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1
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MINUTES PREPARED BY:
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REPORT:
Zorana Milton, Commission Reporter
305-375-3570
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Chairman Gilbert III led the invocation, followed by the Pledge of Allegiance.
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1B
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ROLL CALL
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REPORT:
Prior to the Roll Call, Deputy Clerk Kerry Khunjar Breakenridge announced that Commissioner Higgins would be absent from today�s (7/2) meeting.
In addition to the members of the Board of County Commissioners (Board), the following staff members were present:
~County Attorney Geri Bonzon Keenan
~First Assistant County Attorney Gerald Sanchez
~Chief Administrative Officer, Office of the Mayor, Carladenise Edwards
~Assistant County Attorney Debra Herman
~Assistant County Attorney Cynji Lee
~Assistant County Attorney Terrance Smith
Also in attendance was the Honorable Miami-Dade County Mayor Daniella Levine Cava.
Chairman Gilbert III called the meeting to order at
Chairman Gilbert III, members of the Board of County Commissioners, and Mayor Levine Cava honored Ms. Jennifer Moon, Chief, Miami-Dade Office of Policy and Budgetary Affairs (OPBA), for her 30 years of service with Miami-Dade County.
Chairman Gilbert III presented Ms. Moon with a proclamation, proclaiming July 2, 2024, as Jennifer Moon Day in Miami-Dade County.
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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241190
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Special Presentation
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Raquel A. Regalado
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SPECIAL PRESENTATION HONORING WORLD WAR II VETERAN, JAMES WEIR FOR HIS SERVICE AS HE TURNS 99 YEARS OLD
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Deferred
to
No Date Certain
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/18/2024
Deferred by the Board of County Commissioners
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1F
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REPORTS OF OFFICIAL BOARDS
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairman Gilbert III opened the reasonable opportunity to be heard and the following individuals appeared:
The Honorable Juan Fernandez-Barquin, Clerk of the Court and Comptroller (COCC), 73 West Flagler, Miami, Florida appeared before the Board. He indicated that while he supported the creation of policy to standardize the form, style and legally required signatures on County checks, the Clerk�s Office and legal team needed additional time to review the proposed legislation to ensure the statutory references included in the item were legally complete; and noted the COCC�s preliminary findings were distributed for consideration. He emphasized that his primary concern was to ensure that any changes made reflected the appropriate signatures for the County, the Board, and the COCC, and were in compliance with the constitutional duties and responsibilities for the respective positions.
Mr. Francisco Perirena, 444 SW 2nd Avenue, Miami, Florida, appeared on behalf of the City of Miami to request the continuance or denial of Agenda Item 4A to allow the City of Miami and Miami-Dade County to fully resolve the conflict regarding the Rapid Transit Zone�s (RTZ) amendments and its expansions. He explained that this legislation would expand the RTZ within the City of Miami�s municipal boundaries, specifically an expansion of the smart corridor subzone to encompass new private properties at the request of the property owners. He detailed the addresses of the private properties within the subject area and indicated that these were omitted from the ordinance's title. Mr. Perirena emphasized that this ordinance declared that these properties would be under the county�s exclusive regulatory jurisdiction, which could allow density beyond what the City of Miami currently allowed. In closing, Mr. Perirena noted the City of Miami and Miami-Dade County was engaged in a conflict resolution process and a lawsuit was pending.
Seeing no one else come forward, Chairman Gilbert III closed the reasonable opportunity to be heard.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
County Attorney Geri Bonzon-Keenan noted the following preliminary changes to today�s (7/2) Board of County Commissioners (BCC) agenda:
~Senator Garcia added Agenda Items 8C2, 11A9, 11A9 Supplement, 11A10, 11A10 Supplement, 11A11, and 11A11 Supplement to the Pull List
~Commissioner Cohen Higgins added Agenda Items 8P2, 8P3, 8P5, 8P6, 8P8, 8P12, 8P14, and 8P15 to the Pull List
~Commissioner Steinberg added Agenda Item 8P5, 8P8, and 8P13 to the Pull List
~Commissioner Steinberg added her name to the Pull List on Agenda Item 8P23
~Commissioner Gonzalez added his name to the Pull List on Agenda Item 9A1
~Commissioner Bastien requested to be listed as a Co-sponsor of Agenda Item 7D
~Commissioner McGhee requested to be listed as a Co-sponsor of Agenda Items 11A3 and 11A4.
~Commissioner Regalado requested to be listed as a Co-sponsor of Agenda Items 7A, 7B and 7D.
County Attorney Bonzon-Keenan stated the items to be considered at today�s (7/2) Board meeting would be those listed in the printed final agenda, with the additions, deferrals, withdrawals, and scrivener�s errors noted in Chairman Gilbert�s III memorandum and the aforementioned items. She indicated that the Commission would approve all of those items by a single vote setting the agenda; except ordinances for first reading; public hearing items; ordinances set for second reading; Agenda Items 8A1, 8P4, 8P21 and 8P22 commercial service airport contracts, which must be voted on separately pursuant to Florida Statute; and the following Pull List Agenda Items:
8C2, 8P2, 8P3, 8P5, 8P6, 8P8, 8P11, 8P12, 8P13, 8P14, 8P15, 8P23, 9A1, 11A9, 11A9 Supplement, 11A10, 11A10 Supplement, 11A11, 11A11 Supplement, and 11A13.
It was moved by Commissioner Cohen Higgins that the Board approve today�s (7/2) agenda, along with the changes noted in Chairman Gilbert�s III Changes Memorandum dated July 2, 2024, and the additional changes noted by County Attorney Bonzon Keenan. This motion was seconded by Commissioner McGhee, and upon being put to a vote, passed by a vote of 12-0 (Commissioner Higgins was absent).
Later in the meeting, Commissioner Steinberg released Agenda Item 8P5 from the Pull List; Commissioner Cohen Higgins released Agenda Items 8P3, 8P5, 8P6, 8P12, 8P14 and 8P15 from the Pull List.
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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1L
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OFFICE OF POLICY AND BUDGETARY AFFAIRS
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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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240949
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � JUNE 2024(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/12/2024
Report Received by the Airport and Economic Development Committee
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2B2
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241110
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Report
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REPORT RELATED TO NON-COMPETITIVE PURCHASES � DIRECTIVES NO. 231051 AND 231841(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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2B3
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241151
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Report
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REPORT INCLUDING THE GENDER, RACE, AND ETHNICITY OF PARTICIPANTS UTILIZING THE PROGRAM TO SEAL AND EXPUNGE CRIMINAL RECORDS - DIRECTIVE 190736(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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2B4
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241144
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Report
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REPORT RELATED TO BAHAMIAN ARTS, HISTORY AND CULTURAL CENTER-DIRECTIVE NO. 240068(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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2C
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OTHER ISSUES
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3
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CONSENT ITEMS
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3A
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COMMISSIONER CONSENT ITEMS
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3A1
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241211
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Resolution
 Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING THE CITY OF HOMESTEAD�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 6TH STREET BETWEEN SOUTHWEST 9TH AVENUE AND SOUTHWEST 10TH AVENUE AS �BISHOP WILLIE L. SCOTT WAY�
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Adopted
Resolution R-564-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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3A1 SUPPLEMENT
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241316
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF HOMESTEAD�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 6TH STREET BETWEEN SOUTHWEST 9TH AVENUE AND SOUTHWEST 10TH AVENUE AS �BISHOP WILLIE L. SCOTT WAY�(Clerk of the Board)
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Presented
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3A2
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241228
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Resolution
Clerk's Official Copy
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Marleine Bastien
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 2 DISCRETIONARY RESERVE; FROM THE FY 2023-24 DISTRICT 2 DESIGNATED PROJECT PROGRAM AND FROM THE FY 2023-24 DISTRICT 2 ARENA NAMING RIGHTS FUNDS
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Adopted
Resolution R-565-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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3A3
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241232
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 6 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-566-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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3A4
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241237
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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-567-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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3A5
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241236
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Resolution
Clerk's Official Copy
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Roberto J. Gonzalez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 11 DISCRETIONARY RESERVE
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Adopted
Resolution R-568-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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3A6
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241229
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 3 DISCRETIONARY RESERVE
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Adopted
Resolution R-569-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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3A7
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241234
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 8 DESIGNATED PROJECT PROGRAM AND FROM THE FY 2023-24 DISTRICT 8 ARENA NAMING RIGHTS FUND
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Adopted
Resolution R-570-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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3A8
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241233
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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 DISCRETIONARY RESERVE
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Adopted
Resolution R-571-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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3A9
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241235
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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-572-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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3A10
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241231
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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
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Adopted
Resolution R-573-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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241168
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION RATIFYING THE ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE IN APPLYING FOR AND RECEIVING A GRANT AGREEMENT WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION (USDOT) FEDERAL TRANSIT ADMINISTRATION (FTA) FOR UP TO $405,000.00 IN FISCAL YEAR (FY) 2021 PILOT PROGRAM FOR TRANSIT-ORIENTED DEVELOPMENT PLANNING SECTION 20005(B) FUNDS; RATIFYING RECEIPT OF AND AUTHORIZING THE EXPENDITURE OF FUNDS PURSUANT TO SUCH APPLICATION AND THE EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD SUCH FUNDS BECOME AVAILABLE(Transportation and Public Works)
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Adopted
Resolution R-574-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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4
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ORDINANCES FOR FIRST READING
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4A
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241230
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Ordinance
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Keon Hardemon
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ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING CHAPTER 33C OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE SMART CORRIDOR SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTY WITHIN A HALF MILE OF THE CIVIC CENTER METRORAIL STATION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
September 11, 2024
Ordinance
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Transportation, Mobility, and Planning Committee (TMPC) on Wednesday, September 11, 2024 at 9:00 a.m.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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6/20/2024
Requires Municipal Notification by the Board of County Commissioners
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4B
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241179
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Ordinance
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Juan Carlos Bermudez
Marleine Bastien
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ORDINANCE RELATING TO THE YOUTH CRIME TASK FORCE; WAIVING TERM LIMIT RESTRICTION OF SECTION 2-11.38.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ACCEPTING THE COUNTY MAYOR�S RECOMMENDATION AND REAPPOINTING MICHAEL NOZILE TO SERVE AS A COMMUNITY REPRESENTATIVE MEMBER ON THE MIAMI-DADE COUNTY YOUTH CRIME TASK FORCE FOR AN ADDITIONAL TWO-YEAR TERM; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Juvenile Services Department)
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Adopted on first reading
Public Hearing:
September 10, 2024
Ordinance 24-110
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for Public Hearing before the Community Safety, Security and Emergency Management Committee (CSSEM) on Tuesday September 10, 2024 at 2:00 P.m.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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4C
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241108
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Ordinance
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ORDINANCE AMENDING ORDINANCE NO. 06-117 EXPANDING THE BOUNDARIES OF BHM EAST CAMPUS EXPANSION STREET LIGHTING SPECIAL TAXING DISTRICT TO ADD CONTIGUOUS PROPERTIES, AND TO BE GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY SW 88 STREET/N. KENDALL DR., ON THE EAST BY SW 87 AVENUE AND SW 87 COURT, ON THE SOUTH BY SW 94 STREET, AND ON THE WEST BY SW 92 AVENUE, IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
September 4, 2024
Ordinance 24-83
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for Public Hearing before the Board of County Commissioners on Wednesday, September 4, 2024 at 9:30 a.m.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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4D
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241187
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Ordinance
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Keon Hardemon
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ORDINANCE RELATING TO ZONING AND INFILL HOUSING; AMENDING SECTION 33-314 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ALLOWING DIRECT APPLICATIONS TO THE BOARD OF COUNTY COMMISSIONERS FOR INFILL AND OTHER AFFORDABLE AND WORKFORCE HOUSING DEVELOPED BY THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
September 10, 2024
Ordinance 24-111
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for Public Hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) on Tuesday September 10, 2024 at 9:00 a.m.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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4E
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241159
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Ordinance
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20230025, LOCATED ON THE SOUTHEAST CORNER OF THE INTERSECTION OF NORTH MIAMI AVENUE AND NW/NE 166 STREET, FILED BY GABRIEL D� PASCUALE AND CARMEN ANGULO, AS AN OCTOBER 2023 CYCLE APPLICATION TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and is to be advertised in accordance with Section 2-116.1 of the Code of Miami-Dade County.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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4F
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241287
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Ordinance
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Oliver G. Gilbert, III
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ORDINANCE CREATING THE MIAMI-DADE COUNTY 30X30 VISION COUNCIL; CREATING ARTICLE CLXXI OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PURPOSE, COMPOSITION, AND DUTIES OF THE COUNCIL AND OTHER RELATED MATTERS; WAIVING SECTION 2-11.37(C) OF THE CODE OF MIAMI-DADE COUNTY AS IT RELATES TO TIME BETWEEN FIRST READING AND PUBLIC HEARING FOR ITEMS CREATING COUNTY BOARDS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
July 8, 2024
Ordinance
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for Public Hearing before the Chairman�s Policy Council and Intergovernmental Affairs Committee (CPCIAC) on Monday, July 8, 2024 at 9:00 a.m.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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241030
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Ordinance
Clerk's Official Copy
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Sen. Rene Garcia
Marleine Bastien
Juan Carlos Bermudez
Kevin Marino Cabrera
Oliver G. Gilbert, III
Roberto J. Gonzalez
Danielle Cohen Higgins
Kionne L. McGhee
Raquel A. Regalado
Anthony Rodriguez
Micky Steinberg
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ORDINANCE RELATING TO HOSPITAL MANDATORY PAYMENTS; AMENDING ARTICLE IV OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE IMPOSITION OF MANDATORY PAYMENTS AGAINST CERTAIN HOSPITALS WITHIN MIAMI-DADE COUNTY TO FUND THE NON-FEDERAL SHARE OF CERTAIN ADDITIONAL SUPPLEMENTAL PAYMENT PROGRAMS AUTHORIZED BY THE STATE OF FLORIDA; MAKING TECHNICAL AND CONFORMING CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 24-62
Mover: Sen. Rene Garcia
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III, relinquished the Chair; Vice Chairman Rodriguez opened the public hearing, the following individuals appeared:
Mr. Gino Santorio, President/CEO, Mt. Sinai Hospital, 1550 Salvatierra Drive, Coral Gables, Florida spoke regarding non-public hospitals and caring for individuals regardless of their ability to pay. He expressed concern regarding the burden on the City of Miami Beach of caring for individuals who did not have health care coverage. Mr. Santorio noted that Miami-Dade County�s local provider participation fund enabled Mt. Sinai Hospital to access previously unavailable Federal funding to care for uninsured patients. He expressed appreciation to the Board for the foregoing legislation.
Chairman Gilbert III retained the Chair.
Ms. Paulette Darow, 2422 NW 12th Avenue, Miami, Florida attempted to speak regarding housing; however, Chairman Gilbert III advised her that the foregoing ordinance was not concerning housing.
Madam Renita Holmes inquired about the reasonable opportunity to be heard versus public hearings; Chairman Gilbert III responded and advised Madam Holmes that staff members were available in the chamber to answer her inquiry.
Chairman Gilbert III closed the public hearing.
Senator Garcia explained the intent of the foregoing ordinance and explained that this legislation expanded the Medicaid Hospital Directed Payment Program to include the Low Income Pool Supplemental Payment Program, the Florida Cancer Hospital Supplemental Payment Program and the Indirect Graduate Medical Education Supplemental Payment Programs that benefit all hospitals.
Chairman Gilbert III, Vice Chairman Rodriguez, and Commissioners Bastien, Hardemon, McGhee, Steinberg, Gonzalez, Cohen Higgins, Bermudez and Cabrera requested to be added as Co-sponsors to the foregoing ordinance.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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6/4/2024
Adopted on 1st reading 6.4.24; per mtn made at 6.18 BCC, PH & 2nd reading sch for 7.2.24 BCC by the Board of County Commissioners
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6/4/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5A SUPPLEMENT
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241317
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Supplement
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FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO HOSPITAL MANDATORY PAYMENTS; AMENDING ARTICLE IV OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE IMPOSITION OF MANDATORY PAYMENTS AGAINST CERTAIN HOSPITALS WITHIN MIAMI-DADE COUNTY TO FUND THE NON-FEDERAL SHARE OF CERTAIN ADDITIONAL SUPPLEMENTAL PAYMENT PROGRAMS AUTHORIZED BY THE STATE OF FLORIDA; MAKING TECHNICAL AND CONFORMING CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Presented
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5A SUPPLEMENT NO.2
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241318
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Supplement
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SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO HOSPITAL MANDATORY PAYMENTS; AMENDING ARTICLE IV OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE IMPOSITION OF MANDATORY PAYMENTS AGAINST CERTAIN HOSPITALS WITHIN MIAMI-DADE COUNTY TO FUND THE NON-FEDERAL SHARE OF CERTAIN ADDITIONAL SUPPLEMENTAL PAYMENT PROGRAMS AUTHORIZED BY THE STATE OF FLORIDA; MAKING TECHNICAL AND CONFORMING CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Presented
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5B
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241124
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Ordinance
Clerk's Official Copy
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Anthony Rodriguez
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ORDINANCE AUTHORIZING ISSUANCE OF MIAMI-DADE COUNTY CAPITAL ASSET ACQUISITION SPECIAL OBLIGATION BONDS, FROM TIME TO TIME IN ONE OR MORE SERIES, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $265,000,000.00 FOR PURPOSE OF ACQUIRING, CONSTRUCTING, IMPROVING AND/OR RENOVATING CERTAIN CAPITAL ASSETS AND/OR PROJECTS; PROVIDING THAT DETAILS OF SAID BONDS BE DETERMINED IN ONE OR MORE SERIES RESOLUTIONS; APPROVING AND ADOPTING FISCAL YEAR 2023-24 SUPPLEMENTAL BUDGETS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS; AMENDING ORDINANCE NO. 23-81 TO MAKE BUDGET ADJUSTMENTS; APPROPRIATING FUNDS FOR FY 2023-24; PROVIDING FOR SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Office of Management and Budget)
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Adopted
Ordinance 24-63
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 9 - 3
No: Steinberg , Bermudez , Garc�a
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing; seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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6/18/2024
Adopted on first reading, Public Hearing and second reading scheduled for7/2/24 BCC by the Board of County Commissioners
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6/18/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5C
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241032
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Ordinance
Clerk's Official Copy
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ORDINANCE APPROVING REVOLVING LINE OF CREDIT FOR A SPECIFIED AMOUNT TO COUNTY FOR PURPOSES OF PROVIDING FUNDS TO PUBLIC HEALTH TRUST AND PAYING COSTS OF ISSUANCE; PROVIDING THAT SUCH LINE OF CREDIT SHALL BE SECURED BY PLEDGED REVENUES OF THE PUBLIC HEALTH TRUST; APPROVING TERMS OF RELATED COMMITMENT LETTER; APPROVING FORM AND EXECUTION OF MEMORANDUM OF UNDERSTANDING BETWEEN COUNTY AND PUBLIC HEALTH TRUST REGARDING PAYMENT OF LINE OF CREDIT FROM CERTAIN TRUST REVENUES; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO SECURE LINE OF CREDIT INCLUDING ENTERING INTO RELATED AGREEMENTS AND DOCUMENTS WITH TERMS CONSISTENT WITH THOSE SET FORTH IN THE COMMITMENT LETTER; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXTEND LINE OF CREDIT IN THE FUTURE WITHOUT FURTHER BOARD ACTION; AUTHORIZING SELECTION AND APPOINTMENT OF PAYING AGENT, IF NECESSARY; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND EFFECTIVE DATE(Office of Management and Budget)
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Adopted
Ordinance 24-64
Mover: Danielle Cohen Higgins
Seconder: Sen. Rene Garcia
Vote: 12 - 0
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing; seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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6/18/2024
Adopted on first reading by the Board of County Commissioners
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6/18/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5D
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240914
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 208 STREET, ON THE EAST BY THEORETICAL SW 128 PLACE, ON THE SOUTH BY THEORETICAL SW 210 STREET, AND ON THE WEST BY SW 129 AVENUE, KNOWN AND DESCRIBED AS OAK MANORS SOUTH STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 24-65
Mover: Danielle Cohen Higgins
Seconder: Sen. Rene Garcia
Vote: 12 - 0
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing; seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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6/4/2024
Adopted on first reading by the Board of County Commissioners
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6/4/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5D1
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240913
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE OAK MANORS SOUTH STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-575-24
Mover: Danielle Cohen Higgins
Seconder: Sen. Rene Garcia
Vote: 12 - 0
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing; seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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5E
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240960
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Ordinance
Clerk's Official Copy
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ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR 22 CERTAIN STREET LIGHTING SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2024 AND ENDING SEPTEMBER 30, 2025; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 24-66
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 11 - 1
No: Cohen Higgins
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing; seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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6/4/2024
Adopted on first reading by the Board of County Commissioners
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6/4/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5F
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240962
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Ordinance
Clerk's Official Copy
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ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR 13 CERTAIN SECURITY GUARD SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2024 AND ENDING SEPTEMBER 30, 2025; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 24-67
Mover: Anthony Rodriguez
Seconder: Keon Hardemon
Vote: 10 - 2
No: Steinberg , Cohen Higgins
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing; seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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6/4/2024
Adopted on first reading by the Board of County Commissioners
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6/4/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5G
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240964
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Ordinance
Clerk's Official Copy
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ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR 10 CERTAIN MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2024 AND ENDING SEPTEMBER 30, 2025; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 24-68
Mover: Anthony Rodriguez
Seconder: Keon Hardemon
Vote: 10 - 2
No: Steinberg , Cohen Higgins
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing; seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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6/4/2024
Adopted on first reading by the Board of County Commissioners
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6/4/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5H
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240966
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Ordinance
Clerk's Official Copy
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ORDINANCE APPROVING, ADOPTING AND RATIFYING SPECIAL ASSESSMENT DISTRICT RATES FOR CERTAIN SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR RATES DECREASING OR REMAINING FLAT FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2024 AND ENDING SEPTEMBER 30, 2025; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 24-69
Mover: Danielle Cohen Higgins
Seconder: Sen. Rene Garcia
Vote: 12 - 0
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing; seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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6/4/2024
Adopted on first reading by the Board of County Commissioners
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6/4/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5I
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240972
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Ordinance
Clerk's Official Copy
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ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR CERTAIN NEWLY ACTIVE STREET LIGHTING AND MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2024 AND ENDING SEPTEMBER 30, 2025; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 24-70
Mover: Danielle Cohen Higgins
Seconder: Sen. Rene Garcia
Vote: 12 - 0
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing; seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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6/4/2024
Adopted on first reading by the Board of County Commissioners
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6/4/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5J
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240574
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION GRANTING PETITION TO CLOSE SW 140 COURT FROM SW 270 STREET TO SW 269 TERRACE AND SW 269 TERRACE BETWEEN SW 140 COURT AND SW 142 AVENUE (ROAD CLOSING PETITION NO. P-1016) FILED BY HERITAGE VILLAGE SOUTH, LTD., WAIVING THE SIGNATURE REQUIREMENTS OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS, AND SUBJECT TO CERTAIN CONDITIONS(Transportation and Public Works)
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Adopted
Resolution R-576-24
Mover: Danielle Cohen Higgins
Seconder: Sen. Rene Garcia
Vote: 12 - 0
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing; seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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6/12/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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5K
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241169
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF KENDALL TOWN CENTER APARTMENTS, FILED BY KENDALL MULTIFAMILY OWNER LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 5, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED NORTHEASTERLY APPROXIMATELY 530 FEET SOUTH OF SW 88 STREET, SOUTHEASTERLY BY SW 158 AVENUE, SOUTHWESTERLY APPROXIMATELY 470 FEET NORTHEASTERLY OF SW 91 STREET, AND NORTHWESTERLY BY SW 162 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-577-24
Mover: Danielle Cohen Higgins
Seconder: Sen. Rene Garcia
Vote: 12 - 0
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing; seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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5L
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241171
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF CAROLINA VALENTINA SUBDIVISION FILED BY BLUEBIRD LAKE PROPERTY LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 21, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 1,240 FEET SOUTH OF SW 43 TERRACE, ON THE EAST BY SW 87 AVENUE, ON THE SOUTH BY SW 48 STREET, AND ON THE WEST APPROXIMATELY 120 FEET EAST OF SW 87 PLACE)(Regulatory and Economic Resources)
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Adopted
Resolution R-578-24
Mover: Danielle Cohen Higgins
Seconder: Sen. Rene Garcia
Vote: 12 - 0
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing; seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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5M
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241172
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF AB AT 192, FILED BY ADRIAN BUILDERS AT HOMESTEAD, LLLP, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 11, TOWNSHIP 57 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH BY SW 306 STREET, ON THE EAST BY SW 192 AVENUE, ON THE SOUTH BY SW 308 STREET, AND ON THE WEST BY SW 193 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-579-24
Mover: Kevin Marino Cabrera
Seconder: Roberto J. Gonzalez
Vote: 11 - 1
No: Garc�a
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing; seeing no one come forward to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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7
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ORDINANCES SET FOR SECOND READING
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7A
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240806
|
Ordinance
Clerk's Official Copy
|
Kevin Marino Cabrera
Juan Carlos Bermudez
Raquel A. Regalado
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ORDINANCE RELATING TO THE ENVIRONMENTAL QUALITY CONTROL BOARD; AMENDING SECTION 24-8 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING QUALIFICATIONS FOR BOARD MEMBERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 24-71
Mover: Marleine Bastien
Seconder: Anthony Rodriguez
Vote: 12 - 0
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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5/7/2024
Adopted on first reading by the Board of County Commissioners
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5/7/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
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6/11/2024
Forwarded to BCC with a favorable recommendation following a public hearing as corrected by the County Infrastructure, Operations and Innovations Committee
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7B
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240443
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Ordinance
Clerk's Official Copy
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Sen. Rene Garcia
Juan Carlos Bermudez
Raquel A. Regalado
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ORDINANCE RELATING TO DEVELOPMENT OF COUNTY FACILITIES IN INCORPORATED AREAS AND DEVELOPMENT OF MUNICIPAL FACILITIES SUBJECT TO COUNTY REVIEW; AMENDING SECTION 33A-6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DEFINITION OF COUNTY FACILITY; CREATING SECTION 33A-8 OF THE CODE; PROVIDING FOR COUNTY TO PRIORITIZE REVIEW OF DEVELOPMENTS OPERATED BY OR ON BEHALF OF A MUNICIPALITY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 24-72
Mover: Marleine Bastien
Seconder: Anthony Rodriguez
Vote: 12 - 0
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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3/20/2024
Requires Municipal Notification 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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4/2/2024
Adopted on first reading by the Board of County Commissioners
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5/3/2024
Municipalities notified of public hearing by the Board of County Commissioners
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6/5/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Policy Council & Intergov. Affairs Cmte.
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7C
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240373
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Ordinance
Clerk's Official Copy
|
Oliver G. Gilbert, III
Marleine Bastien
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ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE SMART CORRIDOR SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTY WITHIN A HALF MILE OF THE OPA LOCKA TRI-RAIL STATION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 24-73
Mover: Marleine Bastien
Seconder: Anthony Rodriguez
Vote: 12 - 0
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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3/4/2024
Requires Municipal Notification by the Board of County Commissioners
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3/5/2024
Adopted on first reading by the Board of County Commissioners
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3/5/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
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4/30/2024
Municipalities notified of public hearing by the Board of County Commissioners
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5/13/2024
Deferred by the Chairmans Policy Council & Intergov. Affairs Cmte.
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6/5/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Policy Council & Intergov. Affairs Cmte.
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7D
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240592
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Ordinance
|
Oliver G. Gilbert, III
Marleine Bastien
Juan Carlos Bermudez
Kevin Marino Cabrera
Raquel A. Regalado
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ORDINANCE RELATED TO SOLICITATION OF BUSINESS ON PRIVATE RESIDENTIAL PROPERTY; CREATING SECTION 21-29.1.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING SECTION 8CC-10 OF THE CODE TO PROVIDE FOR PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Amended
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REPORT:
See Agenda Item 7D Amended; Legislative File No. 241386.
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4/1/2024
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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5/3/2024
Municipalities notified of public hearing by the Board of County Commissioners
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6/5/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Policy Council & Intergov. Affairs Cmte.
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7D Amended
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241386
|
Ordinance
Clerk's Official Copy
|
Oliver G. Gilbert, III
Marleine Bastien
Juan Carlos Bermudez
Kevin Marino Cabrera
Raquel A. Regalado
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ORDINANCE RELATED TO SOLICITATION OF BUSINESS ON PRIVATE RESIDENTIAL PROPERTY; CREATING SECTION 21-29.1.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING SECTION 8CC-10 OF THE CODE TO PROVIDE FOR PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 240592]
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Adopted as amended
Ordinance 24-74
Mover: Marleine Bastien
Seconder: Anthony Rodriguez
Vote: 12 - 0
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was amended as follows:
-To change the start time of the prohibition of the solicitation of business on private residential property from 8 p.m. to 7 p.m. The end time of 8 a.m. remains unchanged, and the corresponding changes remain to the recital classes.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as amended.
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7E
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240984
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Ordinance
Clerk's Official Copy
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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
Ordinance 24-75
Mover: Marleine Bastien
Seconder: Anthony Rodriguez
Vote: 12 - 0
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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5/21/2024
Adopted on first reading by the Board of County Commissioners
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5/21/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
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6/5/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the Chairmans Policy Council & Intergov. Affairs Cmte.
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7F
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240885
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Ordinance
Clerk's Official Copy
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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
Ordinance 24-76
Mover: Keon Hardemon
Seconder: Roberto J. Gonzalez
Vote: 12 - 0
Excused: Higgins
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REPORT:
County Attorney Geri Bonzon-Keenan read the foregoing proposed ordinance into the record.
Commissioner Gonzalez noted his support of the foregoing ordinance, noting this legislation addressed the issue of community councils achieving quorum in order to hold a meeting. He indicated his intention to schedule a Sunshine Meeting to explore additional mechanisms to address this issue.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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5/21/2024
Adopted on first reading by the Board of County Commissioners
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5/21/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
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6/11/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
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8
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DEPARTMENTAL ITEMS
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8A
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AVIATION DEPARTMENT
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8A1
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240954
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND BURNS AND MCDONNELL ENGINEERING COMPANY, INC. TO PROVIDE PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE FUEL STORAGE FACILITY EXPANSION � PHASE 1 PROJECT AT MIAMI INTERNATIONAL AIRPORT, CONTRACT NO. E23AV01, IN AN AMOUNT NOT TO EXCEED $5,513,750.00 FOR A TERM OF FIVE YEARS WITH NO RENEWAL OPTIONS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Aviation Department)
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Adopted
Resolution R-580-24
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Higgins
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6/12/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8B
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(No items were submitted for this section.)
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8C
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CULTURAL AFFAIRS DEPARTMENT
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8C1
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240967
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT, FOR THE PURCHASE OF PROFESSIONAL ENTERTAINMENT, ARTIST SERVICES, AND ASSOCIATED EXPENSES IN AN AMOUNT NOT TO EXCEED $125,000.00 PER PERFORMANCE OR EXHIBITION AND $17,622,940.00 IN THE AGGREGATE OVER A TIME PERIOD NOT TO EXCEED THREE YEARS; AUTHORIZING THE DIRECTORS OF THE DEPARTMENTS OF CULTURAL AFFAIRS, PARKS, RECREATION AND OPEN SPACES, AVIATION AND PUBLIC LIBRARY SYSTEM TO SELECT THE PROFESSIONAL PERFORMERS AND ARTISTS, AND NEGOTIATE, APPROVE AND EXECUTE AGREEMENTS THEREWITH AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)
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Adopted
Resolution R-581-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/10/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8C2
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240699
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Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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RESOLUTION AUTHORIZING THE FUNDING OF 21 GRANTS FOR A TOTAL OF $127,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2023-2024 COMMUNITY GRANTS PROGRAM � THIRD QUARTER FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)
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Adopted
Resolution R-582-24
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Rodriguez
Excused: Higgins
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REPORT:
In response to Senator Garcia�s question about the lack of funding for District 13 from the Community Grants Program and the need for equitable funding across all commission districts, Ms. Ashlee Thomas, Deputy Director, Miami-Dade County Cultural Affairs (CUA), explained that the program had funded events to be held in District 13. She noted that these events were part of a multi-county collaboration, where participants from outside District 13 would come to the district to participate.
Ms. Thomas explained that a competitive grant process was used, and district-specific workshops were organized by the department. She noted that a workshop was held in District 13 on March 21, 2024, with approximately 50 attendees. Ms. Thomas clarified that organizations had to apply for the grants, which were reviewed and voted on by a panel. The department worked to ensure that the grants were distributed equitably across districts.
Chairman Gilbert III agreed with Senator Garcia�s concerns regarding the equitable distribution of grants. He mentioned that discussions with CUA revealed they were exploring ways to improve the process. He also indicated he would like to receive more input from the commissioners on this matter.
Ms. Thomas explained that the grant process occurred quarterly, indicating it took place four (4) times a year. She emphasized that each district was represented in every cycle, even if a district did not receive a grant in a particular quarter.
Senator Garcia inquired whether the department considered that some districts might have been receiving less or no funding, while others received more. He emphasized that this was unfair and called for a more equitable system to distribute grants fairly.
Commissioner Hardemon discussed the equitable distribution of funds in Miami-Dade County and ensuring fairness. He emphasized that the commissioners should educate their constituents on how to apply for available grants and other funding.
Commissioner McGhee clarified that information about available funding and application procedures was accessible through CUA�s website, newsletters, press releases, social media platforms, and workshops. He questioned how to engage people in different districts to participate. He mentioned that he was working on legislation to address these concerns and expressed his desire to hold a Sunshine Meeting to discuss the matter.
Commissioner Bastien asked to be included in Commissioner McGhee�s Sunshine Meeting.
After further discussion between Commissioners Bastien and Regalado regarding the process and ways to better inform and engage the public, Chairman Gilbert III expressed his concerns, emphasizing the need for greater input from commissioners. He suggested developing programs that could facilitate visits to Cultural Arts venues, making them accessible to everyone in the County.
Hearing no further questions or comments, the Board proceeded to vote on the proposed resolution, as presented.
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5/13/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8D and 8E
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(No items were submitted for these sections.)
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8F
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INTERNAL SERVICES DEPARTMENT
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8F1
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240987
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Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
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RESOLUTION APPROVING, PURSUANT TO SECTION 125.031, FLORIDA STATUTES, A LEASE AGREEMENT BETWEEN ADELL INVESTMENTS, INC., AS LANDLORD, AND MIAMI-DADE COUNTY, AS TENANT, FOR OFFICE SPACE TO BE UTILIZED BY THE MIAMI-DADE PUBLIC LIBRARY SYSTEM FOR A PUBLIC LIBRARY, LOCATED AT 17601 NORTHWEST 78 AVENUE, SUITES 107-111, HIALEAH, FLORIDA, FOR A FIVE-YEAR INITIAL TERM, WITH ONE, FIVE-YEAR OPTION TO RENEW, AND HAVING AN ESTIMATED FISCAL IMPACT TO THE COUNTY OF $3,115,788.01 FOR THE ENTIRE 10 YEAR PERIOD; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) EXECUTE THE LEASE, (2) EXERCISE ALL RIGHTS CONFERRED IN THE LEASE AND (3) TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Internal Services)
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Adopted
Resolution R-583-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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| |
REPORT:
The foregoing resolution contained a scrivener's error and was corrected as follows: The history line is being updated to correct the scrivener's error that was inadvertently read by the County Attorney's Office for Agenda Item 3C at the June 10, 2024, Housing, Recreation, Culture & Community Development Committee.
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6/10/2024
Forwarded to BCC with a favorable recommendation as corrected by the Housing, Recreation, Culture & Community Dev. Cmte
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8G
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MANAGEMENT AND BUDGET DEPARTMENT
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8G1
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240995
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN AMENDMENT TO THE GRANT AGREEMENT WITH CATALYST MIAMI, INC., AND THE MIAMI FOUNDATION, ACTING AS FISCAL SURROGATE, FOR THE FUTURE BOUND MIAMI CHILDREN�S SAVINGS ACCOUNTS PROGRAM TO EXTEND THE CONTRACT TERM OF THE GRANT AGREEMENT BY FOUR YEARS FROM SEPTEMBER 30, 2024 TO SEPTEMBER 30, 2028; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ANY FUTURE AGREEMENTS OR DOCUMENTS RELATING TO THE FUTURE BOUND MIAMI PROGRAM, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING BUT NOT LIMITED TO AMENDMENTS AND EXTENSIONS OF THE AGREEMENT; REQUIRING ANNUAL REPORTS(Office of Management and Budget)
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Adopted
Resolution R-584-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
|
| |
REPORT:
The foregoing resolution contained a scrivener's error and was corrected as follows: on page MDC003, under the subheading "Funding History" of the Mayor's memorandum, the referenced resolution number should be R-1044-20.
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6/10/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8H and 8I
|
(No items were submitted for these sections.)
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8J
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PORT OF MIAMI DEPARTMENT
|
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8J1
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240998
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
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RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A LICENSE AGREEMENT BETWEEN MIAMI-DADE COUNTY (AS LICENSEE) AND FLORIDA POWER AND LIGHT COMPANY (AS LICENSOR), WITH AN ESTIMATED FISCAL IMPACT OF $180,000.00 OVER THE FIVE-YEAR TERM OF THE LICENSE AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY CANCELLATION, RENEWAL, TERMINATION, AND OTHER COUNTY RIGHTS CONFERRED THEREIN(Port of Miami)
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Adopted
Resolution R-585-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
|
| |
6/11/2024
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
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8J2
|
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240969
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING CONTRACT AWARD TO EBSARY FOUNDATION COMPANY FOR SOUTH BULKHEAD REPAIRS BAYS 165-177, CONTRACT NO. 2010-051.06, IN AN AMOUNT NOT TO EXCEED $17,518,350.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN(Port of Miami)
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Adopted
Resolution R-586-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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| |
6/11/2024
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
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8J3
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241174
|
Resolution
Clerk's Official Copy
|
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RESOLUTION RATIFYING THE ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE PURSUANT TO SECTION 2-8.2.15 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA FOR THE AWARD OF A CONSTRUCTION CONTRACT FOR SOUTH FLORIDA CONTAINER TERMINAL (SFCT) CARGO YARD DENSIFICATION, ELECTRIFIED RUBBER TIRED GANTRY (ERTGS) PHASE 2, PROJECT NO. 2017-034.02-R; CONTRACT NO. 2017-034.02-R TO OEC- PARADISE, JV IN AN AMOUNT NOT TO EXCEED $63,627,735.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Port of Miami)
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Adopted
Resolution R-587-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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8K
|
PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
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8K1
|
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241051
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
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RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) EXECUTE, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, AND SUBJECT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT�S (HUD) APPROVAL, A 75-YEAR GROUND LEASE (LEASE) WITH RGC PHASE I, LLC, AN AFFILIATE OF HOUSING TRUST GROUP, LLC (HTG), RELATED TO THE DEVELOPMENT OF RAINBOW VILLAGE AND GWEN CHERRY 23 PUBLIC HOUSING DEVELOPMENTS (PROJECT SITES), IN THE TOTAL ESTIMATED AMOUNT OF $118,276,441.45; AND A PAYMENT OF 20 PERCENT OF THE DEVELOPER FEES ESTIMATED AT $5,322,082.60; MONTHLY DAVIS BACON MONITORING FEES IN THE AMOUNT OF $1,700.00, ESTIMATED AT $34,000.00; AND 30 PERCENT OF THE NET PROCEEDS OF THE SALE OR REFINANCE OF THE SUBJECT PROPERTY; (2) EXECUTE A MASTER DEVELOPMENT AGREEMENT (MDA) WITH HTG, (3) EXERCISE ALL PROVISIONS CONTAINED IN THE LEASE AND MDA (4) SUBJECT TO HUD�S APPROVAL, EXECUTE ALL NECESSARY RENTAL ASSISTANCE DEMONSTRATION AND/OR MIXED-FINANCE AGREEMENTS AND ALL OTHER DOCUMENTS RELATED TO THE DEVELOPMENT; (5) SUBMIT A DEMOLITION AND/OR DISPOSITION APPLICATION TO HUD, IF REQUIRED; AND (6) EXECUTE AMENDMENTS TO ANNUAL CONTRIBUTIONS CONTRACTS, IF REQUIRED(Public Housing and Community Development)
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Adopted
Resolution R-588-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/10/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8K1 SUPPLEMENT
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241320
|
Supplement
|
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SUPPLEMENTAL INFORMATION RE: RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR TO: (1) EXECUTE, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, AND SUBJECT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT�S (HUD) APPROVAL, A 75-YEAR GROUND LEASE (LEASE) WITH RGC PHASE I, LLC, AN AFFILIATE OF HOUSING TRUST GROUP, LLC (HTG), RELATED TO THE DEVELOPMENT OF RAINBOW VILLAGE AND GWEN CHERRY 23 PUBLIC HOUSING DEVELOPMENTS
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Presented
|
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8K2
|
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240983
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
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RESOLUTION REJECTING ALL PROPOSALS FOR THE DEVELOPMENT OF ARTHUR MAYS VILLAS AND NARANJA PUBLIC HOUSING DEVELOPMENT(GROUP 2) PURSUANT TO WORK ORDER PROPOSAL REQUEST (WOPR) NO. 01295-01, REDEVELOPMENT OF COUNTY PROPERTIES UNDER THE RENTAL ASSISTANCE DEMONSTRATION (RAD) PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO SUBMIT SECTION 18 DEMOLITION AND/OR DISPOSITION AND PART 200 RETENTION APPLICATIONS TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), IF REQUIRED, FOR THE REHABILITATION AND REDEVELOPMENT OF NARANJA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO THE ANNUAL CONTRIBUTIONS CONTRACTS, IF REQUIRED, EXECUTE ANY AGREEMENTS, RELEASES FROM DECLARATIONS OF TRUST, AND ANY OTHER DOCUMENTS ON BEHALF OF THE COUNTY, SUBJECT TO HUD�S APPROVAL, AND EXERCISE AMENDMENTS, MODIFICATION, CANCELLATIONS AND TERMINATION CLAUSES(Public Housing and Community Development)
|
Adopted
Resolution R-589-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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| |
6/10/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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|
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8L
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REGULATORY AND ECONOMIC RESOURCES
|
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8L1
|
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| |
240956
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
Sen. Rene Garcia
|
|
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RESOLUTION APPROVING A COOPERATION AGREEMENT BETWEEN THE U.S. ARMY CORPS OF ENGINEERS AND MIAMI-DADE COUNTY FOR THE REHABILITATION OF A FEDERAL HURRICANE/SHORE PROTECTION PROJECT IN BAL HARBOUR, FLORIDA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT, AND EXERCISE ANY TERMINATION PROVISIONS AND ALL OTHER RIGHTS CONTAINED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CERTAIN AMENDMENTS TO THE AGREEMENT(Regulatory and Economic Resources)
|
Adopted
Resolution R-590-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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| |
6/11/2024
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
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8L2
|
|
| |
240977
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AN AIR POLLUTION CONTROL SPECIFIC OPERATING AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND MIAMI-DADE COUNTY FOR COOPERATIVE AIR POLLUTION CONTROL PROGRAM MANAGEMENT IN MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SPECIFIC OPERATING AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO THIS AGREEMENT FOR TIME EXTENSION AND TO EXERCISE THE CANCELLATION PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
|
Adopted
Resolution R-591-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
|
| |
6/11/2024
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
|
8M
|
(No items were submitted for this section.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
240996
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION DESIGNATING A PORTION OF MIAMI-DADE COUNTY-OWNED PROPERTY IDENTIFIED ON THE ATTACHED EXHIBIT A AS ROAD RIGHT-OF-WAY FOR NW 87 STREET FROM APPROXIMATELY 288 FEET EAST OF THE CENTERLINE OF NW 22 AVENUE EAST FOR 49.4 FEET IN SECTION 10, TOWNSHIP 53 SOUTH, RANGE 41 EAST AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)
|
Adopted
Resolution R-592-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
|
| |
6/11/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8N2
|
|
| |
240991
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
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| |
RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THE VILLAGE OF PINECREST AND MIAMI-DADE COUNTY TO ALLOW THE VILLAGE OF PINECREST TO INSTALL AND MAINTAIN AESTHETIC STAMPED COLORED CROSSWALKS WITHIN EXISTING PEDESTRIAN CROSSWALKS LOCATED AT THE INTERSECTION OF SW 88 STREET (KENDALL DRIVE) AND SW 57 AVENUE (RED ROAD), TO EXERCISE ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)
|
Adopted
Resolution R-593-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
|
| |
6/12/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
241189
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY APPROVAL OF THE AWARD OF CONTRACT NO. S-967 BETWEEN MIAMI-DADE COUNTY AND CENTRAL CIVIL CONSTRUCTION CO. FOR NORTH DISTRICT WASTEWATER TREATMENT PLANT NT-2B SITE PREPARATION IN A TOTAL AMOUNT NOT TO EXCEED $38,322,216.92; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-594-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
|
|
8P
|
STRATEGIC PROCUREMENT DEPARTMENT
|
| |
|
8P1
|
|
| |
241099
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $3,945,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $4,935,000.00 FOR CONTRACT NO. MA176 FOR THE PURCHASE OF LTE SERVICE PLANS, MI-FI HOTSPOTS AND SIM CARDS FOR THE MIAMI-DADE PUBLIC LIBRARY SYSTEM�S MOBILE DEVICE LENDING PROGRAM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWAL, CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 [SEE ORIGINAL ITEM UNDER FILE NO. 240512](Strategic Procurement)
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Adopted
Resolution R-595-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/10/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8P2
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240855
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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 $1,973,000.00 FOR A TOTAL MODIFIED POOL AMOUNT OF $5,738,000.00 FOR PREQUALIFICATION POOL NO. 8239-0/24 FOR THE PURCHASE OF LOT CLEARING SERVICES FOR MULTIPLE COUNTY DEPARTMENTS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD
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Adopted
Resolution R-596-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Garc�a
Excused: Higgins
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REPORT:
Commissioner Cohen Higgins expressed her concern regarding the extensions of existing prequalification pools, which were costly and asked Ms. Namita Uppal, Director of the Strategic Procurement Department (SPD), why the pools should be extended by the Board without sufficient explanation. She also inquired on what metrics were utilized by SPD staff to recommend the extensions.
Ms. Uppal explained the process done by SPD to establish a prequalifying pool and the due diligence conducted to add more vendors to the pool, should it be extended. She emphasized that it took time to add vendors and build the pool�s base, which could take as long as five (5) years. Ms. Uppal also pointed out that the department was attempting to reduce the administrative paperwork for the vendors with the extensions so they could focus on the bidding process.
Commissioner Cohen Higgins suggested that the analyses and metrics be included in a uniform manner in all prequalification pool extension recommendations so that the Board could see that due diligence was completed. She also stated she would support the item but urged that the pool process be streamlined.
Commissioner Regalado clarified that the Board wanted the procurement process to operate at the speed of business. She noted that an examination of the lengthy request for bid (RFP) process revealed that 90% of the selection committees were composed of county employees. She opined it was preferable to use prequalification pools instead of the RFP process because they expedited work for the County, and she added that the pools were constantly opened for new vendors. She also expressed gratitude to Ms. Uppal for SPD�s efforts to get more vendors to participate in the pools.
Chairman Gilbert III voiced his support for the pools, but noted that there had not been a new process in over a decade and concurred with the concerns raised by the Board members. He added that extending the pools would become an extraordinary delegation of the Board�s authority to be stewards of the monies associated with the pools.
Commissioner Bermudez concurred with Commissioner Cohen Higgins� views regarding the extensions and opined there needed to be equality of opportunity for the vendors. He also suggested that when the memoranda were prepared, that the language should be clear that the pools would be opened for new vendors.
Ms. Uppal pointed out that the pools were always open for new vendors and periodic outreach was made to all companies about the availability of the pools.
Commissioner Bermudez reiterated that the memoranda needed clear references about the availability of the pools.
Hearing no further questions or comments, the Board proceeded to vote on the proposed resolution, as presented.
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6/11/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P3
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240875
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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 $7,500,000.00 FOR A TOTAL MODIFIED POOL AMOUNT OF $17,399,795.00 FOR PREQUALIFICATION POOL NO. RTQ-00983 FOR PC PARTS AND PERIPHERALS FOR THE INFORMATION TECHNOLOGY DEPARTMENT ON BEHALF OF ALL 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-597-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Garc�a
Excused: Higgins
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6/11/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P4
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240917
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0003576 GROUPS 1, 2, 3, 5 AND 6 TO EVOLUTION ELEVATOR & ESCALATOR CORP. IN THE AMOUNT OF $33,046,087.00 AND AWARD OF CONTRACT NO. EVN0003576 GROUP 4 TO OTIS ELEVATOR COMPANY IN THE AMOUNT OF $2,010,000.00, FOR THE PURCHASE OF MAINTENANCE AND REPAIR SERVICES FOR CONVEYANCE EQUIPMENT FOR MULTIPLE COUNTY DEPARTMENTS IN A TOTAL AMOUNT NOT TO EXCEED $35,056,087.00 FOR AN INITIAL FIVE-YEAR TERM AND ONE FIVE-YEAR OPTION TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY, AND TO EXERCISE ALL PROVISIONS OF THE CONTRACTS, INCLUDING ANY RENEWAL, CANCELLATION, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-598-24
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Higgins
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6/11/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P5
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240924
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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 $16,184,750.00 FOR A TOTAL MODIFIED POOL AMOUNT OF $23,905,318.00 FOR PREQUALIFICATION POOL NO. RTQ-01136 FOR THE PURCHASE OF OVERHEAD DOORS, SECURITY GATES, AND AUTOMATIC DOORS 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-599-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Garc�a
Excused: Higgins
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6/11/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P6
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240927
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $935,125.00 FOR A TOTAL MODIFIED POOL AMOUNT OF $1,933,875.00 FOR PREQUALIFICATION POOL NO. EVN0000409 FOR THE PURCHASE AND REPAIR OF STORAGE CONTAINERS FOR MULTIPLE COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Strategic Procurement)
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Adopted
Resolution R-600-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Garc�a
Excused: Higgins
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6/11/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P7
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240979
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Resolution
Clerk's Official Copy
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RESOLUTION REJECTING ALL BIDS RECEIVED IN RESPONSE TO INVITATION TO BID NO. EVN0000216 FOR THE PURCHASE AND REPAIR OF CABLES AND CIRCUIT TESTERS FOR THE MIAMI-DADE AVIATION DEPARTMENT(Strategic Procurement)
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Adopted
Resolution R-601-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/12/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8P8
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240980
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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 $5,000,000.00 FOR A TOTAL MODIFIED POOL AMOUNT OF $11,250,000.00 FOR PREQUALIFICATION POOL NO. RTQ-01174 FOR THE PURCHASE OF HARRIS RADIO COMPONENTS, BATTERY PACKS, AND SERVICES FOR THE INFORMATION TECHNOLOGY DEPARTMENT ON BEHALF OF MULTIPLE COUNTY DEPARTMENTS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
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Adopted
Resolution R-602-24
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 9 - 2
No: Steinberg , McGhee
Absent: Garc�a
Excused: Higgins
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6/11/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P9
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240981
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Resolution
Clerk's Official Copy
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RESOLUTION REJECTING ALL BIDS RECEIVED IN RESPONSE TO INVITATION TO BID NO. EVN0002763 FOR TRASH CHUTE SYSTEMS CLEANING AND MAINTENANCE FOR THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT(Strategic Procurement)
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Adopted
Resolution R-603-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/10/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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8P10
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240982
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION RATIFYING EMERGENCY CONTRACT NO. E-10375 WITH SLOMBA SOLUTIONS, LLC FOR ANIMAL STERILIZATION SERVICES IN AN AMOUNT NOT TO EXCEED $500,000.00 FOR A ONE-YEAR TERM FOR THE ANIMAL SERVICES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-604-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/11/2024
Forwarded to BCC with a favorable recommendation as corrected by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P11
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240993
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF LEGACY CONTRACT NO. L769-0/29 TO BLACK CREEK INTEGRATED SYSTEMS CORP. FOR THE PURCHASE OF INTEGRATED SECURITY CONTROL SYSTEM SUPPORT IN A TOTAL AMOUNT NOT TO EXCEED $1,100,000.00 FOR A FIVE-YEAR TERM FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT; 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 CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-605-24
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Garc�a
Excused: Higgins
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REPORT:
Chairman Gilbert III reminded the Board members that the foregoing proposed resolution dealt with extending a contract for the Miami-Dade County Corrections and Rehabilitation Department, which could become part of the upcoming constitutional office of the Miami-Dade County Sheriff�s Office.
Commissioner Regalado pointed out the item included a provision that gave the constitutional office the option to reject the contract after 90 days once the office became operational.
Hearing no further questions or comments, the Board proceeded to vote on the proposed resolution, as presented.
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6/11/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P12
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241002
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING ADDITIONAL TIME OF FIVE YEARS FOR PREQUALIFICATION POOL NO. RTQ-00950 FOR TEMPORARY DEBRIS STAGING, REDUCTION, HAULING AND DISPOSAL SERVICES FOR THE DEPARTMENT OF SOLID WASTE MANAGEMENT; 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-606-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Garc�a
Excused: Higgins
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6/11/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P13
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241003
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL NO. EVN0000614 FOR MULTIPLE COUNTY DEPARTMENTS FOR A 10 YEAR TERM IN A TOTAL AMOUNT UP TO $89,602,000.00 FOR HVAC EQUIPMENT RENTALS, PARTS, AND SUPPLIES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00, OR $1,500,000.00 FOR MIAMI-DADE AVIATION DEPARTMENT, IS RATIFIED BY THE BOARD(Strategic Procurement)
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Adopted
Resolution R-607-24
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 9 - 2
No: Steinberg , McGhee
Absent: Garc�a
Excused: Higgins
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6/11/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P14
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241004
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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 $1,490,000.00 FOR A TOTAL MODIFIED POOL AMOUNT OF $2,490,000.00 FOR PREQUALIFICATION POOL NO. RTQ-01175 FOR THE PURCHASE OF SCUBA/SKIN DIVING EQUIPMENT, REPAIR PARTS, AND SERVICES FOR MULTIPLE COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Strategic Procurement)
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Adopted
Resolution R-608-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Garc�a
Excused: Higgins
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6/11/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P15
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241005
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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 $1,815,000.00 FOR A TOTAL MODIFIED POOL AMOUNT OF $2,815,000.00 FOR PREQUALIFICATION POOL NO. RTQ-01786 FOR THE PURCHASE OF TERMITE CONTROL SERVICES FOR MULTIPLE COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Strategic Procurement)
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Adopted
Resolution R-609-24
Mover: Danielle Cohen Higgins
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Garc�a
Excused: Higgins
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6/11/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P16
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241006
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $185,760.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $1,335,760.00 FOR CONTRACT NO. L-10088 FOR THE PURCHASE OF ELECTRONIC ARREST FORM SYSTEM MAINTENANCE AND SUPPORT FOR THE INFORMATION TECHNOLOGY DEPARTMENT ON BEHALF OF THE MIAMI-DADE POLICE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-610-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/11/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P17
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241007
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING WAIVER OF COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B)(1) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $1,869,510.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $5,869,510.00 FOR CONTRACT NO. BW6636-0/23 FOR DNA TESTING EQUIPMENT, SUPPLIES, MAINTENANCE, AND TRAINING FOR THE MIAMI-DADE POLICE DEPARTMENT; APPROVING SUPPLEMENTAL AGREEMENT NO. 4 TO ALLOW FOR PRICE ADJUSTMENTS IN THE EXTENSION TERM AND ADD AN ASSIGNMENT CLAUSE RELATED TO CONSTITUTIONAL OFFICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Strategic Procurement)
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Adopted
Resolution R-611-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/11/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P18
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241008
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING WAIVER OF COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B)(1) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING SUPPLEMENTAL AGREEMENT NO. 1 TO CHANGE THE TERM OF THE CONTRACT FROM ONE YEAR TO AN INITIAL THREE-YEAR TERM WITH ONE, TWO-YEAR OPTION TO RENEW AND AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT NOT TO EXCEED $5,671,051.00 FOR A TOTAL MODIFIED CUMULATIVE ALLOCATION OF $5,921,051.00 FOR CONTRACT NO. BW-10307 FOR THE PURCHASE OF EMERGENCY RESPONSE EQUIPMENT AND MAINTENANCE SERVICES FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT AND MIAMI-DADE POLICE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Strategic Procurement)
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Adopted
Resolution R-612-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/11/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P19
|
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241010
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Resolution
Clerk's Official Copy
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RESOLUTION REJECTING ALL PROPOSALS RECEIVED IN RESPONSE TO REQUEST FOR PROPOSALS NO. RFP-02228 FOR ENTERPRISE MANAGED SECURITY SOLUTIONS FOR THE INFORMATION TECHNOLOGY DEPARTMENT(Strategic Procurement)
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Adopted
Resolution R-613-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/11/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P20
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241012
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Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ACCESS OF CONTRACT NO. 43210000-23-NASPO-ACS, COMPUTER EQUIPMENT, PERIPHERALS AND RELATED SERVICES, WITH HP INC., HEWLETT PACKARD ENTERPRISE COMPANY, AND PANASONIC CORPORATION OF NORTH AMERICA, FOR MULTIPLE COUNTY DEPARTMENTS IN A TOTAL AMOUNT NOT TO EXCEED $12,717,200.00 FOR THE REMAINING INITIAL TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD OTHER AWARDEES AS THEY ARE APPROVED AND AWARDED A CONTRACT BY NASPO AND PROVIDE THE COUNTY THE REQUIRED DOCUMENTS AND/OR VERIFICATION OF INFORMATION(Strategic Procurement)
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Adopted
Resolution R-614-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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| |
6/11/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P21
|
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241028
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000565 TO OFFICE ELITE SERVICES, INC. FOR THE PURCHASE OF FURNITURE INSTALLATION AND RELATED SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $1,995,300.00 FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDOR, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-615-24
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Higgins
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| |
6/12/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
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8P22
|
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241037
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000182A (GENERAL SEGMENT) TO RSM US, LLP IN AN AMOUNT NOT TO EXCEED $5,412,000.00, CONTRACT NO. EVN0000182B (AVIATION SEGMENT) TO CHERRY BEKAERT, LLP IN AN AMOUNT NOT TO EXCEED $1,954,136.00, CONTRACT NO. EVN0000182C (WATER AND SEWER SEGMENT) TO BCA WATSON RICE, LLP IN AN AMOUNT NOT TO EXCEED $983,160.00, CONTRACT NO. EVN0000182D (TRANSIT SEGMENT) TO CHERRY BEKAERT, LLP IN AN AMOUNT NOT TO EXCEED $999,240.00, AND CONTRACT NO. EVN0000182E (AVIATION MANAGEMENT CONTRACTS SEGMENT) TO ANTHONY BRUNSON, P.A. IN AN AMOUNT NOT TO EXCEED $598,800.00, FOR A FIVE-YEAR TERM FOR EACH CONTRACT IN THE TOTAL AMOUNT OF $9,947,336.00 FOR THE PURCHASE OF EXTERNAL INDEPENDENT AUDITING SERVICES FOR MULTIPLE COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACTS AND EXERCISE ALL PROVISIONS, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-563-24
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Higgins
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6/11/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P23
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241103
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING ADDITIONAL TIME OF FIVE YEARS AND ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT NOT TO EXCEED $65,000,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $113,400,000.00 FOR CONTRACT NO. D7289-0/24 FOR ORACLE MASTER PURCHASING AGREEMENT FOR THE INFORMATION TECHNOLOGY DEPARTMENT ON BEHALF OF MULTIPLE COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS OF THE CONTRACT(Strategic Procurement)
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Adopted
Resolution R-616-24
Mover: Kevin Marino Cabrera
Seconder: Anthony Rodriguez
Vote: 9 - 2
No: Steinberg , McGhee
Absent: Garc�a
Excused: Higgins
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6/11/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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9A1
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240999
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Resolution
Clerk's Official Copy
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Marleine Bastien
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RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S (1) EXECUTION OF GRANT AGREEMENT NO. HL146 BETWEEN MIAMI-DADE COUNTY, THROUGH ITS COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT, AND THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY IN THE AMOUNT OF $2,000,000.00 FOR MIAMI-DADE COUNTY�S SENIOR HOMEOWNERS ASSISTANCE REPAIR PROGRAM, FOR A TERM COMMENCING ON JULY 1, 2022 AND ENDING ON JUNE 30, 2023; (2) EXECUTION OF AMENDMENT ONE TO GRANT AGREEMENT NO. HL146, A NO-COST AMENDMENT EXTENDING THE TERM OF THE GRANT AGREEMENT THROUGH AUGUST 31, 2023; AND (3) RECEIPT AND EXPENDITURE OF SAID GRANT FUNDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE OTHER AGREEMENTS AND DOCUMENTS NECESSARY FOR RECEIPT AND EXPENDITURE OF SUCH FUNDING, AND TO EXERCISE TERMINATION AND AMENDMENT PROVISIONS SET FORTH THEREIN PROVIDED THAT SUCH AMENDMENTS ARE CONSISTENT WITH THE PURPOSE DESCRIBED HEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUTURE FUNDS, FOR UP TO TEN YEARS SHOULD THEY BECOME AVAILABLE FOR THE PURPOSE DESCRIBED HEREIN; (2) EXECUTE OTHER AGREEMENTS AND DOCUMENTS NECESSARY FOR THE RECEIPT AND EXPENDITURE OF SAID FUNDING; AND (3) EXERCISE TERMINATION AND AMENDMENT PROVISIONS SET FORTH THEREIN PROVIDED THAT SUCH AMENDMENTS ARE CONSISTENT WITH THE PURPOSE DESCRIBED HEREIN(Community Action and Human Services)
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Adopted
Resolution R-617-24
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: McGhee , Garc�a
Excused: Higgins
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REPORT:
Commissioner Gonzalez spoke in support of the foregoing proposed resolution and sought assurance that the outreach for its Senior Homeowners Association Repair Program (SHARP) grant was countywide as only one residence in Commission District 11 and two residences in Commission District 12 qualified for SHARP, while residences in a couple of other districts did not qualify.
Miami-Dade County Mayor Daniella Levine Cava pointed out that her office was working to provide information about SHARP throughout the County District offices.
Ms. Sonia Grice, Director, Miami-Dade County Community Action and Human Services Department (CAHSD), noted that outreach for the program was not done because of the waitlist of 1,215 residents, and the department wanted to ensure that the older residents on the list were attended to first. She added that if CAHSD received additional funding, they would collaborate with the commissioners to market the program and conduct an outreach.
Commissioner Bermudez concurred with Commissioner Gonzalez and stressed the importance of providing equitable opportunity for the program. He confirmed with Ms. Grice that there was only one-time funding for SHARP.
Hearing no further questions or comments, the Board proceeded to vote on the proposed resolution, as presented.
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6/10/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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9A2
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240989
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION WAIVING BY TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT THE REQUIREMENT OF IMPLEMENTING ORDER 7-44 IN CONNECTION WITH THE HIRING OF MS. ROSA PASTRANA AS THE EXECUTIVE ASSISTANT TO THE SUPERVISOR OF ELECTIONS FOR THE MIAMI-DADE COUNTY ELECTIONS DEPARTMENT(Elections Department)
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Adopted
Resolution R-618-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/11/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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9A3
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241068
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INFORMATION SHARING ACCESS AGREEMENT (�ISAA�) TO SAFEGUARD PERSONALLY IDENTIFIABLE INFORMATION BETWEEN THE DEPARTMENT OF HOMELAND SECURITY/FEDERAL EMERGENCY MANAGEMENT AGENCY AND MIAMI-DADE COUNTY AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE OTHER ISAAS FOR SAID PURPOSE, AS WELL AS EXERCISE THE PROVISIONS CONTAINED THEREIN FOR A PERIOD OF 12 YEARS(Emergency Management)
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Adopted
Resolution R-619-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/11/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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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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240824
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CREATE AND IMPLEMENT, SUBJECT TO ANY ADDITIONAL NECESSARY BOARD ACTION, A PLAN TO ELIMINATE ANY OVERCROWDING ON THE 836 EXPRESS ROUTE, INCLUDING ADJUSTING THE NUMBER AND FREQUENCY OF BUSES THAT SERVICE THAT ROUTE; AND TO PROVIDE A REPORT
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Adopted
Resolution R-620-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/12/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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11A2
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240997
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING THE SOUTH MIAMI PEAFOWL MITIGATION POLICY
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Adopted
Resolution R-621-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/11/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A3
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241049
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
Juan Carlos Bermudez
Kionne L. McGhee
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RESOLUTION ESTABLISHING THE GOLDEN PAWS PROGRAM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMPLEMENT THE PROGRAM IN ACCORDANCE WITH CERTAIN CRITERIA AND TO PROVIDE A REPORT
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Adopted
Resolution R-622-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/11/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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11A4
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241281
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
Sen. Rene Garcia
Kionne L. McGhee
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RESEARCH AND IDENTIFY GAPS IN SERVICES THAT ARE PROVIDED TO AND NEEDED BY OLDER ADULTS IN MIAMI-DADE COUNTY AND TO PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 241050]
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Adopted
Resolution R-623-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/10/2024
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Housing, Recreation, Culture & Community Dev. Cmte
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11A5
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240948
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION AUTHORIZING THE PUBLIC HEALTH TRUST TO DEMOLISH A CERTAIN BUILDING LOCATED ON THE JACKSON MEMORIAL MEDICAL CENTER CAMPUS
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Adopted
Resolution R-624-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/10/2024
Forwarded to BCC with a favorable recommendation by the Community Health Committee
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11A6
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241283
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Resolution
Clerk's Official Copy
|
Keon Hardemon
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RESOLUTION RESCINDING ALLOCATION IN THE AMOUNT OF $2,200,000.00 FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 368 � �DISTRICT 3 NEIGHBORHOOD INFRASTRUCTURE IMPROVEMENTS� (�PROJECT NO. 368�) MADE TO ATLANTIC PACIFIC COMMUNITIES, LLC PURSUANT TO RESOLUTION NOS. R-1104-20 AND R-17-20; APPROVING REALLOCATION OF $2,200,000.00 OF PROJECT NO. 368 FUNDS TO CARVER THEATER, LTD., A FLORIDA LIMITED PARTNERSHIP (�DEVELOPER�), FOR PUBLIC INFRASTRUCTURE IMPROVEMENTS ASSOCIATED WITH THE REDEVELOPMENT OF CARVER THEATER TO MIXED USE PROJECT WITH AFFORDABLE HOUSING AND COMMERCIAL SPACE AT 6016 NW 7TH AVENUE, MIAMI, FL 33127 (�PROJECT�); APPROVING ALLOCATION OF $5,000,000.00 OF MIAMI RESCUE PLAN FUNDS TO THE DEVELOPER TO BE USED FOR THE DEVELOPMENT OF UP TO 84 UNITS OF AFFORDABLE HOUSING AT THE PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE, APPROVE, EXECUTE AND RECORD FUNDING AGREEMENTS AND RENTAL REGULATORY AGREEMENTS FOR THE AFFORDABLE HOUSING UNITS AT THE PROJECT AND TO ENFORCE ALL PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 240978]
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Adopted
Resolution R-625-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/12/2024
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Airport and Economic Development Committee
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11A7
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240990
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Resolution
Clerk's Official Copy
|
Kionne L. McGhee
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RESOLUTION RELEASING THE PROPERTY LOCATED AT THE CORNER OF SW 215TH STREET AND SW 120TH AVENUE, BEARING FOLIO NO. 30-6912-008-1293, FROM COUNTY DEED RESTRICTIONS AND THE INFILL HOUSING INITIATIVE PROGRAM, SUBJECT TO CERTAIN CONDITIONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A RELEASE OR SIMILAR INSTRUMENT TO BE RECORDED IN THE PUBLIC RECORDS UPON GOULDS INVESTMENT GROUP LLC, A FLORIDA LIMITED LIABILITY COMPANY EXECUTING AND RECORDING A DECLARATION OF RESTRICTIONS TO ENSURE THAT A SPECIFIED NUMBER OF UNITS ON THE PROPERTY REMAINS AFFORDABLE RENTAL HOUSING FOR VERY LOW-, LOW- OR MODERATE-INCOME HOUSEHOLDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENFORCE THE PROVISIONS SET FORTH IN SUCH DECLARATION OF RESTRICTIONS AND TO PERFORM ALL ACTIONS NECESSARY TO EFFECTUATE SAME
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Adopted
Resolution R-626-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/10/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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11A8
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241048
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Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
Roberto J. Gonzalez
Anthony Rodriguez
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CREATE A PLAN TO (1) IMPLEMENT A PROGRAM TO PROVIDE NOTICE TO THE PUBLIC REGARDING THE RECEIPT BY THE COUNTY OF AN APPLICATION FOR THE INSTALLATION OF A SMALL WIRELESS FACILITY, ALSO REFERRED TO AS 5G EQUIPMENT, VIA THE COUNTY WEBSITE OR OTHER ONLINE PLATFORM, AND (2) CREATE AN ONLINE PLATFORM THAT WOULD MAKE AVAILABLE TO THE PUBLIC, AT A MINIMUM, INFORMATION REGARDING APPLICATIONS RECEIVED BY THE COUNTY FOR THE INSTALLATION OF SMALL WIRELESS FACILITIES, STATUS OF SUCH APPLICATIONS, ANY COMMENTS PROVIDED BY THE COUNTY ON SUCH APPLICATION, AND ANY OTHER INFORMATION PERTINENT TO THE APPLICATION; AND TO PROVIDE A REPORT
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Adopted
Resolution R-627-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/11/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A9
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241175
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Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Marleine Bastien
Juan Carlos Bermudez
Kevin Marino Cabrera
Oliver G. Gilbert, III
Roberto J. Gonzalez
Danielle Cohen Higgins
Kionne L. McGhee
Raquel A. Regalado
Anthony Rodriguez
Micky Steinberg
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RESOLUTION AUTHORIZING THE IMPOSITION OF A MANDATORY PAYMENT FOR THE FLORIDA CANCER HOSPITAL SUPPLEMENTAL PAYMENT PROGRAM PURSUANT TO SECTION 18-51 OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AGAINST CERTAIN REAL PROPERTY TO FUND THE NON-FEDERAL SHARE OF MEDICAID AND MEDICAID MANAGED CARE PAYMENTS TO BENEFIT EXISTING AND NEWLY LICENSED HOSPITAL PROPERTIES; DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE REQUIRED AGREEMENTS IN CONNECTION WITH THE MEDICAID FLORIDA CANCER HOSPITAL SUPPLEMENTAL PAYMENT PROGRAM; AND PROVIDING FOR THE ANNUAL PROCEEDINGS FOR IMPOSING THE MANDATORY PAYMENT
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Adopted
Resolution R-628-24
Mover: Sen. Rene Garcia
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Higgins
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11A9 SUPPLEMENT
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241313
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Supplement
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SUPPLEMENTAL INFORMATION TO RESOLUTION RELATING TO THE FLORIDA CANCER HOSPITAL PROGRAM
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Presented
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11A10
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241182
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Marleine Bastien
Juan Carlos Bermudez
Kevin Marino Cabrera
Oliver G. Gilbert, III
Roberto J. Gonzalez
Danielle Cohen Higgins
Kionne L. McGhee
Raquel A. Regalado
Anthony Rodriguez
Micky Steinberg
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RESOLUTION AUTHORIZING THE IMPOSITION OF A MANDATORY PAYMENT FOR THE LOW INCOME POOL SUPPLEMENTAL PAYMENT PROGRAM PURSUANT TO SECTION 18-51 OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AGAINST CERTAIN REAL PROPERTY TO FUND THE NON-FEDERAL SHARE OF MEDICAID AND MEDICAID MANAGED CARE PAYMENTS TO BENEFIT EXISTING AND NEWLY LICENSED HOSPITAL PROPERTIES; DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE REQUIRED AGREEMENTS IN CONNECTION WITH THE MEDICAID LOW INCOME POOL SUPPLEMENTAL PAYMENT PROGRAM; AND PROVIDING FOR THE ANNUAL PROCEEDINGS FOR IMPOSING THE MANDATORY PAYMENT
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Adopted
Resolution R-629-24
Mover: Sen. Rene Garcia
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Higgins
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11A10 SUPPLEMENT
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241314
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Supplement
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SUPPLEMENTAL INFORMATION TO RESOLUTION RELATING TO THE LOW-INCOME PROGRAM
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Presented
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11A11
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241183
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Marleine Bastien
Juan Carlos Bermudez
Kevin Marino Cabrera
Oliver G. Gilbert, III
Roberto J. Gonzalez
Danielle Cohen Higgins
Kionne L. McGhee
Raquel A. Regalado
Anthony Rodriguez
Micky Steinberg
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RESOLUTION AUTHORIZING THE IMPOSITION OF A MANDATORY PAYMENT FOR THE INDIRECT GRADUATE MEDICAL EDUCATION SUPPLEMENTAL PAYMENT PROGRAM PURSUANT TO SECTION 18-51 OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AGAINST CERTAIN REAL PROPERTY TO FUND THE NON-FEDERAL SHARE OF MEDICAID AND MEDICAID MANAGED CARE PAYMENTS TO BENEFIT EXISTING AND NEWLY LICENSED HOSPITAL PROPERTIES; DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE REQUIRED AGREEMENTS IN CONNECTION WITH THE MEDICAID INDIRECT GRADUATE MEDICAL EDUCATION SUPPLEMENTAL PAYMENT PROGRAM; AND PROVIDING FOR THE ANNUAL PROCEEDINGS FOR IMPOSING THE MANDATORY PAYMENT
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Adopted
Resolution R-630-24
Mover: Sen. Rene Garcia
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Higgins
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11A11 SUPPLEMENT
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241315
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Supplement
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SUPPLEMENTAL INFORMATION TO RESOLUTION RELATING TO THE INDIRECT GRADUATE MEDICAL EDUCATION PROGRAM
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Presented
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11A12
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240823
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
Sen. Rene Garcia
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) INCLUDE IN ANY FUTURE PROCUREMENTS AND, TO THE EXTENT PRACTICABLE, IN ANY CURRENT PROCUREMENTS, RELATED TO THE TRANSIT FARE-COLLECTION SYSTEM A COMPONENT FOR THE PROVISION OF AN ELECTRONIC VOUCHER PROCESS FOR THE USE OF PRE-PAID SPECIAL TRANSPORTATION SERVICES ("STS") TRIPS AND TO EXPEDITE, TO THE EXTENT LEGALLY PRACTICABLE, ANY SUCH CURRENT OR FUTURE PROCUREMENTS IN ORDER TO UPGRADE THE CURRENT FARE COLLECTION SYSTEM INCORPORATING SUCH ELECTRONIC VOUCHER PROCESS, AND (2) EXPLORE THE FEASIBILITY OF DOING AN EXPEDITED COMPETITIVE PROCUREMENT OR ACCESSING A COMPETITIVELY PROCURED CONTRACT FOR THE IMPLEMENTATION OF A PLATFORM OR APPLICATION THAT WOULD ALLOW FOR THE BOOKING AND TRACKING OF STS RIDES ELECTRONICALLY; OR ALTERNATIVELY, EXPLORE THE FEASIBILITY OF IMPLEMENTING A PILOT PROGRAM TO CREATE A PLATFORM OR APPLICATION USING OR MODELING CURRENTLY OWNED AND/OR UTILIZED PLATFORMS, APPLICATIONS, AND/OR SOFTWARE TO PROVIDE AN OPTION TO BOOK AND TRACK STS RIDES ELECTRONICALLY; AND TO PROVIDE A REPORT
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Adopted
Resolution R-631-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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6/12/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
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11A13
|
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241289
|
Resolution
|
Oliver G. Gilbert, III
Anthony Rodriguez
|
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RESOLUTION ESTABLISHING COUNTY POLICY REGARDING THE FORM, STYLE, AND SIGNATURE REQUIREMENTS FOR COUNTY CHECKS; DIRECTING THE COUNTY MAYOR AND CLERK OF THE BOARD TO TAKE ALL STEPS NECESSARY TO IMPLEMENT SUCH POLICY
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Amended
Resolution
|
| |
REPORT:
See Agenda Item 11A13 Amended; Legislative File No. R-632-24.
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11A13 Amended
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241392
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Anthony Rodriguez
|
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RESOLUTION ESTABLISHING COUNTY POLICY REGARDING THE FORM, STYLE, AND SIGNATURE REQUIREMENTS FOR COUNTY CHECKS; DIRECTING THE COUNTY MAYOR AND CLERK OF THE BOARD TO TAKE ALL STEPS NECESSARY TO IMPLEMENT SUCH POLICY [SEE ORIGINAL ITEM UNDER FILE NO. 241289]
|
Adopted as amended
Resolution R-632-24
Mover: Oliver G. Gilbert, III
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: McGhee
Excused: Higgins
|
| |
REPORT:
Chairman Gilbert III introduced the foregoing proposed resolution and advised that the item would be amended.
Assistant County Attorney (ACA) Michael Valdes announced, pursuant to a motion made by Chairman Gilbert III, Sections 2 and 3 of the foregoing resolution would be amended so that any adjustments to the form and style of County checks shall now be subject to the approval by the Chairperson. The County Mayor would also be directed to work with any newly elected Chairperson on whether any adjustments and alterations to the form and style of County checks were needed.
Chairman Gilbert III explained that the foregoing proposed legislation was brought for consideration because it was determined that the County was not in compliance with State statutes which require the Board Chair to sign checks and for said checks to be attested to by the Clerk of the Board (COB) or Board Secretary. He recognized the comments made earlier by the Honorable Clerk Fernandez-Barquin and noted that the County Attorney�s Office had been consulted in the drafting of the proposed legislation which was determined to be legally sufficient, and would bring the County into compliance with the State�s statutes. Chairman Gilbert III commented that the foregoing legislation was necessary to correct the existing process and further stated that future Board Chairs would be provided the opportunity to select the form and style for the checks.
Chairman Gilbert III maintained that while the required signature on County checks was that of the Board Chair, he welcomed further discussion regarding the form and emphasized that he was not opposed to changing it citing multiple versions were being printed to include the Mayor and COCC�s information. He reiterated that the foregoing legislation sought to correct an incorrect process and bring the County into compliance. Chairman Gilbert III spoke about the Board�s role as legislators and reviewed the COB�s role in attesting the signature of the Chairperson on County checks which he maintained was separate and aside from the COCC�s responsibilities as the County�s financial auditor.
Vice Chairman Rodriguez requested to be added as a co-prime sponsor.
In response to Commissioner Bermudez�s request for clarification as to the Clerk�s role in the process, ACA Valdes explained that the Florida constitution stated that the COCC shall serve as the COB, the County Auditor, the County Recorder, and the custodian of all County funds. He clarified that the foregoing legislation addressed the COCC�s responsibilities in the capacity of the COB as outlined in Florida Statute (FS) 136.06. ACA Valdes further noted that the Clerk�s responsibilities as the County�s Auditor and/or custodian of County funds were not addressed in the foregoing proposed resolution.
Commissioner Bermudez inquired whether there was a requirement that the Clerk be a signatory on County checks.
ACA Valdes explained with regards to County checks drawn from a public depository (bank account) as detailed in FS 136.06, the statute requires the check to be signed by the Board Chairperson and attested to by the COB or Board Secretary, with the necessary affixed seal. He further noted that the minimum requirements to ensure compliance with State law was for checks to be signed by the Board Chairperson and attested to the COB with the County�s seal affixed to said check.
Commissioner Bermudez stated that while his intent was to support the foregoing proposed resolution, he was concerned about maintaining the necessary checks and balances to ensure transparency in the process, and advocated for these checks and balances to be upheld.
Addressing his colleague�s comments regarding the need or checks and balances, Chairman Gilbert III clarified this part was done prior to the check being presented to the Board Chairperson for signature. He explained that the Clerk�s role as the COB involved the attestation of the check by verifying the validity of the Board Chairperson�s signature. Chairman Gilbert III maintained that the Clerk�s role as the Finance Director and Auditor would not change but the statute did not require the Clerk to sign the checks, but to attest to the validity of the Chair�s signature.
Hearing no further questions or comments, the Board proceeded to vote on the proposed resolution, as amended.
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11A14
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241290
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION REGARDING LEGAL ADVICE PROVIDED TO AND LEGAL DUTIES PERFORMED FOR THE BOARD OF COUNTY COMMISSIONERS, THE COUNTY MAYOR, AND ALL COUNTY DEPARTMENTS, OFFICES, AND AGENCIES; REAFFIRMING COUNTY POLICY SET FORTH IN SECTION 5.06 OF THE HOME RULE CHARTER THAT SUCH LEGAL ADVICE AND DUTIES ONLY BE PROVIDED AND PERFORMED BY THE COUNTY ATTORNEY�S OFFICE EXCEPT IN CASES OF CONFLICT; AND DIRECTING THE COUNTY MAYOR TO TAKE ALL STEPS NECESSARY TO IMPLEMENT SUCH POLICY AND TO PROVIDE A REPORT
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Adopted
Resolution R-633-24
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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12
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COUNTY MAYOR
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13
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COUNTY ATTORNEY
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14
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ITEMS SUBJECT TO 4-DAY RULE
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15
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CLERK OF THE BOARD
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15B
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REPORTS
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15B1
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241266
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JULY 2, 2024(Clerk of the Board)
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Approved
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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241265
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Report
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REAPPOINTMENT OF JESSIE HOUSTON II TO SERVE AS A MEMBER OF THE SMALL BUSINESS ENTERPRISE CONSTRUCTION (SBE-C) ADVISORY BOARD(Clerk of the Board)
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Approved
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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15C1 SUPPLEMENT
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241296
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE REAPPOINTMENT OF JESSIE HOUSTON II TO SERVE AS A MEMBER OF THE SMALL BUSINESS ENTERPRISE CONSTRUCTION (SBE-C) ADVISORY BOARD(Clerk of the Board)
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Presented
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15C2
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241363
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Report
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RE-APPOINTMENT OF ALYSSA ROELANS TO THE LIVING WAGE COMMISSION AS REQUESTED BY COMMISSIONER CABRERA
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Approved
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Higgins
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15C3
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241422
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Report
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APPOINTMENT OF ROXANNA GARAY TO THE MIAMI-DADE COUNTY COMMISSION FOR WOMEN AS REQUESTED BY COMMISSIONER BERMUDEZ
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Approved
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Higgins
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15C4
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241423
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Report
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APPOINTMENT OF JESSICA CABRERA TO THE MIAMI-DADE COUNTY ANIMAL AFFAIRS ADVISORY BOARD AS REQUESTED BY COMMISSIONER BERMUDEZ
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Approved
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Higgins
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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15F
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NON-AGENDA ITEMS
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15F1
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241342
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Report
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MOTION BY VICE CHAIRMAN RODRIGUEZ TO APPROVE AMENDED LEASE AGREEMENT FOR DISTRICT 10 OFFICE
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Presented
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REPORT:
Pursuant to the motion read into the record by Assistant County Attorney Monica Rizo, Vice Chairman Rodriguez moved to approve an amendment to the lease agreement for the District Office of the Commissioner of District 10 which approved by Resolution No. R-116-23 and as amended by Resolution No. R-223-23; to increase the maximum cost of tenant improvements payable by the County from $138,000 to $168,200, which an additional $30,200 shall be funded for the District 10 Commissioner�s District funds; to amend the lease agreement to provide that the funds shall be payable within 15 days of the execution of the second amendment to the lease agreement or the completion of the tenant improvement, whichever is later; and to require the landlord to provide the County with proof of payment to all contractors, laborers and consultants that perform work on the improvement within seven (7) days of the County�s issuance of payment to the landlord. The County Mayor or Mayor�s designee is directed within 10 days from the date of this motion to negotiate and execute the amendments set forth in this motion at the County Attorney�s Office approval.
This motion was seconded by Chairman Gilbert III and, upon being put to a vote, passed by a vote of 12-0 (Commissioner Higgins was absent).
The foregoing motion will be memorialized, and was assigned Resolution No. R-634-24.
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15F2
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241343
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
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RESOLUTION AMENDING RESOLUTION NO. R-1026-23 TO ADD GOODWILL INDUSTRIES OF SOUTH FLORIDA, INC. TO THE LIST OF CHARITABLE ORGANIZATIONS THAT SHALL BE ELIGIBLE RECIPIENTS OF EMPLOYEE CONTRIBUTIONS THROUGH PAYROLL DEDUCTION
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Adopted
Resolution R-635-24
Mover: Kevin Marino Cabrera
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Higgins
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REPORT:
Pursuant to the motion read into the record by Assistant County Attorney Marlon Moffett, Commissioner Cabrera moved to amend Resolution No. R-1026-23, to add �Goodwill Industries of South Florida, Inc.� to the list of charitable organizations that shall be eligible recipients of employee contributions through payroll deduction.
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15F3
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241344
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING AMENDMENT TO HOMESTEAD TOWN CENTER CONTRACT FOR DEVELOPING A CONTAINER PARK APPROVED PER RESOLUTION NOS. R-665-23 AND R-298-24 TO EXTEND DUE DILIGENCE PERIOD AND ADD WORK FORCE AND AFFORDABLE HOUSING FOR A LIVE/WORK/PLAY CONCEPT SUBJECT TO CERTAIN CONDITIONS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE, PREPARE AND EXECUTE AMENDMENT
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Adopted
Resolution R-636-24
Mover: Kionne L. McGhee
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Higgins
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REPORT:
Pursuant to the motion read into the record by County Attorney Geri Bonzon Keenan, Commissioner McGhee moved to approve an amendment to the Homestead Town Center contract for developing a Container Park per Resolution No. R-665-23 and R-298-24 which extends the due diligence period by 150 days, and allows workforce and affordable housing for a �Live, Work and Play� mixed-use concept in conjunction with the Container park, effective upon written consent by the Federal government as an economic development use and at all times preserving Container Park requirements and use. The County Mayor or Mayor�s designee is directed, within 30 days from the date of this motion, to negotiate, prepare and execute the amendment, including site plan modifications, after County Attorney�s Office approval.
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15F4
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241345
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Report
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MOTION BY SENATOR GARCIA REGARDING THE USE OF A MIAMI-DADE FIRE RESCUE HELICOPTER
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Presented
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REPORT:
Pursuant to the motion read into the record by Assistant County Attorney Jose Ortega, Senator Garcia moved to retroactively approve Netflix�s use of a Miami-Dade Fire Rescue helicopter on May 16, 2024, for the filming of a project within Miami-Dade County.
This motion was seconded by Chairman Gilbert III and, upon being put to a vote, passed by a vote of 12-0 (Commissioner Higgins was absent).
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19
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ADJOURNMENT
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REPORT:
There being no further business to come before the Board of County Commissioners, the meeting adjourned at 11:48 a.m.
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3
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CONSENT AGENDA
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| 8/7/2026 |
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Agenda Key: 5122 |