDING FROM THE CHILDREN�S TRUST FOR THE THREE-YEAR TRIAL PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE ALL NECESSARY AGREEMENTS AND DOCUMENTS WITH THE ZERO DROWNINGS MIAMI-DADE COLLABORATIVE PARTNERS AND FUNDERS AND PROVIDERS TO EFFECTUATE THE TRIAL PROGRAM, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY LEGALLY AVAILABLE FUNDING TO SUPPORT DEDICATED STAFF FOR THE TRIAL PROGRAM IN THE FISCAL YEARS 2023-2024, 2024-2025, 2025-2026, AND 2026-2027 COUNTY BUDGETS; AFTER THE TRIAL PROGRAM ENDS AND SUBJECT TO SATISFYING CERTAIN CONDITIONS, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXPEND FUTURE GRANT FUNDS TO CONTINUE THE ZERO DROWNINGS MIAMI-DADE COLLABORATIVE AND PROGRAM AND EXECUTE NECESSARY AGREEMENTS AND DOCUMENTS FOR THE SAME; WAIVING RESOLUTION NO. R-130-06; AND REQUIRING REPORTS [SEE ORIGINAL ITEM UNDER FILE NO. 240805]
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Adopted as amended
Resolution R-455-24
Mover: Keon Hardemon
Seconder: Sen. Rene Garcia
Vote: 12 - 0
Absent, OCB: McGhee
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REPORT:
Senator Garcia asked to be shown as a co-sponsor.
Senator Garcia pointed out the proposed three-year trial program would create three (3) positions at a cost of $750,000 to monitor the program. He inquired if the Parks, Recreation, and Open Spaces (PROS) Department could absorb the positions to have the funds re-allocated to transportation services to allow additional children to participate in the program.
Commissioner Hardemon clarified the Children�s Trust was funding the $750,000 to support staffing costs.
Commissioner Regalado commented the Red Cross was working on providing funding, and the Children�s Trust provided transportation services.
Commissioner Regalado proffered an amendment to include providing services to neuro-diverse children.
Commissioner Hardemon accepted the amendment.
In response to Senator Garcia regarding the need to create three (3) new positions, Mr. Bryan Eichler, Assistant Director, PROS, responded that the entire first-year�s funding allocation would be used for the start-up costs to implement the program; and the County would absorb the staffing costs after the first year with the Children�s Trust funds utilized for transportation services.
Mr. Eichler stated that the proposed program�s goal was to increase participation to 20,000 children by the program�s third year; and the County was collaborating with several organizations, non-profits institutions, and municipalities to reach the established goal.
Upon conclusion of the foregoing discussion and hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as amended to include providing services to neuro-diverse children.
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11A5
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240822
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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: (1) WORK WITH MUNICIPALITIES IN MIAMI-DADE COUNTY THAT ARE SEEKING TO CREATE OR HAVE REQUESTED 45-DAY ANCHORING LIMITATION AREAS IN BISCAYNE BAY; (2) ASSESS, IN SUCH MANNER AS THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE DEEMS APPROPRIATE, 45-DAY ANCHORING LIMITATION AREAS THAT MUNICIPALITIES PROPOSE; AND (3) PROVIDE REPORTS TO THIS BOARD WITH RECOMMENDATIONS IF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE DETERMINES IT WOULD BE APPROPRIATE TO ESTABLISH SUCH 45-DAY ANCHORING LIMITATION AREAS
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Adopted
Resolution R-456-24
Mover: Micky Steinberg
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent, OCB: McGhee
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REPORT:
Senator Garcia asked to be shown as a co-sponsor.
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5/13/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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11A6
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240815
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, AT THE REQUEST OF THE CITY OF MIAMI BEACH, FLORIDA TO BE HELD IN CONJUNCTION WITH THE PRIMARY ELECTION ON TUESDAY, AUGUST 20, 2024, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY, IN ACCORDANCE WITH ARTICLE 7 OF THE MIAMI-DADE HOME RULE CHARTER, THE QUESTION OF WHETHER TO AUTHORIZE THE CITY OF MIAMI BEACH TO CONSTRUCT A FIRE STATION AT THE WESTERN BOUNDARY OF FLAMINGO PARK ON ALTON ROAD BETWEEN 11TH STREET AND 12TH STREET IN MIAMI BEACH
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Adopted
Resolution R-457-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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5/13/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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11A7
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240851
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Resolution
Clerk's Official Copy
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Marleine Bastien
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RESOLUTION AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379, FLORIDA STATUTES, OF CERTAIN COUNTY-OWNED PROPERTIES WHICH HAVE PREVIOUSLY BEEN DECLARED SURPLUS AND PLACED ON THE INVENTORY LIST OF REAL PROPERTIES, TO CERTAIN DEVELOPERS AT A PRICE OF $10.00 EACH, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD OR RENTED TO HOUSEHOLDS WHOSE INCOME DOES NOT EXCEED 120 PERCENT OF AREA MEDIAN INCOME IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES AND AS APPLICABLE, MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF THE PROPERTIES; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE COUNTY DEEDS FOR SUCH PURPOSE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONFERRED THEREIN, TO PROVIDE COPIES OF THE RECORDED COUNTY DEEDS AND THE RESTRICTIVE COVENANTS REQUIRED THEREIN TO THE PROPERTY APPRAISER, TO NEGOTIATE AND EXECUTE A RENTAL REGULATORY AGREEMENT AND ENFORCE THE PROVISIONS THEREIN, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE; WAIVING RESOLUTION NOS. R-407-19 REQUIRING FOUR WEEKS ADVANCE WRITTEN NOTICE PRIOR TO BOARD CONSIDERATION, R-130-06 REQUIRING AGREEMENTS TO BE FINALIZED AND EXECUTED BY ALL NON-COUNTY PARTIES, R-758-21, REQUIRING THE DISCLOSURE OF THE OWNERSHIP INTERESTS OF ENTITIES TO OR FROM WHOM THE COUNTY CONVEYS OR LEASES REAL PROPERTY, R-376-11, REQUIRING PROVISION OF CERTAIN BACKGROUND INFORMATION CONCERNING THE PROPERTIES, AND IMPLEMENTING ORDER NO. 8-4 REGARDING GUIDELINES AND PROCEDURES FOR SALE, LEASE AND CONVEYANCE OF COUNTY REAL PROPERTY
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Adopted
Resolution R-458-24
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent, OCB: McGhee
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REPORT:
Commissioner Steinberg commented about the need to build additional affordable and workforce housing and asked what were the restrictions and caveats to develop affordable housing.
Mr. Alex Mu�oz, Director of the Internal Services Department (ISD), stated his department participates in the property selection process, which identifies properties from the County�s list of properties declared surplus and offered affordable housing opportunities. He offered to work with county commissioners interested in identifying properties within their county commission district to build affordable housing. He stated those types of properties were more available in some of the districts.
Mr. Alex Ballina, Director of the Public Housing and Community Development (PHCD) Department presented a brief overview on the affordability components and price indexes.
Commissioner Bastien expressed her interest to expedite the development process to build rental and affordable housing for low-income residents.
Commissioner Bermudez expressed his interest to build affordable housing countywide.
In response to Commissioner Bermudez�s question regarding which department was responsible for the property conveyance process, Mr. Mu�oz responded it depended on the purpose and origination of the agreement. He explained that ISD�s real estate section was reviewing past real estate agreements in conjunction with the Commission Auditor to ensure the properties were compliant with the intent of the agreements.
Commissioner Bermudez asked Mr. Mu�oz to provide him with statistics on the number of affordable housing properties identified as non-compliant with the development purposes for those properties.
In response to Commissioner Bermudez�s question, Mr. Ballina advised that PHCD had an in-house team to oversee the administration of the properties� construction after conveyance of the title and recording of the deed to ensure compliance with the program. He noted the contracts included a reverter clause to guarantee the developer built the property within the required timeframe.
Pursuant to Commissioner Bermudez�s inquiry, Mr. Mu�oz advised the new County Administration required the inclusion of reverter clauses in all contracts since the former administration was not including reverter clauses on a regular basis.
Commissioner Bermudez pointed out the importance of requiring the developer to commit to the completion of the project as agreed including the price and timeline, and it was important to share that type of information with all Board members.
Commissioner Bermudez asked Mr. Ballina to provide data on the number of reverter clauses executed for affordable housing properties.
Mr. Mu�oz advised that, pursuant to Implementing Order 8-4, ISD performed a due diligence review of properties considered for development including a review of the contractors� performance in County-related services. He noted that information was currently included in legislative items relating to contracts presented for the Board�s consideration.
Commissioner Regalado commented on the need to make zoning changes to maximize density and better accommodate the affected populations due to the high price for affordable housing in comparison to the Average Median Income (AMI).
Discussion ensued between Commissioner Regalado and Mr. Ballina regarding zoning classification changes to maximize property density and accessibility of infill properties and how best to accomplish this goal for the subject properties.
Commissioner Regalado recommended a zoning classification change to Accessory Dwelling Unit (ADU) for properties designated for single-family development to allow the property buyers to rent and stay in the homes for a longer period.
Upon conclusion of the foregoing discussion, the Board members proceeded to vote on the foregoing resolution as presented.
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5/13/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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11A7 SUPPLEMENT
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240992
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Supplement
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SUPPLEMENTAL INFORMATION RE: RESOLUTION AUTHORIZING THE CONVEYANCE OF INFILL HOUSING PROPERTIES IN COMMISSION DISTRICT 2(Commission Auditor)
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Presented
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11A8
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240918
|
Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
Marleine Bastien
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RESOLUTION SUPPORTING THE CITY OF OPA-LOCKA SITE PROPOSAL FOR THE LOCATION OF THE FLORIDA MUSEUM OF BLACK HISTORY AND URGING THE FLORIDA MUSEUM OF BLACK HISTORY TASK FORCE MEMBERS TO RECOMMEND THE CITY OF OPA-LOCKA SITE
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Adopted
Resolution R-459-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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11A9
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240901
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Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Roberto J. Gonzalez
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY AND ALLOCATE LEGALLY AVAILABLE FUNDING FROM FISCAL YEAR 2023-2024 COUNTY BUDGET TO DEVELOP AND IMPLEMENT A MARKETING CAMPAIGN, INCLUDING BUT NOT LIMITED TO PUBLIC SERVICE ANNOUNCEMENTS ON RADIO, TELEVISION, AND SOCIAL MEDIA, TO PROMOTE THE HURRICANE PREPAREDNESS, BACK-TO-SCHOOL, AND FREEDOM MONTH SALES TAX HOLIDAYS CREATED BY HOUSE BILL 7073
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Adopted
Resolution R-460-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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11A10
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240947
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ALIGN THE PENALTIES IMPOSED ON VESSEL OPERATORS WHO FLEE THE SCENE OF AN ACCIDENT WITH THOSE APPLICABLE TO VEHICULAR DRIVERS
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Adopted
Resolution R-461-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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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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14A1
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240928
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Resolution
Clerk's Official Copy
|
Marleine Bastien
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RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AMENDED AND RESTATED COUNTY DEED FOR PROMETROPOLIS HOUSING, LLC, A FLORIDA LIMITED LIABILITY COMPANY; AUTHORIZING AN EXTENSION FOR THE CONSTRUCTION AND SALE OR RENTAL OF THE PROPERTIES TO QUALIFIED HOUSEHOLDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH AMENDED AND RESTATED COUNTY DEED, AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN
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Adopted
Resolution R-462-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent, OCB: McGhee
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14A2
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240941
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Resolution
Clerk's Official Copy
|
Keon Hardemon
Marleine Bastien
|
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RESOLUTION CODESIGNATING THAT PORTION OF NORTHEAST 61ST STREET BETWEEN NORTHEAST 2ND AVENUE AND NORTHEAST 2ND COURT AS �VEYE-YO STREET�; SUSPENDING RULE 9.02(A) BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AS IT RELATES TO THE PUBLIC HEARING REQUIREMENT FOR THIS ITEM
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Adopted
Resolution R-463-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent, OCB: McGhee
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REPORT:
Commissioner Bastien asked to be shown as a co-sponsor.
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14A2 SUPPLEMENT
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240988
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION CODESIGNATING THAT PORTION OF NORTHEAST 61ST STREET BETWEEN NORTHEAST 2ND AVENUE AND NORTHEAST 2ND COURT AS �VEYE-YO STREET�; SUSPENDING RULE 9.02(A) BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AS IT RELATES TO THE PUBLIC HEARING REQUIREMENT FOR THIS ITEM(Clerk of the Board)
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Presented
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14A3
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240984
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Ordinance
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Oliver G. Gilbert, III
Sen. Rene Garcia
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ORDINANCE RELATING TO NON-AD VALOREM ASSESSMENTS; AMENDING SECTION 2-1796 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THE COUNTY MAYOR OR DESIGNEE TO PROVIDE ANNUAL REPORT REGARDING PROPOSED NON-AD VALOREM ASSESSMENT RATES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
June 5, 2024
Ordinance 24-75
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 8 - 0
Absent: Cabrera , Rodriguez , Gonzalez , Garc�a
Absent, OCB: McGhee
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman�s Policy Council & Intergovernmental Affairs Committee (CPCIAC) meeting on Wednesday, June 5, 2024, at 12:00 p.m.
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14A4
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240923
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Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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RESOLUTION APPROVING A REDUCTION IN THE NUMBER OF UNITS FOR THE OLD CUTLER VILLAGE PHASE 2 AFFORDABLE HOUSING DEVELOPMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CONDITIONAL LOAN COMMITMENTS, AMENDMENTS, STANDARD SHELL CONTRACTS, LOAN DOCUMENTS AND OTHER TRANSACTIONAL DOCUMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH HEREIN AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN
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Adopted
Resolution R-464-24
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent, OCB: McGhee
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14B1
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240986
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Report
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REPORT TO ILLUMINATE COUNTY BUILDINGS WITH GREEN LIGHTS FOR MENTAL HEALTH AWARENESS MONTH � DIRECTIVE NO. 240235(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Anthony Rodriguez
Vote: 12 - 0
Absent, OCB: McGhee
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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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240890
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Report
|
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON MAY 21, 2024(Clerk of the Board)
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Adopted
Report
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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15B2
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240749
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Report
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APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETINGS [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD DIVISION]:
� JANUARY 17, 2024 (REGULAR)
� JANUARY 24, 2024 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP)(Clerk of the Board)
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Adopted
Report
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Cabrera , Cohen Higgins
Absent, OCB: McGhee
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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241027
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Report
|
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MOTION BY COMMISSIONER KEVIN MARINO CABRERA TO APPOINT JENNIFER DILIZ TO THE ANIMAL SERVICES ADVISORY BOARD
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Approved
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 10 - 0
Absent: Gilbert, III , Garc�a
Absent, OCB: McGhee
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REPORT:
Commissioner Kevin Marino Cabrera appointed Jennifer Diliz to the Animal Services Advisory Board.
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15C2
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241029
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Report
|
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| |
MOTION BY COMMISSIONER KEVIN MARINO CABRERA TO APPOINT TO JUAN CARLOS GOMEZ TO THE MIAMI-DADE COUNTY NUISANCE ABATEMENT BOARD
|
Approved
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 10 - 0
Absent: Gilbert, III , Garc�a
Absent, OCB: McGhee
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| |
REPORT:
Commissioner Kevin Marino Cabrera appointed Juan Carlos Gomez to the Miami-Dade County Nuisance Abatement Board.
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15D
|
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
|
CLERK OF THE BOARD - NON-AGENDA ITEM REPORTS
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15F1
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241013
|
Report
|
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MOTION BY COMMISSIONER BASTIEN TO AUTHORIZE THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXTEND THE EFFECTIVE TERM OF THE GRANT AGREEMENT WITH LEGAL SERVICES OF GREATER MIAMI, INC., AND OTHER LEGAL SERVICE PROVIDERS FOR THE EVICTION DIVERSION PILOT PROGRAM
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Presented
|
| |
REPORT:
Commissioner Bastien moved to authorize the County Mayor or County Mayor�s Designee to extend the effective term of the Grant Agreement With Legal Services Of Greater Miami, Inc., and other Legal Service Providers for the Eviction Diversion Pilot Program
This motion was seconded by Commissioner Bermudez; and upon being put to a vote, the motion passed by a vote of 10-0 (Chairman Gilbert III, Senator Garcia and Commissioner McGhee were absent).
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15F2
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241014
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Report
|
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MOTION BY COMMISSIONER HIGGINS TO AMEND RESOLUTION NO. R-785-23
|
Presented
|
| |
REPORT:
Commissioner Higgins moved to amend Resolution No. R-785-23 to provide that the grantee of the GOB funds instead be Dade Heritage Trust, Inc., a Florida not-for-profit corporation, and that the project be expanded to include the Falk Turnkey Affordable Housing site located at 455 SW 16th Avenue, Miami, Florida 33135
This motion was seconded by Commissioner Bermudez; and upon being put to a vote, the motion passed by a vote of 11-0 (Chairman Gilbert, III, and Commissioner McGhee were absent).
The foregoing motion will be memorialized and assigned Resolution Number R-465-24.
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15F3
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241015
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Resolution
Clerk's Official Copy
|
Anthony Rodriguez
Marleine Bastien
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
Oliver G. Gilbert, III
Roberto J. Gonzalez
Keon Hardemon
Danielle Cohen Higgins
Eileen Higgins
Kionne L. McGhee
Raquel A. Regalado
Micky Steinberg
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RESOLUTION (1) CONDEMNING THE ACTIONS OF THE U.S. TRANSPORTATION SECURITY ADMINISTRATION OFFICIALS WHO TOURED CUBAN GOVERNMENT OFFICIALS THROUGH SENSITIVE AREAS OF MIAMI INTERNATIONAL AIRPORT; (2) CONDEMNING THE BIDEN ADMINISTRATION�S REMOVAL OF CUBA FROM THE U.S. DEPARTMENT OF STATE�S LIST OF COUNTRIES NOT COOPERATING FULLY WITH COUNTERTERRORISM EFFORTS; AND (3) URGING THE BIDEN ADMINISTRATION TO REINSTATE CUBA ON THE DEPARTMENT OF STATE�S LIST OF COUNTRIES NOT COOPERATING FULLY WITH COUNTERTERRORISM EFFORTS
WHEREAS, AT THE MAY 21, 2024 BOARD OF COUNTY COMMISSIONERS MEETING, A MOTION WAS MADE (1) CONDEMNING THE ACTIONS OF THE U.S. TRANSPORTATION SECURITY ADMINISTRATION OFFICIALS WHO TOURED CUBAN GOVERNMENT OFFICIALS THROUGH SENSITIVE AREAS OF MIAMI INTERNATIONAL AIRPORT; (2) CONDEMNING THE BIDEN ADMINISTRATION�S REMOVAL OF CUBA FROM THE U.S. DEPARTMENT OF STATE�S LIST OF COUNTRIES NOT COOPERATING FULLY WITH COUNTERTERRORISM EFFORTS; (3) URGING THE BIDEN ADMINISTRATION TO REINSTATE CUBA ON THE DEPARTMENT OF STATE�S LIST OF COUNTRIES NOT COOPERATING FULLY WITH COUNTERTERRORISM EFFORTS; (4) DIRECTING THE CLERK OF THE BOARD TO TRANSMIT A CERTIFIED COPY OF THE RESOLUTION MEMORIALIZING THIS MOTION TO PRESIDENT JOSEPH R. BIDEN, JR., SECRETARY OF STATE ANTONY BLINKEN, AND THE MEMBERS OF THE FLORIDA CONGRESSIONAL DELEGATION; AND (5) DIRECTING THE COUNTY�S FEDERAL LOBBYISTS TO ADVOCATE FOR THE ACTION DESCRIBED WITHIN THE MOTION, AND AUTHORIZING THE OFFICE OF INTERGOVERNMENTAL AFFAIRS TO AMEND THE 2024 FEDERAL LEGISLATIVE PACKAGE TO INCLUDE THIS ITEM,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY, FLORIDA, THAT THIS BOARD:
SECTION 1. CONDEMNS THE ACTIONS OF THE U.S. TRANSPORTATION SECURITY ADMINISTRATION OFFICIALS WHO TOURED CUBAN GOVERNMENT OFFICIALS THROUGH SENSITIVE AREAS OF MIAMI INTERNATIONAL AIRPORT.
SECTION 2. CONDEMNS THE BIDEN ADMINISTRATION�S REMOVAL OF CUBA FROM THE U.S. DEPARTMENT OF STATE�S LIST OF COUNTRIES NOT COOPERATING FULLY WITH COUNTERTERRORISM EFFORTS.
SECTION 3. URGES THE BIDEN ADMINISTRATION TO REINSTATE CUBA ON THE DEPARTMENT OF STATE�S LIST OF COUNTRIES NOT COOPERATING FULLY WITH COUNTERTERRORISM EFFORTS.
SECTION 4. DIRECTS THE CLERK OF THE BOARD TO TRANSMIT A CERTIFIED COPY OF THE RESOLUTION MEMORIALIZING THIS MOTION TO PRESIDENT JOSEPH R. BIDEN, JR., SECRETARY OF STATE ANTONY BLINKEN, AND THE MEMBERS OF THE FLORIDA CONGRESSIONAL DELEGATION.
SECTION 5. DIRECTS THE COUNTY�S FEDERAL LOBBYISTS TO ADVOCATE FOR THE ACTIONS DESCRIBED IN SECTIONS 1 THROUGH 3 ABOVE, AND AUTHORIZES AND DIRECTS THE OFFICE OF INTERGOVERNMENTAL AFFAIRS TO AMEND THE 2024 FEDERAL LEGISLATIVE PACKAGE TO INCLUDE THIS ITEM.
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Adopted
Resolution R-466-24
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent, OCB: McGhee
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REPORT:
Vice Chairman Rodriguez motioned to: (1) Condemn the actions of the U.S. Transportation Security administration officials who toured Cuban government officials through sensitive areas of Miami International Airport; (2) Condemn the Biden Administration�s removal of Cuba from the U.S. Department of State�s list of countries not cooperating fully with counterterrorism efforts; (3) Urge the Biden Administration to reinstate Cuba on the Department of State�s list of countries not cooperating fully with counterterrorism efforts; (4) Direct the Clerk of the Board to transmit a certified copy of the resolution memorializing this motion to President Joseph R. Biden, Jr., Secretary of State Antony Blinken, and the members of the Florida Congressional Delegation; and (5) Direct the County�s federal lobbyists to advocate for the action described within this motion, and authorize the Office of Intergovernmental Affairs to amend the 2024 Federal Legislative package to include this item
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15F4
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241016
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Report
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MOTION BY CHAIRMAN GILBERT, III, TO INDEFINTELY EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Presented
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REPORT:
Commissioner Regalado moved to indefinitely extend the approval period of legislative requests, pursuant to Rule 5.06(a)(4) of this Board�s Rules of Procedure, for all legislative requests eligible for an extension made by Chairman Gilbert, III. This motion was seconded by Commissioner Bastien; and upon being put to a vote, the motion passed by a vote of 10-0 (Chairman Gilbert, III, Senator Garcia, and Commissioner McGhee were absent).
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15F5
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241017
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Report
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MOTION BY VICE CHAIRMAN RODRIGUEZ TO INDEFINITELY EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Presented
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REPORT:
Commissioner Regalado moved to indefinitely extend the approval period of legislative requests, pursuant to Rule 5.06(a)(4) of this Board�s Rules of Procedure, for all legislative requests eligible for an extension made by Chairman Gilbert, III. This motion was seconded by Commissioner Bastien; and upon being put to a vote, the motion passed by a vote of 10-0 (Chairman Gilbert, III, Senator Garcia, and Commissioner McGhee were absent).
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15F6
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241018
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Report
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MOTION BY COMMISSIONER BERMUDEZ TO INDEFINITELY EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Presented
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REPORT:
Commissioner Regalado moved to indefinitely extend the approval period of legislative requests, pursuant to Rule 5.06(a)(4) of this Board�s Rules of Procedure, for all legislative requests eligible for an extension made by Commissioner Bermudez. This motion was seconded by Commissioner Bastien; and upon being put to a vote, the motion passed by a vote of 10-0 (Chairman Gilbert III, Senator Garcia, and Commissioner McGhee were absent).
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15F7
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241019
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Report
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MOTION BY COMMISSIONER CABRERA TO INDEFINITELY EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Presented
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REPORT:
Commissioner Regalado moved to indefinitely extend the approval period of legislative requests, pursuant to Rule 5.06(a)(4) of this Board�s Rules of Procedure, for all legislative requests eligible for an extension made by her. This motion was seconded by Commissioner Bastien; and upon being put to a vote, the motion passed by a vote of 10-0 (Chairman Gilbert, III, Senator Garcia, and Commissioner McGhee were absent).
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15F8
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241020
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Report
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MOTION BY SENATOR GARCIA TO INDEFINITELY EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Presented
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REPORT:
Commissioner Regalado moved to indefinitely extend the approval period of legislative requests, pursuant to Rule 5.06(a)(4) of this Board�s Rules of Procedure, for all legislative requests eligible for an extension made by Senator Garcia. This motion was seconded by Commissioner Bastien; and upon being put to a vote, the motion passed by a vote of 10-0 (Chairman Gilbert III, Senator Garcia, and Commissioner McGhee were absent).
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15F9
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241021
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Report
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MOTION BY COMMISSIONER HARDEMON TO INDEFINITELY EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Presented
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REPORT:
Commissioner Regalado moved to indefinitely extend the approval period of legislative requests, pursuant to Rule 5.06(a)(4) of this Board�s Rules of Procedure, for all legislative requests eligible for an extension made by Commissioner Hardemon. This motion was seconded by Commissioner Bastien; and upon being put to a vote, the motion passed by a vote of 10-0 (Chairman Gilbert III, Senator Garcia, and Commissioner McGhee were absent).
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15F10
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241023
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Report
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MOTION BY COMMISSIONER COHEN HIGGINS TO INDEFINITELY EXTEND THE APPROVAL PERIOD FOR HER LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Presented
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REPORT:
Commissioner Regalado moved to indefinitely extend the approval period of legislative requests, pursuant to Rule 5.06(a)(4) of this Board�s Rules of Procedure, for all legislative requests eligible for an extension made by Commissioner Cohen Higgins. This motion was seconded by Commissioner Bastien; and upon being put to a vote, the motion passed by a vote of 10-0 (Chairman Gilbert III, Senator Garcia, and Commissioner McGhee were absent).
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15F11
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241024
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Report
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MOTION BY COMMISSIONER HIGGINS TO INDEFINITELY EXTEND THE APPROVAL PERIOD FOR HER LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Presented
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REPORT:
Commissioner Regalado moved to indefinitely extend the approval period of legislative requests, pursuant to Rule 5.06(a)(4) of this Board�s Rules of Procedure, for all legislative requests eligible for an extension made by Commissioner Higgins. This motion was seconded by Commissioner Bastien; and upon being put to a vote, the motion passed by a vote of 10-0 (Chairman Gilbert, III, Senator Garcia, and Commissioner McGhee were absent).
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15F12
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241025
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Report
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MOTION BY COMMISSIONER MCGHEE TO INDEFINITELY EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Presented
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REPORT:
Commissioner Regalado moved to indefinitely extend the approval period of legislative requests, pursuant to Rule 5.06(a)(4) of this Board�s Rules of Procedure, for all legislative requests eligible for an extension made by Commissioner McGhee. This motion was seconded by Commissioner Bastien; and upon being put to a vote, the motion passed by a vote of 10-0 (Chairman Gilbert, III, Senator Garcia, and Commissioner McGhee were absent).
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15F13
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241026
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Report
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MOTION BY COMMISSIONER REGALADO TO INDEFINITELY EXTEND THE APPROVAL PERIOD FOR HER LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Presented
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REPORT:
Commissioner Regalado moved to indefinitely extend the approval period of legislative requests, pursuant to Rule 5.06(a)(4) of this Board�s Rules of Procedure, for all legislative requests eligible for an extension made by her. This motion was seconded by Commissioner Bastien; and upon being put to a vote, the motion passed by a vote of 10-0 (Chairman Gilbert, III, Senator Garcia, and Commissioner McGhee were absent).
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16
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ITEMS SCHEDULED FOR THURSDAY
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16A
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ZONING AGENDA (Scheduled for 9:30 a. m.)
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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 was adjourned at 1:17 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: 5097 |